Independent Age: 69 Director Since: 2020 Other Public Directorships (Past Five Years): Pembina Pipeline Corp. (NYSE:PBA) (since 2020) Century Aluminum Co. (Nasdaq:CENX) (2020-2021) Other Directorships and Affiliations: Glencore plc (OTCMKTS:GLNCY) (since 2021) Hitachi, Ltd. (OTCMKTS:HTHIY) (2013-2024) BP plc (NYSE: BP) (2007-2017) Committees: Human Capital and Compensation (Chair) Audit (Member) Education: B.S., Geology, Skidmore College M.S., Geology, University of Kansas MBA, Harvard University Reasons for Nomination: Cynthia B. Carroll provides the Board with extensive executive leadership, industry knowledge and governance expertise shaped by more than three decades across global mining and resource enterprises. Her track record demonstrates her ability to oversee complex global operations through strategic change, embedding a strong safety culture while balancing capital intensive priorities, stakeholder expectations and long-term value creation. Key Skills and Qualifications: As former Chief Executive Officer of Anglo American, one of the world s largest and most diversified global mining companies employing over 160,000 people, Ms. Carroll led a comprehensive company-wide transformation to strengthen operational discipline and embed a zero harm safety standard, reshaping corporate culture and governance. She reduced organizational complexity and sharpened strategic focus on core assets, reinforcing capital discipline and positioning the company for sustainable growth through commodity cycles. Under Ms. Carroll s leadership, Anglo American became a top-20 FTSE 100 company, supported by rigorous cost management and operational effectiveness. Her tenure included major strategic portfolio actions, such as the acquisition of an additional 40% stake in De Beers, taking Anglo s interest to 85% of the world s leading diamond company; the divestiture of $4.2 billion of non-core assets; and the $1.15 billion acquisition of a 49% stake in the Minas-Rio iron ore project in Brazil. At Alcan, Ms. Carroll led the company s Primary Metal Group, which accounted for approximately 75% of its earnings and $12 billion in revenue, overseeing large-scale production assets, global supply chains and power-intensive operations. Her leadership emphasized operational excellence, cost competitiveness, and the integration of newly acquired assets and leading-edge technologies, contributing to improved performance at scale. Career Highlights: Anglo American plc (LSE: AAL) Chief Executive Officer (2007-2013) Alcan Aluminum Corporation (formerly NYSE:AL) President and Chief Executive Officer, Primary Metal Group (2002-2006) President, Bauxite, Alumina and Specialty Chemicals division (1998-2001) Other various management positions (1989-2001) Amoco Corporation (now NYSE:BP) Petroleum Geologist (1982-1987)