| Committees | Independence | |||
|---|---|---|---|---|
| Eric DobmeierDirector | Audit, Compensation | Independent | 3 yr | Not disclosed |
| Joanne WaldstreicherDirector | Nominating and Corporate Governance, Research & Development (Chair) | Independent | 3 yr | Not disclosed |
| Sharon TetlowDirector | Audit (Chair), Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| Ted LoveDirector | Compensation (Chair), Research & Development | Independent | 2 yr | Not disclosed |
| Angus C. RussellDirector | Audit | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.