Committee Composition

Director Name	Audit Committee	Compensation Committee	Governance & Nominating Committee
Gordon R. Bernard, M.D.		Member of the Compensation CommitteeCompensation Committee	Member of the Governance & Nominating CommitteeGovernance & Nominating Committee
Joseph C. Galante	Member of the Audit CommitteeAudit Committee	Chairperson of the Compensation CommitteeCompensation Committee	Member of the Governance & Nominating CommitteeGovernance & Nominating Committee
James R. Jones	Chairperson of the Audit CommitteeAudit Committee
Kenneth J. Krogulski	Member of the Audit CommitteeAudit Committee
Caroline R. Young		Member of the Compensation CommitteeCompensation Committee	Chairperson of the Governance & Nominating CommitteeGovernance & Nominating Committee

Gordon R. Bernard, M.D.

Compensation Committee

Governance & Nominating Committee

Joseph C. Galante

Audit Committee

Compensation Committee

Governance & Nominating Committee

James R. Jones

Audit Committee

Kenneth J. Krogulski

Audit Committee

Caroline R. Young

Compensation Committee

Governance & Nominating Committee

= Chairperson = Member