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                                                    Investor Relations

                                                    Board Committees


                                                     Audit and Finance CommitteeCompensation CommitteeGovernance and Compliance CommitteeSpecial Projects Committee
                                                    Bahman Atefi     Dott    
                                                    Edward C. Aldridge, Jr.   Dott     star  
                                                    Leslie Armitagestar   Dott      
                                                    Lewis CollensDott   Dott      
                                                    Admiral Harold W. Gehman, Jr.Dott   star   Dott    
                                                    General Michael V. Hayden     Dott    
                                                    General George A. Joulwan   Dott   Dott   Dott  
                                                    General Michael E. RyanDott     star   Dott  
                                                    David J. VitaleDott        

                                                    star = Committee chair

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