Adopted as of January 29, 2016

(Supersedes the Charter of the Nominating Committee of the Board of Directors adopted on January 31, 2011 and the Charter of the Corporate Governance Committee of the Board of Directors adopted on January 31, 2011)

Ulf Johansson Ph.D Meaghan Lloyd Ron Nersesian
  • Member
  • Chair
  • Financial Expert
  • Independent Director