Committee Composition Audit Nominating and Corporate Governance Compensation Dennis G. Podlesak Nominating and Corporate Governance Compensation Fabrice Egros, Ph.D. Audit Jennifer Jarrett Nominating and Corporate Governance Keith A. Katkin Audit Nominating and Corporate Governance Compensation Pierre Legault Audit Nominating and Corporate Governance Compensation William Meury Audit = Chairperson = Member = Chairman of the Board = Financial Expert
