Committee Composition

Committee Composition

Independent Director Audit Committee Compensation Committee Corporate Governance and Nominating Committee
Dr. Lars Ekman Independent Director Audit Committee Corporate Governance and Nominating Committee
Dr. John (Jack) Geltosky Independent Director Audit Committee Compensation Committee
Jim Heppell Independent Director Compensation Committee Corporate Governance and Nominating Committee
Gerald T. Proehl Independent Director Audit Committee Compensation Committee Corporate Governance and Nominating Committee
= Independent Director = Chairperson = Member