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Committee Composition

Independent Director Audit Nominating and Governance Compensation
Rob Born Independent Director Audit Nominating and Governance
James Caudill Independent Director Nominating and Governance
David C. Habiger Independent Director Nominating and Governance Compensation
Jeremy Jaech Independent Director Audit
Mark Jensen Independent Director Audit
Phil Molyneux Independent Director Compensation
Martin Plaehn
Maria Thomas Compensation
= Independent Director = Chairperson = Member = Chairman of the Board