Committee Composition

Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Richard Douglas, PhD Chairman of the BoardIndependent Director member of Nominating and Corporate Governance Committee
Doug Doerfler Vice-Chair of the Board
Yasir Al-Wakeel, BM BCh Independent Director member of Audit Committee
Will Brooke Independent Director chairperson of Audit Committee member of Compensation Committee
Stan Erck Independent Director member of Compensation Committee member of Nominating and Corporate Governance Committee
Rekha Hemrajani Independent Director chairperson of Compensation Committee
John Johnston Independent Director member of Audit Committee
Art Mandell Independent Director member of Audit Committee chairperson of Nominating and Corporate Governance Committee
Legend = Independent Director = Chairperson = Member = Chairman of the Board = Vice-Chair of the Board