Committee Composition

Committee Composition

Nominating and Corporate Governance Committee Audit Committee Compensation Committee
Kleanthis G. Xanthopoulos, Ph.D.
James Z. Huang, MBA Compensation Committee
Jean Liu, J.D. Nominating and Corporate Governance Committee Audit Committee
James A. Schoeneck Nominating and Corporate Governance Committee Audit Committee Compensation Committee
Karen J. Wilson, CPA Audit Committee Compensation Committee
= Chairperson = Member