Director Name Audit Committee Compensation and Talent Development Committee Nominating and Corporate Governance Committee Science and Technology Committee Muna Bhanji, R.Ph. Independent Director Member of the Audit Committee Member of the Compensation and Talent Development Committee Member of the Science and Technology Committee Bill Chase Financial ExpertIndependent Director Chairperson of the Audit Committee Chairperson of the Compensation and Talent Development Committee Fred Cohen, M.D., D.Phil, F.A.C.P. Independent Director Member of the Compensation and Talent Development Committee Member of the Science and Technology Committee Jesse Goodman, M.D, Independent Director Member of the Nominating and Corporate Governance Committee Chairperson of the Science and Technology Committee Georgia Keresty, Ph.D., M.P.H. Independent Director Member of the Audit Committee Member of the Nominating and Corporate Governance Committee Member of the Science and Technology Committee Frank Verwiel, M.D. Independent Director Member of the Audit Committee Chairperson of the Nominating and Corporate Governance Committee Legend = Independent Director = Chairperson = Member = Financial Expert