Peter Oppenheimer, 63 Independent Director Since: March 2014 GS Committees Audit (Chair) Governance Risk & TRiS Other U.S.-Listed Company Directorships Current: None Former (Past 5 Years): Constellation Energy Corp Subsidiary Boards Goldman Sachs Bank USA (Chair) Key Experience and Qualifications Resource deployment and risk management: Brings deep experience, including from service as CFO and Controller at Apple and Divisional CFO at Automatic Data Processing, Inc. Financial management and the review and preparation of financial statements: Draws on more than 20 years of experience as a CFO or Controller to provide significant financial expertise and valuable perspective as Audit Committee Chair Oversight of technology and technology risks: Leverages prior experience in overseeing information systems at Apple to provide insights on the technology landscape and technology risks Career Highlights Apple, Inc., a designer and manufacturer of electronic devices and related software and services Senior Vice President (retired September 2014) Senior Vice President and Chief Financial Officer (June 2004 June 2014) Senior Vice President and Corporate Controller (2002 June 2004) Vice President and Corporate Controller (2000 2002) Vice President, Finance and Controller, Worldwide Sales (1997 2000) Senior Director, Finance and Controller, Americas (1996 1997) Divisional Chief Financial Officer, Finance, MIS, Administration and Equipment Leasing Portfolio at Automatic Data Processing, Inc., a leading provider of human capital management and integrated computing solutions (1992 1996) Consultant, Information Technology Practice at Coopers & Lybrand, LLP (1988 1992) Education Graduate of California Polytechnic State University and the Leavey School of Business, University of Santa Clara