Committee Composition

	Audit	Compensation	Nominating & Corporate Governance	Strategic
Janice Bourque	Audit	Compensation	Nominating & Corporate Governance
Jose-Carlos Gutierrez-Ramos			Nominating & Corporate Governance
Veronica Jordan, Ph.D.	Audit	Compensation
Richard Kender	Audit	Compensation		Strategic
Kevin Lee, Ph.D., MBA				Strategic
Pierre Legault, MBA, CPA				Strategic

= Chairperson = Member = Chairman of the Board