Corporate Governance Documents Audit Committee 212 KB Compensation Committee 211.9 KB Nominating and Corporate Governance Committee 252.5 KB Code of Business Conduct and Related Open Door Policy 603.3 KB Annual Declaration of Compliance for California 182 KB Committee Composition Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below. Chairperson Member Financial Expert Chairman of the Board Audit Committee Compensation Committee Nominating and Corporate Governance Committee Stephen Biggar, M.D., Ph.D. Compensation Committee Nominating and Corporate Governance Committee Julian C. Baker Compensation Committee Laura A. Brege Audit Committee Nominating and Corporate Governance Committee Jim Daly Audit Committee Compensation Committee Stephen R. Davis Edmund P. Harrigan, M.D. Daniel B. Soland Audit Committee Nominating and Corporate Governance Committee
