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COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS CHARTER Function & Composition The Compensation Committee (the “Committee”) shall be appointed by the Board to discharge the Board’s responsibilities relating to com
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Document Date: 2014-03-27 13:28:59


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Organization

Corporate Governance Committee / Compensation Committee / BOARD OF DIRECTORS CHARTER Function / /

Position

Chairman / CEO and President / President / CEO and the President / CEO / President / Chairperson / professional advisors / legal counsel / CEO / /

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