Corporate Governance

Governance Documents

Download year list
Date Download Description
December 26, 2017 Audit Committee Charter (opens in new window)
December 23, 2017 Code of Business Conduct and Ethics (opens in new window)
December 22, 2017 Compensation Committee Charter (opens in new window)
December 20, 2017 Corporate Governance Guidelines (opens in new window)
December 19, 2017 Nominating and Corporate Governance Committee Charter (opens in new window)

Committee Composition

Committee Composition Table
Member name Audit Compensation Nominating / Governance Science
John Varian
Member Member Member
Katherine Bach Kalin
Chair Member
David A. Scheinberg, M.D., Ph.D.
Member Chair
Angelos M. Stergiou, M.D., Sc.D. h.c.
Member
Robert L. Van Nostrand
Chair Member
Jane Wasman
Member Chair
  • Chair of the Board
  • Member
  • Chair

Board Diversity Matrix

Total Number of Directors 6
Part I: Gender Identity Female Male Non-Binary Did Not Disclose Gender
Directors 2 4 0 0
Part II: Demographic Background
African American or Black 0 0 0 0
Alaskan Native or American Indian 0 0 0 0
Asian 0 0 0 0
Hispanic or Latinx 0 0 0 0
Native Hawaiian or Pacific Islander 0 0 0 0
White 2 4 0 0
Two or More Races or Ethnicities 0 0 0 0
LGBTQ+ 0
Did Not Disclose Demographic Background 0

2023 Board Diversity Matrix

Total Number of Directors 6
Part I: Gender Identity Female Male Non-Binary Did Not Disclose Gender
Directors 2 4 0 0
Part II: Demographic Background
African American or Black 0 0 0 0
Alaskan Native or American Indian 0 0 0 0
Asian 0 0 0 0
Hispanic or Latinx 0 0 0 0
Native Hawaiian or Pacific Islander 0 0 0 0
White 2 4 0 0
Two or More Races or Ethnicities 0 0 0 0
LGBTQ+ 0
Did Not Disclose Demographic Background 0
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