Committee Composition

	Audit Committee	Nominating and Governance Committee	Compensation Committee	M&A Committee
Jack Egan		Nominating and Governance Committee
Paul T. Dacier		Nominating and Governance Committee
Rainer Gawlick	Audit Committee			M&A Committee
Charles Kane	Audit Committee			M&A Committee
Sam King	Audit Committee			M&A Committee
David A. Krall			Compensation Committee
Angela Tucci			Compensation Committee	M&A Committee
Vivian Vitale		Nominating and Governance Committee	Compensation Committee

= Chairperson = Member

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