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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 Tram Tran, MD 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 = Independent Director = Chairperson = Member
