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Committees and Composition

Board of Directors Executive Commitee Audit Committee Human Resources and Compensation
Corporate Governance
and Nominating Committee
Eric E. Baker* Chair Member Chair
Robert M. Beil* Member Chair Member
George J. Bunze* Member Chair Member
Robert J. Foster* Member Member Member
James Pantelidis* Member Member
Frank Di Tomaso* Member Member
Jorge N. Quintas* Member Member
Gregory A. C. Yull Member Member
Melbourne F. Yull Member Chair
*=Independent of the Corporation