Investor Relations

Committee Composition

  Audit Nominating and Corporate Governance Compensation
Brian Dovey Independent Director * Member of Audit Committee   Member of Compensation Committee
Ross Breckenridge, MA BM BCh FRCP Ph Independent Director *   Member of Nominating and Corporate Governance Committee  
Scott Huennekens Independent Director *† Committee Chair for Audit Committee    
Anne Keating Independent Director *†   Committee Chair for Nominating and Corporate Governance Committee  
Gordon Nye Independent Director *†   Member of Nominating and Corporate Governance Committee Committee Chair for Compensation Committee
Robert Thomas Independent Director *† Member of Audit Committee   Member of Compensation Committee
Committee Chair = Chair
Committee Member = Member
Independent Director = Independent Director
* = Independent director under SEC standards
† = Independent director under ASX standards