| Committees | Independence | |||
|---|---|---|---|---|
| Richard C. Pfenniger, Jr.Lead independent director | Audit (Chair), Succession (Chair) | Independent | 17 yr | Not disclosed |
| Jane H. Hsiao, Ph.D.Director | None | Not independent | 18 yr | Not disclosed |
| Steven D. RubinDirector | None | Not independent | 18 yr | Not disclosed |
3 seats
The board of the latest proxy statement.