Independent Director Audit Committee Compensation Committee Nominating and Governance Committee Science and Technology Committee
James E. Dentzer Independent Director Audit Committee Nominating and Governance Committee
Frederick J. Fritz Independent Director Audit Committee Compensation Committee
Donald Braun, PhD Independent Director Compensation Committee Nominating and Governance Committee Science and Technology Committee
Stacy Lindborg, PhD Science and Technology Committee
Christine A. Pellizzari, JD Independent Director Audit Committee Compensation Committee
= Independent Director = Chairperson = Member

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