Board Committees

	Board Composition		Audit Committee
	Nominating/Governance Committee		Compensation Committee

Board Composition

Board of Directors	Audit Committee	Compensation Committee	Nominating/ Governance Committee
Douglas Berthiaume*	Chair	X	X
Gail Boudreaux*	X		X
Robert Carpenter*		X	X
Charles L. Cooney**		Chair	X
Victor Dzau*		X	X
Connie Mack III*	X		Chair
Richard F. Syron*	X		X
Henri Termeer Chair

* Independent Director
**Lead Independent Director

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