Corporate Governance

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Helen Collins, M.D.
Faheem Hasnain	Audit Committee	Compensation Committee
Thomas Malley	Audit Committee		Nominating and Corporate Governance Committee
Diane Parks		Compensation Committee	Nominating and Corporate Governance Committee
Carol A. Schafer	Audit Committee
Steven H. Stein, M.D.		Compensation Committee	Nominating and Corporate Governance Committee
Mary Szela	Audit Committee	Compensation Committee

= Chairperson = Member = Lead Director = Financial Expert

Governance Documents

Title	Documents
Audit Committee Charter	Add Files Audit Committee Charter 65.6 KB
Nominating and Corporate Governance Committee Charter	Add Files Nominating and Corporate Governance Committee Charter 49.6 KB
Compensation Committee Charter	Add Files Compensation Committee Charter 65.5 KB
Lead Independent Director Charter	Add Files Lead Independent Director Charter 157.8 KB
Code of Business Conduct and Ethics	Add Files Code of Business Conduct and Ethics 206 KB