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Committee Composition

Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
V. Sue Molina Audit Committee Compensation Committee
Daniel Moloney Compensation Committee Nominating and Corporate Governance Committee
Tonia O’Connor Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Raghavendra Rau Audit Committee Nominating and Corporate Governance Committee
= Independent Director = Chairperson = Member = Financial Expert = Chairman of the Board

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