Committee Composition
| Director Name | Audit Committee | Compensation Committee | Governance and Nominating Committee | Scientific Advisory Committee | Transactions Committee | CEO Search Committee |
|---|---|---|---|---|---|---|
| Eric So Chairman of the Board | Member of the Transactions Committee Transactions Committee | Member of the CEO Search Committee CEO Search Committee | ||||
| Theresa Firestone Lead Independent Director | Member of the Audit Committee Audit Committee | Member of the Compensation Committee Compensation Committee | Member of the Governance and Nominating Committee Governance and Nominating Committee | Chairperson of the CEO Search Committee CEO Search Committee | ||
| Mark Lawson | Chairperson of the Audit Committee Audit Committee | Member of the Compensation Committee Compensation Committee | Member of the Governance and Nominating Committee Governance and Nominating Committee | Chairperson of the Transactions Committee Transactions Committee | ||
| Paul Glavine | ||||||
| Freda Lewis Hall | Chairperson of the Scientific Advisory Committee Scientific Advisory Committee | |||||
| Eric Hoskins | Member of the Audit Committee Audit Committee | Chairperson of the Governance and Nominating Committee Governance and Nominating Committee | Member of the Scientific Advisory Committee Scientific Advisory Committee | Member of the Transactions Committee Transactions Committee | ||
| Grant Froese | Member of the Audit Committee Audit Committee | Chairperson of the Compensation Committee Compensation Committee | Member of the CEO Search Committee CEO Search Committee |
Eric So
Chairman of the Board
Member of the Transactions Committee
Transactions Committee
Member of the CEO Search Committee
CEO Search Committee
Theresa Firestone
Independent Director
Member of the Audit Committee
Audit Committee
Member of the Compensation Committee
Compensation Committee
Member of the Governance and Nominating Committee
Governance and Nominating Committee
Chairperson of the CEO Search Committee
CEO Search Committee
Mark Lawson
Chairperson of the Audit Committee
Audit Committee
Member of the Compensation Committee
Compensation Committee
Member of the Governance and Nominating Committee
Governance and Nominating Committee
Chairperson of the Transactions Committee
Transactions Committee
Paul Glavine
Freda Lewis Hall
Chairperson of the Scientific Advisory Committee
Scientific Advisory Committee
Eric Hoskins
Member of the Audit Committee
Audit Committee
Chairperson of the Governance and Nominating Committee
Governance and Nominating Committee
Member of the Scientific Advisory Committee
Scientific Advisory Committee
Member of the Transactions Committee
Transactions Committee
Grant Froese
Member of the Audit Committee
Audit Committee
Chairperson of the Compensation Committee
Compensation Committee
Member of the CEO Search Committee
CEO Search Committee
Legend
Lead Independent Director icon
=
Lead Independent Director
Chairperson icon
=
Chairperson
Member icon
=
Member
Chairman of the Board icon
=
Chairman of the Board