Committee Composition

	Independent Director	Audit Committee	Compensation Committee	Litigation Committee	Nominating and Governance Committee
John P. McLaughlin				Litigation Committee
Paul R. Edick	Independent Director	Audit Committee		Litigation Committee
David W. Gryska	Independent Director	Audit Committee			Nominating and Governance Committee
Jody Lindell	Independent Director	Audit Committee			Nominating and Governance Committee
Samuel R. Saks, M.D.	Independent Director		Compensation Committee
Paul Sandman	Independent Director		Compensation Committee	Litigation Committee
Harold Selick Ph.D.	Independent Director		Compensation Committee		Nominating and Governance Committee

= Independent Director = Chairperson = Member