Governance: Board Committees

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Helen C. Adams CPA	Audit Committee
Fred Hassan		Compensation Committee	Nominating and Corporate Governance Committee
Martin Hendrix Ph.D.	Audit Committee		Nominating and Corporate Governance Committee
Jim Laur
Mark McKenna
Joseph C. Papa		Compensation Committee
Judith L. Swain M.D			Nominating and Corporate Governance Committee
Mary Szela	Audit Committee	Compensation Committee

= Chairperson = Member