| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Roy Baynes*, M.D., Ph.D. Independent Director | Member of the Compensation CommitteeCompensation Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | |
| Jeffrey Chi*, Ph.D., CFA Lead DirectorIndependent Director | Member of the Audit CommitteeAudit Committee | Chairperson of the Compensation CommitteeCompensation Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee |
| Susan Graf*, R.Ph., MBA Financial ExpertIndependent Director | Chairperson of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee | |
| Tien-Li Lee, M.D. Chairman of the Board | |||
| Victor Tong Independent Director | Member of the Audit CommitteeAudit Committee | Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee |
Legend
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Independent Director
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Chairperson
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Member
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Lead Director
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Financial Expert
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Chairman of the Board
* Non-Employee Director for purposes of Rule 16b-3 under the Exchange Act