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Board of Director Committee Assignment

May 2016

Name

Audit Committee

Leadership Development

and Compensation

Committee

Nominating and

Corporate Governance

Committee

Jeffrey P. Bezos

Tom A. Alberg X

John Seely Brown X

William B. Gordon X*

Jamie S. Gorelick X*

Judith McGrath X

Jonathan J. Rubinstein X

Thomas O. Ryder X*

Patricia Q. Stonesifer X

Wendell P. Weeks X

*Committee Chair