Committee Composition

Committee Composition Table
Member name Audit Compensation Finance Nominating & Corporate Governance Science Review & Oversight
Simon X. Benito Chairman of the Board
Committee Member Committee Member Committee Member Committee Chair
Roger D. Dansey M.D.
Committee Member Committee Chair
Ann C. Miller M.D.
Committee Member
Jay P. Shepard
Committee Member Committee Chair Committee Member
David Weiner
Committee Member
Wendy L. Yarno
Committee Chair Committee Member Committee Member
Lota S. Zoth CPA
Committee Chair Committee Member Committee Member
  • Chairman of the Board
  • Committee Member
  • Committee Chair

Each committee member meets the independence requirements of the NASDAQ, the definition of a "non-employee director" under Rule 16b-3 under the Securities Exchange Act of 1934, as amended, the requirements of Section 162(m) of the Internal Revenue Code for "outside directors," and any other applicable regulatory requirements.