Committee Composition

Independent Director Audit Governance and Nominating Science Compensation
Charles W. Newhall III Independent Director Governance and Nominating Compensation
Dr. Carrolee Barlow, M.D., Ph.D. Science
Georges Gemayel PhD Independent Director Audit Governance and Nominating Science
Frederick M. Hudson Independent Director Audit Compensation
Jack A. Khattar
John M. Siebert PhD Independent Director Audit Science Compensation
Bethany L. Sensenig Independent Director Audit
= Independent Director = Chairperson = Member = Chairman of the Board