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Directors and Officers

OFFICERS

William G. Hammond
Chairman of the Board & Chief Executive Officer *

Christopher R. Huether
Chief Financial Officer and Corporate Secretary

DIRECTORS

Douglas V. Baldwin * +

David J. FitzGibbon * +

Dahra Granovsky * +

Frederick M. Jaques * +

Donald H. MacAdam * +

Grant C. Robinson * +

Richard S. Waterman * +

* Corporate Governance Committee
+ Audit and Compensation Committee

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