Board Committees

Audit Committee Position

Rex S. Jackson

Director

Chair

John R. Gaulding

Chairman of the Board

Member

Robert J. Griffin

Director

Member

Audit Committee Committee Charter

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Compensation Committee Position

John R. Gaulding

Chairman of the Board

Chair

Robert J. Griffin

Director

Member

Compensation Committee Committee Charter

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Governance and Nominating Committee Position

Robert J. Griffin

Director

Chair

John R. Gaulding

Chairman of the Board

Member

Governance and Nominating Committee Committee Charter

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