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Committee Composition
Chairman of the Board = Chairman of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Under NASDAQ Listing Standards
  Audit Nominating and Corporate Governance Compensation Finance
Stuart M. Essig, Ph.D. Chairman of the Board        
Peter J. Arduini        
Keith Bradley, Ph.D. Independent Director   Member of Nominating and Corporate Governance Committee Committee Chair for Compensation Committee  
Richard E. Caruso, Ph.D. Independent Director        
Barbara B. Hill Independent Director   Member of Nominating and Corporate Governance Committee Member of Compensation Committee  
Lloyd W. Howell, Jr. Independent Director Member of Audit Committee     Member of Finance Committee
Donald E. Morel, Jr., Ph.D. Independent Director     Member of Compensation Committee  
Raymond G. Murphy Independent Director Committee Chair for Audit Committee     Member of Finance Committee
Christian S. Schade Independent Director Member of Audit Committee     Committee Chair for Finance Committee
James M. Sullivan Independent Director Member of Audit Committee Committee Chair for Nominating and Corporate Governance Committee