Investor Relations

Committee Composition

  Audit Nominating and Corporate Governance Compensation
C. Raymond Larkin, Jr. Chairman of the Board Independent Director *   Committee Chair for Nominating and Corporate Governance Committee  
Ross Breckenridge, MA BM BCh FRCP Ph Independent Director * Member of Audit Committee   Member of Compensation Committee
Brian Dovey Independent Director *   Member of Nominating and Corporate Governance Committee Committee Chair for Compensation Committee
Scott Huennekens Independent Director *† Committee Chair for Audit Committee Member of Nominating and Corporate Governance Committee  
Robert Thomas Independent Director *† Member of Audit Committee   Member of Compensation Committee
Chair of the Board = Chair of the Board
Committee Chair = Chair
Committee Member = Member
Independent Director = Independent Director
* = Independent director under SEC standards
† = Independent director under ASX standards