Committee Composition

Overview of Committee Composition and Member Roles
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 Independent Director icon = Independent Director Chairperson icon = Chairperson Member icon = Member Chairman of the Board icon = Chairman of the Board Financial Expert icon = Financial Expert