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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

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