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Committee Composition Independent Director Audit Committee Corporate Governance and Nominating Committee Executive Compensation and Human Resources Committee Robert Beardsley Independent Director Audit Committee Executive Compensation and Human Resources Committee Joseph Bishop Audit Committee Corporate Governance and Nominating Committee Executive Compensation and Human Resources Committee Matthew Gline Corporate Governance and Nominating Committee Executive Compensation and Human Resources Committee Roger Sawhney, MD Independent Director Audit Committee Corporate Governance and Nominating Committee = Independent Director = Chairperson = Member
