| Committees | Independence | |||
|---|---|---|---|---|
| Nicholas Downing, M.D.Director | Nomination and Corporate Governance | Independent | 1 yr | Not disclosed |
| Janneke van der KampDirector | Compensation | Independent | 0 yr | Not disclosed |
| John W. SmitherDirector | Audit, Compensation | Independent | 0 yr | Not disclosed |
3 seats
The board of the latest proxy statement.