Corporate Governance - Committee Composition

	Audit Committee	Compensation Committee	Nominating and Governance Committee
Nandini Devi	Audit Committee		Nominating and Governance Committee
Robert Grove, Ph.D.		Compensation Committee	Nominating and Governance Committee
Beverly A. Huss	Audit Committee	Compensation Committee
Kenneth E. Ludlum	Audit Committee		Nominating and Governance Committee
Scott Shuda		Compensation Committee	Nominating and Governance Committee

= Chairperson = Member

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