Investor Relations

Committee Composition

	Audit Committee	Compensation Committee	Corporate Governance Committee
Albert G. Beraldo, CPA, CA	Audit Committee	Compensation Committee
Chandra Panchal, PhD	Audit Committee
Karen Dawes, MA, MBA	Audit Committee		Corporate Governance Committee
John (Jack) Geltosky, PhD		Compensation Committee
John H. Sampson, MD, PhD, MBA			Corporate Governance Committee

= Chairperson = Member