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	Audit Committee	Nominating and Governance Committee
Floyd F. Petersen M.P.H		Nominating and Governance Committee	Compensation Committee
Richard Koo C.P.A	Audit Committee		Compensation Committee

= Member

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