Audit Committee Position

George W. Bickerstaff

Chairman

Chair

Terence A. Kelly, Ph.D.

Director

Member

Audit Committee Charter

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Compensation Committee Position

Terence A. Kelly, Ph.D.

Director

Chair

George W. Bickerstaff

Chairman

Member

Compensation Committee Charter

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Nominating and Corporate Governance Committee Position

Terence A. Kelly, Ph.D.

Director

Chair

George W. Bickerstaff

Chairman

Member

Nominating and Corporate Governance Committee Charter

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