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Committee Composition

Committee Composition

Audit Committee Compensation Committee Nominating and Corporate Governance Committee
James Cassella Nominating and Corporate Governance Committee
Dominick Colangelo Audit Committee
Michael Heffernan Audit Committee Compensation Committee
Edward Mathers Compensation Committee
David Meeker
Anne VanLent Audit Committee Nominating and Corporate Governance Committee
= Chairperson = Member = Lead Director = Chairman of the Board

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