| Committees | Independence | |||
|---|---|---|---|---|
| William DoyleChair | None | Not independent | 21 yr | Not disclosed |
| Martin MaddenLead independent director | Audit, Compensation | Independent | 8 yr | Not disclosed |
| William VernonDirector | Compensation | Independent | 19 yr | Not disclosed |
| Kinyip Gabriel LeungDirector | Nominating and Corporate Governance | Independent | 14 yr | Not disclosed |
| Asaf DanzigerDirector | None | Not independent | 13 yr | Not disclosed |
| Timothy ScannellDirector | Audit | Independent | 11 yr | Not disclosed |
| David Hung, M.D.Director | Nominating and Corporate Governance | Independent | 7 yr | Not disclosed |
| Jeryl HillemanDirector | Audit | Independent | 7 yr | Not disclosed |
| Allyson OceanDirector | Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
| Kristin StaffordDirector | Compensation | Independent | 2 yr | Not disclosed |
10 seats
The board of the latest proxy statement.