Diane C. Nordin, age 67, has been a director of the Company since October 2025. Since 2011, Ms. Nordin has served as a professional, non-executive director as well as a private investor and philanthropist. From 1991 to 2011, she worked in a variety of roles at Wellington Management Company, LLP (an investment management firm), most recently as a Partner and Director of Fixed Income. At Wellington Management Company, LLP, Ms. Nordin also served in various governance positions, including as Vice Chair of Compensation Committee, a member of the Trust Company Board, a member of Equity and Fixed Income Portfolio Review Committees, Executive and Operating Committees, Derivatives Oversight Committee Chair. She was previously employed at Fidelity Investments (a financial services company) from 1985 to 1991 and Putnam Advisory Company (an asset manager) from 1980 to 1985. She currently serves on the board of directors of Antares Capital (a private venture capital firm), Principal Financial Group (a global financial company), and the Wellington Trust Company (an asset manager) and as a trustee of the Financial Accounting Foundation (a private sector, non-profit organization). She previously served on the board of directors of Federal National Mortgage Association (a U.S. government-sponsored enterprise) from 2013 to 2025 as well as numerous non-profit companies. Ms. Nordin received her Bachelor of Arts degree in biology from Wheaton College and was an Advanced Leadership Initiative Fellow at Harvard University. She holds the CFA designation and is a member of the CFA Society Boston. Ms. Nordin's qualifications to serve on the Board include her more than 30 years of experience in the financial services industry as well as her 15 years of experience serving as a board member for numerous companies.