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