| 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
