Shareholder Tools

Committee Composition

John C. Aplin PhD

John C. Aplin PhD

Chairman of the Board

Keith E. Brauer

Keith E. Brauer

Former VP of Finance/CFO
Guidant Corporation

P. Ron Ellis

P. Ron Ellis

CEO/President

Colin Goddard Ph.D.

Colin Goddard Ph.D.

Chairman and Chief Executive Officer
Coferon

Ann F. Hanham PhD

Ann F. Hanham PhD

Former Managing Director
Burrill & Company

Philip S. Low, PhD

Philip S. Low, PhD

Chief Science Officer

Peter D. Meldrum Ph.D.

Peter D. Meldrum Ph.D.

Director

Fred A. Middleton

Fred A. Middleton

General Partner
Sanderling Venture Partners

Lesley Russell M.B.Ch.B, MRCP

Lesley Russell M.B.Ch.B, MRCP

Chief Operating Officer
TetraLogic Pharmaceuticals

  Audit Nominating and Governance Compensation
John C. Aplin PhD Chairman of the Board Member of Audit Committee    
Keith E. Brauer Committee Chair for Audit Committee    
Colin Goddard Ph.D.     Member of Compensation Committee
Ann F. Hanham PhD   Committee Chair for Nominating and Governance Committee  
Marc Kozin   Member of Nominating and Governance Committee Member of Compensation Committee
Peter D. Meldrum Ph.D.     Committee Chair for Compensation Committee
Fred A. Middleton Member of Audit Committee    
Lesley Russell M.B.Ch.B, MRCP   Member of Nominating and Governance Committee  
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member