Corporate Governance

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Andrew Allen, M.D., Ph.D.		Member of the Compensation Committee
Mittie Doyle, M.D.			Member of the Nominating and Corporate Governance Committee
David Meek	Member of the Audit Committee		Chairperson of the Nominating and Corporate Governance Committee
Tony Rosenberg	Member of the Audit Committee
Mary Thistle		Chairperson of the Compensation Committee	Member of the Nominating and Corporate Governance Committee
Stephen Webster	Chairperson of the Audit Committee	Member of the Compensation Committee

Andrew Allen, M.D., Ph.D.

Mittie Doyle, M.D.

David Meek

Tony Rosenberg

Mary Thistle

Stephen Webster

= Chairperson = Member

Governance Documents