Committee Composition
| Independent Director | Audit Committee | Corporate Governance and Nominating Committee | Executive Compensation and Human Resources Committee | |
|---|---|---|---|---|
| Frank Torti MD | Independent Director | Executive Compensation and Human Resources Committee | ||
| Daniel Burgess | Independent Director | Audit Committee | Corporate Governance and Nominating Committee | |
| Richard C. Henriques | Independent Director | Audit Committee | Executive Compensation and Human Resources Committee | |
| Keith Manchester MD | Independent Director | Corporate Governance and Nominating Committee | ||
| James Meyers | Independent Director | Audit Committee | Corporate Governance and Nominating Committee | Executive Compensation and Human Resources Committee |
| Andrew Cheng MD., PhD. | Independent Director | Executive Compensation and Human Resources Committee |
= Independent Director
= Chairperson
= Member