COMMITTEE COMPOSITION
| Independent Director | Audit Committee | Nominating and Corporate Governance Committee | Compensation Committee | Finance Committee | |
|---|---|---|---|---|---|
| Stuart M. Essig, Ph.D. | Independent Director | ||||
| Jan De Witte | |||||
| Keith Bradley, Ph.D. | Independent Director | Nominating and Corporate Governance Committee | Compensation Committee | Finance Committee | |
| Shaundra D. Clay | Independent Director | Audit Committee | |||
| Jeffrey A. Graves | Independent Director | Compensation Committee | |||
| Barbara B. Hill | Independent Director | Nominating and Corporate Governance Committee | |||
| Renee Lo | Independent Director | Compensation Committee | |||
| Raymond G. Murphy | Independent Director | Audit Committee | Nominating and Corporate Governance Committee | Finance Committee | |
| Christian S. Schade | Independent Director | Audit Committee | Finance Committee |
= Independent Director
= Chairperson
= Member
= Chairman of the Board