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| Audit Committee |
The Audit Committee consists of:
| Daniel F. McKeithan, Jr., Chairman | |
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| President, Tamarack Petroleum Company, Inc. | |
| James D. Ericson | |
| Retired Chairman, President and Chief Executive
Officer Northwestern Mutual Life Insurance Company |
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| Philip L. Milstein | |
| Principal, Ogden CAP Properties, LLC | |
Audit Committee Charter