Committee Composition Audit Committee Compensation Committee Nominating and Corporate Governance Committee Joseph Edelman Compensation Committee Nominating and Corporate Governance Committee John M. Fluke, Jr. Audit Committee Nominating and Corporate Governance Committee James A. Johnson Audit Committee Barbara Kosacz Compensation Committee Nominating and Corporate Governance Committee Kelly Romano Audit Committee Tachi Yamada, MD Compensation Committee Nominating and Corporate Governance Committee = Chairperson = Member = Chairman of the Board
