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Governance Committees Committees: Overview | Audit | Compensation | Executive | Governance Executive Committee Audit Committee Compensation Committee Governance Committee Outside Director Peter D. Behrendt   X     Kathleen A. Cote   X   X Henry T. DeNero X Chair     William L. Kimsey X     Michael D. Lambert     Chair   Matthew E. Massengill         Roger H. Moore     X X Thomas E. Pardun X   X Chair Arif Shakeel         Management Director John F. Coyne Chair

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