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Committee Composition

Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
  Audit Nominating and Governance Compensation
Kenneth Kannappan Independent Director Member of Audit Committee   Member of Compensation Committee
David Dutton      
Dr. Hans-Georg Betz Independent Director   Member of Nominating and Governance Committee Committee Chair for Compensation Committee
Dr. Jochen Melchior Independent Director      
Kenneth Smith Independent Director Member of Audit Committee   Member of Compensation Committee
Shigeru Nakayama Independent Director   Committee Chair for Nominating and Governance Committee  
John C. Bolger Committee Chair for Audit Committee Member of Nominating and Governance Committee  

 
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