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Committee Composition

Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Angela Dalton Audit Committee
Andre Fernandez Audit Committee Compensation Committee
Paul Hamilton Nominating and Corporate Governance Committee
Ross Levinsohn Compensation Committee Nominating and Corporate Governance Committee
Mickie Rosen Audit Committee Nominating and Corporate Governance Committee
Daniel Shribman Compensation Committee
= Independent Director = Chairperson = Member

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