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Corporate Governance

Board of Directors Committee Composition

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.

Chairman of the Board = Chairman of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
  Audit Nominating and Governance Compensation
Fintan Maher Member of Audit CommitteeMember of Audit Committee Member of Nominating and Governance Committee  
Michael J. McKenna Ph.D.Chairman of the Board     Member of Compensation CommitteeMember of Compensation Committee
John Fox Ph.D.      

Audit Committee Terms of Reference

Nominating and Governance Committee Terms of Reference

Compensation Committee Terms of Reference