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Committee Composition

Independent Director Audit Nominating and Governance Compensation
Barbara Bradley Baekgaard
Richard Baum Independent Director Nominating and Governance Compensation
Robert J. Hall
Mary Lou Kelley Independent Director Audit
John E. Kyees Independent Director Audit
Matthew McEvoy Independent Director Audit
Patricia R. Miller
P. Michael Miller
Frances P. Philip Independent Director Nominating and Governance Compensation
Edward M. Schmults Independent Director Nominating and Governance Compensation
Robert Wallstrom
= Independent Director = Chairperson = Member

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