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