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Committee Composition

Committee Composition

Independent Director Audit Committee Nominating & Corporate Governance Committee Compensation Committee
Richard J. Nigon Independent Director Audit Committee Nominating & Corporate Governance Committee Compensation Committee
Cristina Pinho Independent Director
Konstantin von Falkenhausen Independent Director Audit Committee Compensation Committee
Dr. Sunggyu Lee Independent Director Compensation Committee
Sarah E. Kemp Independent Director Nominating & Corporate Governance Committee
Nancy E. Calderon Independent Director Audit Committee Nominating & Corporate Governance Committee
Dr. Ramani Narayan
G. Patrick Lynch
= Independent Director = Chairperson = Member

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4201 Woodland Road
P.O. Box 69
Circle Pines, MN 55014 USA

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22 Village Parkway
Circle Pines, MN 55014 USA

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Beachwood, OH 44122 USA

Phone: +1 (216) 450-5700

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