Investors Documents & Charters

Committee Composition

Director Name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee	Research & Development and Science Committee
Luke M. Beshar, CPA	Chairperson of the Audit Committee
Rainer Boehm	Member of the Audit Committee	Member of the Compensation Committee
Mahesh Karande
Elliott Levy, M.D.			Member of the Nominating and Corporate Governance Committee	Chairperson ofthe Research & development and science committee
John Mendlein, Ph.D.				Member ofthe Research & development and science committee
Chris Schade Chairman of the Board		Member of the Compensation Committee	Chairperson of the Nominating and Corporate Governance Committee
Mary Szela	Member of the Audit Committee	Chairperson of the Compensation Committee
Michelle C. Werner			Member of the Nominating and Corporate Governance Committee
Rick Young, Ph.D.			Member of the Nominating and Corporate Governance Committee	Member ofthe Research & development and science committee

= Chairperson = Member = Chairman of the Board

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