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Committee Composition

Committee Composition

Independent Director Audit Committee Compensation Committee Nominating Committee
Arthur Amron Independent Director Compensation Committee Nominating Committee
Jim Palm Independent Director Audit Committee Compensation Committee Nominating Committee
Matthew Ross Independent Director Audit Committee Nominating Committee
Arthur Smith Independent Director Audit Committee Compensation Committee
Jonathan Yellen Independent Director Audit Committee Compensation Committee Nominating Committee
= Independent Director = Chairperson = Member = Chairman of the Board

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