Governance Documents Code of Business Conduct Corporate Governance Guidelines Board Diversity Matrix Committee Charters Audit Committee Charter Compensation Committee Charter Corporate Governance and Nominating Committee Charter Committee Composition Director Name Audit Committee Compensation Committee Corporate Governance and Nominating Committee Herb Cross Audit Committee Corporate Governance and Nominating Committee Jakob Dupont, M.D. Compensation Committee Gordon Ringold, Ph.D. Audit Committee Corporate Governance and Nominating Committee Scott Smith Compensation Committee Corporate Governance and Nominating Committee Dan Zabrowski, Ph.D. Audit Committee Compensation Committee = Chairperson = Member = Financial Expert
