Board of Directors and Committee Composition

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Chairman of the Board = Chairman of the Board Committee Chair = Chair Committee Member = Member
Independent Director = Independent Director
  Audit Compensation Nominating and Corporate Governance Strategy, Mergers and Acquisitions
Win Westfall Chairman of the Board Independent Director        
Thomas D. Brisbin, Ph.D.        
Raymond W. Holdsworth Independent Director   Member of Compensation Committee Committee Chair for Nominating and Corporate Governance Committee Member of Strategy, Mergers and Acquisitions Committee
Douglas J. McEachern Independent Director Member of Audit Committee Committee Chair for Compensation Committee Member of Nominating and Corporate Governance Committee  
Keith W. Renken Independent Director Committee Chair for Audit Committee   Member of Nominating and Corporate Governance Committee Member of Strategy, Mergers and Acquisitions Committee
John M. Toups Independent Director Member of Audit Committee Member of Compensation Committee   Committee Chair for Strategy, Mergers and Acquisitions Committee