Committee Composition

Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Irene Davis Nominating and Corporate Governance Committee
Martha J. Demski, MBA Audit Committee Compensation Committee
Paul Grossman, PhD Compensation Committee
J. Matthew Mackowski, MBA Nominating and Corporate Governance Committee
Brett Robertson, JD Audit Committee Compensation Committee
Alexander Vos, MBA Audit Committee Nominating and Corporate Governance Committee
= Chairperson = Member