Committee Composition

	Audit Committee	Compensation Committee	Compliance Committee	Nominating and Governance Committee
Jeffrey Berkowitz			Compliance Committee
Alan Fuhrman	Audit Committee		Compliance Committee
Antonio Gotto, Jr., MD, DPhil				Nominating and Governance Committee
Dan Janney	Audit Committee
Mark McGovern MD, FACC, FACP				Nominating and Governance Committee
Jay Shepard	Audit Committee	Compensation Committee
Nicole Vitullo		Compensation Committee		Nominating and Governance Committee
Tracy Woody		Compensation Committee

= Chairperson = Member