Committee Composition

In This Section

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Timothy E. Davis, Jr.	Audit Committee	Compensation Committee
John G. Freund, MD		Compensation Committee	Nominating and Corporate Governance Committee
Jeryl Lynn Hilleman	Audit Committee		Nominating and Corporate Governance Committee
Gregory K. Hinckley	Audit Committee
Mika Nishimura			Nominating and Corporate Governance Committee
Thomas A. West		Compensation Committee

= Chairperson = Member = Financial Expert = Lead Independent Director

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