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Committee Composition

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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 = Lead Independent Director = Chairman of the Board

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