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Committee Composition

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