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Board Committees and Charters

Audit Committee (charter)

Dennis W. Johnson, Chairman
Mark A. Hellerstein
A. Bart Holaday
John K. Wilson

Compensation Committee (charter)

Thomas Everist, Chairman
Karen B. Fagg
William E. McCracken
Patricia L. Moss

Nominating and Governance Committee (charter)

Karen B. Fagg, Chairman
A. Bart Holaday
William E. McCracken
Patricia L. Moss