| Committees | Independence | |||
|---|---|---|---|---|
| Felix J. Baker, Ph.D.Lead independent director | Nominating and Corporate Governance, Science and Research | Independent | 9 yr | Not disclosed |
| Stephen R. Biggar, Ph.D.Director | Nominating and Corporate Governance (Chair), Science and Research | Independent | 9 yr | Not disclosed |
| Thomas R. MalleyDirector | Audit (Chair), Nominating and Corporate Governance | Independent | 8 yr | Not disclosed |
| Tracey L. McCainDirector | Audit | Independent | 6 yr | Not disclosed |
4 seats
The board of the latest proxy statement.