Page No: 5 ( NASDAQ 100 )

Meta Platforms Inc. Board Of Directors

Mark Zuckerberg

Meta Platforms Inc. Director

Mark Zuckerberg is the founder, chairman and CEO of Meta

Sheryl Sandberg

Meta Platforms Inc. Director

Sheryl was vice president of Global Online Sales and Operations at Google

Peggy Alford

Meta Platforms Inc. Director

Ms. Alford has served as Executive Vice President, Global Sales of PayPal Holdings, Inc.

Marc L. Andreessen

Meta Platforms Inc. Director

co-founder and has been a General Partner of Andreessen Horowitz, a venture capital firm

Andrew W. Houston

Meta Platforms Inc. Director

Mr. Houston has served as Chief Executive Officer and Chairman of the board of directors of Dropbox, Inc.

Nancy Killefer

Meta Platforms Inc. Director

Ms. Killefer served as a Senior Partner at McKinsey & Company, an international management consulting firm

Robert M. Kimmitt

Meta Platforms Inc. Director

served as Senior International Counsel at Wilmer Cutler Pickering Hale and Dorr LLP

Tracey T. Travis

Meta Platforms Inc. Director

Ms. Travis has served as Executive Vice President and Chief Financial Officer of The Estee Lauder Companies Inc.

Tony Xu

Meta Platforms Inc. Director

Mr. Xu is the Chief Executive Officer and Co-founder of DoorDash, Inc.

Fiserv Inc. Board Of Directors

Frank J. Bisignano

Fiserv Inc. Director

Frank Bisignano is Chairman of the Board, President and Chief Executive Officer of Fiserv, Inc.

Alison Davis

Fiserv Inc. Director

co-founded and serves as Managing Partner of Fifth Era

Henrique De Castro

Fiserv Inc. Director

previously served on the Board of Directors of Target Corporation

Harry F. DiSimone

Fiserv Inc. Director

DiSimone founded and has served as President of Commerce Advisors, Inc.

Dylan G. Haggart

Fiserv Inc. Director

Mr. Haggart is a partner at ValueAct Capital

Wafaa Mamilli

Fiserv Inc. Director

Ms. Mamilli serves as Executive Vice President and Chief Information and Digital Officer of Zoetis Inc.

Heidi G. Miller

Fiserv Inc. Director

Ms. Miller was president of JPMorgan International

Doyle R. Simons

Fiserv Inc. Director

served as President and Chief Executive Officer and a director of Weyerhaeuser Company

Kevin M. Warren

Fiserv Inc. Director

Warren serves as Chief Marketing Officer and is a member of the executive leadership team at UPS

Fortinet Inc. Board Of Directors

Ken Xie

Fortinet Inc. Director

Founder, Chairman of the Board and Chief Executive Officer

Michael Xie

Fortinet Inc. Director

Founder, President and Chief Technology Officer

Kenneth A. Goldman

Fortinet Inc. Director

Mr. Goldman has served as the President of Hillspire LLC

Ming Hsieh

Fortinet Inc. Director

served as the Chairman and Chief Executive Officer of Fulgent Therapeutics Inc.

Jean Hu

Fortinet Inc. Director

served as Executive Vice President and Chief Financial Officer of Marvell Technology Group Ltd.

William H. Neukom

Fortinet Inc. Director

Mr. Neukom is the Founder and Chief Executive Officer of the World Justice Project

Judith Sim

Fortinet Inc. Director

she served as Chief of Staff to the Office of the CEO and was Chief Marketing Officer

Admiral James Stavridis

Fortinet Inc. Director

Admiral Stavridis (Ret) attended the US Naval Academy at Annapolis

Gilead Sciences Inc. Board Of Directors

Daniel O’Day

Gilead Sciences Inc. Director

Chairman and Chief Executive Officer

Jacqueline K. Barton, PhD

Gilead Sciences Inc. Director

Professor, California Institute of Technology

Jeffrey A. Bluestone, PhD

Gilead Sciences Inc. Director

President and Chief Executive Officer, Sonoma Biotherapeutics; A.W.

Sandra J. Horning, MD

Gilead Sciences Inc. Director

Retired, Chief Medical Officer, Roche, Inc.; Emerita Professor, Stanford University

Kelly A. Kramer

Gilead Sciences Inc. Director

Retired, Executive Vice President and Chief Financial Officer, Cisco Systems, Inc.

Kevin E. Lofton

Gilead Sciences Inc. Director

Lead Independent Director; Retired Chief Executive Officer, CommonSpirit Health

Harish Manwani

Gilead Sciences Inc. Director

Retired Chief Operating Officer, Unilever

Javier J. Rodriguez

Gilead Sciences Inc. Director

Chief Executive Officer, DaVita Inc.

Anthony Welters

Gilead Sciences Inc. Director

Retired, Senior Advisor to the Office of CEO, UnitedHealth Group

Alphabet Inc. Board Of Directors

Sundar Pichai

Alphabet Inc.

Chairman of the Board,

President, Chief Executive

Officer and a Director

Frances H. Arnold

Alphabet Inc. Director

She is the Linus Pauling Professor of Chemical Engineering, Bioengineering and Biochemistry at the California Institute of Technology

Sergey Brin

Alphabet Inc. Director

He co-founded Google with Larry Page. Brin was the president of Google’s parent company, Alphabet Inc.

L. John Doerr

Alphabet Inc. Director

L. John Doerr is an American investor and venture capitalist at Kleiner Perkins in Menlo Park, California

Roger W. Ferguson, Jr

Alphabet Inc. Director

American economist, attorney and corporate executive who served as the 17th vice chair of the Federal Reserve

John L. Hennessy

Alphabet Inc. Director

American computer scientist, academician and businessman who serves as Chairman of Alphabet Inc.

