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Committee Composition

Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Juliet Bakker Compensation Committee Nominating and Corporate Governance Committee
Peter Tuxen Bisgaard Compensation Committee Nominating and Corporate Governance Committee
Doug Hughes Audit Committee
Josh Makower, M.D. Compensation Committee Nominating and Corporate Governance Committee
Geoff Pardo Audit Committee Nominating and Corporate Governance Committee
Nina Richardson Compensation Committee
A. Brooke Seawell Audit Committee
= Independent Director = Chairperson = Member = Financial Expert = Chairman of the Board

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