Corporate Governance

Committee Charters
Download Corporate Governance DocumentationNominating and Corporate Governance Committee
Download Corporate Governance DocumentationCompensation Committee
Download Corporate Governance DocumentationAudit Committee
Governance Documents
Download Corporate Governance DocumentationCorporate Governance Guidelines
Download Corporate Governance DocumentationCode of Business Conduct and Ethics
Download Corporate Governance DocumentationInsider Trading Policy
Committee Composition
Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
Lead Director Lead Director
 Nominating and Corporate Governance CommitteeCompensation CommitteeAudit CommitteePricing Committee
Timothy Barberich  Committee Member   Committee Member Committee Member
Gina Consylman Financial Expert    Chairperson  
Michael Kauffman, M.D., Ph.D.  Lead Director   Committee Member Committee Member  
Alison Lawton   Committee Member   
Eric Rowinsky, M.D.  Chairperson    
Brian Stuglik, R.Ph.   Chairperson   
Bruce Wendel  Committee Member    Committee Member