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Board Committees and Charters

Audit Committee (charter)

Dennis W. Johnson, Chair
Mark A. Hellerstein
A. Bart Holaday
John K. Wilson

Compensation Committee (charter)

Thomas Everist, Chair
Karen B. Fagg
William E. McCracken
Patricia L. Moss

Nominating and Governance Committee (charter)

Karen B. Fagg, Chair
A. Bart Holaday
William E. McCracken
Patricia L. Moss