| Director Name | Audit | Compensation | Nominating and Corporate Governance |
|---|---|---|---|
| Cristina Csimma, Pharm.D., MHP | Compensation | ||
| Stephanie C. Diaz | Audit | Nominating and Corporate Governance | |
| Mary Ann Gray, Ph.D. | Nominating and Corporate Governance | ||
| James R. Neal | Compensation | Nominating and Corporate Governance | |
| Robert J. Trenschel, D.O. | Audit | Compensation | |
| Donald A. Williams | Audit |
= Chairperson
= Member
= Chairman of the Board
= Lead Director