Committee Composition

	Audit	Compensation	Nominating & Corporate Governance
Jacob Chacko	Audit	Compensation
Carol Gallagher Pharm.D.			Nominating & Corporate Governance
Simeon George	Audit		Nominating & Corporate Governance
Carl Gordon
Sheila Gujrathi
Patrick Machado, J.D.	Audit	Compensation
Garry Nicholson		Compensation	Nominating & Corporate Governance

= Chairperson = Member = Lead Director = Chairman of the Board