Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee James Collins Ph.D. Independent Director Member of the Nominating and Corporate Governance Committee Brenda Cooperstone M.D. Independent Director Member of the Audit Committee Chairperson of the Compensation Committee Edward Mathers Independent Director Member of the Audit Committee Member of the Compensation Committee Chairperson of the Nominating and Corporate Governance Committee Fran Schulz Independent Director Chairperson of the Audit Committee Legend = Independent Director = Chairperson = Member
Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee James Collins Ph.D. Independent Director Member of the Nominating and Corporate Governance Committee Brenda Cooperstone M.D. Independent Director Member of the Audit Committee Chairperson of the Compensation Committee Edward Mathers Independent Director Member of the Audit Committee Member of the Compensation Committee Chairperson of the Nominating and Corporate Governance Committee Fran Schulz Independent Director Chairperson of the Audit Committee Legend = Independent Director = Chairperson = Member