Below is a summary of our committee structure and membership information.
Chairperson Chairperson Committee Member Member
 Audit Committee CharterGovernance and Nominating Committee CharterHuman Resources Committee Charter
Dr. Michael C. Alfano 
Biography PhotoDr. Michael C. Alfano
Director


Dr. Alfano is Executive Vice President Emeritus, and Professor and Dean Emeritus at New York University (“NYU”). He served as Dean of the NYU College of Dentistry from 1998 to 2006 and as Executive Vice-President of NYU from 2006 to 2013. Beginning in 1982 until 1998 he held a number of positions with Block Drug Company, including Senior Vice President for Research & Technology and President of Block Professional Dental Products Company. He also served on the Board of Directors of Block Drug Com... 
  Chairperson  
Mr. David K. Beecken 
Mr. David K. Beecken
Director
Committee Member   Committee Member
Mr. Eric K. Brandt  
Biography PhotoMr. Eric K. Brandt
Director


Mr. Brandt served as Executive Vice President and Chief Financial Officer of Broadcom Corporation, a Fortune 500 high-tech company, from 2007-2016. From September 2005 until March 2007, he served as President and Chief Executive Officer at Avanir Pharmaceuticals. Beginning in 1999, he held various positions at Allergan, Inc., including Corporate Vice President and Chief Financial Officer until 2001, President of Consumer Eye Care from 2001 to 2002, and in 2005, until his departure, Executive Vic... 
Committee Member   Committee Member
Mr. Michael J. Coleman  
Biography PhotoMr. Michael J. Coleman
Director


Mr. Coleman is the Chairman of the Board of Cool Media Company and a partner in CS&W Associates Media Management, both based in Cocoa Beach, Florida. He served as Chairman of Cape Publications in Melbourne, Florida until retiring from that position on January 1, 2007. He previously served as Publisher of FLORIDA TODAY and President of the Gannett Co., Inc., South Newspaper Group from 1991 to April 2006. He serves as a director of Ron Jon Surf Shops Worldwide and Florida Bank of Commerce, Orlando... 
   Committee Member
Mr. Willie A. Deese 
Biography PhotoMr. Willie A. Deese
Director


Mr. Deese has served as Executive Vice President at Merck & Co., Inc. since 2008 and President of the Merck Manufacturing Division since 2005. He is also a member of Merck’s Executive Committee. Mr. Deese originally joined Merck in 2004 as the company’s Senior Vice President of Global Procurement. Mr. Deese currently serves on the Board of CDK Global as the Chair, Compensation and Benefits Committee. Previously, Mr. Deese served as Senior Vice President of Global Procurement and Logistics at Gla... 
  Committee Member  
Mr. Harry M. Jansen Kraemer, Jr. 
Mr. Harry M.  Jansen Kraemer, Jr.
Director
  Committee Member  
Dr. Thomas Jetter 
Dr. Thomas Jetter
Director
  Committee Member  
Arthur D. Kowaloff 
Arthur D. Kowaloff
Director
   Chairperson
Mr. Francis J. Lunger  
Biography PhotoMr. Francis J. Lunger
Director


Mr. Lunger served on the Board of Millipore Corporation from 2001 until March 2005, including serving as Chairman from April 2002 until April 2004. Mr. Lunger joined Millipore in 1997 as Senior Vice President and Chief Financial Officer and held several executive management positions, which included serving as Executive Vice President and Chief Operating Officer from 2000 until 2001, and President and Chief Executive Officer from August 2001 until January 2005. Prior to joining Millipore, Mr. Lu... 
Chairperson   
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