• Audit Committee Charter
• Compensation and Management Development Committee Charter
• Nominating and Governance Committee Charter
• Regulatory and Compliance Committee Charter

• Code of Business Conduct and Ethics
• Financial Code of Ethics
• Corporate Governance Guidelines
• Related Party Transactions Policies and Procedures
• Articles of Incorporation
• Code of Regulations
• Whistleblower Policy

C. Martin Harris, M.D, Chairperson
Associate Vice President of the Health Enterprise and Chief Business Officer
Dell Medical School - The University of Texas at Austin

Susan H. Alexander
Executive Vice President, Chief Legal Officer and Secretary
Biogen Inc.

Julie A. Beck
Chief Financial Officer
NOVA Chemicals Corporation

Stephanie L. Fehr
Executive Vice President and Chief Human Capital Officer
UnitedHealthcare

Diana S. Ferguson
Chief Financial Officer
Cleveland Avenue, LLC