Independent Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Brenda Becker Independent Director Nominating and Corporate Governance Committee
Staffan Encrantz Independent Director Compensation Committee Nominating and Corporate Governance Committee
Mack Hicks Independent Director Audit Committee
Erica Rogers Independent Director Audit Committee Compensation Committee
Valeska Schroeder, Ph.D. Independent Director Compensation Committee
Don Zurbay Independent Director Audit Committee Nominating and Corporate Governance Committee
= Independent Director = Chairperson = Member