Corporate Governance

Corporate Governance

Committee Composition

Independent Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Jan van de Winkel, Ph.D. Independent Director Compensation Committee Nominating and Corporate Governance Committee
Sean Cassidy Independent Director Audit Committee Compensation Committee
Terry Coelho
David R. Kaufman, M.D., Ph.D. Independent Director Audit Committee
Julie O’Neill Independent Director Audit Committee Compensation Committee
Malte Peters
Tim Reilly, Ph.D. Independent Director Nominating and Corporate Governance Committee
= Independent Director = Chairperson = Member = Chairman of the Board