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Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Karen Akinsanya Nominating and Corporate Governance Committee
Michael Altman Compensation Committee
Melissa Epperly Audit Committee
Matthew McIlwain Audit Committee Nominating and Corporate Governance Committee
Farzad Nazem Compensation Committee
Vijay Pande Nominating and Corporate Governance Committee
Matthew Posard Audit Committee Compensation Committee
= Chairperson = Member = Financial Expert = Chairman of the Board = Independent Director

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