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Committee Composition

Committee Composition

Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Brent Drever Nominating and Corporate Governance Committee
Kelly Kennedy Audit Committee Nominating and Corporate Governance Committee
Karl Khoury Audit Committee Compensation Committee
Denny Marie Post Compensation Committee Nominating and Corporate Governance Committee
Gisel Ruiz Audit Committee Compensation Committee
= Chairperson = Member = Financial Expert = Lead Director

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