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Committee Composition

Committee Composition

Audit Committee Compensation Committee Nominating and Governance Committee
Linda H. Filler Nominating and Governance Committee
Lawton W. Fitt Audit Committee Compensation Committee Nominating and Governance Committee
Mark S. Ordan Compensation Committee
Derica W. Rice Audit Committee Compensation Committee
Dr. Thomas S. Robertson Audit Committee
William J. Shaw Audit Committee
Anthony Welters Compensation Committee Nominating and Governance Committee
= Chairperson = Member