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Corporate Governance

RUEDIGER NAUMANN-ETIENNE

Chairman of the board

JOCELYN D. CHERTOFF, MD

Director

TIMOTHY E. GUERTIN

Director

JAY K. KUNKEL

Director

WALTER M ROSEBROUGH, JR.

Director

SUNNY SANYAL

Director

CHRISTINE A. TSINGOS

Director

COMMITTEE COMPOSITION

Committee Name

Audit Committee

Committee Charter

Committee Chairperson

Christine A. Tsingos

Committee Members

Jocelyn D. Chertoff, MD

Jay K. Kunkel

Ruediger Naumann-Etienne

Committee Name

Compensation and Human Capital Management Committee

Committee Charter

Committee Chairperson

Walter M Rosebrough, Jr.

Committee Members

Timothy E. Guertin

Jay K. Kunkel

Ruediger Naumann-Etienne

Committee Name

Nominating and Corporate Governance Committee

Committee Charter

Committee Chairperson

Jocelyn D. Chertoff, MD

Committee Members

Timothy E. Guertin

Walter M Rosebrough, Jr.

Christine A. Tsingos

GOVERNANCE DOCUMENTS

CORPORATE GOVERNANCE GUIDELINES

CERTIFICATE OF INCORPORATION

BYLAWS

CODE OF CONDUCT