Committee Composition Audit Committee Compensation Committee Nominating and Corporate Governance Committee David P. Bonita, M.D. Compensation Committee Timothy E. Davis, Jr. Audit Committee Compensation Committee Jeffrey W. Dunn John G. Freund, M.D. Nominating and Corporate Governance Committee Gregory K. Hinckley Audit Committee Karen A. Licitra Compensation Committee Timothy B. Petersen Audit Committee Mark A. Reiley, M.D. Keith C. Valentine Nominating and Corporate Governance Committee = Chairperson = Member = Financial Expert = Chairman of the Board
