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