Corporate Governance

Committees Composition

	Audit Committee	Compensation Committee	Nominating and Governance Committee
Bryan Baldasare	Audit Committee		Nominating and Governance Committee
William J. Garner MD		Compensation Committee	Nominating and Governance Committee
Janet Grove		Compensation Committee	Nominating and Governance Committee
Andrew Hull BA	Audit Committee	Compensation Committee	Nominating and Governance Committee
Nicole Lemerond CFA	Audit Committee		Nominating and Governance Committee

= Chairperson = Member