| Committees | Independence | |||
|---|---|---|---|---|
| John HigginsChair | Audit, Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| Matthew W. FoehrDirector | None | Not independent | 3 yr | Not disclosed |
| Philip J. Gotwals, Ph.D.Director | Human Capital Management and Compensation, Science and Technology | Independent | 0 yr | Not disclosed |
| Steve CrouseDirector | Audit, Science and Technology | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.