Committee Composition

Independent Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Dr. Steven Boyages, M.D., MB, BS, Ph.D Independent Director
Lawrence Fisher Independent Director Audit Committee
Jonathan Hurd, CAMS Independent Director Compensation Committee Nominating and Corporate Governance Committee
Jason Isenberg Independent Director Nominating and Corporate Governance Committee
David Jenkins Independent Director Compensation Committee Nominating and Corporate Governance Committee
Dr. George Margelis, MBBS Independent Director Audit Committee
Christopher Towers, BSc, CPA Independent Director Audit Committee Compensation Committee
= Independent Director = Chairperson = Member = Chairman of the Board = Financial Expert