Independent Age 61 Director Since 2019 Committees Compensation (Chair) Corporate Governance Location Texas, USA PROFESSIONAL HIGHLIGHTS AND QUALIFICATIONS As Chief Human Resources Officer of Leeward Renewable Energy, a growth-oriented renewable energy company, Ms. Fisher leads the company's human resources strategy and systems, talent acquisition, talent management, total rewards, diversity and inclusion, and cultural development. Ms. Fisher has over 25 years of strategic leadership in human resources, with progressive experience directing all aspects of human resources for small-, mid- and large-cap organizations. Ms. Fisher has extensive experience in human capital strategy, business and culture transformation, talent management and succession planning and has been successful in transforming organizations and aligning cultures with business strategies to build and empower workforces to succeed. RECENT PROFESSIONAL EXPERIENCE Leeward Renewable Energy, LLC (2021- Present) Chief Human Resources Officer Fisher Consulting Partners LLC (2019 - 2021) Principal and Owner PepsiCo, Inc. (2005 - 2018) Senior Vice President of Human Resources, Talent Management Various senior leadership positions across North America and globally EDUCATION Texas Christian University (B.S., Broadcast Journalism, minor in Business Administration) Certified Executive Coach; Certified Six Sigma COMMUNITY INVOLVEMENT Previous Non-Profit Board of Director roles including serving as Compensation Chair and Governance Committee member (Media and Animal Rights) OTHER PUBLIC OR CANADIAN LISTED COMPANY DIRECTORSHIPS None