| Committees | Independence | |||
|---|---|---|---|---|
| Stuart M. EssigChair | Quality (Chair) | Not independent | 28 yr | Not disclosed |
| Christian S. SchadeDirector | Audit (Chair), Finance (Chair) | Independent | 19 yr | Not disclosed |
| Shaundra D. ClayDirector | Audit, Finance | Independent | 4 yr | Not disclosed |
| Renee W. LoDirector | Compensation (Chair) | Independent | 3 yr | Not disclosed |
| Mojdeh PoulDirector | None | Not independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.