Our board of directors consists of six members, Messrs. Carragher, Donnelly, Maher, Stratford and Dr McKenna. Our directors hold office until the earlier of their death, resignation, disqualification or removal. We have determined that Mr. Stratford is an independent director 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.|