Committee Composition Audit Committee Compensation Committee Nominating and Governance Committee William D. Baird III Audit Committee Compensation Committee David R. Epstein Martin Hendrix, Ph.D. Audit Committee Bill Hinshaw Gary Pisano Ph.D. Audit Committee Cristina M. Rondinone Nominating and Governance Committee Michael Rosenblatt, M.D. Paul Sekhri Compensation Committee Catherine A. Sohn, Pharm.D. Compensation Committee Nominating and Governance Committee = Chairperson = Member = Financial Expert