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Committee Composition

	Audit Committee	Compensation Committee
John Patience
Jack Schuler
Matthew W. Strobeck Ph.D.	Member
Louise L. Francesconi	Member	Chair
Hany Massarany 1	Member
Jenny Regan
Mark Black
Marran Ogilvie
Wayne C. Burris	Chair
Jack Phillips

• Chair
• Member

• 1Chairman of the Board