Committee Composition

Director Name	Audit Committee	Compensation, Nominating & Corporate Governance Committee
William A Bennett	Audit Committee
Robert Franko		Compensation, Nominating & Corporate Governance Committee
Christina Kao	Audit Committee	Compensation, Nominating & Corporate Governance Committee
Joyce Wong Lee		Compensation, Nominating & Corporate Governance Committee
Chuang-I (Christopher) Lin, Ph.D.	Audit Committee
Geraldine Pannu		Compensation, Nominating & Corporate Governance Committee
Scott Polakoff	Audit Committee	Compensation, Nominating & Corporate Governance Committee
Frank Wong	Audit Committee

= Chairperson = Member