Chief Executive Officer, Business Roundtable Age: 71 Director Since: 2012 Key Skills and Experience Corporate Governance Operational Leadership Global Business Qualifications Mr. Bolten is the Chief Executive Officer of Business Roundtable, a pro-business public advocacy group. Mr. Bolten s qualifications to serve on the Board also include his financial, leadership, and governmental experience in his position prior to January 2017 as Managing Director of Rock Creek Global Advisors, an international advisory firm, and his prior positions as White House Chief of Staff to President George W. Bush; Director of the Office of Management and Budget; White House Deputy Chief of Staff; General Counsel to the U.S. Trade Representative; and Chief Trade Counsel to the U.S. Senate Finance Committee, and his current experience as Chief Executive Officer of the Business Roundtable, a member of the Board of the ONE Campaign, a member of the Princeton University Board of Trustees, a member of the Global Advisory Board of PIMCO, and a member of the Global Advisory Council of BP plc. Committees of Our Board Compensation Committee Executive Committee Governance and Nominating Committee