| Committees | Independence | |||
|---|---|---|---|---|
| Khalid Islam, Ph.D.Chair | Audit | Independent | 11 yr | Not disclosed |
| Rostislav RaykovDirector | None | Independent | 16 yr | Not disclosed |
| Marco BrugheraDirector | Audit, Compensation (Chair), Governance and Nominating | Independent | 9 yr | Not disclosed |
| Jodi CookDirector | Compensation, Governance and Nominating (Chair) | Independent | 6 yr | Not disclosed |
4 seats
The board of the latest proxy statement.