| Committees | Independence | |||
|---|---|---|---|---|
| David DonniniChair | None | Not independent | 3 yr | Not disclosed |
| Jane DeFlorioDirector | Audit (Chair), Compensation (Chair), Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| Mark Anderson MDDirector | None | Not independent | 3 yr | Not disclosed |
| Stanley ChiaDirector | None | Not independent | 3 yr | Not disclosed |
4 seats
The board of the latest proxy statement.