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Committee Composition

Independent Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Austin Russell
Ben Kortlang Independent Director Audit Committee
Alec Gores Independent Director Compensation Committee Nominating and Corporate Governance Committee
Matthew Simoncini Independent Director Audit Committee Compensation Committee
Scott McGregor Independent Director Audit Committee
Dr. Mary Lou Jepsen Independent Director Nominating and Corporate Governance Committee
Katharine A. Martin Independent Director Compensation Committee Nominating and Corporate Governance Committee
= Independent Director = Chairperson = Member = Chairman of the Board

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