Audit Committee Compensation Committee Nominating/Corporate Governance Committee
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Independent Directors
David P. Williams Audit Committee Member, Financial Expert Nominating/Corporate Governance Committee Member
Daniel Beltzman Compensation Committee Member, Chair Nominating/Corporate Governance Committee Member
Virginia Gambale Audit Committee Member Compensation Committee Member
David J. Grissen Audit Committee Member, Financial Expert Nominating/Corporate Governance Committee Member, Chair
Mark Light Compensation Committee Member Nominating/Corporate Governance Committee Member
Michael J. Merriman Audit Committee Member, Chair, Financial Expert Compensation Committee Member
Ann Rhoades Audit Committee Member Compensation Committee Member
Inside Directors
Hugh E. Sawyer
Legend MemberMember  Legend ChairChairperson  Legend Financial ExpertFinancial Expert

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