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Corporate Governance

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeGovernance & Compensation Committee
Outside Directors
John R. Baron   Committee Member Committee Member
Jerrold  B. Harris  Committee Member Committee Member
Mark S. Lies  Committee Member Committee Member
William E. Mayer  Committee Member Chairperson
Maureen K. Usifer Financial Expert Chairperson Committee Member