Board of Directors

Charles E. Haldeman, Jr. Non-Executive Chairman of the Board
S&P Global Inc.

Marco Alverà Chief Executive Officer
Snam S.p.A.

William D. Green Former CEO and Chairman
Accenture

Stephanie C. Hill Senior Vice President
Corporate Strategy and Business Development
Lockheed Martin

Rebecca Jacoby Former Senior Vice President, Operations
Cisco Systems, Inc.

Monique F. Leroux Chair
Investissement Québec
Québec Economic and Innovation Council

Maria R. Morris Former Executive Vice President
Global Employee Benefits
MetLife, Inc.

Douglas L. Peterson President and Chief Executive Officer
S&P Global Inc.

Sir Michael Rake Chairman
Worldpay Group plc
Phoenix Global Resources plc

Edward B. Rust, Jr. Chairman Emeritus
State Farm Mutual Automobile Insurance Company

Kurt L. Schmoke President
University of Baltimore

Richard E. Thornburgh Non-Executive Director and Chairman
Credit Suisse Holdings (USA), Inc.
Vice Chairman
Credit Suisse Group A.G.