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You may contact the entire Board of Directors, any Committee, the non-management directors as a group or any individual director by calling our Audit Committee Hotline at 1-800-461-0825. An outside vendor collects all reports or complaints and delivers them to the Committee. The Audit Committee will forward all correspondence to the appropriate director or group of directors. You may call toll-free, 24 hours/day, 7 days/week: 1-800-461-0825.
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The Audit Committee consists of Christopher J. Coughlin (the Chairman), Dan L. Goldwasser, and Lester B. Salans, M.D.
The Board Compliance Committee consists of Lester B. Salans, M.D. (the Chairman), Nesli Basgoz, M.D., Peter J. Zimetbaum, M.D., and Brenton L. Saunders.
The Compensation Committee consists of Dan L. Goldwasser (the Chairman), Christopher J. Coughlin, Gerald M. Lieberman, and Brenton L. Saunders.
The Nominating and Governance Committee consists of Gerald M. Lieberman (the Chairman), Nesli Basgoz, M.D., and Peter J. Zimetbaum, M.D.
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