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Audit Committee Compensation Committee Corporate Governance and Nominating Committee Risk Committee Tertia Freas Audit Committee Michael Fujimoto Audit Committee Risk Committee Robert Harrison Faye Kurren Audit Committee Compensation Committee James Moffatt Corporate Governance and Nominating Committee Risk Committee Mark Mugiishi Audit Committee Risk Committee Kelly Thompson Compensation Committee Risk Committee Vanessa Washington Compensation Committee Corporate Governance and Nominating Committee C. Scott Wo Compensation Committee Corporate Governance and Nominating Committee = Chairperson = Member = Financial Expert = Chairman of the Board = Lead Director
