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Corporate Governance

Corporate Governance

Board Committees

Chair
Member
Director Audit Compensation Nominating and Corporate Governance Executive Commitee Finance and Capital Markets

Charlie Bacon

Audit Committee Compensation Committee Nominating and Corporate Governance Committee Executive Commitee Finance and Capital Markets Committee

Joshua S. Horowitz

Audit Committee
Compensation Committee
Nominating and Corporate Governance Committee Executive Commitee Finance and Capital Markets Committee

Laurel Krzeminski

Audit Committee
Compensation Committee Nominating and Corporate Governance Committee Executive Commitee
Finance and Capital Markets Committee

Michael F. McNally

Audit Committee
Compensation Committee
Nominating and Corporate Governance Committee
Executive Commitee
Finance and Capital Markets Committee

Gordon G. Pratt

Audit Committee Compensation Committee
Nominating and Corporate Governance Committee
Executive Commitee Finance and Capital Markets Committee

Norbert W. Young

Audit Committee Compensation Committee
Nominating and Corporate Governance Committee Executive Commitee
Finance and Capital Markets Committee

Linda G. Alvarado

Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Executive Commitee Finance and Capital Markets Committee

Committee Charters