Composition of Board Committees
| Audit Commitee |
Compensation Commitee |
Nomination and Corporate Governance Committee | |
| Charles Cashion* | Chairman | ||
| Anthony Dailley, D.D.S | Member | Member | |
| Paul Freiman | Member | Member | |
| Alex McPherson,M.D.,Ph.D.** | Chairman | ||
| Robert Tufts, Esq. | Member | Member | |
| Tony Wicks | Chairman | ||
| Gail Maderis | Member | Member |
* Financial Expert
** Lead Independent Director
