Committee Composition Independent Director Audit Committee Compensation Committee Nominating and Governance Committee Science and Technology Committee Sharon Barbari Audit Committee Nominating and Governance Committee Sandra Carson, M.D., FACOG Nominating and Governance Committee Science and Technology Committee Seth H.Z. Fischer Independent Director Audit Committee Compensation Committee John Hubbard Ph.D., FCP Audit Committee Nominating and Governance Committee Ajit S. Shetty, Ph.D. Compensation Committee Science and Technology Committee Josephine Torrente Nominating and Governance Committee Science and Technology Committee = Independent Director = Chairperson = Member
