Corporate Governance - Committee Composition

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.

Our Board consists of the nine directors listed below, eight of whom are independent directors.

In accordance with the NYSE Rules, all five members of our Audit Committee meet the independence criteria for Audit Committee members and are financially literate. In addition, four members are Audit Committee Financial Experts.

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**All of the directors are independent EXCEPT for David W. Hult