Committee Composition

Independent Director Audit Committee Compensation Committee Executive Committee Nominating Committee Valuation Committee
KEVIN M. RENDINO
RICHARD P. SHANLEY Independent Director Audit Committee Compensation Committee Executive Committee Nominating Committee Valuation Committee
STACY R. BRANDOM Independent Director Audit Committee Compensation Committee Executive Committee Nominating Committee Valuation Committee
CHARLES E. RAMSEY Independent Director Audit Committee Compensation Committee Executive Committee Nominating Committee Valuation Committee
Daniel B. Wolfe Ph.D.
= Independent Director = Chairperson = Member

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