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Committee Composition

Board Members Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Christine Hamilton, MBA chairperson of Compensation Committee member of Nominating and Corporate Governance Committee
David Link, MBA member of Audit Committee chairperson of Nominating and Corporate Governance Committee
Bill Polvino, MD member of Audit Committee member of Compensation Committee
Jeffrey G. Spragens chairperson of Audit Committee member of Nominating and Corporate Governance Committee
Merv Turner, PhD member of Compensation Committee member of Nominating and Corporate Governance Committee
Legend = Chairperson = Member

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