| Committees | Independence | |||
|---|---|---|---|---|
| Gary LyonsDirector | None | Independent | 11 yr | Not disclosed |
| Roy D. Baynes, M.D., Ph.D.Director | Corporate Governance, Science and Medical Technology (Chair) | Independent | 9 yr | Not disclosed |
| John OrwinDirector | Compensation (Chair) | Independent | 8 yr | Not disclosed |
| Suzanne Bruhn, Ph.D.Director | Compensation, Science and Medical Technology | Independent | 5 yr | Not disclosed |
4 seats
The board of the latest proxy statement.