Jim Skippen President & CEO »View Bio	Robert Bramson   » View Bio
Dr. Michel Fattouche (2,3) » View Bio	John Gillberry (1,2) » View Bio
Bill Jenkins (1,3) Chairman of the Nominating and Governance Committee » View Bio	Paul Richman (2) Chairman of the Compensation Committee » View Bio
Rick Shorkey (1,3) Chairman of the Audit Committee » View Bio

*Note: Member of (1) Audit Committee (2) Compensation Committee (3) Governance & Nominating Committee