Committee Composition

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	Audit Committee	Nominating and Corporate Governance Committee	Compensation Committee
William L. Ashton
Nora E. Brennan
Seth H.Z. Fischer
Jeffrey L. Vacirca, MD, FACP
Dolatrai M. Vyas, PhD
Bernice R. Welles, MD, MBA

= Chairman of the Board
= Chairperson
= Member