Corporate Governance Document
Reporting Hotline
Committee Composition
| Audit Committee Charter | Compensation Committee Charter | Nominating and Governance Committee Charter | |
|---|---|---|---|
| Thomas J. Dietz, Ph.D. | Audit Committee Charter | Compensation Committee Charter | Nominating and Governance Committee Charter |
| Kim Sablich | Audit Committee Charter | ||
| Lisa Kelly-Croswell | Nominating and Governance Committee Charter | ||
| Jeffrey S. Glenn, M.D., Ph.D. | Audit Committee Charter | Compensation Committee Charter | |
| Evan Loh, M.D. | Compensation Committee Charter | Nominating and Governance Committee Charter | |
| David Apelian, M.D., Ph.D. | |||
| Christine Murray, M.S., R.A.C. | Audit Committee Charter | Nominating and Governance Committee Charter | |
| Amit K. Sachdev, J.D. | Compensation Committee Charter | Nominating and Governance Committee Charter |
= Chairperson
= Member
= Financial Expert
= Chairman of the Board