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Committee Composition

Committee Composition

Independent Director Audit Committee Nominating and Governance Committee Compensation Committee
Terry Burman Nominating and Governance Committee
James T. Corcoran Audit Committee Nominating and Governance Committee
Barry Gluck Nominating and Governance Committee Compensation Committee
Frank M. Hamlin Audit Committee Compensation Committee
Sherry M. Smith Compensation Committee
Richard Willis Audit Committee Nominating and Governance Committee
= Independent Director = Chairperson = Member
 For recent transactions, including derivative transactions, see our Section 16 SEC filings page.

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