We are committed to serving the best interests of our shareholders.

COMMITTEE COMPOSITION

Independent Director Audit Governance and Nominating Compensation
Earl (Duke) M. Collier Jr Independent Director Governance and Nominating Compensation
James O. Armitage Independent Director Compensation
David M. Mott Independent Director Governance and Nominating Compensation
Lawrence (Larry) M. Alleva Independent Director Audit
Kavita Patel Independent Director Governance and Nominating
Beth Seidenberg M.D. Independent Director Audit
Garry A. Nicholson Independent Director Audit
Pascale Witz Compensation
= Independent Director = Chairperson = Member = Chairman of the Board