Audit Committee Cybersecurity, Technology and Medical Research Committee Management Resources and Compensation Committee Nominating and Corporate Governance Committee Judith J. Bjornaas Audit Committee Martin J. Delaney Audit Committee Nominating and Corporate Governance Committee Elder Granger, MD Cybersecurity, Technology and Medical Research Committee Management Resources and Compensation Committee Frances M. Murphy, MD Cybersecurity, Technology and Medical Research Committee Management Resources and Compensation Committee Nominating and Corporate Governance Committee Frederick G. Wasserman Audit Committee Austin Yerks Management Resources and Compensation Committee Nominating and Corporate Governance Committee Stephen J. Zelkowicz Audit Committee Management Resources and Compensation Committee = Chairperson = Member = Chairman of the Board