Board Committees

Audit Committee Position

William Oldaker

Independent Director

Chair

Scott Ogilvie

Independent Director

Member

Sandford Smith

Independent Director

Member

Audit Committee Committee Charter

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Compensation Committee Position

Sandford Smith

Independent Director

Chair

William Oldaker

Independent Director

Member

Stanley Westreich

Independent Lead Director

Member

Compensation Committee Committee Charter

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Nominating and Corporate Governance Committee Position

Cristina Csimma, Pharm.D, MHP

Independent Director

Chair

Scott Ogilvie

Independent Director

Member

Stanley Westreich

Independent Lead Director

Member

Nominating and Corporate Governance Committee Committee Charter

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