| Committees | Independence | |||
|---|---|---|---|---|
| Keith L. CrandellDirector | Compensation, Nominating and Corporate Governance | Independent | 11 yr | Not disclosed |
| Robert RagusaDirector | Audit and Risk, Compensation | Independent | 8 yr | Not disclosed |
| Melissa A. Starovasnik, Ph.D.Director | Compensation (Chair) | Independent | 3 yr | Not disclosed |
3 seats
The board of the latest proxy statement.