Committee Composition

	Independent Director	Audit Committee	Nominating and Governance Committee	Remuneration Committee
Dr. Catherine Larue		Audit Committee
Frederick Hallsworth		Audit Committee
Brian McDonough				Remuneration Committee
Dr. Isabelle Buckle			Nominating and Governance Committee
Zubeen Shroff		Audit Committee		Remuneration Committee
Dr. John Wilkerson			Nominating and Governance Committee
Heino von Prondzynski	Independent Director		Nominating and Governance Committee	Remuneration Committee

= Independent Director = Chairperson = Member