| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Jonathon T. Gay | Nominating and Corporate Governance Committee | ||
| Shalom Jacobovitz | Audit Committee | Compensation Committee | |
| David J. Matlin | Nominating and Corporate Governance Committee | ||
| Vallerie V. McLaughlin, MD | Nominating and Corporate Governance Committee | ||
| Alison H. Mosca | Audit Committee | Compensation Committee | |
| John H. Stevens, MD | Audit Committee | Compensation Committee |
= Independent Director
= Chairperson
= Member