| Committees | Independence | |||
|---|---|---|---|---|
| Thomas CareyChair | Nominating and Corporate Governance (Chair) | Independent | 1 yr | Not disclosed |
| Eli CasdinDirector | Human Capital, Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| Frank WitneyDirector | Audit, Human Capital (Chair) | Independent | 3 yr | Not disclosed |
| Fenel M. EloiDirector | Audit (Chair) | Independent | 2 yr | Not disclosed |
| Kathy HibbsDirector | Audit, Nominating and Corporate Governance | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.