Independent Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Felix Baker, Ph.D.
Raymond Cheong, M.D., Ph.D.
Melissa Gilliam, M.D., M.P.H. Independent Director Compensation Committee Nominating and Corporate Governance Committee
Jeryl Hilleman Independent Director Audit Committee
Rustem F. Ismagilov, Ph.D.
Matthew L. Posard Independent Director Audit Committee Compensation Committee
Randal Scott, Ph.D. Independent Director Audit Committee Nominating and Corporate Governance Committee
= Independent Director = Chairperson = Member = Financial Expert