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
Cynthia Smith Independent Director Compensation & People Committee
Jay Backstrom, M.D., M.P.H Independent Director Science and Technology Committee
= Independent Director = Chairperson = Member = Financial Expert = Lead Director = Chairman of the Board