Committee Composition Audit Committee Compensation Committee Nominating and Governance Committee William D. Baird III Audit Committee Compensation Committee Greg Behar M.B.A. Audit Committee Stephen Hoge M.D. Compensation Committee Gary Pisano Ph.D. Audit Committee Cristina M. Rondinone Nominating and Governance Committee Catherine A. Sohn Pharm.D. Compensation Committee Nominating and Governance Committee = Chairperson = Member = Financial Expert