| Audit Committee | Nominating and Corporate Governance Committee | Remuneration Committee | |
|---|---|---|---|
| Florian Schönharting | Nominating and Corporate Governance Committee | Remuneration Committee | |
| Dermot Hanley | Audit Committee | ||
| Duncan Moore, PhD | Audit Committee | ||
| Michael Forer | Audit Committee | Nominating and Corporate Governance Committee | Remuneration Committee |
| Spike Loy, JD | Nominating and Corporate Governance Committee | Remuneration Committee |
= Chairperson
= Member