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