| Committees | Independence | |||
|---|---|---|---|---|
| Kevin D. FreemanDirector | Audit, Compensation, Nominating and Corporate Governance | Independent | 14 yr | Not disclosed |
| Elissa J. Schwartz, Ph.D.Director | Directors, Nominees and Named Executive Officers, Nominating and Corporate Governance | Independent | 8 yr | Not disclosed |
| Kary EldredDirector | Audit | Independent | 7 yr | Not disclosed |
3 seats
The board of the latest proxy statement.