Committee Composition

Audit Committee Nominating and Corporate Governance Committee Remuneration Committee
Chris Hollowood, Ph.D. Audit Committee Remuneration Committee
David Lubner Audit Committee Remuneration Committee
James McArthur, Ph.D. Nominating and Corporate Governance Committee
David Mott Nominating and Corporate Governance Committee Remuneration Committee
Scott Whitcup, M.D. Audit Committee Nominating and Corporate Governance Committee
= Chairperson = Member = Chairman of the Board
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