| Committees | Independence | |||
|---|---|---|---|---|
| David R. BrennanLead independent director | Compensation (Chair) | Independent | 9 yr | Not disclosed |
| Melvin Sharoky, M.D.Director | Nominations and Governance, Science and Technology | Independent | 22 yr | Not disclosed |
| David W. J. McGirrDirector | Audit (Chair) | Independent | 10 yr | Not disclosed |
| Elizabeth McKee AndersonDirector | Nominations and Governance (Chair) | Independent | 5 yr | Not disclosed |
| Clarissa Desjardins, Ph.D.Director | Science and Technology (Chair) | Independent | 4 yr | Not disclosed |
5 seats
The board of the latest proxy statement.