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Committee Composition

Audit Committee Compensation Committee Nominating and Governance Committee
Virginia Boulet Compensation Committee Nominating and Governance Committee
Michael Dee Audit Committee Nominating and Governance Committee
Ernest Maddock Audit Committee Compensation Committee
Kristin Slanina Compensation Committee Nominating and Governance Committee
Ted Tewksbury, Ph.D
Christopher Thomas Audit Committee Compensation Committee
Hamid Zarringhalam Compensation Committee Nominating and Governance Committee
= Chairperson = Member = Chairman of the Board
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