Board of Directors

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

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

William D. Green Former CEO and Chairman
Accenture

Stephanie C. Hill Vice President & General Manager
Cyber, Ships & Advanced Technologies (CSAT) for Rotary and Mission Systems
Lockheed Martin

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

Monique F. Leroux President
International Cooperative Alliance
Chair of the Board
Investissement Québec

Maria R. Morris Executive Vice President
Global Employee Benefits
Interim Head of the U.S. Business
MetLife, Inc.

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

Sir Michael Rake Chairman,
BT Group plc
Worldpay Group 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.