INDEPENDENT DIRECTOR Retired Deputy Secretary of Defense, U.S. Department of Defense AGE 73 DIRECTOR SINCE 2020 BOARD COMMITTEES Governance and Public Policy (Chair), Audit, Special Activities Key Skills and Expertise GOVERNMENT EXPERIENCE IN INDUSTRY GOVERNANCE & RESPONSIBILITY Qualifications Mr. Work provides the Board with significant insight into customer needs acquired through his command, leadership and management positions, including as a U.S. Marine Corps officer, Undersecretary of the Navy and Deputy Secretary of Defense. He has broad expertise in global security matters, including in the areas of defense strategy, advanced technologies, international studies and acquisition reform. He also brings experience with corporate governance and oversight of governance risks from current and past board service, including his leadership of the Governance Committee. Experience U.S. Deputy Secretary of Defense (executive department leadership), 2014 2017 Chief Executive Officer, Center for a New American Security, 2013 2014 Undersecretary of the Navy, U.S. Department of the Navy, 2009 2013 Positions with the Center for Strategic and Budgetary Assessments, serving in positions of increasing responsibility from 2002 2009, culminating in service as Vice President for Strategic Studies Various positions of increasing responsibility during a 27-year career in the U.S. Marine Corps, including artillery battery commander; battalion commander; Base Commander, Camp Fuji, Japan; and Senior Aide to the Secretary of the Navy Other Current Directorships Govini, Chairman (non-public) Black Sea (non-public) Agile Defense (non-public) Former Public Company Directorships Raytheon Company, 2017 2020 Other Leadership Experience and Service Senior Counselor for Defense, Distinguished Senior Fellow for Defense and National Security, Center for a New American Security Senior Fellow, Johns Hopkins Applied Physics Laboratory Member, International Institute for Strategic Studies