Committee Composition Audit Committee Compensation Committee Nominating and Corporate Governance Committee Dr. David Bonita Nominating and Corporate Governance Committee Dr. Andrew ElBardissi Compensation Committee Nominating and Corporate Governance Committee Jim Hinrichs Audit Committee Compensation Committee Scott Huennekens Dr. Shaden Marzouk Audit Committee Nominating and Corporate Governance Committee Niamh Pellegrini Audit Committee John Sheridan Compensation Committee = Chairperson = Member = Chairman of the Board
