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Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

Chairperson : Chairperson Committee Member : Member Chairman of the Board : Chairman of the Board & CEO Financial Expert : Financial Expert
    Audit Committee Nominating Committee Compensation Committee
Employee Directors
Michael V. Shustek Chairman of the Board    
Independent Directors
Robert J. Aalberts Committee Member Chairperson Committee Member
Fredrick J. Zaffarese Leavitt Financial Expert Chairperson Committee Member Committee Member
Roland M. Sansone Committee Member Committee Member Committee Member

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