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Board Member Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Thomas J. Frank, Sr.      
Marvin D. Brailsford Member of Audit Committee    
Jon E. M. Jacoby   Committee Chair for Compensation Committee Committee Chair for Nominating and Corporate Governance Committee
Bob L. Martin     Member of Nominating and Corporate Governance Committee
William C. Nylin, Jr.      
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Scott L. Thompson Member of Audit Committee    
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