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3M Company Board Of Directors

Michael Roman

3M Company Director

Chairman of the Board and Chief Executive Officer

Thomas K. Brown

3M Company Director

Retired Group Vice President, Global Purchasing, Ford Motor Company

Pamela Craig

3M Company Director

Retired Chief Financial Officer, Accenture plc

David B. Dillon

3M Company Director

Retired Chairman of the Board and Chief Executive Officer, The Kroger Co.

Michael L. Eskew

3M Company Director

Retired Chairman of the Board and Chief Executive Officer, United Parcel Service, Inc.

James R. Fitterling

3M Company Director

Chairman and CEO, Dow Inc.

Amy E. Hood

3M Company Director

Executive Vice President and Chief Financial Officer, Microsoft Corporation

Suzan Kereere

3M Company Director

Head of Global Business Solutions, Fiserv, Inc.

Dambisa F. Moyo

3M Company Director

Co-Principal, Versaca Investments

Muhtar Kent

3M Company Director

Retired Chairman of the Board and Chief Executive Officer, The Coca-Cola Company

Gregory R. Page

3M Company Director

Retired Chairman of the Board and Chief Executive Officer, Cargill

Anne H. Chow

3M Company Director

Retired Chief Executive Officer, AT&T Business

A.O. Smith Corp. Board of Directors

Ronald D. Brown

A.O. Smith Corp. Director

Retired Chairman and CEO, Milacron, Inc.

Ajita G. Rajendra

A.O. Smith Corp. Director

Retired Executive Chairman of the Board, A.O. Smith Corporation

Michael M. Larsen

A.O. Smith Corp. Director

Senior Vice President and CFO, Illinois Tool Works, Inc.

Dr. Ilham Kadri

A.O. Smith Corp. Director

Director and CEO, Solvay S.A.

Mark D. Smith

A.O. Smith Corp. Director

Retired Business Manager, Strattec Security Corporation

Victoria M. Holt

A.O. Smith Corp. Director

Retired Director, President and CEO, Proto Labs, Inc.

Idelle K. Wolf

A.O. Smith Corp. Director

Retired President. Barnes Distribution

Christopher L. Mapes

A.O. Smith Corp. Director

Chairman, President and CEO, Lincoin Electric Holdings, Inc.

Kevin J. Wheeler

A.O. Smith Corp. Director

Chairman, President and CEO, A.O.Smith Corporation

Earl E. Exum

A.O. Smith Corp. Director

President, International Aero Engines AG, and Vice President Mature COmmercial Engines, Pratt and Whitney Raytheon Technologies Corporation

Abbott Laboratories Board of Directors

Robert B. Ford

Abbott Laboratories Director

Chairman of the Board and CEO,
Abbott Laboratories

Michelle A. Kumbier

President, Turf & Consumer Products, Briggs & Stratton, LLC

ROBERT J. ALPERN, M.D.

Abbott Laboratories Director

Professor and Former Dean,
Yale School of Medicine

Sally E. Blount, Ph.D

Abbott Laboratories Director

President and CEO, Catholic Charities of the Archdiocese of Chicago, and Professor and Former Dean, J.L. Kellogg Graduate School of Management

Nancy McKinstry

Abbott Laboratories Director

CEO and Chairman of the Executive Board, Wolters Kluwer N.V.

DARREN W. McDEW

Abbott Laboratories Director

Retired General, U.S. Air Force, and Former Commander of U.S. Transportation Command

Paola Gonzalez

Abbott Laboratories Director

Vice President and Treasurer,
The Clorox Company

John G. Stratton

Abbott Laboratories Director

Executive Chairman of Frontier Communications Parent, Inc.

William A. Osborn

Abbott Laboratories Director

Chairman of Northern Trust Corporation

Daniel J. Starks

Abbott Laboratories Director

Executive Chairman of the Board of St. Jude Medical, Inc.

