Independent Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Felix Baker, Ph.D.
Raymond Cheong, M.D., Ph.D.
Brian Coe
Melissa Gilliam, M.D., M.P.H. Independent Director Compensation Committee Nominating and Corporate Governance Committee
Jeryl Hilleman Independent Director Audit Committee
Rustem F. Ismagilov, Ph.D.
Kimberly J. Popovits Independent Director Compensation Committee Nominating and Corporate Governance Committee
Matthew L. Posard Independent Director Audit Committee Compensation Committee
Randal Scott, Ph.D. Independent Director Audit Committee Nominating and Corporate Governance Committee
= Independent Director = Chairperson = Member = Financial Expert