Q

Committee Composition

heading Compensation Committee

Innovation and Technology Committee

Nominating and Corporate Governance Committee

Audit Committee
Christopher T. Hjelm
Director
Charles P. Huffman
Director
Denise W. Warren
Director
Regina M. Benjamin, M.D.
Director
Mark V. Anquillare
Director
Glenn P. Tobin, Ph.D.
Chairman of the Board and Director
= Chairperson
= Member
= Financial Expert
= Chairman of the Board