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Corporate Governance

Committee Composition

Audit Committee Compensation and Talent Committee Nominating and Corporate Governance Committee
Raman K. Chitkara Audit Committee Compensation and Talent Committee
Edward H. Frank Audit Committee Nominating and Corporate Governance Committee
Torsten G. Kreindl Audit Committee Compensation and Talent Committee
Katherine E. Schuelke Compensation and Talent Committee Nominating and Corporate Governance Committee
= Chairperson = Member = Financial Expert