Audit & Risk Committee Compensation Committee Nominating and Corporate Governance Committee Ramón Abadin Audit & Risk Committee Compensation Committee Nominating and Corporate Governance Committee Maria C. Alonso Audit & Risk Committee Compensation Committee Luis de la Aguilera Howard P. Feinglass Compensation Committee Bernardo “Bernie” Fernandez, M.D. Audit & Risk Committee Robert E. Kafafian Aida Levitan, Ph.D., APR Compensation Committee Nominating and Corporate Governance Committee Ramon A. Rodriguez, CPA Audit & Risk Committee W. Kirk Wycoff Compensation Committee Nominating and Corporate Governance Committee = Chairperson = Member = Chairman of the Board