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Committee Composition

Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Tony Aquila Compensation Committee
Anthony Bay Audit Committee Compensation Committee
Brenda Freeman Audit Committee Nominating and Corporate Governance Committee
Olga Gonzalez Audit Committee
Scott Gordon Audit Committee Compensation Committee
Fiona Tan Nominating and Corporate Governance Committee
= Chairperson = Member = Chairman of the Board = Lead Director = Financial Expert

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