Committee Composition

	Audit Committee	Compensation Committee	Governance and Nomination Committee
Paul R. Carter		Compensation Committee	Governance and Nomination Committee
Sandip Kapadia	Audit Committee
Chahra Louafi	Audit Committee
Hans Schikan	Audit Committee		Governance and Nomination Committee
Murray W. Stewart		Compensation Committee
Thomas Woiwode		Compensation Committee	Governance and Nomination Committee

= Chairperson = Member

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