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Corporate Governance

Documents & Charters

Committee Composition

Audit CommitteeCompensation CommitteeNomination and Governance Committee
Dr. Robert AuerbachMemberMember
Veronica G.H. Jordan, Ph.D.MemberChairperson
Ms. Ruby SharmaChairpersonMember
Celeste R. Fralick, Ph.D.Chairperson

Board Diversity Matrix

As of: August 5, 2022
Total Number of Directors 7  
  Female Male
Gender Identity:    
Directors   5 1
Demographic Background:    
Caucasian   4 1
Asian   1 0