Director Age: 66 Director since: 2022 Chancellor to the Archdiocese of New York Current Committees: Risk Technology Committees pending re-election at Annual Meeting: Compensation and Human Resources Technology SELECTED DIRECTOR QUALIFICATIONS: Distinguished career as an attorney in government and in the private sector Extensive knowledge of the financial services industry and the banking community, as well as knowledge of, and advocate for, environmental and energy preservation efforts Substantial knowledge about the New York regional market from his prior experience CAREER HIGHLIGHTS Chancellor to Archdiocese of New York, overseeing the temporal matters of the Archdiocese of New York (2019-present) Co-founded the Pataki-Cahill Group LLC in 2007, a strategic consulting firm focusing on the economic and policy implications of domestic energy needs, and continues as a Principal Trustee of the National September 11 th Memorial & Museum at the World Trade Center Foundation, Inc. Trustee of the Open Space Institute and Archbishop Stepinac High School Former Director of Ecoark Holdings, Inc. (NASDAQ: ZEST), serving on its Nominating and Corporate Governance Committee (Chair) and on the Compensation Committee (2016-2021) Former Senior Counsel at Norton Rose Fulbright LLP (formerly Chadbourne & Parke LLP) (2007-2019) Served in various capacities in the administration of Governor of New York, George E. Pataki, including Secretary and Chief of Staff to the Governor (2002-2006)