Board of Directors Committee Composition

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Chairman of the Board = Chairman of the Board      Chair = Chair     Committee Member = Member   Independent Director = Independent Director
  Audit Compensation Governance
Steven Goldby Chairman of the Board      
Isy Goldwasser      
Timothy Harkness Independent Director Committee Chair for Audit Committee    
David C. Hill, Ph.D. Independent Director   Member of Compensation Committee Committee Chair for Governance Committee
Bruce Pasternack Independent Director Member of Audit Committee Committee Chair for Compensation Committee Member of Governance Committee
Chris van Ingen Independent Director Member of Audit Committee Member of Compensation Committee  

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