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Committee Composition

Director Name Audit & Risk Compensation Governance
Renu Agrawal Audit & Risk Governance
John C. Erickson Audit & Risk Compensation
Simone Lagomarsino
Anita Gentle Newcomb Audit & Risk Governance
Bradley M. Shuster Compensation Governance
Victor S. Trione
Thomas C. Wajnert Compensation Governance
M. Max Yzaguirre Audit & Risk Compensation
= Chairperson = Member = Financial Expert = Chairman of the Board
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