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Board of Directors

Director Audit Compensation Executive Nominating Governance
Herbert A. Allen     C    
Herbert A. Allen III         M
John C. Botts   M      
Patrick C. Condo     M    
Eli S. Jacobs   M M    
Ajay Menon M C      
Alexander F. Parker       M  
Carl J. Rickertson M     C  
Jeffrey White C M      
Ronald J. Whittier (Chairman)     M   M

C: Chairperson    M: Member