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      2. Corporate Governance

        The Company is committed to, and for many years has adhered to, sound and effective corporate governance practices. The Company's board of directors is committed to diligently exercising its oversight responsibilities of the company's business and affairs consistent with the highest principles of business ethics, and meeting the corporate governance requirements of both federal law and the New York Stock Exchange.

        Board of Directors

        Committees

        Audit Committee

        Members

        Dominic J. Caruso, Chair
        M. Christine Jacobs
        Donald R. Knauss
        Marie L. Knowles
        Linda Mantia

        Compensation Committee

        Members

        N. Anthony Coles, M.D., Chair
        Bradley E. Lerman
        Edward A. Mueller
        Susan R. Salka

        Compliance Committee

        Members

        Bradley E. Lerman, Chair
        Dominic J. Caruso
        Maria Martinez
        Kenneth E. Washington

        Finance Committee

        Members

        Donald R. Knauss, Chair
        N. Anthony Coles, M.D.
        Marie L. Knowles
        Kenneth E. Washington

        Governance Committee

        Members

        Susan R. Salka, Chair
        M. Christine Jacobs
        Linda Mantia
        Maria Martinez
        Edward A. Mueller

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