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Committee Composition

Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Wayne Prejean
Jack Furst Lead Director Chairperson of the Audit Committee
Curt Crofford Chairperson of the Nominating and Corporate Governance Committee
Eric C. Neuman Chairperson of the Compensation Committee
Ira H. Green, Jr. Member of the Audit Committee Member of the Nominating and Corporate Governance Committee
Daniel J. Kimes Member of the Compensation Committee Member of the Nominating and Corporate Governance Committee
Jeremy D. Thigpen Member of the Audit Committee Member of the Compensation Committee
Legend = Chairperson = Member = Lead Director

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