Code of Conduct and Ethics

Committees of the Board

Audit Committee
Michael Corrigan, Chairman
John Conlin
Frederick Wasserman

Compensation Committee
Brian McNeill, Chairman
Thomas Embrescia

Nominating and Governance Committee
Frederick Wasserman, Chairman
Michael Corrigan
Thomas Embrescia
Brian McNeill

Committee Charters

Audit Committee
Compensation Committee
Nominating and Governance Committee

Shareholder Communications

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