Corporate Governance Documents

PDFAudit Committee
PDFCompensation Committee
PDFNominating and Corporate Governance Committee
Download Corporate Governance DocumentationCode of Business Conduct and Ethics
Download Corporate Governance DocumentationOpen Door Policy
Download Corporate Governance DocumentationAnnual Declaration of Compliance for California

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
Chairman of the Board Chairman of the Board
 Audit CommitteeCompensation CommitteeNominating and Corporate Governance Committee
Stephen Biggar, M.D., Ph.D.  Chairman of the Board   Chairperson Committee Member
Julian C. Baker   Committee Member  
Laura A. Brege Financial Expert Chairperson   Committee Member
Jim Daly  Committee Member Committee Member  
Stephen R. Davis    
Edmund P. Harrigan, M.D.    Committee Member
Daniel B. Soland  Committee Member   Chairperson