Committee Composition Audit Committee Compensation Committee Nominating and Corporate Governance Committee Research & Development and Strategy Committee David J. Aldrich Audit Committee Nominating and Corporate Governance Committee Andrew Dunn Research & Development and Strategy Committee Reza Kazerounian Research & Development and Strategy Committee Richard Lury Compensation Committee Nominating and Corporate Governance Committee Susan Lynch Audit Committee Joseph (Joe) Martin Audit Committee Research & Development and Strategy Committee Paul Carl (Chip) Schorr IV Compensation Committee Nominating and Corporate Governance Committee Yoshihiro Suzuki Research & Development and Strategy Committee = Independent Director = Chairperson = Member = Chairman of the Board
