| Committees | Independence | |||
|---|---|---|---|---|
| Ramon L. LaguartaChair | None | Not independent | 7 yr | Not disclosed |
| Ian CookLead independent director | Nominating and Corporate Governance | Independent | 17 yr | Not disclosed |
| Daniel Vasella, MDDirector | Compensation, Nominating and Corporate Governance | Independent | 23 yr | Not disclosed |
| Dina DublonDirector | Compensation, Sustainability and Public Policy | Independent | 20 yr | Not disclosed |
| Alberto WeisserDirector | Audit | Independent | 14 yr | Not disclosed |
| Robert C. PohladDirector | Compensation, Nominating and Corporate Governance (Chair) | Independent | 10 yr | Not disclosed |
| Cesar CondeDirector | Compensation (Chair), Nominating and Corporate Governance | Independent | 9 yr | Not disclosed |
| David W. GibbsDirector | Audit | Independent | 7 yr | Not disclosed |
| Michelle GassDirector | Sustainability and Public Policy (Chair) | Independent | 6 yr | Not disclosed |
| Dave J. LewisDirector | Sustainability and Public Policy | Independent | 5 yr | Not disclosed |
| Edith W. CooperDirector | Audit | Independent | 4 yr | Not disclosed |
| Jennifer BaileyDirector | Audit | Independent | 2 yr | Not disclosed |
| Susan M. DiamondDirector | Audit (Chair) | Independent | 2 yr | Not disclosed |
13 seats
The board of the latest proxy statement.