| Director Name | Audit Committee | Compensation and Management Development Committee | Corporate Governance Committee |
|---|---|---|---|
| Maria C. Freire Chairman of the Board | Chairperson of the Corporate Governance Committee | ||
| William A. Hawkins Financial Expert | Member of the Audit Committee | Member of the Corporate Governance Committee | |
| Susan Langer | Member of the Compensation and Management Development Committee | ||
| Jesus B. Mantas | Chairperson of the Compensation and Management Development Committee | ||
| Lloyd B. Minor, M.D. | Member of the Audit Committee | ||
| Sir Menelas Pangalos, Ph.D. | Member of the Compensation and Management Development Committee | ||
| Monish Patolawala Financial Expert | Chairperson of the Audit Committee | ||
| Eric K. Rowinsky, M.D. | Member of the Compensation and Management Development Committee | Member of the Corporate Governance Committee | |
| Stephen A. Sherwin, M.D. Financial Expert | Member of the Audit Committee |
Legend
= Chairperson
= Member
= Chairman of the Board
= Financial Expert
