Committee Composition

Independent Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Bill Hoffman
Cynthia Lucchese Independent Director Audit Committee Nominating and Corporate Governance Committee
Donald Milder Independent Director Compensation Committee
Kirk Nielsen Independent Director Compensation Committee Nominating and Corporate Governance Committee
Geoff Pardo Independent Director Audit Committee
Jonathan Root, M.D. Independent Director Compensation Committee Nominating and Corporate Governance Committee
Catherine Szyman Independent Director Audit Committee
= Independent Director = Chairperson = Member = Chairman of the Board