Committee Composition

Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

Independent Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Carolyn Beaver, C.P.A. Independent Director Audit Committee Nominating and Corporate Governance Committee
Mark Kessel, J.D. Independent Director Audit Committee Nominating and Corporate Governance Committee
Kirk Malloy, Ph.D. Independent Director Compensation Committee Nominating and Corporate Governance Committee
Richard Maroun, J.D. Independent Director Audit Committee Compensation Committee
David Shapiro M.D. Independent Director Compensation Committee
= Independent Director = Chairperson = Member = Financial Expert
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