Committee Composition

Independent Director Audit Compensation Nominating and Corporate Governance
Nigel Travis
Dave Hoffmann
Raul Alvarez Independent Director Compensation
Linda Boff Independent Director Compensation
Irene Chang Britt Independent Director Audit Nominating and Corporate Governance
Anthony DiNovi Independent Director Compensation
Michael Hines Independent Director Audit Nominating and Corporate Governance
Mark Nunnelly Independent Director Compensation
Carl Sparks Independent Director Audit
Roland Smith Independent Director Nominating and Corporate Governance
= Independent Director = Chairperson = Member = Chairman of the Board
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