pSivida Corp

Committee Composition

  Audit Governance and Nominating Compensation
Dr. David J. Mazzo Independent Director     Committee Chair for Compensation Committee
Mr. Douglas Godshall Independent Director   Member of Governance and Nominating Committee Member of Compensation Committee
Mr. Michael W. Rogers Independent Director Committee Chair for Audit Committee Member of Governance and Nominating Committee Member of Compensation Committee
Committee Chair = Chair Committee Member = Member Independent Director = Independent Director

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