pSivida Corp

Committee Composition

  Audit Compensation Governance and Nominating Science
Dr. James Barry Independent Director Member of Audit Committee     Member of Science Committee
Dr. Jay Duker Independent Director     Member of Governance and Nominating Committee Committee Chair for Science Committee
Kris Peterson Independent Director Member of Audit Committee   Member of Governance and Nominating Committee  
Dr. David J. Mazzo Chairman of the Board Independent Director   Committee Chair for Compensation Committee Member of Governance and Nominating Committee Member of Science Committee
Mr. Douglas Godshall Independent Director   Member of Compensation Committee Committee Chair for Governance and Nominating Committee  
Mr. Michael W. Rogers Independent Director Committee Chair for Audit Committee Member of Compensation Committee    
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director

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