Committee Composition

  Audit Corporate Governance and Nominating Compensation
Dr. Lars Ekman Independent Director Member of Audit Committee Member of Corporate Governance and Nominating Committee  
Dr. John (Jack) Geltosky Independent Director Member of Audit Committee   Committee Chair for Compensation Committee
Jim Heppell Independent Director   Committee Chair for Corporate Governance and Nominating Committee Member of Compensation Committee
Dr. Allison Hulme      
Gerald T. Proehl Independent Director Committee Chair for Audit Committee Member of Corporate Governance and Nominating Committee Member of Compensation Committee
Randall E. Woods      
Committee Chair = Chair Committee Member = Member Independent Director = Independent Director