Committee Composition

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Ann Merrifield		Compensation Committee	Nominating and Corporate Governance Committee
Maria Palasis
Bradford Smith	Audit Committee		Nominating and Corporate Governance Committee
Nancy Snyderman	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Jim Tobin	Audit Committee	Compensation Committee

= Chairperson = Member = Financial Expert = Lead Director

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