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The purpose of the Nominating and Corporate Governance Committee is to develop and recommend to the Board of Directors corporate governance guidelines and changes to such guidelines, as appropriate; and to perform a leadership role in shaping the Company's corporate governance.

 Nominating and Corporate Governance Committee Charter
Committee Members
ChairpersonJohn D. Markley, Jr.
Committee MemberCraig A. Jacobson
Committee MemberMichael A. Newhouse
Committee MemberEric L. Zinterhofer
Committee MemberJames E. Meyer