Committee Composition

Audit Committee Compensation Committee Compliance Committee Nominating & Corporate Governance Committee
Mike Zafirovski Audit Committee Compliance Committee
Michael Audet Audit Committee
John G. Figueroa Compensation Committee
John R. Murphy Audit Committee Nominating & Corporate Governance Committee
Norman C. Payson, M.D. Nominating & Corporate Governance Committee
Devon Rinker Compensation Committee Compliance Committee
Lynn Shapiro Snyder Audit Committee Compliance Committee
Neil P. Simpkins Compensation Committee Nominating & Corporate Governance Committee
= Chairperson = Member