Committee Composition

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Timothy E. Davis, Jr.	Audit Committee	Compensation Committee
Jeffrey Dunn
Mark J. Foley		Compensation Committee
John G. Freund, MD			Nominating and Corporate Governance Committee
Jeryl Lynn Hilleman	Audit Committee
Gregory K. Hinckley	Audit Committee
Karen A. Licitra		Compensation Committee
Keith C. Valentine			Nominating and Corporate Governance Committee

= Chairperson = Member = Financial Expert = Lead Independent Director = Chairman of the Board

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