Committee Composition

	Independent Director	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Dr. Steven Boyages, M.D., MB, BS, Ph.D	Independent Director
Lawrence Fisher	Independent Director	Audit Committee		Nominating and Corporate Governance Committee
Jonathan Hurd, CAMS	Independent Director		Compensation Committee	Nominating and Corporate Governance Committee
Leon Kempler, AM	Independent Director
Dr. George Margelis, MBBS	Independent Director	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Christopher Towers, BSc, CPA	Independent Director	Audit Committee	Compensation Committee

= Independent Director = Chairperson = Member = Chairman of the Board = Financial Expert