Committee Composition

Committee Composition

The chart below sets forth the composition of Theravance's Board of Directors and its committees.

Independent Director Audit Committee Compensation Committee Nominating / Corporate Governance Committee Science and Technology Committee
Eran Broshy Independent Director Audit Committee Compensation Committee
Susannah Gray Independent Director Compensation Committee
Jim Kelly Independent Director Nominating / Corporate Governance Committee
Burton G. Malkiel, Ph.D. Independent Director Audit Committee Nominating / Corporate Governance Committee Science and Technology Committee
Dean J. Mitchell Independent Director Compensation Committee Science and Technology Committee
Donal O'Connor Independent Director Audit Committee Compensation Committee
Deepa R. Pakianathan, Ph.D. Independent Director Audit Committee Nominating / Corporate Governance Committee Science and Technology Committee
Laurie Smaldone Alsup, M.D. Independent Director Nominating / Corporate Governance Committee Science and Technology Committee
Rick E Winningham Science and Technology Committee
= Independent Director = Chairperson = Member = Lead Independent Director = Chairman of the Board

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