Independent Director Director Since: 2020 Age: 68 Committee Service: Compensation Nominating and Corporate Governance Professional Experience: Professor of Public Policy, Goldman School of Public Policy, University of California, Berkeley (2014 present), and Founder and Faculty Director of the Center for Security in Politics (2020 present) 20th President of the University of California (2013 2020) U.S. Secretary of Homeland Security (2009 2013) Governor of the State of Arizona (2003 2009) Attorney General, State of Arizona (1998 2003) U.S. Attorney, District of Arizona (1993 1997) Education: B.S., Political Science, Santa Clara University J.D., University of Virginia School of Law Other Public Company Boards: Fortinet, Inc. (2024 present) Zoom Video Communications, Inc. (2020 2025) Other Affiliations: Council on Foreign Relation Council of the American Law Institute Board of Trustees, RAND Corporation American Academy of Arts and Sciences The Nominating and Corporate Governance Committee and Board believe Ms. Napolitano is qualified to serve on the Board due to her extensive leadership experience in running large research institutions and in numerous elected government positions.