Investor Relations

Committee Composition Table

Director Name	Audit Committee	Compensation Committee	Nominating and Governance Committee	Strategy, Mergers and Acquisitions Committee
Thomas D. Brisbin, Ph.D.
Steven A. Cohen	of the Audit CommitteeAudit Committee		of the Nominating and Governance CommitteeNominating and Governance Committee	of the Strategy, Mergers and Acquisitions CommitteeStrategy, Mergers and Acquisitions Committee
Cynthia A. Downes	of the Audit CommitteeAudit Committee	of the Compensation CommitteeCompensation Committee
Vice Admiral Dennis V. McGinn, Ret.		of the Compensation CommitteeCompensation Committee	of the Nominating and Governance CommitteeNominating and Governance Committee	of the Strategy, Mergers and Acquisitions CommitteeStrategy, Mergers and Acquisitions Committee
Wanda K. Reder	of the Audit CommitteeAudit Committee	of the Compensation CommitteeCompensation Committee	of the Nominating and Governance CommitteeNominating and Governance Committee
Mohammad Shahidehpour		of the Compensation CommitteeCompensation Committee	of the Nominating and Governance CommitteeNominating and Governance Committee	of the Strategy, Mergers and Acquisitions CommitteeStrategy, Mergers and Acquisitions Committee