Jim Skippen Chairman & CEO »View Bio	Robert Bramson (2,3)   » View Bio
Dr. Michel Fattouche (3) » View Bio	John Gillberry (1) » View Bio
Bill Jenkins (1,3) Chairman of the Nominating and Governance Committee » View Bio	Paul Richman (2) Chairman of the Compensation Committee » View Bio
Rick Shorkey (1,2) Chairman of the Audit Committee, Lead Independent Director » View Bio

*Note: Member of (1) Audit Committee (2) Compensation Committee (3) Governance & Nominating Committee