Committee Composition

Committee Composition

Independent Director Audit Compensation Nominating
Martin L. Budd Independent Director Compensation
Richard J. Ganong Audit
John C. Kennedy  Compensation
Dr. Bernard J. Bulkin Independent Director Nominating
Michael T. Flynn Independent Director Audit Nominating
Liane J. Pelletier Independent Director Compensation Nominating
Michael T. Prior
Charles J. Roesslein Audit
= Independent Director = Chairperson = Member = Chairman of the Board