Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Anne Beal M.D., MPH Member ofthe Compensation committee
Sean Duffy
Trevor Fetter Member ofthe Audit committee Chairperson ofthe Compensation committee
Jeryl “Jeri” Hilleman Chairperson ofthe Audit committee
Sachin Jain M.D., MBA Member ofthe Nominating and corporate governance committee
Julie Klapstein Member ofthe Compensation committee
Jonathan “Jon” Root, M.D. Member ofthe Audit committee Chairperson ofthe Nominating and corporate governance committee
Adam Stavisky Member ofthe Nominating and corporate governance committee
Legend = Chairperson = Member