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Corporate Governance - Committee Composition Highlights | Management & Directors | Committee Composition | Corporate Governance Guidelines | NYSE and SEC Certifications | Corporate Actions Below is a summary of our committee structure and membership information. To learn more about Directors, click on the individual's name in the chart. Chairperson Member Financial Expert   Audit Committee Compensation and Benefits Committee Outside Directors John F. Bard Marsha Johnson Evans   Kimberly Roy Tofalli   Inside Directors Philippe J. Amouyal    Raymond  Debbane

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