Scope of the Committee: To consider intellectual property issues having an impact on in-house intellectual property counsel, and to make recommendations with respect thereto to the Board of Directors.

Tulloss Delk, Co-Chair Betty Ryberg, Co-Chair
IBM Corporate Litigation Novartis Services, Inc.
One North Castle Drive 230 Park Avenue, 21st Floor
Armonk, NY 10504 New York, NY 10169
1.914.765.4737 1.212.830.2475
Board Liaison Colman Ragan

Members: Eric Agovino, Jeffrey Butler, Nidhi Garg, Joy Goudie, Jason Grauch, George Macdonald, Gerard McGowan, Steven Purdy, Frank Sedlarcik, Jaime Siegel, David Vickrey