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Corporate Governance - Directors

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Management
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Conflict Minerals Disclosure

Lawrence Jasinski

Board Director

George W. LeMaitre

Chairman and CEO

John O'Connor

Board Director

Joseph P. Pellegrino, Jr.

CFO, Board Director

David B. Roberts

President, Board Director

Bridget Ross

Board Director

John A. Roush

Board Director

Martha Shadan

Board Director

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