Board Committees

Audit Committee Position

Darin G. Holderness

Director

Chair

Harry Quarls

Chairman of the Board

Member

Marc McCarthy

Director

Member

Jerry R. Schuyler

Director

Member

Audit Committee Committee Charter

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Compensation and Benefits Committee Position

Jerry R. Schuyler

Director

Chair

Harry Quarls

Chairman of the Board

Member

Darin G. Holderness

Director

Member

Marc McCarthy

Director

Member

Compensation and Benefits Committee Committee Charter

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Nominating and Governance Committee Position

Marc McCarthy

Director

Chair

Harry Quarls

Chairman of the Board

Member

Darin G. Holderness

Director

Member

Jerry R. Schuyler

Director

Member

Nominating and Governance Committee Committee Charter

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