Director Name Audit Committee Nominating & Corporate Governance Committee Science & Technology Committee Talent & Compensation Committee
Minnie Baylor-Henry Member of the Nominating & Corporate Governance CommitteeNominating & Corporate Governance Committee Member of the Science & Technology CommitteeScience & Technology Committee
Dr. Gérard Ber Member of the Science & Technology CommitteeScience & Technology Committee Member of the Talent & Compensation Committee Talent & Compensation Committee
Julie Eastland Member of the Audit Committee Audit Committee Member of the Talent & Compensation Committee Talent & Compensation Committee
Mary Anne Heino Chairman of the Board Member of the Science & Technology CommitteeScience & Technology Committee
Samuel Leno Chairperson of the Audit Committee Audit Committee
Brian Markison Vice-Chair of the Board
Heinz Mäusli Member of the Audit Committee Audit Committee Member of the Nominating & Corporate Governance CommitteeNominating & Corporate Governance Committee
Julie McHugh Lead Director Chairperson of the Nominating & Corporate Governance CommitteeNominating & Corporate Governance Committee
Dr. Phuong Khanh (PK) Morrow Member of the Science & Technology CommitteeScience & Technology Committee Member of the Talent & Compensation Committee Talent & Compensation Committee
Gary J. Pruden Member of the Audit Committee Audit Committee Chairperson of the Talent & Compensation Committee Talent & Compensation Committee
Dr. James H. Thrall Member of the Nominating & Corporate Governance CommitteeNominating & Corporate Governance Committee Chairperson of the Science & Technology CommitteeScience & Technology Committee
Minnie Baylor-Henry
Member of the Nominating & Corporate Governance CommitteeNominating & Corporate Governance Committee
Member of the Science & Technology CommitteeScience & Technology Committee
Dr. Gérard Ber
Member of the Science & Technology CommitteeScience & Technology Committee
Member of the Talent & Compensation Committee Talent & Compensation Committee
Julie Eastland
Member of the Audit Committee Audit Committee
Member of the Talent & Compensation Committee Talent & Compensation Committee
Mary Anne Heino Chairman of the Board
Member of the Science & Technology CommitteeScience & Technology Committee
Samuel Leno
Chairperson of the Audit Committee Audit Committee
Brian Markison Vice-Chair of the Board
Heinz Mäusli
Member of the Audit Committee Audit Committee
Member of the Nominating & Corporate Governance CommitteeNominating & Corporate Governance Committee
Julie McHugh Lead Director
Chairperson of the Nominating & Corporate Governance CommitteeNominating & Corporate Governance Committee
Dr. Phuong Khanh (PK) Morrow
Member of the Science & Technology CommitteeScience & Technology Committee
Member of the Talent & Compensation Committee Talent & Compensation Committee
Gary J. Pruden
Member of the Audit Committee Audit Committee
Chairperson of the Talent & Compensation Committee Talent & Compensation Committee
Dr. James H. Thrall
Member of the Nominating & Corporate Governance CommitteeNominating & Corporate Governance Committee
Chairperson of the Science & Technology CommitteeScience & Technology Committee
Legend Chairperson icon = Chairperson Member icon = Member Chairman of the Board icon = Chairman of the Board Vice-Chair of the Board icon = Vice-Chair of the Board Lead Director icon = Lead Director