| Independent Director | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|---|
| Julie B. Andrews | Independent Director | Audit Committee | ||
| J. Andy Corley | Independent Director | Compensation Committee | Nominating and Corporate Governance Committee | |
| Tamara R. Fountain, M.D. | Independent Director | Audit Committee | ||
| Shweta Singh Maniar | Independent Director | Nominating and Corporate Governance Committee | ||
| Robert J. Palmisano | Independent Director | Compensation Committee | ||
| Juliet Tammenoms Bakker | Independent Director | Audit Committee | Nominating and Corporate Governance Committee | |
| Robert Warner | Independent Director | Compensation Committee | Nominating and Corporate Governance Committee |
= Independent Director
= Chairperson
= Member
= Chairman of the Board