Page No. 10

CF Industries Holdingsg Inc.

Charles River Lacboratries

Charles Schwab Corporation

Charter Communications

Chevron Corp.

Chipotle Mexican Grill

Chubb Limited

Church & Dwight

CIGNA Corp.

Cincinnati Financial

Cintas Corporation

CF Industries Holdings Inc. Board of Directors

Javed Ahmed

CF Industries Holdings Inc

Director 

Javed Ahmed is the former chief executive officer of Tate & Lyle PLC

Robert C. Arzbaecher

CF Industries Holdings Inc

Director

Robert C. Arzbaecher served as chief executive officer of Actuant Corporation

Deborah L. DeHaas

CF Industries Holdings Inc

Director

Deborah L. DeHaas retired from Deloitte as a Vice Chairman and the Managing Partner of the Center for Board Effectiveness 

John W. Eaves

CF Industries Holdings Inc

Director

John W. Eaves is the executive chairman of Arch Resources, Inc.

Stephen J. Hagge

CF Industries Holdings Inc

Director

 President and chief executive officer of AptarGroup, Inc

Jesus Madrazo

CF Industries Holdings Inc

Director

 Founder and chairman of Kompali Farms

Anne P. Noonan

CF Industries Holdings Inc

Director

Anne P. Noonan has served as president and chief executive officer and as a director of Summit Materials, Inc

Michael J. Toelle

CF Industries Holdings Inc

Director

Michael J. Toelle is the owner of T & T Farms, a diversified farming company

Theresa E. Wagler

CF Industries Holdings Inc

Director

Theresa E. Wagler has served as chief financial officer and executive vice president of Steel Dynamics, Inc

Celso L. White

CF Industries Holdings Inc

Director

Celso L. White served as global chief supply chain officer at Molson Coors Brewing Company

W. Anthony Will

CF Industries Holdings Inc

Director

Tony Will has served as the president and chief executive officer and as a member of the board of directors of CF Industries Holdings, Inc.

Charles River Laboratories Board of Directors

Nancy C. Andrews

Charles River Laboratories

Executive Vice President and Chief Scientific Officer, Boston Children’s Hospital

 

Robert J. Bertolini

Charles River Laboratories

Former President & Chief Financial Officer, Bausch & Lomb Incorporated

 

 

James C. Foster

Charles River Laboratories

Chairman, President & Chief Executive Officer, Charles River Laboratories International, Inc.

Deborah T. Kochevar

Charles River Laboratories

Dean Emerita, Cummings School of Veterinary Medicine, Tufts University

 

George Llado

Charles River Laboratories

Former Senior Vice President and Chief Information Officer, Alexion Pharmaceuticals, Inc.

Martin Mackay

Charles River Laboratories

Co-Founder and Chief Executive Officer, Rallybio

 

George E. Massaro

Charles River Laboratories

Former Vice Chairman, Huron Consulting Group, Inc.

 

C. Richard Reese

Charles River Laboratories

Former Chairman & Chief Executive Officer, Iron Mountain Incorporated

 

Richard F. Wallman

Charles River Laboratories

Former Senior Vice President & Chief Financial Officer, Honeywell International, Inc.

 

Virginia M. (Gina) Wilson

Charles River Laboratories

Retired Executive Vice President & Chief Financial Officer, Teachers Insurance and Annuity Association of America (TIAA)

 

 

 

 

Charles Schwab Corporation Board of Directors

Charles R. Schwab

Charles Schwab

Corporation

Co-Chairman

Walter W. Bettinger II

Charles Schwab

Corporation

Co-Chairman and Chief

Executive Officer

John K. Adams, Jr.

Charles Schwab

Corporation

Director

Marianne C. Brown

Charles Schwab

Corporation

Director

Joan T. Dea

Charles Schwab Corporation Director

Independent Director

Christopher V. Dodds

Charles Schwab Corporation Director

Independent Director

Stephen A. Ellis

Charles Schwab Corporation Director

Independent Director

Mark A. Goldfarb

Charles Schwab  Corporation Director

Independent Director

William S. Haraf

Charles Schwab Corporation Director

Independent Director

 

Frank C. Herringer

Charles Schwab Corporation Director

Independent Director

Brian M. Levitt

Charles Schwab Corporation Director

Vice Chairman

Gerri Martin-Flickinger

Charles Schwab Corporation Director

Independent Director

Bharat B. Masrani

Charles Schwab Corporation Director

Todd M. Ricketts

Charles Schwab Corporation Director

Independent Director

Charles A. Ruffel

Charles Schwab Corporation Director

Independent Director

 

 

Arun Sarin

Charles Schwab Corporation Director

Independent Director

Paula A. Sneed

Charles Schwab Corporation Director

Independent Director

Charter Communications Board of Directors

Gregory Maffei

Charter Communications

Director

Compensation and Benefits Committee, Finance Committee

Eric L. Zinterhofer

Charter Communications

Director 

Compensation and Benefits Committee ,Finance Committee Nominating and Corporate Governance Committee

W. Lance Conn

Charter Communications

Director

Chair of the Compensation and Benefits Committee and Finance Committee

Kim C. Goodman

Charter Communications

Director

Audit Committee

Craig A. Jacobson

Charter Communications

Director

Nominating and Corporate Governance Committee

Thomas M. Rutledge

Charter Communications

Chairman, Chief Executive

Officer, Director

John D. Markley, Jr.

