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                Board Committees and Charters

                Audit Executive
                Compensation
                Corporate
                Governance
                Pricing
                Committee
                Brian L. Derksen Vice Chair   Member  
                Julie H. Edwards Chair
                John W. Gibson
                Mark w. Helderman    Member          Member  
                Randall J. Larson Chair    
                Steven J. Malcolm              Member         Member
                Jim W. Mogg Member Member
                Pattye L. Moore Chair
                Gary D. Parker Member Member
                Eduardo A. Rodriguez Vice Chair Vice Chair
                Terry K. Spencer Member

                Committee Charters


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