| Committees | Independence | |||
|---|---|---|---|---|
| Peter Karl WirthDirector | Audit, Compensation (Chair) | Independent | 6 yr | Not disclosed |
| William David LisDirector | Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
| Richard Brian GaynorDirector | Research and Development (Chair) | Independent | 2 yr | Not disclosed |
3 seats
The board of the latest proxy statement.