Board Committees

Audit and Finance Committee
Heidi Kunz, Chairperson
Robert J. Herbold
Walter B. Hewlett

Compensation Committee
David M. Lawrence, M.D., Chairperson
James G. Cullen
Gerald Grinstein *
A. Barry Rand

Nominating/Corporate Governance Committee
Gerald Grinstein *, Chairperson
James G. Cullen
Robert J. Herbold
Walter B. Hewlett
Heidi Kunz
David M. Lawrence, M.D.
A. Barry Rand

Executive Committee
Gerald Grinstein *, Chairperson
Edward W. (Ned) Barnholt

* Effective November 20, 2002, in anticipation of Gerald Grinstein’s planned retirement at the 2003 Annual Meeting of Stockholders, Edward W. Barnholt succeeded Mr. Grinstein as Chairman of the Board of Directors and Mr. Grinstein was appointed Lead Director. After Mr. Grinstein retires he will be succeeded by Dr. David M. Lawrence.