Committee Composition

Overview of Committee Composition and Member Roles
Director Name Audit Committee Compensation Committee Corporate Governance and Nominating Committee
Dr. Todd Gerlach
Dr. Alan Law
Anna M. Schaefer Financial ExpertIndependent Director Chairperson of the Audit CommitteeAudit Committee
Philip I. Smith Independent Director Member of the Audit CommitteeAudit Committee Chairperson of the Compensation CommitteeCompensation Committee Member of the Corporate Governance and Nominating CommitteeCorporate Governance and Nominating Committee
Christopher C. Smith Independent Director Member of the Audit CommitteeAudit Committee Member of the Compensation CommitteeCompensation Committee Chairperson of the Corporate Governance and Nominating CommitteeCorporate Governance and Nominating Committee
Dr. Christopher Steele
Peter G. Swenson Chairman of the Board
Dr. Todd Gerlach
Dr. Alan Law
Anna M. Schaefer Financial ExpertIndependent Director
Chairperson of the Audit CommitteeAudit Committee
Philip I. Smith Independent Director
Member of the Audit CommitteeAudit Committee
Chairperson of the Compensation CommitteeCompensation Committee
Member of the Corporate Governance and Nominating CommitteeCorporate Governance and Nominating Committee
Christopher C. Smith Independent Director
Member of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Chairperson of the Corporate Governance and Nominating CommitteeCorporate Governance and Nominating Committee
Dr. Christopher Steele
Peter G. Swenson Chairman of the Board
Legend Independent Director icon = Independent Director Chairperson icon = Chairperson Member icon = Member Financial Expert icon = Financial Expert Chairman of the Board icon = Chairman of the Board