Committee Composition

Audit Committee Compensation Committee Compliance Committee Nominating & Corporate Governance Committee
Mike Zafirovski Compliance Committee
Michael Audet Audit Committee
John G. Figueroa Compensation Committee
Susannah Gray Audit Committee
Terri Kline Audit 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 Compliance Committee
Neil P. Simpkins Compensation Committee Nominating & Corporate Governance Committee
= Chairperson = Member