Committee Composition Audit Committee Compensation Committee Nominating and Corporate Governance Committee Research & Development and Strategy Committee David J. Aldrich Audit Committee Andrew Dunn Audit Committee Research & Development and Strategy Committee Reza Kazerounian Research & Development and Strategy Committee Christine King Audit Committee Richard Lury Compensation Committee Nominating and Corporate Governance 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 Compensation Committee Nominating and Corporate Governance Committee Research & Development and Strategy Committee = Independent Director = Chairperson = Member = Chairman of the Board
