| Director Name | Audit Committee | Nominating and Corporate Governance Committee | Remuneration Committee |
|---|---|---|---|
| Florian Schönharting | Chairperson ofthe Nominating and corporate governance committee | Member ofthe Remuneration committee | |
| Michael Forer | Member ofthe Audit committee | Member ofthe Nominating and corporate governance committee | Chairperson ofthe Remuneration committee |
| Dermot Hanley | Chairperson ofthe Audit committee | ||
| Duncan Moore, PhD | Member ofthe Audit committee |
Legend
= Chairperson
= Member