director is regulating an exception, the chairperson of the Governance, Compensation and Nominations Committee must grant such exception. 175 httr/Anmsee.gov/Archi vecledgar/dataht83980/000119312515334479/d31022ds la.htmil 0/14/2015 9:06:38 AM] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-