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
Sapna Srivastava, Ph.D.		Compensation Committee
Sarah J. Schlesinger, M.D.	Audit Committee	Compensation Committee	Nominating/Corporate Governance Committee

= Chairperson = Member