| Committees | Independence | |||
|---|---|---|---|---|
| Charles KummethDirector | None | Independent | 10 yr | Not disclosed |
| Joseph D. Keegan, Ph.D.Director | Compensation | Independent | 6 yr | Not disclosed |
| Julie L. BushmanDirector | Audit, Compensation (Chair) | Independent | 3 yr | Not disclosed |
3 seats
The board of the latest proxy statement.