| Committees | Independence | |||
|---|---|---|---|---|
| Michael DybbsDirector | Science and Technology | Independent | 7 yr | Not disclosed |
| Jon WiggintonDirector | Compensation, Science and Technology (Chair) | Independent | 5 yr | Not disclosed |
| Heidi HunterDirector | Audit, Science and Technology | Independent | 4 yr | Not disclosed |
3 seats
The board of the latest proxy statement.