Governance

Governance at a glance

Legend
Chair
Member
Members BOD Audit Nominating &
Corporate
Governace		 Compensation
Leslie Bernhard
Ben Hu, M.D.
Alan Kazden
David Owens, M.D.
Mark White

BOARD DIVERSITY MATRIX (AS OF NOV. 10,2023)

Female Male Non-Binary Did not Disclose Gender
Directors
1
4
–
–
Demographic Information
African American or Black
–
–
–
–
Alaskan Native or Native American
–
–
–
–
Asian
–
1
–
–
Hispanic or Latinx
–
–
–
–
Native Hawaiian or Pacific Islander
–
–
–
–
White
–
4
–
–
LGBTQ+
–
–
–
–