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 Development and Commercialization Committee Charter Nominating / Corporate Governance 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 Development and Commercialization Committee Charter Nominating / Corporate Governance Committee
Dean J. Mitchell Independent Director Compensation Committee Development and Commercialization Committee Charter
Donal O'Connor Independent Director Audit Committee Compensation Committee
Deepa R. Pakianathan, Ph.D. Independent Director Audit Committee Development and Commercialization Committee Charter Nominating / Corporate Governance Committee
Laurie Smaldone Alsup, M.D. Independent Director Development and Commercialization Committee Charter Nominating / Corporate Governance Committee
Rick E Winningham Development and Commercialization Committee Charter
= Independent Director = Chairperson = Member = Lead Independent Director = Chairman of the Board

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