Committee Composition Audit Committee Compensation Committee Nominating and Corporate Governance Committee Science and Technology Committee Michael Dybbs Nominating and Corporate Governance Committee Science and Technology Committee John G. Freund, M.D. Audit Committee Joseph M. Lobacki Audit Committee Compensation Committee Connie Matsui Compensation Committee Nominating and Corporate Governance Committee William J. Newell James P. Panek Science and Technology Committee Daniel H. Petree Shalini Sharp Audit Committee = Chairperson = Member = Chairman of the Board
