Committee Composition Audit Committee Compensation Committee Nominating and Corporate Governance Committee Malcolm Fairbairn Audit Committee Aaron Fletcher, Ph.D. Compensation Committee Bob Mills Nominating and Corporate Governance Committee Brandi Roberts Audit Committee Stephen Rocamboli Compensation Committee Nominating and Corporate Governance Committee Randy Thurman Audit Committee Harlan F. Weisman Compensation Committee Nominating and Corporate Governance Committee = Chairperson = Member = Chairman of the Board
