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