Committee Composition

Highlights Board of Directors Committee Composition

	Audit Committee	Compensation Committee	Nominating and Governance Committee	Strategic Planning Committee
Mimi K. Drake	Audit Committee	Compensation Committee	Nominating and Governance Committee	Strategic Planning Committee
Jeffrey E. Eberwein
Ian V. Nash	Audit Committee	Compensation Committee	Nominating and Governance Committee	Strategic Planning Committee
Connia M. Nelson	Audit Committee	Compensation Committee	Nominating and Governance Committee	Strategic Planning Committee

= Chairperson = Member

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