Committee Composition

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Executive Sessions

Executive sessions of the independent directors are held following each regularly scheduled in person meeting of the Board. One or more of the independent directors presides over each such executive session. There is no formal process or rotation system used to select the presiding director of each executive session and, to date, that responsibility has been shared among several of our independent directors. The Board may in the future appoint a single Lead Independent Director, who would serve as chairman of the executive sessions of the independent directors.