Committee Composition

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Timothy E. Davis, Jr.	Audit Committee	Compensation Committee
Jeffrey Dunn
Laura Francis
John G. Freund, MD		Compensation Committee
Jeryl Lynn Hilleman	Audit Committee		Nominating and Corporate Governance Committee
Gregory K. Hinckley	Audit Committee
Helen Loh			Nominating and Corporate Governance Committee
Mika Nishimura		Compensation Committee
Keith C. Valentine			Nominating and Corporate Governance Committee

= Chairperson = Member = Financial Expert = Chairman of the Board

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