Our board of directors consists of seven members, Messrs. Carragher, Maher, Stratford and Drs McKenna and Fox. Our directors hold office until the earlier of their death, resignation, disqualification or removal. We have determined that Messrs. Stratford and Flood are independent directors under the marketplace rules of the Nasdaq Stock Market. There are no family relationships among any of our directors and executive officers.
|Audit||Nominating and Governance||Compensation|
|Fintan Maher||Member of Audit Committee|
|Gerard Flood||Member of Audit Committee||Member of Nominating and Governance Committee||Member of Compensation Committee|
|Michael J. McKenna Ph.D.||Member of Compensation Committee|
|Harry Stratford||Committee Chair for Nominating and Governance Committee||Committee Chair for Compensation Committee|
|John Fox Ph.D.|