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Corporate Governance

Board of Directors Committee Composition

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.

Chairman of the Board = Chairman of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
  Audit Nominating and Governance Compensation
Michael Donnelly   Member of Nominating and Governance Committee  
Anthony Carragher Committee Chair for Audit Committee    
Fintan Maher Member of Audit Committee    
Gerard FloodIndependent Director Member of Audit Committee Member of Nominating and Governance Committee Member of Compensation Committee
Michael J. McKenna Ph.D.Chairman of the Board     Member of Compensation Committee
Harry Stratford Independent Director   Committee Chair for Nominating and Governance Committee Committee Chair for Compensation Committee
John Fox Ph.D.      

Audit Committee Terms of Reference

Nominating and Governance Committee Terms of Reference

Compensation Committee Terms of Reference