CORPORATE GOVERNANCE

Board of Directors

WALTER M ROSEBROUGH, JR.

WALTER M ROSEBROUGH, JR.

Chairman of the Board

KATHLEEN L. BARDWELL

KATHLEEN L. BARDWELL

Director

JOCELYN D. CHERTOFF, MD

JOCELYN D. CHERTOFF, MD

Director

TIMOTHY E. GUERTIN

Director

JAY K. KUNKEL

JAY K. KUNKEL

Director

SUNNY SANYAL

SUNNY SANYAL

Director

CHRISTINE A. TSINGOS

CHRISTINE A. TSINGOS

Director

Committee Composition

Audit Committee

Committee Chairperson

Christine A. Tsingos

Committee Members

Kathleen L. Bardwell

Jocelyn D. Chertoff, MD

Jay K. Kunkel

  Committee Charter

Compensation and Human Capital Management Committee

Committee Chairperson

Timothy E. Guertin

Committee Members

Kathleen L. Bardwell

Walter M Rosebrough, Jr.

Christine A. Tsingos

  Committee Charter

Nominating and Corporate Governance Committee

Committee Chairperson

Jocelyn D. Chertoff, MD

Committee Members

Timothy E. Guertin

Jay K. Kunkel

Walter M Rosebrough, Jr.

  Committee Charter