Committee Composition

Committee Composition Table
Director Name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee	Science and Medicine Committee
Kent Hawryluk
Tiba Aynechi, Ph.D	of the Audit CommitteeAudit Committee	of the Compensation CommitteeCompensation Committee
James M. Cornelius	of the Audit CommitteeAudit Committee	of the Compensation CommitteeCompensation Committee
Carl L. Gordon, Ph.D.	of the Audit CommitteeAudit Committee			of the Science and Medicine Committee Science and Medicine Committee
Patrick Heron		of the Compensation CommitteeCompensation Committee	of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Edward T. Mathers			of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee	of the Science and Medicine Committee Science and Medicine Committee
Ora Pescovitz, M.D.			of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee	of the Science and Medicine Committee Science and Medicine Committee
Steven Ryder				of the Science and Medicine Committee Science and Medicine Committee

Chairperson Member Chairman of the Board Financial Expert Lead Director

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