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Corporate Governance

• Angeion Corporation Governance Guidelines
  
• Charter of the Audit Committee
  
• Charter of the Governance/Nominating Committee of the Board of Directors

Board of Directors	Audit Committee	Compensation Committee	Governance/ Nominating Committee
Mark W. Sheffert Director and Chair
John R. Baudhuin Director
Robert E. Munzenrider Director
Rodney A. Young Director
Greg Beasley Director

chairperson

member