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The Nominating and Governance Committee is primarily responsible for identifying and evaluating the qualifications of all candidates for election to the Board, as well as reviewing corporate governance policies and procedures.

Nominating and Governance Committee Chair: Edward W. Barnholt
Nominating and Governance Committee Members: Kiran M. Patel
John T. Dickson
Robert M Calderoni


Charter of Board Nominating and Governance Committee

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