ENGINEERING MEDICINES TO IMPROVE PATIENT CARE

Investors

Committee Composition

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Peter Harwin	Audit Committee		Nominating and Corporate Governance Committee
Tomas Kiselak		Compensation Committee	Nominating and Corporate Governance Committee
Arlene M. Morris	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Jennifer Moses, CPA	Audit Committee

= Chairperson = Member = Chairman of the Board = Financial Expert