Committee composition

Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
David P. Bonita, M.D. member of Compensation Committee
Michael Gladstone member of Compensation Committee
Mark Iwicki Chairman of the Board chairperson of Compensation Committee chairperson of Nominating and Corporate Governance Committee
Geoff McDonough, M.D. member of Audit Committee member of Nominating and Corporate Governance Committee
H. Martin Seidel, Ph.D. member of Audit Committee member of Nominating and Corporate Governance Committee
Thomas M. Soloway Financial Expert chairperson of Audit Committee member of Nominating and Corporate Governance Committee
Legend = Chairperson = Member = Chairman of the Board = Financial Expert