Committee Composition Audit Committee Compensation Committee Nominating and Corporate Governance Committee Dr. David Bonita Nominating and Corporate Governance Committee Dr. Andrew ElBardissi Compensation Committee Nominating and Corporate Governance Committee Jason Garland Audit Committee Dr. Shaden Marzouk Audit Committee Nominating and Corporate Governance Committee Niamh Pellegrini Audit Committee Compensation Committee John Sheridan Compensation Committee = Chairperson = Member = Chairman of the Board