Committee Composition Audit Committee Compensation Committee Nominating and Corporate Governance Committee Elizabeth Bierbower Nominating and Corporate Governance Committee Lloyd Dean Audit Committee Nominating and Corporate Governance Committee Kevin Gordon Audit Committee Roger Holstein Compensation Committee Nominating and Corporate Governance Committee Debra (Debby) Morris Audit Committee Jeff Park Compensation Committee Norman Payson, M.D. Compensation Committee Cheryl Scott Compensation Committee Nominating and Corporate Governance Committee = Independent Director = Chairperson = Member = Financial Expert
