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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    
James M. Sullivan
Former Executive Vice President of Lodging Development, Marriott International, Inc.

JAMES M. SULLIVAN has been a director of the Company since 1992. He is a Co-Founder of, and currently the Principal Advisor to, the Clover Investment Group. Between 1986 and April 2009, he held several positions with Marriott International, Inc. (and its predecessor, Marriott Corp.), including Vice President of Mergers and Acquisitions and Executive Vice President of Lodging Development. From 1983 to 1986, Mr. Sullivan was Chairman, President and Chief Executive Officer of Tenly Enterprises, Inc., a privately held company operating 105 restaurants. Prior to 1983, he held senior management positions with Marriott Corp., Harrah's Entertainment, Inc., Holiday Inns, Inc., Kentucky Fried Chicken Corp. and Heublein, Inc. He also was employed as a senior auditor with Arthur Andersen & Co. and served as a director of Classic Vacation Group, Inc. until its acquisition by Expedia, Inc. in March 2002. Mr. Sullivan received a B.S. degree in Accounting from Boston College and an M.B.A. degree from the University of Connecticut.