Committee Composition

Board of Directors Audit Committee Compensation Committee Nominating and Governance Committee
Todd C. Brady, M.D., Ph.D. Board of Directors
Ben R. Bronstein, M.D Board of Directors Audit Committee Nominating and Governance Committee
Chip Clark Board of Directors
Richard H. Douglas, Ph.D. Board of Directors Nominating and Governance Committee
Martin J. Joyce Board of Directors Audit Committee Nominating and Governance Committee
Nancy Miller-Rich Board of Directors Compensation Committee
Gary Phillips, M.D. Board of Directors Audit Committee Compensation Committee
Neal S. Walker, D.O. Board of Directors Compensation Committee
= Chairperson = Member = Chairman of the Board

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