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

Russell G. Golden

Retired Chairman Financial Accounting Standards Board

Director since 2023

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

Thomas B. Leonardi

Retired Executive Vice President

American International Group, Inc. and Vice Chairman of

AIG Life Holdings, Inc.

Director since 2021

Clarence Otis Jr.

Retired Chairman and CEO

Darden Restaurants, Inc.

Director since 2017

Elizabeth E. Robinson

Retired Global Treasurer

The Goldman Sachs Group, Inc.

Director since 2020

Philip T. Ruegger III

Retired Chairman

Simpson Thacher &

Bartlett LLP

Director since 2014

Rafael Santana

President and CEO

Westinghouse Air Brake

Technologies Corporation

Director since 2022

Todd C. Schermerhorn*

Retired Senior Vice President and CFO

C. R. Bard, Inc.

Director since 2016

Laurie J. Thomsen

Retired Partner and

Co-Founder

Prism Venture Partners

Director since 2004

Bridget A. van Kralingen

Partner

Motive Partners

Director since 2022

Alan D. Schnitzer

Chairman and CEO

Travelers

Director since 2015

*Independent Lead Director

Audit

Kane (Chair)

Beller

Golden

Higgins

Schermerhorn

Thomsen

van Kralingen

Compensation

Otis (Chair)

Dolan

Leonardi

Robinson

Ruegger

Santana

Executive

Schnitzer (Chair)

Kane

Otis

Robinson

Ruegger

Schermerhorn

Investment and

Capital Markets

Robinson (Chair)

Dolan

Leonardi

Otis

Ruegger

Santana

Nominating and

Governance

Ruegger (Chair)

Dolan

Leonardi

Otis

Robinson

Santana

Risk

Schermerhorn (Chair)

Beller

Golden

Higgins

Kane

Thomsen

van Kralingen