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      Corporate Governance Principles

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      Richard Granier

      Chairman

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      Jim White

      Vice-Chairman

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      Ethical Business Code of Conduct

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      Governance Organization and Nominating Committee Charter

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      Khushal Khagram

      Board Member

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      Julio Montenegro

      Board Member

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      Stefano Fabri

      Board Member

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      Richard Granier Jr.

      Board Member

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      Finance Committee Charter

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      Audit Committee Charter

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      Compensation Committee Charter

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