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Committee
Composition

Corporate
Governance

Management and Board
of Directors

Committee Composition

Committee Composition Table
Member name AUDIT COMMITTEE NOMINATING & GOVERNANCE COMMITTEE COMPENSATION COMMITTEE
Diana F. Cantor
Committee Chair Committee Member
Monica H. Douglas
Committee Member Committee Member
Elizabeth I. Holland
Committee Member Committee Chair
Craig Macnab
Committee Member Committee Chair
Michael D. Rumbolz
Committee Member Committee Member
  • Committee Member
  • Committee Chair