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Committee Composition

Committee Composition

Audit Committee Compensation Committee Nominating and Corporate Governance Committee
James M. Anderson Audit Committee Compensation Committee
Dwight E. Ellingwood Compensation Committee Nominating and Corporate Governance Committee
Jack Kenny
John C. McIlwraith Compensation Committee Nominating and Corporate Governance Committee
David C. Phillips Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Catherine A. Sazdanoff Audit Committee Nominating and Corporate Governance Committee
Felicia Williams Audit Committee
= Chairperson = Member = Financial Expert