Retired U.S. Navy Four-Star Admiral (SEAL) Age: 70 Director Since: October 2018 Audit and Finance Committee Human Resources and Compensation Committee William H. McRaven is a Senior Advisor at Lazard Financial. He is also a retired U.S. Navy Four-Star Admiral (SEAL) and the former Chancellor of the University of Texas System. During his time in the military, he commanded special operations forces at every level, eventually taking charge of all U.S. Special Operations. His military career included combat during Desert Storm and both the Iraq and Afghanistan wars. As the Chancellor of the University of Texas System from January 2014 until May 2018, he led one of the nation s largest and most respected systems of higher education, with over 230,000 students and 100,000 faculty, staff and health care professionals. Mr. McRaven is a recognized national authority on U.S. foreign policy and has advised Presidents George W. Bush and Barack Obama and other U.S. leaders on defense issues. He currently serves on the Advisory Board of Haveli Investments and formerly served on the Advisory Board of Palantir Technologies Inc. He also serves on the Council on Foreign Relations, the National Football Foundation, the International Crisis Group, and The Mission Continues. Skills and Qualifications: Mr. McRaven s international, logistical and administrative experience brings valuable expertise on global business issues and government relations to the Board. CEO or senior officer Financial reporting Global Regulatory/government Human capital management