Committee Composition

Director Name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Gerald Gradwell	Audit Committee		Nominating and Corporate Governance Committee
Paul Johnson	Audit Committee		Nominating and Corporate Governance Committee
Michael Kramer	Audit Committee	Compensation Committee
Laurie McGraw		Compensation Committee
Glen Stettin, M.D.		Compensation Committee

= Independent Director = Chairperson = Member

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