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Committee Composition

Committee Composition

Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Peter Brandt Audit Committee Nominating and Corporate Governance Committee
Emily Fairbairn Nominating and Corporate Governance Committee
Luba Greenwood Audit Committee Compensation Committee
Alan S. Roemer Audit Committee Compensation Committee
Travis Whitfill Compensation Committee Nominating and Corporate Governance Committee
= Chairperson = Member = Financial Expert = Chairman of the Board

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