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DIRECTORS ROSTER

Mr. Henrique De Castro

First Data Corp.

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Ms. Hala Moddelmog

Lamb Weston Holdings Inc.

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Mr. Andre J. Hawaux

Lamb Weston Holdings Inc.

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Mr. Thomas Ellis Duncan

Fox Facory Holding Corp.

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7 Sep Why today's board has to examine issues of culture

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7 Sep Sowing new seeds of thought

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7 Sep For diversity, progress is glacial

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7 Sep The power of all types of board diversity

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