Committee Composition

Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
  Audit Nominating and Governance Compensation
Tarek Sherif      
Glen de Vries      
Carlos Dominguez Independent Director   Member of Nominating and Governance Committee Member of Compensation Committee
Neil Kurtz MD Independent Director Member of Audit Committee   Committee Chair for Compensation Committee
George McCulloch Independent Director Member of Audit Committee   Member of Compensation Committee
Lee Shapiro Member of Audit Committee Member of Nominating and Governance Committee  
Robert B. Taylor Independent Director Committee Chair for Audit Committee Committee Chair for Nominating and Governance Committee