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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
Raymond Murphy
Former Senior Vice President and Treasurer, Time Warner Inc.

RAYMOND G. MURPHY has been a director of the Company since April 2009. Between 2004 and 2008, he was Senior Vice President & Treasurer of Time Warner, Inc., responsible for all U.S. and international corporate finance, project (real estate and film) finance, cash management, foreign exchange and interest rate risk management, public debt and equity financing, real estate financing, securitization financing, banking relationships and financings, and relationships with rating agencies, as well as corporate wide real estate activities and the property/casualty risk management program. Between 2001 and 2004, he was Vice President & Treasurer of Time Warner Inc. From 1999 until 2001, he was Senior Vice President & Treasurer of America Online, Inc. Between 1993 and 1999, he was Senior Vice President, Finance & Treasurer of Marriott International, Inc. Prior to Marriott, he held executive positions at Manor Care, Inc., Ryder System Inc. and W R Grace & Company. Since 2005, he has been a member of the Finance Committee of The Advertising Council Inc. and from 2007 until 2009, he served as Chair of such committee. Between 2004 and 2009, he served on the Board of Directors of The Advertising Council, Inc. and between 2007 and 2009, he served on its Executive Committee. He received a B.S. from Villanova University and an M.B.A. from Columbia University Graduate School of Business.

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