Committee Composition

Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Christopher Ashton, PhD Member of the Audit Committee Member of the Compensation Committee
Habib Joseph Dable 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 Chairperson of the Compensation Committee Member of the Nominating and Corporate Governance Committee
Howard Mayer, MD Member of the Compensation Committee
Josh Resnick, MD, MBA Chairperson of the Nominating and Corporate Governance Committee
Legend = Chairperson = Member = Chairman of the Board