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CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS

as amended December 5, 2019

I. PURPOSE OF THE COMMITTEE

II. COMPOSITION OF THE COMMITTEE

III. MEETINGS AND PROCEDURES OF THE COMMITTEE

IV. COMMITTEE RESPONSIBILITIES

V. EVALUATION OF THE COMMITTEE

VI. DELEGATION OF AUTHORITY

VII. INVESTIGATIONS AND STUDIES; OUTSIDE ADVISERS; EXPENSES


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Catherine Friedman Eric Brandt
  • Member
  • Chair
  • Financial Expert
  • Independent Director