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Audit Committee

Audit Committee Members

The Audit Committee is composed of the following members:

- Jennifer Mueller

Jim Lorence

- Doug Shew

*Required by bylaws

Audit Committee Charter

The Audit Committee oversees the financial audit of the Corporation and is responsible for engaging or discharging the financial auditors of the Corporation.

The Audit Committee is to be comprised of the Corporation’s Treasurer and no less than two and no more than four additional Directors, appointed by the Chair of the Board. At least two Directors serving on the Audit Committee will not concurrently serve on the Finance Committee.