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Corporate Governance

Board of Directors Committee Composition

Our board of directors consists of eight members, Messrs. O'Connell, Carragher, Donnelly, Maher, Thornton, O'Sullivan, Dr. McKenna and Stratford. Our directors hold office until the earlier of their death, resignation, disqualification or removal. We have determined that Mr. O'Sullivan and Mr. Stratford are independent directors under the marketplace rules of the Nasdaq Stock Market. There are no family relationships among any of our directors and executive officers.

Chairman of the Board = Chairman of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
  Audit Nominating and Governance Compensation
Michael Donnelly Chairman of the Board      
Jonathan O'Connell      
Anthony Carragher Member of Audit Committee    
Fintan Maher Member of Audit Committee Member of Nominating and Governance Committee  
Michael J. McKenna Ph.D.      
Harry Stratford Independent Director   Committee Chair for Nominating and Governance Committee Committee Chair for Compensation Committee
Patrick O'Sullivan   Member of Audit Committee Member of Audit Committee

Audit Committee Terms of Reference

Nominating and Governance Committee Terms of Reference

Compensation Committee Terms of Reference