Committee Composition Audit Committee Compensation Committee Nominating and Governance Committee James J. Marino, J.D. Audit Committee Compensation Committee Jerome E. Groopman M.D. Nominating and Governance Committee Viren Mehta Pharm.D. Audit Committee Nominating and Governance Committee M. Teresa Shoemaker Compensation Committee Nominating and Governance Committee Jack E. Stover Audit Committee Compensation Committee = Chairperson = Member = Chairman of the Board
