Our Compensation Committee currently consists of Ms. Arway, Mr. Desroches, Mr. Grauer and Mr. Valine, with Ms. Arway serving as the Chair. Each of the members of our Compensation Committee is independent in accordance with the listing standards of the New York Stock Exchange. Each of the members of this Committee is also a "non-employee director" as that term is defined under Rule 16b-3 of the Securities and Exchange Act of 1934 and an "outside director" as that term is defined in Internal Revenue Service regulations.
The principal functions of our Compensation Committee are:
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