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Committee composition

Audit committee Human capital management and compensation committee Nominating and corporate governance committee
Chris Egan Audit committee
Al Hamood Audit committee
Jeff Haywood Human capital management and compensation committee
Jill Larsen Human capital management and compensation committee
Chris Mitchell Nominating and corporate governance committee
Randy Winn Human capital management and compensation committee Nominating and corporate governance committee
Kathleen Winters Audit committee
Lauren Young Human capital management and compensation committee Nominating and corporate governance committee
= Chairperson = Member

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