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Corporate Governance

Documents & Charters

Committee Composition

Audit CommitteeCompensation CommitteeNomination and Corporate Governance Committee
James T. LaFrance (Lead Independent Director)MemberMemberChairperson
Dr. Robert AuerbachMemberMember
Veronica G.H. Jordan, Ph.D.MemberChairperson
Ms. Ruby SharmaChairperson
Celeste R. Fralick, Ph.D.Member

Board Diversity Matrix

As of: August 5, 2022
Total Number of Directors 7  
  Female Male
Gender Identity:    
Directors   5 2
Demographic Background:    
Caucasian   4 2
Asian   1 0