Independent Age: 68 Director since: April 2016 Committees: Compensation (Chair since December 2020) CURRENT DIRECTORSHIPS AARP Service, Inc. (private) Encore Capital Group (public) Penn Mutual Insurance Company (private) DIRECTOR QUALIFICATIONS Mr. Goings brings extensive board governance, leadership, and business operations expertise. He currently serves in board director, including committee chair, roles and previously served as a senior officer of a large multinational corporation, and has executive-level, operations-focused strategic planning and problem solving expertise. He has advised companies regarding strategy development and implementation, business transformation, management development and succession planning, mergers, acquisitions and divestitures, risk management, human capital management, technology and innovation, and business development. Mr. Goings experience bringing focus on P&L management to companies in transformation provides valuable insight to the Company s leadership team. KEY SKILLS AND EXPERTISE Governance. Mr. Goings brings extensive governance and professional experience to the Board, currently serving as a director and in leadership positions on several boards. P&L / Operations. Mr. Goings brings relevant and valuable global business operating experience, strategic planning, leadership development, M&A, and problem-solving with a results-oriented approach. Finance. Mr. Goings brings three decades of financial, investment, and banking expertise. Strategic Transformation. Mr. Goings has worked for global companies as a business unit chief executive officer and in functional roles in strategic planning, international business development, digital business models, and corporate banking. PROFESSIONAL HIGHLIGHTS TD Bank Group. Executive Vice President (2012-2013), and TD Insurance, President and Chief Executive Officer (2010-2012) and Senior Vice President and Chief Operating Officer (2009-2010) focused on business development and turn-around strategies. Retired from TD Bank Group in 2013. Genworth Financial (2004-2009) in a variety of operating roles for global financial services companies. GE Capital (1997-2004) in positions responsible for global strategic planning and business development. Member of National Association of Corporate Directors EDUCATION Northwestern University, Kellogg School of Business Management, MBA - Business Management Morehouse College, BA - Business Administration