Corporate Governance

Committees and Charters

Chairpersonchairman       Membermembers

 

Committee

 

Director

Type

Nominating Audit  Compensation

Committee

Charles Laverty Chief Executive Officer members TBD TBD
Henry Bourang President and Chief Technology Officer  members  TBD  TBD
Mehran J. Khosandi Chief Medical officer and Chairman  chairman  TBD  TBD
Ken Richards Chief Financial Officer and Secretary

Committee Charters

Document Title

File

Nominating and Corporate Governance Committee TBD

Corporate Governance Documents

 

Document Title

File

Code of Business Conduct Upon Request
Code of Business Ethics Upon Request