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Board Committees
Ducommun Incorporated

Below is a summary of our Board of Directors Structure and Information.

Directors Audit Compensation Corporate Governance and
Nominating Committee
Joseph C. Berenato*      
H. Frederick Christie Chairman x  
Eugene P. Conese, Jr.     x
Ralph D. Crosby, Jr.   Chairman  
Robert C. Ducommun x   Chairman
Jay L. Haberland x    
Robert D. Paulson**   x x
*Chairman of the Board
** Lead Director of Board of Directors




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