Corporate Governance

Corporate Governance

Board of Directors Nomination and Corporate Governance Committee Compensation Committee Audit Committee
Wolfgang Berthold Ph.D. Board of Directors Compensation Committee
Lionel Carnot Board of Directors Audit Committee
John de Koning Ph.D. Board of Directors Nomination and Corporate Governance Committee Audit Committee
Mark Iwicki Board of Directors Nomination and Corporate Governance Committee Compensation Committee
Ton Logtenberg Ph.D Board of Directors
Anand Mehra M.D. Board of Directors Nomination and Corporate Governance Committee Compensation Committee
Gregory Perry Board of Directors Audit Committee
= Chairperson = Member = Chairman of the Board = Financial Expert