Committee Composition

  Audit Compensation Nominating & Governance
Ted Botts Committee Chair for Audit Committee Member of Compensation Committee Member of Nominating & Governance Committee
Robert G. Goldstein Member of Audit Committee Committee Chair for Compensation Committee  
William W. Grounds Member of Audit Committee Member of Compensation Committee Member of Nominating & Governance Committee
Kai-Shing Tao Chairman of the Board      
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member
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