Independent Director Nominee Director since: 2018 Age: 69 Committees: Finance, Governance and Nominating (Chair) Skills and Qualifications: Extensive experience in corporate finance, capital markets, and mergers and acquisitions Considerable expertise and decades of experience in corporate governance and board and committee processes Served as a strategic and financial advisor to his clients, forming deep relationships with companies in a range of industries Has nearly four decades of experience in the professional and financial services industry Deep expertise in financial management, coupled with his analytical and collaborative mindset, allows him to make invaluable contributions to our Board Strong background in senior leadership development, succession planning, and organizational culture development Brings to the Board considerable expertise in financial risk oversight and capital allocation Bachelor s degree in political economy from Dartmouth College and an MBA from Harvard University Business Experience: Retired Managing Director at Goldman Sachs Served as Partner-in-Charge, Midwest Region Investment Banking Services Served as Managing Director at Travelers Group Inc. Former Associate, Mergers and Acquisitions at Morgan Stanley Former Consultant, Corporate Strategy at Bain & Company Former Assistant Treasurer, Corporate Banking at Chase Manhattan Bank Former News Reporter at The Providence Journal Company Other Board Experience: Director and Chair of Audit Committee of Meijer, Inc. ( Meijer ) Former Director of AAR Corp. Former Chair of the Investment Committee of Rush University Medical Center