Committee Composition Independent Director Audit Committee Compensation Committee Litigation Committee Nominating and Governance Committee David W. Gryska Independent Director Audit Committee Nominating and Governance Committee John P. McLaughlin Litigation Committee Elizabeth O’Farrell Independent Director Audit Committee Samuel R. Saks, M.D. Independent Director Compensation Committee Paul Sandman Independent Director Audit Committee Compensation Committee Litigation Committee Harold Selick Ph.D. Independent Director Compensation Committee Nominating and Governance Committee = Independent Director = Chairperson = Member = Lead Director
