Committee Composition

	Audit Committee	Compensation Committee	Nominating and Governance Committee
Denise Carter
Joseph Cooper	Audit Committee		Nominating and Governance Committee
James Culverwell	Audit Committee	Compensation Committee
Dennis Langer		Compensation Committee
Natalie Leong	Audit Committee		Nominating and Governance Committee
Michael Myers
Michael Sember		Compensation Committee

= Chairperson = Member = Chairman of the Board

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