Investor Relations

Board Committees

= Chair
= Member
= Chairman of the board
= Financial expert

AUDIT COMMITTEE

POSITION

Ned MacPherson

Michael Jerman, CPA

Matthew Pratt Whalen, CPA

Audit Committee Charter

COMPENSATION COMMITTEE

POSITION

Matthew P. Del Giudice, M.D.

Ned MacPherson

Compensation Committee Charter

NOMINATING AND CORPORATE GOVERNANCE COMMITTEE

POSITION

Matthew P. Del Giudice, M.D.

Craig Eagle, M.D.

Nominating and Corporate Governance Committee Charter