| Committees | Independence | |||
|---|---|---|---|---|
| William D. ClarkChair | Audit | Independent | 4 yr | Not disclosed |
| Gary SenderDirector | Audit (Chair), Compensation (Chair) | Independent | 5 yr | Not disclosed |
| Evert SchimmelpenninkDirector | Compensation | Independent | 4 yr | Not disclosed |
| David ArkowitzDirector | Audit, Nominating and Corporate Governance | Independent | 1 yr | Not disclosed |
| Dr. Martin B. BrennerDirector | None | Not independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.