Committee Composition

	Audit Committee	Compensation Committee	Nominating and Governance Committee
Richard Koo, C.P.A.
Richard Prins
Howard Lee, Ph.D.
Michael A. Zasloff, M.D.
Floyd F. Petersen, M.P.H.
David Maris, M.B.A.
Gayle M. Deflin, M.B.A.

= Chairperson

= Member

= Lead Independent Director