Committee Composition The chart below sets forth the composition of Innoviva’s Board of Directors and its committees. Audit Committee Compensation Committee Nominating/Corporate Governance Committee Jules Haimovitz Audit Committee Compensation Committee Nominating/Corporate Governance Committee Sarah J. Schlesinger, M.D. Compensation Committee Nominating/Corporate Governance Committee George Bickerstaff, III Audit Committee Compensation Committee Deborah L. Birx, M.D. Audit Committee Nominating/Corporate Governance Committee = Chairperson = Member