Glenn F. Tilton

Abbott Laboratories Director

Chairman, President and Chief Executive Officer of UAL Corporation

Michael F. Roman

Abbott Laboratories Director

Chairman of the Board, President and Chief Executive Officer of 3M Company

Claire Babineaux-Frontenot

Abbott Laboratories Director

CEO, Feeding America

Michael G. O'Grady

Abbott Laboratories Director

Chairman and CEO,
Northern Trust Corporation

AbbVie Inc. Board of Directors

Richard A. Gonzalez

AbbVie Inc. Director

Chairman of the Board and Chief Executive Officer, AbbVie Inc.

Thomas C. Freyman

AbbVie Inc. Director

Retired Executive Vice President, Finance and Administration Abbott Laboratories

Robert J. Alpern, M.D.

AbbVie Inc. Director

Ensign Professor of Medicine and Physiology,
Professor of Internal Medicine and Cellular
Molecular Physiology, and Former Dean Yale School of Medicine

William H.L. Burnside

AbbVie Inc. Director

Retired Senior Vice President and Director at The Boston Consulting Group

Edward J. Rapp

AbbVie Inc. Director

Retired Group President for Resource Industries of Caterpillar Inc.

Glenn F. Tilton

AbbVie Inc. Director

Retired Chairman and CEO of the UAL Corporation, Lead Independent Director

Frederick H. Waddell

AbbVie Inc. Director

Former Chairman of the Board and CEO of Northern Trust Corporation and The Northern Trust Company

Roxanne S. Austin

AbbVie Inc. Director

President, Austin Investment Advisors

Brett J. Hart

AbbVie Inc. Director

President United Airlines Holdings, Inc.

Melody B. Meyer

AbbVie Inc. Director

Retired President, Chevron Asia Pacific Exploration and Production

Rebecca B. Roberts

AbbVie Inc. Director

Retired President Chevron Pipe Line Company

Accenture plc Board Of Directors

Julie Sweet

Accenture PLC Director

Chair and chief executive officer of Accenture

Gilles C. Pélisson

Accenture PLC Director

Retired chairman and CEO of TF1, French private broadcasting company.

Nancy McKinstry

Accenture PLC Director

CEO and chairman of the executive board of Wolters Kluwer

Jaime Ardila

Accenture PLC Director

Former executive vice president and president of General Motors’ South American operations

Venkata S.M. Renduchintala

Accenture PLC Director

Chief engineering officer of Intel Corporation and President of Intel’s Technology

Arun Sarin

Accenture PLC Director

Chief executive officer of Vodafone Group Plc

Beth E. Mooney

Accenture PLC Director

Chairman and CEO of KeyCorp

Paula A. Price

Accenture PLC Director

Executive vice president and chief financial officer of Macy’s, Inc.

Tracey T. Travis

Accenture PLC Director

Executive vice president and chief financial officer of The Estée Lauder Companies

Activision Blizzard Board of Directors

Reveta Bowers

Activision Blizzard Inc. Director

Interim Head of School of the Center for Early Education

Kerry Carr

Activision Blizzard Inc. Director

Senior Vice President Global Performance Management, Revenue Growth Management and Shared Services of Bacardi

Robert Corti

Activision Blizzard Inc. Director

Retired CFO of Avon Products

Brian Kelly

Activision Blizzard Inc. Director

Chairman of the Board of Activision Blizzard

Peter Nolan

Activision Blizzard Inc. Director

Senior advisor to Leonard Green & Partners, L.P.

