Our board of directors consists of seven members, Messrs. Maher and Drs McKenna and Fox. Our directors hold office until the earlier of their death, resignation, disqualification or removal. There are no family relationships among any of our directors and executive officers.
|Audit||Nominating and Governance||Compensation|
|Fintan Maher||Member of Audit Committee|
|Michael J. McKenna Ph.D.||Member of Compensation Committee|
|John Fox Ph.D.|