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Board of Directors

Governance Committees Composition

Audit Committee Compensation Committee Nominating and Governance Committee
Joe McCracken Audit Committee
An van Es-Johansson Nominating and Governance Committee
Rick Hawkins
Thomas A. Raffin Compensation Committee Nominating and Governance Committee
Kevin Lalande Compensation Committee
Chad A. Johnson Audit Committee Nominating and Governance Committee
Lota S. Zoth Audit Committee Compensation Committee
= Chairperson = Member

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