Chair
Member
Board Committee Position

Leslie Bernhard

Chair

Leonard M. Schiller

Member

Michael McGeehan

Member

Board Committee Charter

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Compensation Committee Position

Leonard M. Schiller

Chair

Leslie Bernhard

Member

Michael McGeehan

Member

Compensation Committee Charter

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Nominating and Corporate Governance Committee Position

Michael McGeehan

Chair

Leslie Bernhard

Member

Leonard M. Schiller

Member

Nominating and Corporate Governance Committee Charter

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Special Committee Position