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Audit Compensation Nominating Investment Independent Lead Director
Michael T. Prior Investment
Dr. Bernard J. Bulkin Audit Nominating
James S. Eisenstein Audit Compensation Investment
Richard J. Ganong Compensation Nominating Investment
John C. Kennedy  Nominating
Pamela Lenehan Audit
Liane J. Pelletier Compensation Independent Lead Director
= Chairperson = Member = Chairman of the Board = Independent Director
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