BOARD of DIRECTORS

Tamara A. (Seymour) Favorito

Tamara A. (Seymour) Favorito

Chairperson of the Board, Audit Committee Chair

Alvin Shih, M.D.

Alvin Shih, M.D.

Compensation Committee, Nominating and Corporate Governance Committee

Neil F. McFarlane

Neil F. McFarlane

Board Member

Thomas D. Anderson

Thomas D. Anderson

Compensation Committee Chair, Nominating and Corporate Governance Committee

Alicia Secor

Alicia Secor

Audit Committee, Compensation Committee

John B. Bode

John B. Bode

Board Member

Douglas W. Calder

Douglas W. Calder

Nominating and Corporate Governance Committee Chair, Compensation Committee

Corey Watton

Corey Watton

Audit Committee, Compensation Committee