| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Habib Joseph Dable | Member of the Audit Committee | Member of the Nominating and Corporate Governance Committee | |
| Heidi Henson | Chairperson of the Audit Committee | Member of the Compensation Committee | |
| Laurie B. Keating, J.D. Chairman of the Board | Member of the Audit Committee | Member of the Compensation Committee | Member of the Nominating and Corporate Governance Committee |
| Howard Mayer, MD | Chairperson of the Compensation Committee | ||
| Josh Resnick, MD, MBA | Chairperson of the Nominating and Corporate Governance Committee |
Legend
= Chairperson
= Member
= Chairman of the Board