Charter Communications

Director

Audit Committee and Chair of the Nominating and Corporate Governance Committee

David C. Merritt

Charter Communications

Director

Chair of the Audit Committee and Finance Committee

James E. Meyer

Charter Communications

Director

Nominating and Corporate Governance Committee

Mauricio Ramos

Charter Communications

Director

Compensation and Benefits Committee

Steven Miron

Charter Communications

Director

Compensation and Benefits Committee

Michael Newhouse

Charter Communications

Director

Finance Committee and Nominating and Corporate Governance Committee

John C. Malone

Charter Communications

Director

Emeritus

Linkedin Meetup

Balan Nair

Charter Communications

Director

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Chevron Corp. Board of Directors

Michael K. Wirth

Chevron Corp.

Chairman of the Board and Chief Executive Director

Wanda M. Austin

Chevron Corp.

Director 

Retired President and Chief Executive Officer The Aerospace Corporation

John B. Frank

Chevron Corp.

Director

Vice Chairman, Oaktree Capital Group, LLC

Alice P. Gast

Chevron Corp.

Director

Professor Emeritus of Chemical Engineering, Imperial College London and Retired President

Enrique Hernandez, Jr.

Chevron Corp.

Director

Executive Chairman, Inter-Con Security Systems, Inc.

 

Charles W. Moorman IV

Chevron Corp.

Director

Senior advisor to Amtrak and Retired Chairman and Chief Executive Officer, Norfolk Southern Corporation

Dambisa F. Moyo

Chevron Corp.

Director

Co-principal, Versaca Investments

 

Debra Reed-Klages

Chevron Corp.

Director

Retired Chairman, Chief Executive Officer and President, Sempra Energy

Ronald D. Sugar

Chevron Corp.

Director

Retired Chairman and Chief Executive Officer, Northrop Grumman Corporation

D. James Umpleby III

Chevron Corp.

Director

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

Marillyna Hewson

Chevron Corp.

Director

Retired Chairman, President and Chief Executive Officer, Lockheed Martin Corporation

Jon M. Huntsman Jr.

Chevron Corp.

Independent Director

Vice Chair Policy, Ford Company

Cynthia J. Warner

Chevron Corp.

Director

Former President and Chief Executive Officer, Renewable Energy Group

Chipotle Mexican Grill Board of Directors

Albert S. Baldocchi

Chipotle Mexican Grill

Director

Mauricio Gutierrez

Chipotle Mexican Grill

Director

 President and Chief Executive Officer of NRG Energy, Inc.

Matt Carey

Chipotle Mexican Grill

Director

Executive Vice President and Chief Information Officer of The Home Depot, Inc.

Patricia Fili-Krushel

Chipotle Mexican Grill

Director

Chair of the Board of Directors Coqual

Robin Hickenlooper

Chipotle Mexican Grill

Director

Senior Vice President of Corporate Development at Liberty Media Corporation

Gregg Engles

Chipotle Mexican Grill

Director  

Chairman of the Board of Directors and Chief Executive Officer of The WhiteWave Foods Company

Brian Niccol

Chipotle Mexican Grill

Chief Executive Officer

Scott Maw

Chipotle Mexican Grill

Director

Executive Vice President and Chief Financial Officer at Starbucks Corporation

Mary Winston

Chipotle Mexican Grill

Director

President of WinsCo Enterprises, Inc

Chubb Limited Board of Directors

Evan G. Greenberg

Chubb

Chairman, President, Chief

Executive Officer, and

Director

Michael G. Atieh

Chubb Director

Retired Chief Financial and Business Officer Ophthotech Corporation

Sheila P. Burke

Chubb Director

Faculty Research Fellow
John F. Kennedy School of Government Harvard University

Kathy Bonanno

Chubb Director

Business Finance Officer
Google Cloud

Michael P. Connors

Chubb Director

Chairman and Chief Executive Officer Information Services Group, Inc.

