| 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 | member of Audit Committee | member of Compensation Committee | chairperson of Nominating and Corporate Governance 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 Compensation Committee | member of Nominating and Corporate Governance Committee |
Legend
= Independent Director
= Chairperson
= Member
= Chairman of the Board