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Committee Composition

Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Eyal Desheh Audit Committee Compensation Committee
Jon M. Huntsman, Jr. Nominating and Corporate Governance Committee
Claire C. McCaskill Audit Committee
Christine Pambianchi Compensation Committee Nominating and Corporate Governance Committee
Frank D. Yeary Audit Committee Compensation Committee
Saf Yeboah-Amankwah Nominating and Corporate Governance Committee
= Independent Director = Chairperson = Member

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