| Committees | Independence | |||
|---|---|---|---|---|
| David MeekChair | Nominating and Corporate Governance | Independent | 7 yr | Not disclosed |
| Madhavan BalachandranDirector | Audit, Compensation, Research and Development | Independent | 8 yr | Not disclosed |
| Rachelle JacquesDirector | Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
3 seats
The board of the latest proxy statement.