Board Committees

Our Board of Directors has three standing committees: an Audit Committee, a Compensation Committee, and a Nominating and Corporate Governance Committee. The following table provides membership information for each committee.

Name	Audit	Compensation	Nominating and Corporate Governance
Samuel D. Colella
Bryan C. Cressey
Patrick G. Enright
Michael W. Michelson
James C. Momtazee
Kenneth W. O’Keefe
Alan M. Sebulsky
James B. Tananbaum, M.D
^* Committee Chairperson

>Audit Committee Charter

>Compensation Committee Charter

>Nominating & Corporate Governance Committee Charter