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Investor Contact:
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Committee Composition

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  Audit Nominating and Governance Compensation
Dan W. Gladney Chairman of the Board      
Gary Blackford   Member of Nominating and Governance Committee  
Bobby I. Griffin Member of Audit Committee Observer Rights Member of Compensation Committee
Lori McDougal Committee Chair for Audit Committee   Member of Compensation Committee
Jon T. Tremmel   Member of Nominating and Governance Committee  

Jon T. Tremmel has served as one of our directors since January 2009. Mr. Tremmel has been retired and acting as an independent consultant since 2007. Over the course of his career at Medtronic, Inc., Mr. Tremmel served in a variety of senior management positions, including President of the Neurological Division from 2003 to 2007, President of the Physio Control Division, President of the Tachyarrhythmia Management Division and President of the Interventional Vascular Division. Mr. Tremmel currently serves on the board of Cyberonics, Inc., a publicly-held company that designs, develops and markets implantable medical devices for the treatment of epilepsy and other debilitating neurological disorders, and a number of corporate and civic organizations.

Chair of the Board = Chairman of the Board Committee Chair = Chair Committee Member = Member