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The Board of Directors has three standing committees: the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee. The Audit Committee is composed entirely of independent Directors.

Compensation Committee Carole Black Thomas H. Castro Peter R. Haje Don Logan

Audit Committee James E. Copeland Jr. (Chair) David C. Chang N.J. Nicholas Jr.

Nominating and Governance Committee N.J. Nicholas Jr. (Chair) David C. Chang Peter R. Haje Don Logan Wayne H. Pace