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Committee Composition

Committee Composition Table
Member name	AUDIT COMMITTEE	COMPENSATION COMMITTEE	NOMINATING AND GOVERNANCE COMMITTEE	CAPITAL ALLOCATION COMMITTEE
Mark King
Alan Smolinisky
Eduardo Luz
Enrique Ramirez Mena
Guillermo Diaz, Jr.
James M. Myers
Michael W. Murphy
Rachel Ruggeri
Vivien M. Yeung

Lead Independent Director
Financial Expert
Board Chair
CEO
Committee Member
Committee Chair

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