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Page No: 3 (Dow 30 companies) – outperform35

HomePage No: 3 (Dow 30 companies)

Page No: 3 (Dow 30 companies)

Microsoft Corp. Board Of Directors

Satya Nadella

Microsoft Corp. Director

Chairman and Chief Executive Officer

John W. Thompson

Microsoft Corp. Director

Lead Independent Director

Reid Hoffman

Microsoft Corp. Director

General Partner, Greylock Partners

Hugh Johnston

Microsoft Corp. Director

Vice Chairman and Chief Financial Officer, PepsiCo

Teri List

Microsoft Corp. Director

Former Executive Vice President and Chief Financial Officer, Gap Inc.

Sandra E. Peterson

Microsoft Corp. Director

Operating Partner, Clayton, Dubilier & Rice

Penny Pritzker

Microsoft Corp. Director

Founder and Chairman, PSP Partners

Carlos Rodriguez

Microsoft Corp. Director

Chief Executive Officer, ADP, Inc.

Charles W. Scharf

Microsoft Corp. Director

CEO and President, Wells Fargo & Company

John W. Stanton

Microsoft Corp. Director

Chairman, Trilogy Partnerships

Emma Walmsley

Microsoft Corp. Director

CEO, GSK

Padmasree Warrior

Microsoft Corp. Director

Founder, President, and CEO, Fable Group Inc.

Nike Inc. Board Of Directors

PHILIP H. KNIGHT

Nike Inc. Director

Chairman Emeritus of the Board of Directors of NIKE

MARK G. PARKER

Nike Inc. Director

Chairman of the Board of Directors of the Company and has been a director since 2006. He served as President and CEO

JOHN J. DONAHOE II

Nike Inc. Director

served as President and Chief Executive Officer of ServiceNow, Inc.

CATHLEEN BENKO

Nike Inc. Director

Former Vice Chairman and Managing Principal of Deloitte LLP

ELIZABETH J. COMSTOCK

Nike Inc. Director

Co-Founder and Chief Commercial Officer of Climate Real Impact Solutions

TIMOTHY D. COOK

Nike Inc. Director

Company’s Lead Independent Director and is the Chief Executive Officer of Apple, Inc.

THASUNDA B. DUCKETT

Nike Inc. Director

President and Chief Executive Officer of the Teachers Insurance and Annuity Association of America

ALAN B. GRAF, JR.

Nike Inc. Director

Former Executive Vice President and Chief Financial Officer of FedEx Corporation

PETER B. HENRY

Nike Inc. Director

Dean Emeritus of New York University’s Leonard N. Stern School of Business and William R. Berkley Professor of Economics and Finance.

TRAVIS A. KNIGHT

Nike Inc. Director

President and Chief Executive Officer of the animation studio, LAIKA, LLC

MICHELLE A. PELUSO

Nike Inc. Director

Executive Vice President and Chief Customer Officer, CVS Health and Co-President, CVS Pharmacy

JOHN W. ROGERS, JR.

Nike Inc. Director

Chairman, Co-Chief Executive Officer and Chief Investment Officer of Ariel Investments, LLC

Procter & Gamble Co. Board Of Directors

B . Marc Allen

Procter & Gamble CO, Director

Chief Strategy Officer and Senior Vice President

Angela F. Brally

Procter & Gamble CO, Director

Former Chair of the Board, President and Chief Executive Officer of WellPoint, Inc.

Joseph Jimenez

Procter & Gamble CO, Director

Co-Founder and Managing Director of Aditum Bio. Former Chief Executive Officer of Novartis AG

Amy L. Chang

Procter & Gamble CO, Director

Former Executive Vice President and Executive Advisor at Cisco Systems, Inc.

Christopher Kempczinski

Procter & Gamble CO, Director

President and Chief Executive Officer of McDonald’s Corporation

Jon R. Moeller

Procter & Gamble CO, Director

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

Terry J. Lundgren

Procter & Gamble CO, Director

Former Executive Chairman, Chairman of the Board and Chief Executive Officer of Macy’s, Inc.

Debra L. Lee

Procter & Gamble CO, Director

Chair of Leading Women Defined Foundation. Former Chairman and Chief Executive Officer of BET Networks

Christine M. McCarthy

Procter & Gamble CO, Director

Senior Executive Vice President and Chief Financial Officer of The Walt Disney Company

Partrica A. Woertz

Procter & Gamble CO, Director

Former Chairman of the Board, President and Chief Executive Officer of Archer Daniels Midland Company

Travelers Companies Inc. Board Of Directors

Alan L. Beller

Travelers Companies Inc. Director

Senior Counsel of the law firm of Cleary Gottlieb Steen & Hamilton LLP

Janet M. Dolan

Travelers Companies Inc. Director

President of Act 3 Enterprises, LLC

Served as President and Chief Executive Officer of Tennant Company

Patricia L. Higgins

Travelers Companies Inc. Director

Served as President and Chief Executive Officer of Switch and Data Facilities, Inc.

