Committee Composition Independent Director Audit Compensation Nominating and Governance Remy Luthringer, Ph.D. William F. Doyle Independent Director Audit Compensation Hans Peter Hasler Compensation Nominating and Governance Jan van Heek Audit David Kupfer, M.D. Nominating and Governance Fouzia Laghrissi-Thode, M.D. Audit Compensation = Independent Director = Chairperson = Member = Chairman of the Board
