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Composition
The members of the TIDE (Three-year Independent Director Evaluation) Committee are Messrs. Roger B. Porter, David B. Price, Jr. and Paul T. Stecko. Mr. Porter is the Chairman of the Committee.
Responsibilities
The committee's primary responsibility is to review the Company's stockholder rights plan at least every three years and, if it deems it appropriate, recommend that the full Board modify or terminate that plan.
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