Board Members	Audit Committee	Compensation Committee	Nominating & Corporate Governance Committee	Health, Safety, Social, Environment (HSSE) Committee
Jeff Barber	Member	Chair
Dr. Volker Berl	Member		Chair
Paul J. Collins	Member		Member
Robert Cross		Member		Member
Claudia D’Orazio	Chair	Member
Karen Narwold			Member	Member
David Park		Observer *
Dr. Andy Robinson				Observer *
Anca Rusu			Member	Chair

Board Chairman

*   Non-Voting