Investors Documents & Charters

Director Name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee	Research & Development and Science Committee
Rainer Boehm	Member of the Audit Committee	Member of the Compensation Committee
Kaan Certel, Ph.D.
Richard N. Kender	Chairperson of the Audit Committee
Elliott Levy, M.D.			Member of the Nominating and Corporate Governance Committee	Chairperson ofthe Research & development and science committee
Rob Rosiello
Chris Schade Chairman of the Board		Member of the Compensation Committee	Chairperson of the Nominating and Corporate Governance Committee
Mary Szela	Member of the Audit Committee	Chairperson of the Compensation Committee
Michelle C. Werner			Member of the Nominating and Corporate Governance Committee
Ravi Mehrotra, Ph.D.

= Chairperson = Member = Chairman of the Board

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