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Committee Composition


Our Board of Directors has the following four standing committees: Audit, Compensation, Executive and Governance. With the exception of the Executive Committee, all standing committees of the Board are comprised entirely of independent directors. The following table provides membership information. For each of the Board’s standing committees. To view a committee charter, click on the committee name in the chart below.

Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation CommitteeNominating and Corporate Governance Committee
Franklin M. Berger Financial Expert
Franklin M. Berger
Director
Chairperson   Committee Member
Faheem Hasnain 
Faheem Hasnain
Chairman of the Board of Directors
Committee Member Committee Member Chairperson
Lori Kunkel, M.D.  
Lori Kunkel, M.D.
Director
  Committee Member  
David Parkinson, M.D.  
David Parkinson, M.D.
Director
Committee Member   
Paul Schimmel, Ph.D.  
Paul Schimmel, Ph.D.
Director
  Chairperson