| Committees | Independence | |||
|---|---|---|---|---|
| David MottChair | Compensation (Chair), Research and Development | Independent | 4 yr | Not disclosed |
| John C. JacobsDirector | None | Not independent | 1 yr | Not disclosed |
| John W. ShiverDirector | Research and Development | Independent | -1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.