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Committee Composition

Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Stephen A. Beebe Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Bonnie C. Lind Audit Committee Nominating and Corporate Governance Committee
Jay A. Pack Audit Committee Compensation Committee
Linda B. Segre Compensation Committee
Bruce C. Taylor Nominating and Corporate Governance Committee
= Chairperson = Member

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