Audit Committee Compensation Committee Nominating and Corporate Governance Committee
James E. Cline Audit Committee Compensation Committee
Robert D. Evans Audit Committee
Alexander L. Hawkinson Nominating and Corporate Governance Committee
Mark P. Laven Nominating and Corporate Governance Committee
Suzan Morno‐Wade Audit Committee
Christopher P. O’Brien Compensation Committee
William M. Pruellage Nominating and Corporate Governance Committee
Andrew D. Singer Compensation Committee
= Chairperson = Member = Chairman of the Board = Vice-Chair of the Board

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