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