Corporate Governance

Committee Composition

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