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Board Committees

Governance and Nominating Committee

Chaired by Margaret B. Shannon, the Governance and Nominating Committee has overall responsibility to identify qualified individuals to become members of the Board and the committees thereof, to make recommendations for the Board's selection of the director nominees for the next annual meeting of stockholders and for any vacancy, to make recommendations to the Board regarding the appointment of executive officers and to develop and recommend to the Board corporate governance principles applicable to the Board and the company.