Audit Committee Compensation Committee Nominating & Corporate Governance Committee Research & Development Committee CARLOS E. CAMPOY, M.B.A Audit Committee Nominating & Corporate Governance Committee TROY COX, M.B.A. Audit Committee Nominating & Corporate Governance Committee KENNETH GALBRAITH KENNETH HILLAN, M.B., CH.B. Nominating & Corporate Governance Committee Research & Development Committee SUE MAHONY, Ph.D., M.B.A Compensation Committee DEREK MILLER, M.B.A KELVIN NEU, M.D. Research & Development Committee HOLLINGS C. RENTON, M.B.A. Compensation Committee LOTA ZOTH, C.P.A. Audit Committee Compensation Committee = Chairperson = Member = Chair of Board = Lead Independent Director *To view the charter documents, click on committee name.
