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Committee Composition

Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Gary Goldenberg Audit Committee Nominating and Corporate Governance Committee
Paul B. Manning Compensation Committee
Glenn Oclassen Audit Committee Compensation Committee
Mark Prygocki Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Sean Stalfort Nominating and Corporate Governance Committee
= Chairperson = Member = Chairman of the Board = Financial Expert