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 John G. Freund, M.D. Nominating and Corporate Governance Committee Gregory K. Hinckley Audit Committee Karen A. Licitra Compensation Committee Nominating and Corporate Governance Committee Timothy B. Petersen Audit Committee = Chairperson = Member = Financial Expert
