Committee Composition

	Independent Director	Audit	Nominating and Governance
Edward H. Ross
Raymond L. Anstiss Jr.	Independent Director	Audit	Nominating and Governance
Kelly McNamara Corley	Independent Director	Audit	Nominating and Governance
Charles D. Hyman	Independent Director	Audit	Nominating and Governance
Edward X. Tune	Independent Director	Audit	Nominating and Governance

= Independent Director = Chairperson = Member = Chairman of the Board

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