Board Committees

= Chair

= Member

= Chairman of the board

= Financial expert

Audit Committee

Position

Ned MacPherson

Matthew Pratt Whalen, CPA

Matthew P. Del Giudice, M.D.

Audit Committee Charter

Compensation Committee

Position

Matthew P. Del Giudice, M.D.

Ned MacPherson

Compensation Committee Charter

Nomitation and Corporate Governance Committee

Position

Matthew P. Del Giudice, M.D.

Nominating and Corporate Governance Committee Charter