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Committee Composition Table
Member name
Audit Committee
Compensation Committee
Governance Committee
Charles Beard, Jr.
Committee Member
Committee Chair
Michael J. Berthelot C.P.A.
Lead Independent Director
Committee Member
Committee Chair
Mary Ann Cloyd
Committee Chair
Committee Member
Lori Tauber Marcus
Committee Member
Committee Member
Ajai Puri
Committee Member
Committee Member
Lead Independent Director
Committee Member
Committee Chair