| Committees | Independence | |||
|---|---|---|---|---|
| Gary LyonsDirector | Science and Medical Technology | Independent | 32 yr | Not disclosed |
| Richard F. PopsDirector | Compensation (Chair), Science and Medical Technology | Independent | 27 yr | Not disclosed |
| Stephen A. Sherwin, M.D.Director | Audit, Science and Medical Technology (Chair) | Independent | 26 yr | Not disclosed |
| Shalini SharpDirector | Audit (Chair), Compensation | Independent | 5 yr | Not disclosed |
| Johanna MercierDirector | Corporate Governance | Independent | 4 yr | Not disclosed |
5 seats
The board of the latest proxy statement.