| Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | R&D Committee | |
|---|---|---|---|---|
| Eric Bjerkholt, MBA Independent Director | chairperson Audit Committee | member Compensation Committee | ||
| Willard H. Dere, MD Lead Independent Director | member Audit Committee | chairperson Nominating and Corporate Governance Committee | member R&D Committee | |
| Jürgen Eckhardt, MD, MBA Independent Director | member Audit Committee | member Compensation Committee | member Nominating and Corporate Governance Committee | |
| Laurence Reid, PhD Independent Director | chairperson Compensation Committee | member Nominating and Corporate Governance Committee | member R&D Committee | |
| Brian C. Thomas, PhD | member R&D Committee | |||
| Jian Irish, PhD, MBA | member R&D Committee |
= Lead Independent Director
= Independent Director
= Financial Expert