| Committees | Independence | |||
|---|---|---|---|---|
| Kirk D. Malloy, Ph.D.Chair | Compensation (Chair) | Independent | 2 yr | Not disclosed |
| Inese LowensteinDirector | Audit, Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Dafni BikaDirector | Compensation | Independent | 0 yr | Not disclosed |
3 seats
The board of the latest proxy statement.