Committee Composition

	Audit Committee	Nominating and Governance Committee	Compensation Committee	Succession Planning Committee
Stephen C. Cook	Audit Committee	Nominating and Governance Committee	Compensation Committee
Peter C. Brown CPA	Audit Committee		Compensation Committee
John P. Schauerman	Audit Committee
Robert A. Tinstman		Nominating and Governance Committee	Compensation Committee
Thomas E. Tucker	Audit Committee	Nominating and Governance Committee

= Chairperson = Member

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