■ Born in US ■ Born Abroad 3 3 38% 62% 3 2 1 ■ 60s ■ 50s ■ 40s 30 2019 Hologic Sustainability Report 2019 Hologic Sustainability Report 31 Introduction  The Globe  Culture & Society  Governance Board Composition The Board is composed of a majority of independent directors, and each of the three Board committees (Audit and Finance, Compensation, and Nominating and Corporate Governance) is composed entirely of independent directors.