| Committees | Independence | |||
|---|---|---|---|---|
| Kim Kamdar, Ph.D.Chair | Compensation | Independent | 13 yr | Not disclosed |
| Gregory C. Critchfield, M.D., M.S.Director | None | Not independent | 13 yr | Not disclosed |
| Jane F. Barlow, M.D.Director | Compensation, Nominating and Governance | Independent | 2 yr | Not disclosed |
| Jeffrey T. ElliottDirector | Audit | Independent | -1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.