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 eight directors listed below, seven of whom are independent directors.

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

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