Ann Mather

Alphabet Inc. Director

Mather was formerly executive vice president and chief financial officer of Pixar Studios

R. Martin “Marty” Chávez

Alphabet Inc. Director

He is vice chairman and partner of Sixth Street Partners

served in a variety of senior roles at Goldman Sachs

Larry Page

Alphabet Inc. Director

He is best known for co-founding Google with Sergey Brin

K. Ram Shriram

Alphabet Inc. Director

Indian-American billionaire businessman and philanthropist

He was earlier employed by Amazon, working for Jeff Bezos

Robin L. Washington

Alphabet Inc. Director

Ms. Washington served as Executive Vice President and Chief Financial Officer of Gilead Sciences, Inc.

Honeywell International Inc. Board of Directors

Darius E. Adamczyk

Honeywell International Inc. Director

Chairman and Chief Executive Officer of Honeywell International Inc.

Duncan B. Angove

Honeywell International Inc. Director

Chief Executive Officer of Blue Yonder, a leader in digital supply chain and omni-channel commerce fulfillment

William S. Ayer

Honeywell International Inc. Director

Retired Chairman and Chief Executive Officer of Alaska Air Group, Inc.

Kevin Burke

Honeywell International Inc. Director

Retired Chairman, President, and Chief Executive Officer of Consolidated Edison, Inc.

D. Scott Davis

Honeywell International Inc. Director

Served as the non-Executive Chairman of UPS

Deborah Flint

Honeywell International Inc. Director

President and Chief Executive Officer of the Greater Toronto Airports Authority (GTAA)

Rose Lee

Honeywell International Inc. Director

President and Chief Executive Officer of Cornerstone Building Brands

Grace D. Lieblein

Honeywell International Inc. Director

Served as Vice President, Global Quality of General Motors (GM)

George Paz

Honeywell International Inc. Director

Served as Chairman of the Board of Express Scripts Holding Company

Robin L. Washington

Honeywell International Inc. Director

Served as Executive Vice President and Chief Financial Officer of Gilead Sciences, Inc.

Illumina Inc. Board of Directors

John W. Thompson

Illumina Inc. Director

served as chief executive officer roles at Virtual Instruments and Symantec

Francis deSouza

Illumina Inc. Director

deSouza served as President of Products and Services at Symantec Corporation

Frances Arnold, PhD

Illumina Inc. Director

Linus Pauling Professor of Chemical Engineering, Bioengineering and Biochemistry at the California Institute of Technology

Caroline Dorsa

Illumina Inc. Director

Dorsa served as Executive Vice President and Chief Financial Officer of Public Service Enterprise Group Incorporated

Robert S. Epstein, MD

Illumina Inc. Director

Dr. Epstein was Chief R&D Officer and President of Medco-UBC

Scott Gottlieb, MD

Illumina Inc. Director

Commissioner of the U.S. Food and Drug Administration

Gary S. Guthart, PhD

Illumina Inc. Director

President and Chief Executive Officer of Intuitive Surgical

Philip Schiller

Illumina Inc. Director

serving as Senior Vice President, Worldwide Marketing

Sue Siegel

Illumina Inc. Director

Chief Innovation Officer and CEO of GE Ventures

Intel Corp. Board of Directors

Patrick Gelsinger

Intel Corp. Director

Chief Executive Officer of Intel Corp. and served on its boards of directors

James (Jim) J. Goetz

Intel Corp. Director

served as a partner of sequoia capital, a venture capital firm

Andrea Goldsmith

Intel Corp. Director

served as a chief technology officer at plume WiFi

Alyssa Henry

Intel Corp. Director

She has served has as seller lead of square, Inc.

Omar Ishrak

Intel Corp. Director

Served as Chairman and CEO of Medtronic

Risa Lavizzo-Mourey

Intel Corp. Director

served as director at Genworth Financial Inc, Beckman coulter Inc.

Tsu-Jae King Liu

Intel Corp. Director

serves as the Dean and Roy W. Carlson Professor of Engineering at the UC Berkeley College of Engineering

Gregory D. Smith

Intel Corp. Director

Smith is the president and founder of Sea3 Ent LLC and was executive vice president of Enterprise Operations and chief financial officer at Boeing Co.

Dion Weisler

Intel Corp. Director

He was the chief executive officer and president of HP Inc.

Frank D. Yeary

Intel Corp. Director

Managing member at Darwin Capital Advisors LLC

Intuit Inc. Board of Directors

Eve Burton

Intuit Inc. Director

Chair of our board

Ms. Burton joined The Hearst Corporation

Scott Cook

Intuit Inc. Director

Mr. Cook was a director of eBay Inc.

Rick Dalzell

Intuit Inc. Director

Richard Dalzell was Senior Vice President and Chief Information Officer at Amazon.com, Inc.

Sasan Goodarzi

Intuit Inc. Director

Goodarzi served as executive vice president and general manager of Intuit’s Small Business and Self-Employed Group

Deborah Liu

Intuit Inc. Director

Ms. Liu has served as the Chief Executive Officer of Ancestry.com LLC

Tekedra Mawakana

Intuit Inc. Director

Ms. Mawakana is co-Chief Executive Officer of Waymo LLC

Suzanne Nora Johnson

Intuit Inc. Director

Ms. Nora Johnson has served as Board Chair of Intuit

Dennis Powell

Intuit Inc. Director

Powell was executive advisor of Cisco Systems, Inc.

Brad Smith

Intuit Inc. Director

President of Marshall University

Thomas Szkutak

Intuit Inc. Director

former senior vice president and chief financial officer at Amazon.com

Raul Vazquez

Intuit Inc. Director

served as chief executive officer and board member of Oportun

Jeff Weiner

Intuit Inc. Director

He has served as Executive Chairman of LinkedIn