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*= Chairman of the Board C = Chair M = Member I = Independent Director
 
Director Audit Compensation Governance & Nominating Finance
Robert J. Kolesar *    M
 
Douglas D. Dirks       M
Richard W. Blakey I M
 
M
Valerie R. Glenn       M
Rose E. McKinney-James I
  C M
Ronald F. Mosher I
 M  M  
Katherine W. Ong I

M
C
Michael D. Rumbolz I C

   
John P. Sande, III I M C    
Martin J. Welch