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