Board Committees

Audit Committee Position

Jon S. Saxe, J.D., LL.M

Chairman of the Board

Chair

Jerry Gin, Ph.D., MBA

Director

Member

Brian J. Underdown, Ph.D.

Director

Member

Audit Committee Charter

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Compensation Committee Position

Brian J. Underdown, Ph.D.

Director

Chair

Jon S. Saxe, J.D., LL.M

Chairman of the Board

Member

Jerry Gin, Ph.D., MBA

Director

Member

Compensation Committee Charter

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Corporate Governance and Nominating Committee Position

Jerry Gin, Ph.D., MBA

Director

Chair

Jon S. Saxe, J.D., LL.M

Chairman of the Board

Member

Ann Cunningham, MBA

Director

Member

Brian J. Underdown, Ph.D.

Director

Member

Corporate Governance and Nominating Committee Charter

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