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Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee Charles Kummeth Jonathan M. Rothberg, Ph.D. Paula Dowdy Ruth Fattori Audit Committee Compensation Committee Jeff Hawkins Amir Jafri Compensation Committee Nominating and Corporate Governance Committee Jack Kenny Compensation Committee Nominating and Corporate Governance Committee Brigid A. Makes Audit Committee Scott Mendel Audit Committee Kevin Rakin Nominating and Corporate Governance Committee = Chairman of the Board = Independent Director = Chairperson = Member
