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COMMITTEE COMPOSITION

Independent Director Audit Committee Compensation Committee Nominating and Governance Committee Research and Development Committee
Fred Eshelman Pharm.D. Audit Committee Nominating and Governance Committee Research and Development Committee
Amato Giaccia PhD Compensation Committee Nominating and Governance Committee Research and Development Committee
Michael Rogers Audit Committee Compensation Committee
Eric Zhang CFA Audit Committee
= Independent Director = Chairperson = Member = Chairman of the Board