Board Committees

	Audit Committee	Compensation Committee	Governance and Nominating Committee
Cheryl R. Blanchard, Ph.D. 1
Sheryl L. Conley	Member	Chair
Joseph H. Capper		Member
Gary P. Fischetti		Member	Member
John B. Henneman 2	Member		Chair
Stephen O. Richard	Chair		Member

• Chair
• Member

• 1Executive Chair of the Board
• 2Lead Independent Director

Committee Charters

 AUDIT COMMITTEE CHARTER

 COMPENSATION COMMITTEE CHARTER

 GOVERNANCE AND NOMINATING COMMITTEE CHARTER