Corporate Governance

Committee Composition

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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
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