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    
Douglas Godshall Director

Doug Godshall is the Chief Executive Officer and a director of HeartWare International, Inc., a leading innovator of less invasive, miniaturized circulatory support technologies that are revolutionizing the treatment of advanced heart failure. Mr. Godshall joined HeartWare in 2006 from Boston Scientific Corporation where he worked for 16 years. He held various executive and leadership positions at Boston Scientific, including President of the Vascular Surgery Division, a member of Boston Scientific's Operating Committee and had previously served as Vice President, Business Development where he oversaw more than 70 transactions including several strategic investments in the Ophthalmology arena.


Mr. Michael W. Rogers Independent Director Committee Chair for Audit Committee Member of Compensation Committee     Member of Pricing Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director

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