CORPORATE GOVERNANCE Corporate Governance Highlights Committee Composition CORPORATE GOVERNANCE Audit Committee Compensation Committee Nominating & Governance Committee William K. McVicar, PhD David J. Arthur, CEO Tess Burleson, CPA Audit Committee Compensation Committee Nominating & Governance Committee Arnold C. Hanish, CPA Audit Committee Compensation Committee Paul Lammers, MD, MSc Compensation Committee Jonathan Lieber Audit Committee Nominating & Governance Committee Bruce J. McCreedy, PhD Nominating & Governance Committee = Chairperson = Member = Chairman of the Board Investor Tools
CORPORATE GOVERNANCE Audit Committee Compensation Committee Nominating & Governance Committee William K. McVicar, PhD David J. Arthur, CEO Tess Burleson, CPA Audit Committee Compensation Committee Nominating & Governance Committee Arnold C. Hanish, CPA Audit Committee Compensation Committee Paul Lammers, MD, MSc Compensation Committee Jonathan Lieber Audit Committee Nominating & Governance Committee Bruce J. McCreedy, PhD Nominating & Governance Committee = Chairperson = Member = Chairman of the Board
