Board Committees

Audit Committee Position

Michael J. Meyer

Director

Chair

Peter Horan

Director

Member

Frank E. Barnes III

Director

Member

Audit Committee Charter

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Compensation Committee Position

Peter Horan

Director

Member

Michael J. Meyer

Director

Member

Frank E. Barnes III

Director

Member

Compensation Committee Charter

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Nominating and Corporate Governance Committee Position

Peter Horan

Director

Member

Michael J. Meyer

Director

Member

Frank E. Barnes III

Director

Member

Nominating and Corporate Governance Committee Charter

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