Committee Composition

Highlights Board of Directors Committee Composition

	Audit Committee	Compensation Committee	Nominating and Governance Committee
Mimi K. Drake	Audit Committee	Compensation Committee	Nominating and Governance Committee
Jeffrey E. Eberwein
Connia M. Nelson	Audit Committee	Compensation Committee	Nominating and Governance Committee
Robert G. Pearse	Audit Committee	Compensation Committee	Nominating and Governance Committee

= Chairperson = Member

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