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Committee Composition

Director Name Audit Committee Compensation and Leadership Committee Nominating and Governance Committee
David E. Glazek Chairman of the Board Member of the Nominating and Governance Committee
Nicholas Bell Member of the Compensation and Leadership Committee Chairperson of the Nominating and Governance Committee
Kelly Campbell Kotzman Member of the Audit Committee Chairperson of the Compensation and Leadership Committee
Juliana Hill Chairperson of the Audit Committee Member of the Nominating and Governance Committee
Joe Marchese Member of the Audit Committee Member of the Compensation and Leadership Committee
Legend = Chairperson = Member = Chairman of the Board

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