Hans Vestberg

Chairman and Chief Executive Officer of Verizon Communications Inc.

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Clarence Otis, Jr. Lead Director

Former Chairman and Chief Executive Officer of Darden Restaurants, Inc.

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Shellye L. Archambeau

Former Chief Executive Officer of MetricStream, Inc.

Roxanne S. Austin

President and Chief Executive Officer of Austin Investment Advisors

Mark T. Bertolini

Former Chairman and Chief Executive Officer of Aetna Inc.

Melanie L. Healey

Former Group President of The Procter & Gamble Company

Laxman Narasimhan

Chief Executive Officer of Reckitt Benckiser Group Plc

Daniel H. Schulman

President and Chief Executive Officer of PayPal Holdings, Inc.

Rodney E. Slater

Partner at Squire Patton Boggs LLP

Gregory G. Weaver

Former Chairman and Chief Executive Officer of Deloitte & Touche LLP