GOVERNANCE

Board Committees

• Audit Committee

  Roland A. Hernandez (Chair)
  Anne Dias
  Jacques Nasser

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• Compensation Committee

  Jacques Nasser (Chair)
  Chase Carey
  Anne Dias
  Paul D. Ryan

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• Nominating & Corporate Governance Committee

  Paul D. Ryan (Chair)
  William A. Burck
  Anne Dias
  Roland A. Hernandez

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