Committee Composition

	Audit	Compensation	Nominating & Corporate Governance	Strategic
Kate Bingham	Audit		Nominating & Corporate Governance
Janice Bourque	Audit	Compensation	Nominating & Corporate Governance
Richard Kender	Audit	Compensation		Strategic
Kevin Lee, Ph.D., MBA				Strategic
Pierre Legault, MBA, CPA				Strategic

= Chairperson = Member = Chairman of the Board