Page no. 11

Cisco Systems

Citigroup

Citizens Financial Group

CME Group Inc.

CMS Energy

Coca Cola Co.

Cognizant Technology

Colgate-Palmolive

Comcast Corp.

Comerica Inc.

Conagra Brands

Cisco Systems Board of Directors

M. Michele Burns

Cisco Systems

Director

Wesley G. Bush

Cisco Systems

Director

Michael D. Capellas

Cisco Systems

Lead Independent Director

Mark Garrett

Cisco Systems

Director

Chuck Robbins

Cisco Systems

Director/ Chairman of the

board

Dr. Kristina M. Johnson

Cisco Systems

Director

Roderick C. McGeary

Cisco Systems

Director

Marianna Tessel

Cisco Systems

Director

John D. HarrisⅡ

Cisco Systems

Director

Dr. Lisa Su

Cisco Systems

Director

Sarah Rae Murphy

Cisco Systems

Director

Citigroup Board of Directors

Grace E. Dailey

Citigroup

Former Senior Deputy Comptroller for Bank Supervision Policy and Chief National Bank Examiner, Office of the Comptroller of the Currency (OCC)

Barbara Desoer

Citigroup

Former Chief Executive Officer, Citibank, N.A.

Jane Fraser

Citigroup

Chief Executive Officer, Citibank

Gary M. Reiner

Citigroup

Operating Partner, General Atlantic LLC

Duncan P. Hennes

Citigroup

Co-Founder and Partner of Atrevida Partners, LLC

 

 

James S. Turley

Citigroup

Former Chairman and CEO, Ernst & Young

 

 

S. Leslie Ireland

Citigroup

Former Assistant Secretary for Intelligence and Analysis, U.S. Department of the Treasury, and National Intelligence Manager for Threat Finance, Office of the Director of National Intelligence

Diana L. Taylor

Citigroup

Former Superintendent of Banks, State of New York

Ellen M. Costello

Former President and CEO, BMO Financial Corporation

.

John C. Dugan

Chair, Citigroup Inc.

.

Peter Blair Henry

Stanford University: Class of 1984 Senior Fellow

Renée J. James

Founder, Chair and CEO, Ampere Computing

Diana L. Taylor

Former Superintendent of Banks, State of New York

Casper W. von Koskull

Former, President and Group Chief Executive Officer, Nordea Bank Abp

Citizens Financial Group Board of Directors

Bruce Van Saun

Chairman and Chief Executive Officer of Citizens Financial Group, Inc. Chair of the Executive Committee

Kevin Cummings

Former Chairman and Chief Executive Officer, Investors Bancorp, Inc.
Member of the Risk Committee

William P. Hankowsky

Former Chairman, President and Chief Executive Officer, Liberty Property Trust
Member of the Compensation and Human Resources Committee, Executive Committee, and Nominating and Corporate Governance Committee

Christine M. Cumming

Retired First Vice President and Chief Operating Officer, Federal Reserve Bank of New York
Chair of the Risk Committee and Member of the Audit Committee

Michele N. Siekerka

President and Chief Executive Officer, New Jersey Business and Industry Association
Member of the Compensation and Human Resources Committee

Shivan S. Subramaniam (Lead Director)

Retired Chairman and Chief Executive Officer, Factory Mutual Insurance Company 
Chair of the Nominating and Corporate Governance Committee, Member of the Compensation and Human Resources Committee and Executive Committee

Edward J. ("Ned") Kelly

Former Chairman, Institutional Clients Group, Citigroup, Inc.
Chair of the Compensation and Human Resources Committee and Member of the Nominating and Corporate Governance Committee

Christopher J. Swift

Chairman and Chief Executive Officer, The Hartford Financial Services Group, Inc.,
Member of the Risk Committee

`Robert G. Leary

Former Chief Executive Officer, Olayan Group
Member of the Audit Committee and Risk Committee

Wendy A. Watson

Retired Executive Vice President, Global Services, State Street Bank & Trust Company
Chair of the Audit Committee, Member of the Risk Committee and Compensation and Human Resources Committee

Marita Zuraitis

Director, President and CEO, Horace Mann Educators Corporation
Member of the Nominating and Corporate Governance Committee and Risk Committee

Lee Alexander

Executive Vice President and Chief Information Officer, The Clearing House Association
Member of the Audit Committee

CME Group Inc. Board of Directors

Terrence A. Duffy

Terrence A. Duffy serves as Chairman and Chief Executive Officer of CME Group.

Timothy S. Bitsberger

Mr. Bitsberger has served as a member of our board since 2008.

Charles P. Carey

Mr. Carey has served as a member of our board since 2007 and served as our Vice Chairman in connection with our merger with CBOT Holdings from 2007 until 2010.

Dennis H. Chookaszian

Mr. Chookaszian has served as a member of our board since 2004. Mr. Chookaszian served as Chairman of the Financial Accounting Standards Advisory Council from 2007 to 2011.

Elizabeth A. Cook

Ms. Cook has served as a member of our board since 2015 .

Michael G. Dennis

Mr. Dennis has served as a member of our Board since May 2020.

Bryan T. Durkin

Mr. Durkin has served as a member of our Board and as an advisor since May 2020.

Robert J. Tierney Jr.

Mr. Tierney has served as a member of our Board since May 2019.

Martin J. Gepsman

Mr. Gepsman has served as a member of our board since 1994 and served as Secretary of the board from 1998 to 2007.

Larry G. Gerdes

Mr. Gerdes has served as our Lead Director since May 2022, and previously served as our Lead Director from August 2017 to August 2020.

