| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Thomas B. Ellis | Member of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee | ||
| Todd B. Hammer | Member of the Compensation Committee Compensation Committee | ||
| Richard L. Lindstrom, MD | Member of the Audit Committee Audit Committee | Chairperson of the Compensation Committee Compensation Committee | Member of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee |
| William J. Link, PhD Chairman of the Board | Member of the Audit Committee Audit Committee | Member of the Compensation Committee Compensation Committee | Member of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee |
| Elizabeth G. O’Farrell | Chairperson of the Audit Committee Audit Committee | ||
| Aimee S. Weisner | Member of the Compensation Committee Compensation Committee | ||
| Gary M. Winer | Member of the Audit Committee Audit Committee | Member of the Compensation Committee Compensation Committee | Chairperson of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee |
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Chairman of the Board