Committee Composition Independent Director Audit Nominating and Corporate Governance Compensation Ellen G. Feigal, M.D. Independent Director Nominating and Corporate Governance Kevin Gorman Independent Director Nominating and Corporate Governance Compensation Kurt Gustafson Independent Director Audit Yujiro S. Hata Independent Director Audit Nominating and Corporate Governance A. Bruce Montgomery, MD Independent Director Audit Nominating and Corporate Governance Compensation Richard Ranieri Independent Director Compensation = Independent Director = Chairperson = Member
