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>   Board of Directors

Executive Committee

Chairman: Jeffrey Wade, JD, President and CFO, Lexicon Pharmaceuticals
Bruce Given, MD
Joe Cunningham, MD
David McWilliams
Daniel J. Moore, Chairman of Board, LivaNova PLC

Additional Directors

Margaret “Meg” A. Boulware, Partner, Boulware & Valoir
Giuseppe N. Colasurdo, MD, President, The University of Texas Health Science Center
Atul Varadhachary, Ph.D., Managing Partner, Fannin Innovation Studio
Dan Watkins, PhD, Managing Director, Mercury Fund

Directors Emeritus

R. Bruce LaBoon, Senior Partner, Locke Lord
E. Ashley Smith, Retired from Stewart Information Services, Corp.