Alan L. Beller

Senior Counsel

Cleary Gottlieb Steen & Hamilton LLP

Director since 2007

Janet M. Dolan

President

Act 3 Enterprises, LLC

Retired President and CEO

Tennant Company

Director since 2001

Patricia L. Higgins

Retired President and CEO

Switch and Data Facilities, Inc.

Director since 2007

William J. Kane

Retired Audit Partner

Ernst & Young

Director since 2012

Clarence Otis Jr.

Retired Chairman and CEO

Darden Restaurants, Inc.

Director since 2017

Elizabeth E. Robinson

Retired Global Treasurer of

The Goldman Sachs Group, Inc.

Director since 2020

Philip T. Ruegger III

Retired Chairman

Simpson Thacher &

Bartlett LLP

Director since 2014

Todd C. Schermerhorn*

Retired Senior Vice President and CFO

C. R. Bard, Inc.

Director since 2016

Alan D. Schnitzer

Chairman and CEO

Travelers

Director since 2015

Donald J. Shepard

Retired Chairman of the

Executive Board and CEO

AEGON N.V.

Director since 2009

Laurie J. Thomsen

Retired Partner and

Co-Founder

Prism Venture Partners

Director since 2004

Audit

Kane (Chair)

Beller

Higgins

Schermerhorn

Thomsen

Compensation

Otis (Chair)

Dolan

Robinson

Ruegger

Shepard

Executive

Schnitzer (Chair)

Dolan

Kane

Otis

Ruegger

Schermerhorn

Investment and

Capital Markets

Dolan (Chair)

Otis

Robinson

Ruegger

Shepard

Nominating and

Governance

Ruegger (Chair)

Dolan

Otis

Robinson

Shepard

Risk

Schermerhorn (Chair)

Beller

Higgins

Kane

Thomsen