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COMMITTEES OF THE BOARD

Audit Committee

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

Compensation Committee

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

Corporate Governance and Nominating Committee

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