Committees
Audit Committee Compensation Committee Corporate Governance & Nominating Committee
Michael D. Winn M C
Timothy J. Beale
Colin Bird M M
Raymond Jannas M M M
Ralph Rushton

M: Member    C: Chairman

1 - Audit Committee

2 - Remuneration Committee

3 - Corporate Governance & Nominating Committee

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Michael D. Winn   C
Timothy J. Beale      
Colin Bird  M   M
Raymond Jannas  M M M
Mario Szotlender  C C  

M: Member C: Chairman