Audit Nominating and Corporate Governance Compensation Scott D. Myers, MBA Francis R. Cano, Ph.D. Nominating and Corporate Governance Julie Eastland Audit Daniel L. Kisner, M.D. Nominating and Corporate Governance Compensation Brent MacGregor Nominating and Corporate Governance Peter Paradiso Compensation Peggy V. Phillips Audit Compensation Elaine Sun Audit = Chairperson = Member = Chairman of the Board
