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AUDIT COMMITTEE
COMPENSATION COMMITTEE
INVESTMENT COMMITTEE
NOMINATING AND CORPORATE GOVERNANCE COMMITTEE
Barry S. Sternlicht
Richard D. Bronson
Jeffrey G. Dishner
Camille J. Douglas
Deborah L. Harmon
Solomon J. Kumin
Fred Perpall
Fred S. Ridley
Strauss Zelnick
Financial Expert
Chairman of the Board
Member
Chairperson