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Committee Composition

Name Audit Committee Compensation and Management Development Committee Finance and Strategic Planning Committee Nominating and Corporate Governance Committee Sustainability Committee
Lisa M. Palumbo
Charles E. Adair
De Lyle Bloomquist
Julie A. Dill
James F. Kirsch
David C. Mariano
Thomas I. Morgan
Ivona Smith
= Chair of the Board
= Committee Chair
= Member
= Financial Expert