| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Sebastian Bernales, PhD Independent Director | Member of the Audit Committee | Member of the Compensation Committee | Chairperson of the Nominating and Corporate Governance Committee |
| Willard H. Dere, MD Independent Director | Member of the Audit Committee | Chairperson of the Compensation Committee | Member of the Nominating and Corporate Governance Committee |
| Jürgen Eckhardt, MD, MBA Financial ExpertIndependent Director | Chairperson of the Audit Committee | Member of the Compensation Committee | Member of the Nominating and Corporate Governance Committee |
Legend
= Independent Director
= Chairperson
= Member
= Financial Expert