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Committee Composition Audit Committee Nominating and Governance Committee Compensation Committee Kenneth H. Traub Nominating and Governance Committee Compensation Committee Irwin Federman Nominating and Governance Committee Compensation Committee Marvin D. Burkett Audit Committee Compensation Committee George Scalise Audit Committee Nominating and Governance Committee Matthew S. Furnas Audit Committee = Chairperson = Member = Chairman of the Board
