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This excerpt taken from the BOOM DEF 14A filed Apr 30, 2007. Compensation
Committees Activity during 2006. The
following directors served on the Compensation Committee during the
fiscal year ending December 31, 2006: Messrs. Dean K. Allen, chairman
of the Committee; Gerard Munera (commencing in May 2006) and Bernard
Hueber (commencing in September 2006); Michel Nicolas and Francois
Schwartz, who resigned in May 2006 in connection with the sale by SNPE of
its majority stake in the company; and George W. Morgenthaler, who accepted a
Director Emeritus position in September 2006. The Committee met in person
two times during 2006. No executives were present at any of the Committees
meetings.
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