| Director Name | Audit Committee | Executive Compensation Committee | Corporate Governance and Nominating Committee |
|---|---|---|---|
| Rodney S. Markin, M.D. Chairman of the BoardIndependent Director | Member of the Audit Committee | Member of the Executive Compensation Committee | |
| Mark Erlander, PhD | |||
| James O. Armitage, M.D. Independent Director | Member of the Corporate Governance and Nominating Committee | ||
| Mani Mohindru, Ph.D. Independent Director | Member of the Audit Committee | Member of the Corporate Governance and Nominating Committee | |
| Gary W. Pace, Ph.D. Independent Director | Member of the Executive Compensation Committee | Chairperson of the Corporate Governance and Nominating Committee | |
| Renee Tannenbaum Independent Director | Chairperson of the Executive Compensation Committee | ||
| Lâle White Financial ExpertIndependent Director | Chairperson of the Audit Committee |
Legend
= Independent Director
= Chairperson
= Member
= Chairman of the Board
= Financial Expert