Corporate Governance

Committee Composition

Independent Director Audit Committee Compensation & People Committee Nominating & Governance Committee Science and Technology Committee
Rahul Ballal, Ph.D. Independent Director Audit Committee Science and Technology Committee
Jeffrey Capello Independent Director Audit Committee
Kaye Foster Independent Director Compensation & People Committee Nominating & Governance Committee
Jackie Fouse Ph.D. Science and Technology Committee
Brian Goff
Maykin Ho, Ph.D. Independent Director Audit Committee Nominating & Governance Committee
Catherine Owen Independent Director Compensation & People Committee
David Scadden M.D. Independent Director Nominating & Governance Committee Science and Technology Committee
David P. Schenkein, M.D. Independent Director Science and Technology Committee
Cynthia Smith Independent Director Compensation & People Committee
= Independent Director = Chairperson = Member = Financial Expert = Lead Director = Chairman of the Board