| Audit Committee | Compensation Committee | |
|---|---|---|
| Donald Berwick, MD MPP | Audit Committee | |
| Lu Huang, MD MBA | Compensation Committee | |
| Lurene Joseph | Audit Committee | Compensation Committee |
| Professor Sir Bruce Keogh, KBE FRCS FRCP | Compensation Committee | |
| George Neble | Audit Committee |
= Chairperson
= Member