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Board of Directors

Richard E. Thornburgh Non-Executive
Chairman of the Board
S&P Global Inc.

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

William J. Amelio Co-Chief Executive Officer and Executive Chairman
DoubleCheck

William D. Green Former Chief Executive Officer
and Chairman
Accenture

Charles E. Haldeman, Jr. Former Chief Executive Officer Freddie Mac and Putnam Investments

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

Ian Paul Livingston Non-Executive Director and Chairman
Dixons
Carphone plc

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