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.
The Audit Committee consists of Christopher J. Coughlin (Chairman), Pierre Legault, and Lester B. Salans, M.D.
The Board Compliance Committee consists of Lester B. Salans, M.D. (Chairman), Nesli Basgoz, M.D., Pierre Legault, Brenton L. Saunders, and Peter J. Zimetbaum, M.D.
The Compensation Committee consists of Brenton L. Saunders (Chairman), Christopher J. Coughlin, and Gerald M. Lieberman.
The Nominating and Governance Committee consists of Gerald M. Lieberman (Chairman), Nesli Basgoz, M.D., and Peter J. Zimetbaum, M.D.