William J. Kane

Travelers Companies Inc. Director

Served as an audit partner with Ernst & Young

Thomas B. Leonardi

Travelers Companies Inc. Director

Served as Executive Vice President of American International Group, Inc. and Vice Chairman of AIG Life Holdings, Inc.

Clarence Otis Jr.

Travelers Companies Inc. Director

Served as Chairman and Chief Executive Officer of Darden Restaurants, Inc.

Elizabeth E. Robinson

Travelers Companies Inc. Director

Served as Global Treasurer, Partner and Managing Director of The Goldman Sachs Group, Inc.

Philip T. Ruegger III

Travelers Companies Inc. Director

Served as Chairman of the Executive Committee of the law firm Simpson Thacher & Bartlett LLP

Rafael Santana

Travelers Companies Inc. Director

President and Chief Executive Officer of Westinghouse Air Brake Technologies Corporation

Todd C. Schermerhorn

Travelers Companies Inc. Director

Served as Senior Vice President and Chief Financial Officer of C. R. Bard, Inc.

Alan D. Schnitzer

Travelers Companies Inc. Director

Chairman and Chief Executive Officer of Travelers

Laurie J. Thomsen

Travelers Companies Inc. Director

Served as an Executive Partner of New Profit, Inc.

Bridget van Kralingen

Travelers Companies Inc. Director

Kralingen served as Senior Vice President, Global Markets & Sales at IBM

Salesforce Inc. Board Of Directors

Parker Harris

Salesforce.com Director

Co-Founder & CTO

Alan Hassenfeld

Salesforce.com Director

Director, Hasbro, Inc.

Neelie Kroes

Salesforce.com Director

Former Vice President of the European Commission

Craig Conway

Salesforce.com Director

Former CEO, PeopleSoft

Sanford R. Robertson -

Salesforce.com Director

Principal, Francisco Partners

Marc Benioff

Salesforce.com Director

Chair & Co-CEO

John V. Roos

Salesforce.com Director

Former U.S. Ambassador to Japan

Robin L. Washington

Salesforce.com Director

Strategic Adviser and Board Member

Oscar Munoz

Salesforce.com Director

Executive Chairman & Former CEO, United Airlines

Maynard Webb

Salesforce.com Director

Founder, Webb Investment Network; Director at Visa

Susan Wojcicki

Salesforce.com Director

CEO, YouTube

Bret Taylor

Salesforce.com Director

Co-CEO

Laura Alber

Salesforce.com Director

President & CEO, Williams-Sonoma

Verizon Communications Inc. Board of Directors

Hans Vestberg

Verizon Communications Inc. Director

Chairman and Chief Executive Officer of Verizon Communications Inc.

Clarence Otis

Verizon Communications Inc. Director

Former Chairman and Chief Executive Officer of Darden Restaurants, Inc.

Shellye L. Archambeau

Verizon Communications Inc. Director

Former Chief Executive Officer of MetricStream, Inc.

Roxanne S. Austin

Verizon Communications Inc. Director

President and Chief Executive Officer of Austin Investment Advisors

Melanie L. Healey

Verizon Communications Inc. Director

Former Group President of The Procter & Gamble Company

Laxman Narasimhan

Verizon Communications Inc. Director

Chief Executive Officer of Reckitt Benckiser Group Plc

Daniel H. Schulman

Verizon Communications Inc. Director

President and Chief Executive Officer of PayPal Holdings, Inc.

Rodney E. Slater

Verizon Communications Inc. Director

Partner at Squire Patton Boggs LLP

Carol B. Tomé

Verizon Communications Inc. Director

Chief Executive Officer, United Parcel Service, Inc.

Gregory G. Weaver

Verizon Communications Inc. Director

Former Chairman and Chief Executive Officer of Deloitte & Touche LLP

Mark T. Bertolini

Verizon Communications Inc. Director

Co-Chief Executive Officer of Bridgewater Associates, LP

Visa Inc. Board of Directors

Lloyd A. Carney

Visa Inc. Director

Founder and Chief Acquisition Officer, Carney Technology Acquisition Corp II

Mary B. Cranston

Visa Inc. Director

Former Chair and CEO, and Former Senior Partner, Pillsbury Winthrop Shaw Pittman LLP

Francisco Javier Fernández-Carbajal

Visa Inc. Director

Director General, Servicios Administrativos Contry SA de CV

Alfred F. Kelly, Jr.

Visa Inc. Director

Chairman and Chief Executive Officer

Ramon Laguarta

Visa Inc. Director

Chairman and Chief Executive Officer, PepsiCo, Inc.

Teri L. List

Visa Inc. Director

Former Executive Vice President and Chief Financial Officer, Gap Inc.

John F. Lundgren

Visa Inc. Director

Former Chairman and Chief Executive Officer, Stanley Black & Decker, Inc.

Robert W. Matschullat

Visa Inc. Director

Former Vice Chairman and Chief Financial Officer, The Seagram Company Limited

Denise M. Morrison

Visa Inc. Director

Founder of Denise Morrison & Associates, LLC

Linda J. Rendle

Visa Inc. Director

Chief Executive Officer, The Clorox Company

Maynard G. Webb Jr.

Visa Inc. Director

Founder, Webb Investment Network