Committee Composition

Audit Committee Compensation Committee Nominating & Corporate Governance Committee
Kathleen J. Affeldt Compensation Committee
Peter A. Dorsman Compensation Committee Nominating & Corporate Governance Committee
Patrick R. McNamee Compensation Committee Nominating & Corporate Governance Committee
Scott Ostfeld Compensation Committee
Charles W. Peffer Audit Committee Nominating & Corporate Governance Committee
James A. Rubright Audit Committee Nominating & Corporate Governance Committee
Lauren Taylor Wolfe Audit Committee Nominating & Corporate Governance Committee
= Chairperson = Member

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