Committee Composition


  Audit Nominating and Governance Compensation
Eric A. Rose Chairman of the Board      
James J. Antal Independent Director Member of Audit Committee Member of Nominating and Governance Committee  
Michael J. Bayer Independent Director   Committee Chair for Nominating and Governance Committee  
Jeffrey B. Kindler Independent Director   Member of Nominating and Governance Committee  

Jeffrey B. Kindler has served as a director of SIGA since March 2013. Mr. Kindler is the CEO of Centrexion, a privately held clinical stage biopharmaceutical company; a Venture Partner at Lux Capital, a leading venture capital firm; and a director at Starboard Capital Partners, a Connecticut-based private equity firm. He also serves on the boards of Chipotle Mexican Grill Inc.; AgaMatrix Inc., a developer and manufacturer of diabetes products; Intrexon Corporation, a synthetic biology company; Sheridan Healthcare, Inc., a provider of healthcare solutions to physicians, hospitals, and outpatient centers; PPD, a global contract drug discovery and development research organization; Tufts University; the National Center on Addiction and Substance Abuse at Columbia University; and the Manhattan Theatre Club. Mr. Kindler was formerly the Chairman and Chief Executive Officer of Pfizer, Inc. which he joined in January 2002 and from which he retired in December 2010. He joined Pfizer as Executive Vice President and General Counsel and, prior to his appointment as CEO in July 2006, he served as a Vice Chairman of the Company. In 1996, Mr. Kindler joined McDonald's Corporation as Executive Vice President and General Counsel and in 1990 Mr. Kindler joined the General Electric Company as Vice President of Litigation and Legal Policy.


Joseph W. "Chip" Marshall, III Independent Director     Committee Chair for Compensation Committee
Paul G. Savas Independent Director Committee Chair for Audit Committee   Member of Compensation Committee
Bruce Slovin Independent Director Member of Audit Committee   Member of Compensation Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director