Committee Composition

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