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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 J. Amelio Former Chief Executive Officer
and Director of Avnet, Inc.

William D. Green Former Chief Executive Officer
and Chairman
Accenture

Stephanie C. Hill Executive Vice President,
Rotary and Mission Systems
Lockheed Martin

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

Monique F. Leroux Former Chief Executive Officer
and Chair
Desjardins Group

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

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

Edward B. Rust, Jr. Former Chairman and Chief Executive Officer
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.