INVESTOR RELATIONS

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Board of Directors

Mitchell P. Rales
Chairman of the Board of Directors
Clay H. Kiefaber
President, Chief Executive Officer and Director
Patrick W. Allender
Director
Joseph O. Bunting III
Director
Thomas S. Gayner
Director
Rhonda L. Jordan
Director
A. Clayton Perfall
Director
Steven E. Simms
Director
Rajiv Vinnakota
Director