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| Committees | Independence | |||
|---|---|---|---|---|
| Karen A. DawesLead independent director | Audit | Independent | 20 yr | Not disclosed |
| Nicolas M. BarthelemyDirector | Compensation | Independent | 11 yr | Not disclosed |
| Glenn P. MuirDirector | Audit (Chair), Compensation | Independent | 10 yr | Not disclosed |
| Carrie Eglinton MannerDirector | Audit | Independent | 5 yr | Not disclosed |
| Rohin Mhatre, Ph.D.Director | Compensation | Independent | 5 yr | Not disclosed |
| Olivier LoeillotDirector | None | Not independent | 1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.