| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| David M. Johnson | member of Compensation Committee | ||
| Enoch Kariuki, PharmD Financial Expert | chairperson of Audit Committee | ||
| Jan Skvarka, PhD Financial Expert | member of Audit Committee | chairperson of Nominating and Corporate Governance Committee | |
| Karan S. Takhar | chairperson of Compensation Committee | member of Nominating and Corporate Governance Committee |
Legend
= Chairperson
= Member
= Financial Expert