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Formation of Nominating Committee
On February 25, 2019, in response to discussions we’ve had with stockholders as part of our stockholder engagement initiative, the Board of Directors decided to form a new Nominating Committee of the Board of Directors, which is comprised entirely of independent directors. The Nominating Committee will have sole responsibility for identifying and recommending the nomination of director candidates. The members of the Nominating Committee are Janice Chaffin, Klaus Hoehn and Paul Lacy, all of whom are independent directors. Ms. Chaffin has been named Chair of the Nominating Committee.
The Nominating Committee Charter has been posted to the Corporate Governance section of the Investor Relations section of our corporate website at