Committee Composition

	Audit Committee	Compensation Committee	Governance and Nominating Committee
Pamela Daley	Audit Committee		Governance and Nominating Committee
Mark Hawkins	Audit Committee	Compensation Committee
William R. McDermott		Compensation Committee	Governance and Nominating Committee
Buno Pati	Audit Committee		Governance and Nominating Committee

= Chairperson = Member = Financial Expert

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