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Committee Composition

Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Dr. Steven Boyages, M.D., MB, BS, Ph.D Chairman of the BoardIndependent Director
Lawrence Fisher Independent Director member of Audit Committee member of Compensation Committee
Nicola Fraser Independent Director chairperson of Audit Committee
Jonathan Hurd, CAMS Independent Director member of Audit Committee chairperson of Compensation Committee member of Nominating and Corporate Governance Committee
Jason Isenberg Independent Director member of Nominating and Corporate Governance Committee
Legend = Independent Director = Chairperson = Member = Chairman of the Board