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