| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Bruce Booth, D.Phil. | Member of the Compensation Committee Compensation Committee | ||
| Paul Clancy Chairman of the Board | Member of the Audit Committee Audit Committee | Chairperson of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee | |
| Edd Fleming, M.D. | Member of the Audit Committee Audit Committee | ||
| Lucian Iancovici, M.D. | Member of the Compensation Committee Compensation Committee | ||
| Marcella Kuhlman Ruddy, M.D. | Member of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee | ||
| Laurie Stelzer | Chairperson of the Audit Committee Audit Committee | Member of the Compensation Committee Compensation Committee | |
| Peter Thompson, M.D. | Member of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee | ||
| Jo Viney, Ph.D. | Chairperson of the Compensation Committee Compensation Committee |
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