Audit Committee Compensation Committee Nominating and Corporate Governance Committee Troy Cox Audit Committee Compensation Committee Bob Barchi Audit Committee Chuck Lillis Compensation Committee Anne Margulies Audit Committee Compensation Committee Nominating and Corporate Governance Committee Richard Post Audit Committee Compensation Committee Eli Casdin Audit Committee Nominating and Corporate Governance Committee Ted Meisel Roy Smythe = Chairperson = Member = Chairman of the Board
