Audit Committee

• Brendan A. Ford - Chairman
• Gordon A. Troup
• Jess Emery Jones, M.D.
• Peter F. Drake, Ph. D

Compensation/Nominating & Governance Committees

• Peter F. Drake, Ph. D – Chairman
• Jess Emery Jones, M.D.
• Brendan A. Ford

Independent Directors

• Gordon A. Troup
• Peter F. Drake, Ph. D.
• Brendan A. Ford
• Jess Emery Jones, M.D.