Highlights

Committee Composition

	Audit	Compensation	Nominating and Corporate Governance	Research and Development
Maxine Gowen	Audit	Compensation		Research and Development
William Humphries			Nominating and Corporate Governance
Anand Mehra		Compensation		Research and Development
Vincent Milano		Compensation
Christopher Molineaux			Nominating and Corporate Governance
Andrew Powell	Audit		Nominating and Corporate Governance
Bryan Reasons	Audit
Andrew Schiff		Compensation		Research and Development

= Chairperson = Member