Audit Committee Compensation Committee Nominating and Corporate Governance Committee James Boylan Audit Committee Ellen Chiniara, J.D. Audit Committee Nominating and Corporate Governance Committee Phil Ferneau, M.B.A., J.D. Compensation Committee Nominating and Corporate Governance Committee Carl L. Gordon, Ph.D., CFA Compensation Committee Mary Ann Gray, PhD Compensation Committee Richard S. Lindahl, M.B.A. Audit Committee = Chairperson = Member = Chairman of the Board