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