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AUDIT COMMITTEE CHARTER

MEMBERS: DAVID SGRO (Chairman)  •  KAREN BEACHY  •  ANTHONY LAURA

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COMPENSATION COMMITTEE CHARTER

MEMBERS: RICH du MOULIN (Chairman)  •  ERIC ROSENFELD  •  DAVID SGRO

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NOMINATING COMMITTEE CHARTER

MEMBERS:   • ERIC ROSENFELD (Chairman)  • CLAUS BOGGILD • RICH du MOULIN • KAREN BEACHY

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