Corporate Governance

Committee Composition

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Director Name	Audit Committee	Compensation and Management Development Committee	Corporate Governance Committee
Caroline D. Dorsa Financial Expert			Chairperson of the Corporate Governance Committee
Maria C. Freire		Member of the Compensation and Management Development Committee	Member of the Corporate Governance Committee
William A. Hawkins Financial Expert	Chairperson of the Audit Committee		Member of the Corporate Governance Committee
Susan Langer		Member of the Compensation and Management Development Committee
Jesus B. Mantas		Chairperson of the Compensation and Management Development Committee
Lloyd B. Minor, M.D.	Member of the Audit Committee
Monish Patolawala Financial Expert	Member of the Audit Committee
Eric K. Rowinsky, M.D.		Member of the Compensation and Management Development Committee	Member of the Corporate Governance Committee
Stephen A. Sherwin, M.D. Financial Expert	Member of the Audit Committee

= Chairperson = Member = Financial Expert

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