Committee Composition

	Chairperson	Member	Financial Expert
Outside Directors	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Scott Meadow, M.B.A.
Theron E. Odlaug, Ph.D.
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