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The Compensation Committee is comprised solely of directors who meet the independence requirements of the New York Stock Exchange, meet the requirements for a "Non-Employee Director" under the Securities Exchange Act of 1934, as amended, and meet the requirements for an "outside director" under the Internal Revenue Code of 1986, as amended. The Compensation Committee:
The Compensation Committee is governed by the Compensation Committee Charter.
The members of the Compensation Committee are Dr. Wood (Chairperson), Ms. Dano, and Mr. McGovern.