Committee Composition

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Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Charles V. Baltic III, JD Member ofthe Audit committee Member ofthe Nominating and corporate governance committee
Taheer Datoo Member ofthe Nominating and corporate governance committee
Frederick W. Driscoll Chairperson ofthe Audit committee
James Flynn Member ofthe Audit committee
Nick Glover, PhD Member ofthe Audit committee Chairperson ofthe Compensation committee
Thomas C. Reynolds, MD, PhD Member ofthe Compensation committee Chairperson ofthe Nominating and corporate governance committee
Steven D. Wood Member ofthe Compensation committee
Legend = Chairperson = Member