Governance at a Glance NOMINATING AND CORPORATE GOVERNANCE COMMITTEE AUDIT COMMITTEE COMPENSATION COMMITTEE Peter Mueller, Ph.D. NOMINATING AND CORPORATE GOVERNANCE COMMITTEE AUDIT COMMITTEE COMPENSATION COMMITTEE June Bray NOMINATING AND CORPORATE GOVERNANCE COMMITTEE Sandeep “Steve” Laumas, M.D. NOMINATING AND CORPORATE GOVERNANCE COMMITTEE AUDIT COMMITTEE COMPENSATION COMMITTEE David Mack COMPENSATION COMMITTEE Michael P. Miller AUDIT COMMITTEE Michal Votruba AUDIT COMMITTEE = Chairperson = Member Committee Charters Compensation Committee Charter Nominating And Corporate Governance Committee Charter Audit Committee Charter Governance Documents Corporate Governance Guidelines Code of Business Conduct and Ethics