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Committees and Composition

Board of
Directors
Executive
Committee
Audit
Committee
Human Resources and Compensation Committee Corporate Governance and Nominating Committee
Robert M. Beil* Member Chair Member
Frank Di Tomaso* Member Chair Member
Robert J. Foster* Member Member Member Member
Dahra Granovsky* Member Member
James Pantelidis* Chair Member Chair
Jorge N. Quintas* Member Member
Mary Pat Salomone* Member Member Member
Gregory A.C. Yull Member Member
Melbourne F. Yull Member Chair
* = Independent of the Corporation