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