Audit Committee Compensation Committee Nominating and Corporate Governance Committee Science and Technology Committee
Bronson Crouch
R. Kent McGaughy, Jr. Audit Committee
Jack B. Nielsen Audit Committee Compensation Committee
Gwendolyn Binder, PhD Compensation Committee Nominating and Corporate Governance Committee Science and Technology Committee
Neil Gibson, PhD Audit Committee Nominating and Corporate Governance Committee Science and Technology Committee
George Matcham, PhD Compensation Committee Science and Technology Committee
= Lead Independent Director = Chairperson = Member = Chairman of the Board