Committee composition

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Frans van Houten, MSc	Audit Committee		Nominating and Corporate Governance Committee
Karen McGinnis, CPA	Audit Committee	Compensation Committee
Mene Pangalos, PhD		Compensation Committee
Daniel Rabinovitsj	Audit Committee	Compensation Committee
Joseph Sirosh, PhD			Nominating and Corporate Governance Committee

= Chairperson = Member = Financial Expert = Chairman of the Board