Committee Composition

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
James Barlow, MA	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Dr. Peter Farrell		Compensation Committee	Nominating and Corporate Governance Committee
Dr. Ed Holmes	Audit Committee		Nominating and Corporate Governance Committee
Dr. Magda Marquet	Audit Committee	Compensation Committee

= Chairperson = Member