Board Committees

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Director Audit Compensation Nominating and Corporate Governance

John P. “Jack” Laborde

Audit Committee
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Compensation Committee
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Nominating and Corporate Governance Committee
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Murray W. Burns, PE

Audit Committee Compensation Committee
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Nominating and Corporate Governance Committee
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William E. “Bill” Chiles

Audit Committee Compensation Committee
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Nominating and Corporate Governance Committee

Gregory J. Cotter

Audit Committee
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Compensation Committee Nominating and Corporate Governance Committee

Michael A. Flick

Audit Committee
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Compensation Committee
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Nominating and Corporate Governance Committee
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Christopher M. Harding

Audit Committee
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Compensation Committee Nominating and Corporate Governance Committee

Michael J. Keeffe

Audit Committee
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Compensation Committee Nominating and Corporate Governance Committee

Committee Charters