INVESTOR RELATIONS

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Board of Directors

Mitchell P. Rales
Chairman of the Board of Directors
Matthew L. Trerotola
President and Chief Executive Officer and Director
Steven E. Simms
Director
Patrick W. Allender
Director
Thomas S. Gayner
Director
Rhonda L. Jordan
Director
San W. Orr III
Director
A. Clayton Perfall
Director
Rajiv Vinnakota
Director