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Committees

Chairperson Chairperson Member MemberFinancial Expert Financial Expert
Compensation Committee Audit Committee Diversity Committee Executive Committee Nominating & Governance Committee
Directors
Pam R. Rollins
Inside Directors
R. Randall Rollins Member
Gary W. Rollins Member
John F. Wilson
independent directors
Henry B. Tippie Member Chairperson Member Chairperson Financial Expert Member Chairperson Member Chairperson
James B. Williams Member Member Financial Expert Member Member
Bill J. Dismuke Member Financial Expert
Thomas J. Lawley, M.D.
Larry L. Prince Member Member Member Member