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 |
| Evan Loh, M.D. | Compensation Committee Charter | Nominating and Governance Committee Charter | |
| Eldon Mayer III, MBA | Audit Committee Charter | Nominating and Governance Committee Charter | |
| Christine Murray, M.S., R.A.C. | Audit Committee Charter | Nominating and Governance Committee Charter | |
| Jeffrey S. Glenn, M.D., Ph.D. | Audit Committee Charter | Compensation Committee Charter |
= Chairperson
= Member
= Financial Expert
= Chairman of the Board