| Name (Connections) | Board Relationships | Title | Type of Board Member | Age |
| Vincent Forlenza BD | 22 Relationships | Chairman, Chief Executive Officer and President | -- | 59 |
| Alfred Sommer M.D., M.H.S. | 55 Relationships | Independent Director, Chairman of Science, Innovation & Technology Committee, Member of Executive Committee and Member of Corporate Governance & Nominating Committee | -- | 69 |
| Henry Becton Jr. | 103 Relationships | Lead Director, Chairman of Corporate Governance & Nominating Committee, Member of Executive Committee and Member of Science, Innovation & Technology Committee | -- | 69 |
| Edward DeGraan | 33 Relationships | Independent Director, Chairman of Compensation & Benefits Committee, Member of Executive Committee and Member of Corporate Governance & Nominating Committee | -- | 68 |
| Basil Anderson | 46 Relationships | Independent Director, Chairman of Audit Committee, Member of Executive Committee and Member of Compensation & Benefits Committee | -- | 67 |
| Willard Overlock Jr. | 92 Relationships | Independent Director, Member of Executive Committee, Member of Compensation & Benefits Committee and Member of Corporate Governance & Nominating Committee | -- | 66 |
| James Orr | 29 Relationships | Independent Director, Member of Executive Committee, Member of Audit Committee and Member of Compensation & Benefits Committee | -- | 66 |
| Bertram Scott | 43 Relationships | Independent Director, Member of Audit Committee and Member of Compensation & Benefits Committee | -- | 61 |
| Adel Mahmoud M.D., Ph.D. | 101 Relationships | Independent Director, Member of Science, Innovation & Technology Committee and Member of Corporate Governance & Nominating Committee | -- | 70 |
| Claire Fraser-Liggett Ph.D. | 40 Relationships | Independent Director, Member of Science, Innovation & Technology Committee and Member of Corporate Governance & Nominating Committee | -- | 56 |
*Data is at least as current as the most recent Definitive Proxy.