Lizanne M. Bruce (formerly, Gottung) has served as a member of our Board since October 2021. She currently chairs its Management, Development and Compensation Committee. For over 35 years, Ms. Bruce held a variety of human resources, manufacturing and strategy leadership roles at Kimberly-Clark Corporation ( Kimberly-Clark ), a manufacturer and marketer of global consumer and paper products, and served as its Chief Human Resources Officer from 2002 to 2017, when she retired and thereafter operated a consulting company, Liz Gottung LLC, until 2025. Since 2006, Ms. Bruce has served on the board of directors of Louisiana-Pacific Corporation (LP Building Solutions), a leading manufacturer of building products, and currently serves as chair of Louisiana-Pacific Corporation s Governance and Corporate Responsibility Committee and vice-chair of its Compensation Committee. Ms. Bruce was formerly an advisor for World 50, Inc., a resource group for senior executives from globally respected organizations to privately and candidly share ideas, solutions and collaborative discovery. She is currently a member of the Gartner CHRO Global Leadership Board. She is a member of the National Association of Corporate Directors ( NACD ) and the Women Corporate Directors ( WCD ), where she serves on the WCD Compensation and Human Capital Steering Committee. Ms. Bruce has a Bachelor s degree in Business Administration from the State University of New York at Albany.