Committee Composition

Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Douglas Cole, MD Chairman of the BoardIndependent Director Member of the Compensation CommitteeCompensation Committee Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Stuart Duty Independent Director Member of the Audit CommitteeAudit Committee
Simba Gill, PhD Independent Director Member of the Audit CommitteeAudit Committee Chairperson of the Compensation CommitteeCompensation Committee
Tom Lynch, MD Independent Director Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Michael Mendelsohn, MD Independent Director Member of the Compensation CommitteeCompensation Committee
B. Lynne Parshall Independent Director Chairperson of the Audit CommitteeAudit Committee Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Legend Independent Director icon = Independent Director Chairperson icon = Chairperson Member icon = Member Chairman of the Board icon = Chairman of the Board