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