Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Lawrence Alleva Chairperson ofthe Audit committee Member ofthe Compensation committee
Emmett Cunningham, MD, PhD, MPH
Kevin Lokay Member ofthe Audit committee Member ofthe Compensation committee Member ofthe Nominating and corporate governance committee
Mike Powell, PhD Chairperson ofthe Nominating and corporate governance committee
J. Mel Sorensen, MD
Linda West Member ofthe Audit committee Chairperson ofthe Compensation committee Member ofthe Nominating and corporate governance committee
Legend = Chairperson = Member