Committee Composition
| Independent Director | Audit | Compensation | Nominating | Independent Lead Director | |
|---|---|---|---|---|---|
| Michael T. Prior | |||||
| Dr. Bernard J. Bulkin | Independent Director | Audit | Nominating | ||
| James S. Eisenstein | Independent Director | Compensation | Nominating | ||
| Richard J. Ganong | Independent Director | Compensation | |||
| John C. Kennedy | Independent Director | Nominating | |||
| Pamela Lenehan | Audit | ||||
| Liane J. Pelletier | Independent Director | Compensation | Independent Lead Director | ||
| Charles J. Roesslein | Independent Director | Audit |
= Independent Director
= Chairperson
= Member
= Chairman of the Board