| Committees | Independence | |||
|---|---|---|---|---|
| Richard J. NigonChair | Audit, Compensation, Nominating and Corporate Governance | Independent | 15 yr | Not disclosed |
| G. Patrick LynchDirector | None | Not independent | 21 yr | Not disclosed |
| Ramani Narayan, Ph.D.Director | None | Not independent | 21 yr | Not disclosed |
| Sunggyu Lee, Ph.D.Director | Compensation | Independent | 21 yr | Not disclosed |
| Konstantin von FalkenhausenDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 13 yr | Not disclosed |
| Nancy E. CalderonDirector | Audit (Chair), Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| Sarah E. KempDirector | Compensation (Chair) | Independent | 6 yr | Not disclosed |
| Cristina PinhoDirector | Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
8 seats
The board of the latest proxy statement.