Committee Composition

The chart below sets forth the committee composition of Innoviva’s Board of Directors.

	Audit Committee	Compensation Committee	Nominating/Corporate Governance Committee
Jules Haimovitz	Audit Committee	Compensation Committee	Nominating/Corporate Governance Committee
Sarah J. Schlesinger, M.D.	Audit Committee	Compensation Committee	Nominating/Corporate Governance Committee
Josephine Linden	Audit Committee

= Chairperson = Member = Chairman of the Board