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Board Committees

Below is a summary of our committee structure and membership information.

* Financial Expert

Board Member

Audit Committee

Nominating & Corporate Governance Committee

Compensation Committee

Outside Directors
Stephen W. Bershad

Chair

Member

Chair
Harry L. Bosco

Member

Member
Dennis J. Fortino

Member

Chair

Member
Thomas Secor

Member

Member

Member
Dominic Romeo

Member

Member
Ira J. Lamel*

Member

Chair

Member
Inside Director
Matthijs Glastra

Member

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