Committee Composition

Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee Science and Technology Committee
Tim Van Hauwermeiren Member of the Nominating and Corporate Governance Committee
Steven Altschuler, MD Chairman of the Board Member of the Compensation Committee Member of the Science and Technology Committee
Mette Kirstine Agger Member of the Audit Committee Chairperson of the Nominating and Corporate Governance Committee
Paula H.J. Cholmondeley Chairperson of the Audit Committee Member of the Compensation Committee
Brenda Cooperstone, MD Member of the Nominating and Corporate Governance Committee Chairperson of the Science and Technology Committee
Reinaldo Diaz Member of the Audit Committee Chairperson of the Compensation Committee
Legend = Chairperson = Member = Chairman of the Board

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