Committee Composition

Independent Director Audit Committee Compensation Committee Nominating and Governance Committee Pricing Committee Science and Technology Committee
David F. Hale Independent Director Pricing Committee Science and Technology Committee
Michael W. Nall Pricing Committee
M. Faye Wilson CPA, MBA Independent Director Audit Committee Compensation Committee Nominating and Governance Committee Pricing Committee
Marsha A. Chandler Ph.D. Independent Director Compensation Committee Nominating and Governance Committee Science and Technology Committee
Bruce E Gerhardt CPA Independent Director Audit Committee Compensation Committee
Antonino Morales Audit Committee
Ivor Royston MD Independent Director Nominating and Governance Committee Science and Technology Committee
Samuel D. Riccitelli Independent Director
Linda Rubinstein Compensation Committee
= Independent Director = Chairperson = Member