Committee Composition

Committee Composition

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