Committee Composition

Audit Committee Compensation Committee Nominating and Corporate Governance Committee
David Katzman Compensation Committee Nominating and Corporate Governance Committee
Steven Katzman Compensation Committee Nominating and Corporate Governance Committee
Richard F. Wallman Audit Committee Compensation Committee
Ted Ward Audit Committee Nominating and Corporate Governance Committee
Linda Williams Audit Committee
= Chairperson = Member = Chairman of the Board = Independent Director
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