pSivida Corp

Committee Composition

  Audit Compensation Governance and Nominating Science Pricing
Dr. James Barry Independent Director Member of Audit Committee     Member of Science Committee  
Ms. Nancy Lurker   Member of Compensation Committee Member of Governance and Nominating Committee    
Dr. Jay Duker Independent Director     Member of Governance and Nominating Committee Member of Science Committee Member of Pricing 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 Science Committee Member of Pricing Committee
Mr. Douglas Godshall Independent Director   Member of Compensation Committee Member of Governance and Nominating Committee    
Mr. Michael W. Rogers Independent Director Committee Chair for Audit Committee Member of Compensation Committee     Member of Pricing Committee
Michael Rogers Director

Mr. Rogers is Chief Financial Officer of Acorda Therapeutics, Inc.,a biotechnology company focused on neurological disorders. Mr. Rogers brings significant financing, acquisition, investment banking, and partnering experience relating to pharmaceutical and biotech companies to the pSivida Board of Directors and is the Chairman of the pSivida Audit Committee. Prior to Acorda, Mr. Rogers served as Executive Vice-President and Chief Financial Officer of BG Medical Inc., a company focused on the development and commercialization of novel biomarker-based diagnostics and Executive Vice President, Chief Financial Officer and treasurer of Indevus Pharmaceuticals Inc.,a specialty pharmaceutical company, Executive Vice President and Chief Financial and Corporate Development Officer at Advanced Health Corporation, a health care information technology company,Vice President, Chief Financial Officer and Treasurer of AutoImmune, a biopharmaceutcal company, and Vice President, Investment Banking at Lehman Brothers, Inc. and at PaineWebber, Inc.


Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director

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