BOARD OF DIRECTORS COMMITTEES
| AUDIT COMMITTEE | COMPENSATION COMMITTEE | NOMINATION & GOVERNANCE COMMITTEE | |
| INDEPENDENT DIRECTORS | |||
| EDWARD J. BORKOWSKI (LEAD) |   |
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| CHARLES CASAMENTO | |
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| TERRY COELHO | |
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| ALASTAIR RIDDELL | |
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| INSIDE DIRECTORS | |||
| JAMES SAPIRSTEIN (CHAIRMAN) | |||
| OTHER | |||
| DAVID HOFFMAN | |||
Chairperson Financial Experts Members
