INDEPENDENT DIRECTOR Age: 58 Joined the Board: February 2021 Board Committees: Audit Other Current Public Company Directorships: None Career Highlights 2018 to Present Executive Vice President and Chief Information Officer, The Clearing House 2015 to 2018 Executive Vice President, Chief Information Officer, Head of the Technology Group, and member of Management Committee, Federal Reserve Bank of New York 2012 to 2015 Senior Vice President, Head of Application Development, Federal Reserve Bank of New York Further Information Mr. Alexander currently serves as the Executive Vice President and Chief Information Officer for The Clearing House and is responsible for directing and coordinating all technology and operations across the company. Mr. Alexander also serves on the board of our primary subsidiary CBNA. Mr. Alexander holds a B.Sc. in Computing Science and an M.B.A. from the University of Glasgow in Scotland. Relevant Skills and Experience Technology Financial Services Information & Cybersecurity Compliance & Regulations Mr. Alexander has extensive technology expertise leading the Federal Reserve Bank of New York's application and development efforts, and was instrumental in the development of a bank and system-wide architecture and for the development and completion of the Fedwire modernization project. He has over 25 years of international management experience in the technology and financial services sectors. He also has experience in cybersecurity and incident response from his service as Chief Information Officer at The Clearing House, and previously as Head of the Technology Group and Chief Information Officer at the Federal Reserve Bank of New York.