AGE: 70 | DIRECTOR SINCE: 2014 COMMITTEES: N&CG (CHAIR), C (MEMBER), T&IS (MEMBER) INDEPENDENT Professional Experience: Vice President, General Counsel, Stanford University, since 2001; Member, University Cabinet, providing governance, legal and strategic advice to the boards of the University, Stanford Health Care, Lucile Packard Children s Hospital at Stanford, and Stanford Management Company, which manages over $30 billion in assets; Member of the board of overseers for SLAC National Accelerator Laboratory at Stanford; and Director of SUMIT Holding International, LLC, SUMIT Insurance Company Ltd. and PEAC, a holding company and insurance companies providing insurance coverage for the Stanford hospitals and physicians Pillsbury Winthrop LLP, Partner from 1993 to 2001 and served as managing partner of the Silicon Valley office and member of the firm s governing board; served as a litigation associate prior to becoming a partner Senior University Counsel at Stanford from 1987 to 1993 Former litigation counsel for Chevron Chemical Company Education/Certifications: J.D., Stanford Law School B.S., Political Science, Arizona State University Current Public Company Board Service: Director, Huron Consulting Group Inc., since 2014 Exponent, Inc., director, since 2014; chair of human resources committee and member of audit and nominating and governance committees Non-public board and other advisory services: American University of Afghanistan, Board of Trustees, since 2007 Ms. Zumwalt previously served on other nonprofit boards in education and legal services. Key Skills Sets: ACCOUNTING | FINANCE CORPORATE GOVERNANCE | LAW SENIOR EXECUTIVE LEADERSHIP RISK MANAGEMENT & OVERSIGHT TECHNOLOGY GLOBAL BUSINESS HEALTHCARE HIGHER EDUCATION PUBLIC COMPANY BOARD Individual Contributions: Given the many roles she serves in connection with her position as chief legal officer of a university with three affiliated hospitals including the legal services provided to the University and its affiliated hospitals with combined annual revenues of over $18 billion, Ms. Zumwalt is uniquely qualified to share with the board her experience with navigating the challenges faced by both higher education and healthcare organizations. Ms. Zumwalt also contributes to the board a perspective on the law and governance through her background as a former partner of a prominent law firm and her current membership on the boards of corporate and academic organizations.