Committee Composition

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