LEAD INDEPENDENT DIRECTOR Former Executive Vice President, Chief Marketing Officer and Head of Worldwide Government Affairs of Cisco Systems, Inc. Director since: 2014 Age: 65 Committees: Leadership Development and Compensation (Chair) Current public company directorships: Gitlab Inc., a software company Samsara Inc., a cloud-based software company Other public company directorships (Past 5 years): Nutanix, Inc., an enterprise cloud computing company Cadence Design Systems, Inc., an electronic design software company Experience: Executive Vice President, Chief Marketing Officer, Worldwide Government Affairs (and other executive positions) at Cisco Systems, Inc., a networking equipment provider (1997-2011) Education: Ms. Bostrom holds a B.S. degree in Business from the University of Illinois and an M.B.A. degree from the Stanford Graduate School of Business. Qualifications: The Board believes that Ms. Bostrom possesses specific attributes that qualify her to serve as a member of the Board, including her extensive experience and leadership roles in the technology industry, her knowledge of marketing and her experience serving on the boards of directors of other publicly-traded technology companies. Skills: Senior leadership experience Leadership experience at high-growth organization with $10+ billion annual revenue Global operations leadership experience Multi-product/services or multi-segment company experience Public company board experience Knowledge of emerging technologies Risk management experience Large scale transformations in key functions Significant technical or business experience in software industry Non-profit, education and government