Board Committees

Audit Committee Position

Ryan Maynard

Director

Chair

Iain Dukes, PhD

Chairman of the Board

Member

Merrill A. McPeak

Director

Member

Jay Venkatesan, MD

Director

Member
Compensation Committee Position

Jay Venkatesan, MD

Director

Chair

Wayne Rothbaum

Director

Member

Merrill A. McPeak

Director

Member
Nominating and Corporate Governance Committee Position

Merrill A. McPeak

Director

Chair

Iain Dukes, PhD

Chairman of the Board

Member

Jay Venkatesan, MD

Director

Member