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