| Committees | Independence | |||
|---|---|---|---|---|
| Willard H. Dere, M.D.Director | Audit (Chair), Science and Clinical Development | Independent | 8 yr | Not disclosed |
| Kurt C. GravesDirector | Compensation and Talent (Chair) | Independent | 4 yr | Not disclosed |
| Robert RosielloDirector | Compensation and Talent | Independent | 0 yr | Not disclosed |
3 seats
The board of the latest proxy statement.