Committee Composition Independent Director Audit Committee Nominating & Corporate Governance Committee Human Capital Management & Compensation Committee Research and Development Ellen G. Feigal, M.D. Independent Director Nominating & Corporate Governance Committee Research and Development Kevin Gorman Independent Director Human Capital Management & Compensation Committee Research and Development Kurt Gustafson Independent Director Audit Committee Yujiro S. Hata Independent Director Audit Committee Nominating & Corporate Governance Committee A. Bruce Montgomery, MD Independent Director Nominating & Corporate Governance Committee Human Capital Management & Compensation Committee Research and Development Richard Ranieri Independent Director Human Capital Management & Compensation Committee Dagmar Rosa-Bjorkeson Independent Director Audit Committee = Independent Director = Chairperson = Member
