Director Name Audit Committee Compensation and Management Development Committee Corporate Governance Committee Maria C. Freire Chairman of the Board Chairperson of the Corporate Governance Committee William A. Hawkins Financial Expert Member 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 Sir Menelas Pangalos, Ph.D. Member of the Compensation and Management Development Committee Monish Patolawala Financial Expert Chairperson 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 Legend = Chairperson = Member = Chairman of the Board = Financial Expert