| Committees | Independence | |||
|---|---|---|---|---|
| Melina HigginsChair | Executive (Chair), Finance (Chair) | Independent | 4 yr | Not disclosed |
| Frank D’AmelioDirector | Finance | Independent | -1 yr | Not disclosed |
| Michael SeverinoDirector | Science and Technology | Independent | -1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.