Committee Composition

	Chairperson	Member	Financial Expert
Outside Directors	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Scott Meadow, M.B.A.
Terry W. Osborn, Ph.D., M.B.A.
Richard Reck , M.B.A.
Israel Rubinstein, M.D.
Rosalie Sagraves, Pharm.D.
Thomas V. Thornton

Charters

Audit Committee

Compensation Committee

Nominating and Corporate Governance Committee

Policies

Whistleblower Policy

Code of Business Conduct and Ethics