Committee Composition

* Independent Director

	Audit	Nominating and Governance	Compensation
Martyn D. Greenacre 1 2	Chair	Member
John Hohneker, M.D. 2			Member
Kenneth I. Kaitin, Ph.D. 2	Member	Chair	Member
Anne E. Borgman, M.D. 2		Member
Marc Rubin, M.D. 2	Member		Chair
James Dentzer

• Chair
• Member

• 1Chair of the Board
• 2Independent Director