Dawn Ostroff

Activision Blizzard Inc. Director

Chief Content and Advertising Business Officer of Spotify

BOBBY KOTICK

Activision Blizzard Inc. Director

CEO of Activision Blizzard

LULU CHENG MESERVEY

Activision Blizzard Inc. Director

Vice President of Communications at Substack

ROBERT MORGADO

Activision Blizzard Inc. Director

Retired Chairman and CEO of Warner Music Group

Barry Meyer

Activision Blizzard Inc. Director

Retired Chairman and CEO of Warner Bros. Entertainment

ADM Board of Directors

Juan R. Luciano

ADM Director

Chairman of the Board of Directors, President and Chief Executive Officer

Mike Burke

ADM Director

Retired Chairman and Chief Executive Officer, AECOM

Ted Colbert

ADM Director

President and CEO, Global Services, Boeing

James Collins

ADM Director

Retired CEO and member of the Board, Corteva Agriscience

Terrell K. Crews

ADM Director

Retired Chief Financial Officer, Monsanto

Donald E. Felsinger

ADM Director

Retired Chairman and Chief Executive Officer, Sempra Energy

Suzan F. Harrison

ADM Director

Retired President, Global Oral Care, Colgate-Palmolive Company

Patrick J. Moore

ADM Director

President and Chief Executive Officer, PJM Advisors, LLC

Francisco J. Sanchez

ADM Director

Senior Managing Director, Pt Capital; Chairman and CEO, CNS Global Consulting

Debra A. Sandler

ADM Director

President and Founder, LaGrenade Group LLC

Lei Zhang Schlitz

ADM Director

President of Global Products and Building Solutions, Johnson Controls

Kelvin R. Westbrook

ADM Director

President and Chief Executive Officer, KRW Advisors, LLC

Adobe Inc. Board of Directors

Dr. John Warnock

Adobe Inc. Director

Co-founder, former chairman and retired chief executive officer of Adobe

Shantanu Narayen

Adobe Inc. Director

Chairman and Chief Executive Officer of Adobe

Amy Banse

Adobe Inc. Director

Former Managing Director and Head of Funds for Comcast Ventures and Executive Vice President, Comcast Corporation

Partner at Mastry Inc.

Brett Biggs

Adobe Inc. Director

Former Executive Vice President and Chief Financial Officer of Walmart

Melanie Boulden

Adobe Inc. Director

Executive Vice President and Chief Growth Officer, Tyson Foods, Inc.

Frank Calderoni

Adobe Inc. Director

Lead Director, Adobe Inc.

Former Chairman and Chief Executive Officer of Anaplan, Inc.

Laura Desmond

Adobe Inc. Director

Chief Executive Officer, Smartly.io

Spencer Neuman

Adobe Inc. Director

Chief Financial Officer, Netflix

Kathleen Oberg

Adobe Inc. Director

Chief Financial Officer and Executive Vice President, Development for Marriott International, Inc.

Dheeraj Pandey

Adobe Inc. Director

Chairman and CEO, DevRev, Inc.

David Ricks

Adobe Inc. Director

Chief Executive Officer of Eli Lilly and Company

Daniel Rosensweig

Adobe Inc. Director

President and Chief Executive Officer of Chegg.com

Automatic Data Processing Inc. Board of Directors

Peter Bisson

Automatic Data Processing Inc. Director

Director Emeritus of McKinsey & Company

Maria Black

Automatic Data Processing Inc. Director

President & CEO, ADP

David V. Goeckeler

Automatic Data Processing Inc. Director

CEO of Western Digital Corporation

Linnie M. Haynesworth

Automatic Data Processing Inc. Director

Retired Sector Vice President and General Manager of Northrop Grumman

John P. Jones

Automatic Data Processing Inc. Director

Former Chairman and CEO of Air Products and Chemicals, Inc., Non-Executive Chairman of the Board of Directors of ADP

Francine S. Katsoudas

Automatic Data Processing Inc. Director

Executive Vice President and Chief People, Policy & Purpose Officer of Cisco Systems, Inc.

Nazzic S. Keene

Automatic Data Processing Inc. Director

CEO of SAIC

Thomas J. Lynch

Automatic Data Processing Inc. Director

Chairman & Former CEO of TE Connectivity Ltd.

Scott F. Powers

Automatic Data Processing Inc. Director

Former President & CEO of State Street Global Advisors

William J. Ready

Automatic Data Processing Inc. Director

CEO of Pinterest, Inc.

Carlos Rodriguez

Automatic Data Processing Inc. Director

CEO of ADP

Sandra S. Wijnberg

Automatic Data Processing Inc. Director

Former Executive Advisor, Partner and Chief Administrative Officer of Aquiline Holdings LLC

Advance Auto Parts Board of Directors

CARLA J. BAILO

Advance Auto Parts Directors

President and chief executive officer of the center for automotive research

JOHN F. FERRARO

Advance Auto Parts Directors

Past Global Chief Operating Officer, Ernest & Young

Thomas R. Greco

Advance Auto Parts Directors

President and Chief Executive Officer, Advance Auto Parts, Inc.

