Director Name Audit Committee Compensation Committee Nominating & Corporate Governance Committee Franklin Berger Audit Committee Nominating & Corporate Governance Committee Graham Cooper Audit Committee Compensation Committee John Fowler Elizabeth Garner, MD, MPH Audit Committee Michael Kauffman, M.D., Ph.D Compensation Committee Christopher Kirk, Ph.D. Micki Klearman, M.D. Nominating & Corporate Governance Committee Courtney Wallace Compensation Committee Nominating & Corporate Governance Committee = Chairperson = Member