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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 Chief Executive Officer
Avnet, Inc.

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
Strategic Advisor
Fiera Capital

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
Phoenix Global Resources plc
NewDay Cards LTD

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

Kurt L. Schmoke President
University of Baltimore

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