Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Christi Shaw Member of the Compensation Committee Member of the Nominating and Corporate Governance Committee
Ian Clark Chairman of the Board Chairperson of the Nominating and Corporate Governance Committee
Fred E. Cohen, M.D., D.Phil Member of the Compensation Committee
Steve Liapis, Ph.D. Member of the Audit Committee
Mert Aktar Member of the Audit Committee
Beth Seidenberg, M.D. Chairperson of the Compensation Committee Member of the Nominating and Corporate Governance Committee
Daniel K. Spiegelman Financial Expert Chairperson of the Audit Committee
Warner Biddle
Legend = Chairperson = Member = Chairman of the Board = Financial Expert