COMMITTEE COMPOSITION

	Audit and Compliance Committee	Compensation Committee	Nominating and Governance Committee
Robert Bazemore		Compensation Committee
William Bertrand Jr.	Audit and Compliance Committee		Nominating and Governance Committee
Muna Bhanji		Compensation Committee
Geoffrey Block			Nominating and Governance Committee
Onaiza Cadoret-Manier			Nominating and Governance Committee
Jan Lundberg, Ph.D.			Nominating and Governance Committee
David Mott	Audit and Compliance Committee	Compensation Committee
Richard Rodgers	Audit and Compliance Committee	Compensation Committee

= Chairperson = Member

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