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COMMITTEES OF THE BOARD

Audit Committee

Barbara R. Smith, Chair
Joseph Breunig
Jack Carmola
Marc E. Robinson
Donald C. Winter

Compensation Committee

Jack Carmola, Chair
Robert L. Clark
Duane R. Dunham
Barbara R. Smith

Corporate Governance and Nominating Committee

Robert L. Clark, Chair
Joseph Breunig
Duane R. Dunham
Marc E. Robinson
Donald C. Winter