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