Committee Composition Audit Committee Nominating and Governance Committee Compensation Committee Richard Prins Compensation Committee Howard Lee Ph.D Audit Committee Nominating and Governance Committee Michael A. Zasloff M.D Nominating and Governance Committee Compensation Committee Floyd F. Petersen M.P.H Nominating and Governance Committee Compensation Committee Richard Koo C.P.A Audit Committee David Maris Audit Committee = Chairperson = Member