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| Independent Director | Audit Committee | Nominating and Governance Committee | Compensation Committee | |
|---|---|---|---|---|
| Anthony C. Allen | Independent Director | Audit Committee | ||
| Mary Ann Arico | Independent Director | Audit Committee | Nominating and Governance Committee | Compensation Committee |
| Alan B. Howe | Independent Director | Nominating and Governance Committee | Compensation Committee | |
| Kenneth T. McBride | Independent Director | Audit Committee |
= Independent Director
= Chairperson
= Member
= Lead Director