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Corporate Governance

Board of Directors Committee Composition

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.

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

Audit Committee Terms of Reference

Nominating and Governance Committee Terms of Reference

Compensation Committee Terms of Reference