Board committees and charters

Providing oversight of governance practices, Board effectiveness and ethical business conduct.

Audit committee

Derica W. Rice - Chair
Michael R. McMullen
Paula A. Price
Theodore R. Samuels
Phyllis R. Yale

Audit committee Derica W. Rice - Chair
Michael R. McMullen
Paula A. Price
Theodore R. Samuels
Phyllis R. Yale Download (PDF)

Committee on directors & corporate governance

Theodore R. Samuels - Chair
Julia A. Haller, MD
Manuel Hidalgo Medina, MD, PhD
Paula A. Price

Committee on directors & corporate governance Theodore R. Samuels - Chair
Julia A. Haller, MD
Manuel Hidalgo Medina, MD, PhD
Paula A. Price Download (PDF)

Compensation committee

Peter J. Arduini - Chair
Deepak L. Bhatt, MD, MPH., MBA
Michael R. McMullen
Derica W. Rice
Karen H. Vousden, PhD

Compensation committee Peter J. Arduini - Chair
Deepak L. Bhatt, MD, MPH., MBA
Michael R. McMullen
Derica W. Rice
Karen H. Vousden, PhD Download (PDF)

Science & technology committee

Julia A. Haller, MD – Chair
Deepak L. Bhatt, MD, MPH, MBA
Manuel Hidalgo Medina, MD, PhD
Karen Vousden, PhD
Phyllis R. Yale

Science & technology committee Julia A. Haller, MD – Chair
Deepak L. Bhatt, MD, MPH, MBA
Manuel Hidalgo Medina, MD, PhD
Karen Vousden, PhD
Phyllis R. Yale Download (PDF)

Governance resources

Our board members

View board member bios and contact information

Our board members View board member bios and contact information Learn more

Our principles

Read and review our Codes of Conduct

Our principles Read and review our Codes of Conduct Learn more

Contact our directors

Contact our directors with governance questions

Contact our directors Contact our directors with governance questions Learn more