| Independent Director | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|---|
| Ann E. Berman CPA, MBA | Independent Director | Audit Committee | Nominating and Corporate Governance Committee | |
| Robert J. Carpenter M.S., MBA | Independent Director | Audit Committee | Compensation Committee | |
| Peter Feinberg | ||||
| Dr. Diana Hausman, M.D. | Independent Director | Compensation Committee | Nominating and Corporate Governance Committee | |
| Laurie B. Keating J.D. | Independent Director | Audit Committee | Compensation Committee | |
| Benjamin J. Zeskind Ph.D., MBA |
= Independent Director
= Chairperson
= Member
= Chairman of the Board