Governance Documents

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Nominating and Corporate Governance Committee Charter(opens in new window)
Compensation Committee Charter(opens in new window)
Audit Committee Charter(opens in new window)
Code of Business Conduct and Ethics(opens in new window)
Corporate Governance Guidelines(opens in new window)
Whistleblower Policy(opens in new window)

Our Team and Board

Executive Team

Board of Directors

Committee Composition

Committee Composition Table
Member name Audit Committee Compensation Committee Mergers and Acquisitions Committee Nominating and Corporate Governance Committee
Alan V. Mateo
Ansuman Satpathy, M.D., Ph.D.
John R. Stuelpnagel, D.V.M.
Joseph Gilliam
Kim Popovits
Sarah A. Teichmann, Ph.D.
Shehnaaz Suliman, M.D., M.Phil., M.B.A.
Sridhar Kosaraju
  • Board Chair
  • Committee Member
  • Committee Chair