Committee Composition

	Audit Committee	Compensation Committee	Nominating and Governance Committee
William L. Atwell	Audit Committee
John S. Clendening
Steven Aldrich			Nominating and Governance Committee
Lance Dunn	Audit Committee
H. McIntyre Gardner		Compensation Committee
Georganne C. Proctor	Audit Committee	Compensation Committee
Christopher Walters			Nominating and Governance Committee
Mary Zappone		Compensation Committee	Nominating and Governance Committee

= Chairperson = Member

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