Our board of directors consists of seven members, Messrs. Carragher, Donnelly, 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|
|Michael J. McKenna Ph.D.|
|John Fox Ph.D.|