| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Ma. Fatima “Fama” Francisco Independent Director | Member of the Compensation CommitteeCompensation Committee | ||
| Roger M. Perlmutter, M.D., Ph.D. Chairman of the Board | |||
| Leon Chen, Ph.D. | Member of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee | |
| Kenneth C. Frazier Independent Director | Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | ||
| Robert Huffines Independent Director | Member of the Audit CommitteeAudit Committee | Chairperson of the Compensation CommitteeCompensation Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee |
| David Meline Financial ExpertIndependent Director | Chairperson of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee | |
| Joshua Wolfe |
Ma. Fatima “Fama” Francisco
Independent Director
Member of the Compensation CommitteeCompensation Committee
Roger M. Perlmutter, M.D., Ph.D.
Chairman of the Board
Leon Chen, Ph.D.
Member of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Kenneth C. Frazier
Independent Director
Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Robert Huffines
Independent Director
Member of the Audit CommitteeAudit Committee
Chairperson of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
David Meline
Financial ExpertIndependent Director
Chairperson of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Joshua Wolfe
Legend
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Independent Director
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Chairperson
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Member
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Chairman of the Board
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Financial Expert