Robert W. Scully

Chubb Director

Retired Co-President Morgan Stanley

Theodore E. Shasta

Chubb Director

Retired Partner Wellington Management Company 

David H.Sidwell

Chubb

Chief Executive Officer

Olivier Steimer

Chubb Director

Former Chairman
Banque Cantonale Vaudoise

Luis Tellez

Chubb Director

Former Chairman and Chief Executive Officer
Mexican Stock Exchange

Frances F. Townsend

Chubb Director

Executive Vice President for
Corporate Affairs Corporate Secretary and Chief Compliance Officer Activision Blizzard

Robert J. Hugin

Chubb

Chief Executive Officer

Mary A. Cirillo

Chubb Director

Retired Executive Vice President and Managing Director
Deutsche Bank

Church & Dwight Board of Directors

Matthew T. Farrell

Church & Dwight

Chairman, President and

Chief

Executive Officer, Director

James R. Craigie

Church & Dwight Director

President and Chief Executive Officer

Bradley C. Irwin

Church & Dwight

Director

Brad Cashaw

Church & Dwight

Chief Executive Officer

Robert K. Shearer

Church & Dwight

Director

Janet S. Vergis

Church & Dwight

Director

Arthur B. Winkleblack

Church & Dwight

Director

Laurie J. Yoler

Church & Dwight

Chief Executive Officer

Penry W. Price

Church & Dwight

Director

Ravichandra K. Saligram

Church & Dwight

President and Chief Executive Officer and a member of the Board of Directors 

Susan G. Saideman

Church & Dwight Director

Governance, Nominating & Corporate Responsibility Committee

CIGNA Corp. Board of Directors

David M. Cordani

CIGNA Corp.

Chief Executive Officer and

Director

William J. DeLaney

CIGNA Corp. Director

Former Chief Executive Officer,
Sysco Corporation

Eric J. Foss

CIGNA Corp.

Director

Former Chair, President and
Chief Executive Officer, Aramark

Neeshah Hathi

CIGNA Corp.

Chief Executive Officer

 

George Kurian

CIGNA Corp.

Director

Chief Executive Officer, NetApp, Inc.

Elder Granger, M.D.

CIGNA Corp.

Director

Isaiah Harris, Jr.

CIGNA Corp.

Chairman of the Board

Kimberly Ross

CIGNA Corp.

Former Chief Financial Officer,
Baker Hughes Company

Roman Martinez IV

CIGNA Corp.

Director

Kathleen M. Mazzarella

CIGNA Corp.

Director

Chair, President and Chief Executive Officer, Graybar Electric Company, Inc.

John M. Partridge

CIGNA Corp.

Director

William L. Roper, M.D.

CIGNA Corp.

Chief Executive Officer

Eric C. Wiseman

CIGNA Corp.

Director

Lead Independent Director, The Cigna Group
Former Executive Chair, President and
Chief Executive Officer, VF Corporation

Donna F. Zarcone

CIGNA Corp.

Director

Former President and Chief Executive Officer, The Economic Club of Chicago

Cincinnati Financial Board of Directors

Kenneth W. Stecher

Cincinnati Financial

Director

Steven J. Johnston

Cincinnati Financial

Chairman and Chief

Executive

Officer

Thomas J. Aaron

Cincinnati Financial Director

Executive Vice President and Chief Financial Officer (Ret.)—Community Health Systems Inc. (Hospital operator); Director since 2019

William F. Bahl

Cincinnati Financial

Chief Executive Officer

Chairman of the Board—Bahl & Gaynor Investment Counsel Inc. (Independent registered investment adviser); Director since 1995

Gregory T. Bier

Cincinnati Financial

Director

Nancy C. Benacci

Cincinnati Financial Director

Head of Equity Research (Ret.)—KeyBanc Capital Markets (Investment bank); Director since 2020

Dirk J. Debbink

Cincinnati Financial Director

Chairman and Chief Executive Officer—MSI General Corporation (Design/build construction firm); Director since 2012

Linda W. Clement-Holmes

Cincinnati Financial

Chief Executive Officer

Kenneth C. Lichtendahl

Cincinnati Financial

Director

W. Rodney McMullen

Cincinnati Financial

Director

David P. Osborn

Cincinnati Financial

Director

Jill P. Meyer Pratt

Cincinnati Financial

President and Chief

Executive Officer

Gretchen W. Price

Cincinnati Financial

Director

Charles O. Schiff

Cincinnati Financial

Director

Thomas R. Schiff

Cincinnati Financial

Director

Douglas S. Skidmore

Cincinnati Financial

Chief Executive Officer

John F. Steele, Jr.

Cincinnati Financial

Director

Larry R. Webb

Cincinnati Financial

Director

Cintas Corporation Board of Directors

Scott D. Farmer

Cintas Corporation

Chairman of the Board of

Directors and Chief

Executive Officer

Ronald W. Tysoe

Cintas Corporation

Director

Todd M. Schiender

Cintas Corporation

Director

John F. Barrett

Cintas Corporation

Director

Joseph Scaminace

Cintas Corporation

Director

James J. Johnson

Cintas Corporation

Director

Karen L. Carnahan

Cintas Corporation

Director

Robert E. Coletti

Cintas Corporation

Director

Melanie W. Barstad

Cintas Corporation

Director

Gerald S. Adolph

Cintas Corporation

Director

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