| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Stephen J. Galli, MD | member of Audit Committee | member of Compensation Committee | chairperson of Nominating and Corporate Governance Committee |
| H. Lawrence Remmel, ESQ. | member of Audit Committee | chairperson of Compensation Committee | member of Nominating and Corporate Governance Committee |
| Richard I. Steinhart | chairperson of Audit Committee | member of Compensation Committee |
Legend
= Chairperson
= Member