Board of Directors

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Curtis McWilliams

Chairman

Member of the Nominating and Corporate Governance Committee

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Sonny Perdue

Member of the Nominating and Corporate Governance Committee

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Robert Arnall

Chair of the Audit Committee

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Cristian Toma

(Non-Independent)

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Brent De Jong

Member of the Talent and Compensation Committee

Member of the Nominating and Corporate Governance Committee

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James Leighton

(Non-Independent)