Committee Composition

	Audit Committee	Compensation Committee	Nominating and Governance Committee
Richard Markham		Compensation Committee
Anne VanLent	Audit Committee	Compensation Committee
Geoffrey Cox PhD			Nominating and Governance Committee
Michael J. Finney PhD	Audit Committee
John P. Richard	Audit Committee	Compensation Committee
Jan Leschly			Nominating and Governance Committee

= Chairperson = Member