| Committees | Independence | |||
|---|---|---|---|---|
| Jeffrey S. HatfieldDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 5 yr | Not disclosed |
| Norbert BischofbergerDirector | Compensation, Science and Technology | Independent | 1 yr | Not disclosed |
| Ramy FaridDirector | Audit, Science and Technology | Independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.