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Committee Composition

  Audit Committee Quality Committee Compensation Committee Nominating & Governance Special DOJ Committee
Christopher R. Christensen   Member of Quality Committee      
Roy E. Christensen Chairman of the Board   Member of Quality Committee      
Antoinette T. Hubenette, M.D.   Committee Chair for Quality Committee Member of Compensation Committee   Member of Special DOJ Committee
Van R. Johnson   Member of Quality Committee   Member of Nominating & Governance Committee Committee Chair for Special DOJ Committee
Thomas A. Maloof Committee Chair for Audit Committee¹     Member of Nominating & Governance Committee Member of Special DOJ Committee
John G. Nackel, Ph.D. Member of Audit Committee   Committee Chair for Compensation Committee   Committee Chair for Special DOJ Committee
Daren Shaw Member of Audit Committee²   Member of Compensation Committee Member of Nominating & Governance Committee  
Chair of the Board = Chair of the Board Committee Chair = Chair or Co-Chair Committee Member = Member

¹ Tom to serve as Audit Chair thru Q3'12 and work with Daren to begin transition
² Daren to assume Audit Chair role in Q4'12 and Tom to continue transition

Incentive Grant Approval Procedures:

For related party grants:

The Audit Committee meets briefly AS NEEDED before each quarterly Board Meeting to review proposed Related Party transactions and approve them. Grants are approved as proposed RPTs, but recommended to the Comp Committee, which has final say on those approvals.

For all grants:

The Compensation Committee meets briefly before each quarterly Board Meeting to review grants and approve them. No Board approval is necessary thereafter, unless the Committee wants to refer one or more grants to the Board as a whole. Under our 2007 Omnibus Incentive Plan, grant administration is assigned to the Comp Committee. We deferred commencing this procedure and continued having the board also approve grants as a Committee of the Whole until 2/23/09 when the Comp Committee was reorganized, as Charlie was arguably not "independent" for ยง162(m) purposes. Section 162(m) allows a deduction for "excess" compensation to Section 16 Officers.

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