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Corporate Governance

Directors

George Myhal	Corporate Director
Frank N.C Lochan	Corporate Director
Bahir Manios	Corporate Director

Audit Committee

Frank N.C Lochan	Chairman and Member
George Myhal	Member
Bahir Manios	Member

Officers

George Myhal	Chairman
Patrick Taylor	President and Chief Financial Officer
Abdulqadir (AQ) Murgha	Vice President and Controller
Kathy Sarpash	Senior Vice President, General Counsel and Secretary