Jeffrey J. Jones II

Advance Auto Parts Directors

President, Chief Executive Officer, H&R Block, Inc.

Eugene I. Lee Jr

Advance Auto Parts Directors

Chairman and Chief Executive Officer, Darden Restaurants, Inc.

Sherice R. Torres

Advance Auto Parts Directors

Chief Marketing Officer, Circle Internet Financial, LLC

Joan Hilson

Advance Auto Parts Directors

Chief Financial & Strategy Officer, Signet Jewelers Ltd.

Douglas A. Pertz

Advance Auto Parts Directors

President and Chief Executive Officer, The Brink’s Company

Nigel Travis

Advance Auto Parts Directors

Retired Chief Executive Officer and Former Chairman of the Board, Dunkin’ Brands Group, Inc.

Arthur L. Valdez JR.

Advance Auto Parts Directors

Former Executive Vice President, Chief Supply Chain and Logistics Officer, Target Corporation

AES Corp. Board of directors

Jay Morse

AES Corp. Director

Chairman and Lead Independent Director

Andrés Gluski

AES Corp. Director

President and Chief Executive Officer

Janet Davidson

AES Corp. Director

Financial Audit Committee, Compensation Committee, and Innovation and Technology Committee

Tarun Khanna

AES Corp. Director

Holly Keller Koeppel

AES Corp. Director

James Miller

AES Corp. Director

Alain Monié

AES Corp. Director

Moises Naim

AES Corp. Director

Julie Laulis

AES Corp. Director

Ms. Laulis serves as the President and Chief Executive Officer of Cable ONE

Teresa Sebastian

AES Corp. Director

Maura Shaughnessy

AES Corp. Director

Agilent Technologies Board of Directors

Mala Anand

Agilent Technologies Inc Director

Corporate Vice President
Customer Experience, Microsoft

Hans E. Bishop

Agilent Technologies Inc Director

Former Chief Executive Officer
Grail

Dr. Otis W. Brawley

Agilent Technologies Inc Director

Bloomberg Distinguished Professor
Departments of Oncology and Epidemiology
Johns Hopkins University School of Medicine

Dr. Mikael Dolsten

Agilent Technologies Inc Director

Chief Scientific Officer and President
Worldwide Research, Development and Medical
Pfizer Inc.

Heidi Kunz

Agilent Technologies Inc Director

Former Executive Vice President and Chief Financial Officer
Blue Shield of California

Koh Boon Hwee

Agilent Technologies Inc Director

Managing Partner, Creence Capital Fund II (Cayman) Ltd.

Mike Mcmullen

Agilent Technologies Inc Director

President and Chief Executive Officer, Agilent

Daniel K Podolsky M.D

Agilent Technologies Inc Director

President, University of Texas Southwestern Medical Center

Sue H. Rataj

Agilent Technologies Inc Director

Former Chief Executive
BP plc – Petrochemicals

George A.Scangos , Ph.D

Agilent Technologies Inc Director

Chief Executive Officer
Vir Biotechnology, Inc.

Dow R. Wilson

Agilent Technologies Inc Director

Former President and Chief Executive Officer
Varian Medical Systems, Inc.

APA Corporation Board of Directors

Lamar McKay

APA Corporation Director

Non-executive Chair of the Board

Annell R. Bay

APA Corporation Director

Chairman of Corporate Governance Responsibility, Governance and Nominating committee

Juliet S. Ellis

APA Corporation Director

Retired managing director and senior portfolio manager for Invesco Ltd.

LTG Charles W. Hooper

APA Corporation Director

Former Director of the Defense Security Cooperation Agency

Chansoo Joung

APA Corporation Director

Partner and then senior advisor at Warburg Pincus LLC.

Amy H. Nelson

APA Corporation Director

President of Greenridge Advisors, LLC.

Daniel W. Rabun

APA Corporation Director

Retired chair of Ensco plc, an offshore drilling services company.

Peter A. Ragauss

APA Corporation Director

Senior vice president and chief financial officer at Baker Hughes.

David L. Stover

APA Corporation Director

Served as the board chair and chief executive officer of Noble Energy, Inc.

John J. Christmann IV

APA Corporation Director

Chief Executive Officer and President