|Audit and Finance||Compensation||Governance and Nominating|
|Kenneth A. Nilsson|
|Carol R. Kaufman|
Ms. Kaufman has served as a Director of the Company since November 2000. She is Executive Vice President, Secretary and Chief Administrative Officer of The Cooper Companies, a medical device company. Previously she has held various senior executive positions in The Cooper Companies, and from January 1989 through September 1995 she served as Vice President, Secretary and Chief Administrative Officer of Cooper Development Company, a healthcare and consumer products company that was a former affiliate of The Cooper Companies. Ms. Kaufman received her undergraduate degree from Boston University.
|Julius Y. Oestreicher|
|Elyse Beth Silverberg|