| Audit and Finance Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|
| Robert E. Brown | Compensation Committee | Nominating and Corporate Governance Committee | |
| Thomas J. Haughey | Audit and Finance Committee | Nominating and Corporate Governance Committee | |
| David B. Nash M.D., M.B.A. | Audit and Finance Committee | Nominating and Corporate Governance Committee | |
| Antonio Pera | Compensation Committee | ||
| Dr. Renee P. Tannenbaum | Compensation Committee | ||
| Jeanne Thoma | Audit and Finance Committee | ||
| Patrick D. Walsh |
= Chairperson
= Member
= Chairman of the Board
