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.

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

Board Liaison Kevin Ecker

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