Daniel R. Glickman

Mr. Glickman served as our Lead Director from August 2020 to May 2022, and previously served as our Lead Director from August 2014 to August 2017.

KATHRYN BENESH

Ms. Benesh has served as a member of our Board since 2023

Deborah J. Lucas

Ms. Lucas has served as a member of our board since 2018.

 

Gedon Hertshten

CME Group Inc

Director

William W. Hobert

Mr. Hobert has served as a member of our board since 2018 and previously during 2015-2017.

Daniel G. Kaye

Mr. Kaye has served as a member of our Board since May 2019.

Phyllis M. Lockett

Ms. Lockett has served as a member of our Board since May 2019.

Patrick W. Maloney

Mr. Maloney has served as a member of our Board since May 2020.

Patrick J. Mulchrone

Mr. Mulchrone has served as a member of our Board since May 2020.

Terry L. Savage

Ms. Savage has served as a member of our Board since 2003.

Rahael Seifu

Ms. Seifu has served as a member of our Board since May 2020.

Howard J. Seigel

Mr. Siegel has served as a member of our board since 2000.

William R. Shepard

Mr. Suskind has served as a member of our board since 2008.

HAROLD FORD JR

Mr. Ford has served as a member of our Board since 2023

CMS Energy Board of Directors

Ralph Izz

Ralph Izzo, retired in September 2022 as the Chairman

Garrick J. Rochow

Garrick J. Rochow, 48, has served since December 2020 as president and chief executive officer of CMS Energy and Consumers Energy.

Jon E. Barfield

 

Jon E. Barfield, 71, is president and chief executive officer of LJ Holdings Investment Company LLC,

Deborah H. Butler

Deborah H. Butler, 68, retired in October 2015 as the executive vice president of planning and chief information officer of Norfolk Southern Corporation (“Norfolk Southern”)

Kurt L. Darrow

Kurt L. Darrow, 68, retired in April 2021 as the president and chief executive officer of La-Z-Boy Incorporated (“La-Z-Boy”)

Laura H. Wright

Laura H. Wright, 63, retired from Southwest Airlines Co. (“Southwest”)

William D. Harvey

William D. Harvey, 74, retired in March 2012 as chairman and chief executive officer of Alliant Energy Corporation (“Alliant”)

John G. Russell

John G. Russell, 65, has served since May 2016 as Chairman of the Boards of CMS Energy and Consumers Energy. 

Suzanne F. Shank

Suzanne F. Shank, 61, has served since 1996 as president and chief executive officer and a co-founder of Siebert Williams Shank & Co., LLC.

Myrna M. Soto

Myrna M. Soto, 54, is the Founder and CEO of Apogee Executive Advisors.

John G. Sznewajs

John G. Sznewajs, 55, has served since 2007 as the vice president and chief financial officer of Masco Corporation (“Masco”)

Ronald J. Tanski

Ronald J. Tanski, 70, served as president and chief executive officer of National Fuel Gas Company (“National Fuel”)

Coca Cola Co. Board of Directors

James Quincey

Coca Cola Co.Chairman 

 

 

Herb A. Allen

Coca Cola Co.

Director

Ronald W. Allen

Coca Cola Co.

Director

Marc Bolland

Coca Cola Co.

Director

Thomas S. Gayner

Coca Cola Co.

Director

Ana Botín

Coca Cola Co.

Director

Christopher C. Davis

Coca Cola Co.

Director

Barry Diller

Coca Cola Co.

Director

Helene D. Gayle

Coca Cola Co.

Director

Alexis M. Herman

Coca Cola Co.

Director

Amity Millhiser

Coca Cola Co.

Director

Maria Elena Lagomasino

Coca Cola Co.

Director

Caroline J. Tsay

Coca Cola Co.

Director

David B. Weinberg

Coca Cola Co.

Director

Cognizant Technology Board of Directors

Eric Branderiz

Former EVP and 

CFO of Enphase Energy, Inc.

.

 

Michael Patsalos-Fox

Cognizant Technology

Solutions

Chairman of the board and

Director

Zein Abdalla

Cognizant Technology

Solutions

Director

Vinta Bali

Cognizant Technology

Solutions

Director

Nella Domenici

Former Chief Financial Officer of 

Bridgewater Associates

Archana Deskus

Cognizant Technology

Solutions

Director

John M. Dineen

Cognizant Technology

Solutions

Director

Ravi Kumar S

Chief Executive Officer of Cognizant

 

Sandra S. Wijnberg

Cognizant Technology

Solutions

Director

Stephen (Steve) J. Rohleder

Chair of Cognizant’s Board of Directors

Abraham (Bram) Schot

Former Chairman and CEO of Audi AG

 

Joseph M. Velli

Cognizant Technology

Solutions

Director

Colgate-Palmolive

Noel R. Wallace

Colgate-Palmolive

President and Chief

Executive Officer

Steve Cahillane

Chairman, President and Chief Executive Officer of Kellogg Company
 

John P. Bilbrey

Colgate-Palmolive

Director

John T. Cahill

Colgate-Palmolive

Director

Lisa M. Edwards

Colgate-Palmolive

Director

Stephen I. Sadove

Colgate-Palmolive

Director

C. Martin Harris

Colgate-Palmolive

Director

Lorrie M. Norrington

Colgate-Palmolive

Director

Kimberly A. Nelson

Colgate-Palmolive

Director

Martina Hund Mejean

Colgate-Palmolive

Director

Michael B. Polk

Colgate-Palmolive

Director

Comcast Corp. Board of Directors

Brian L. Roberts

Comcast Corp

Director

Thomas J. Baltimore,

Comcast Corp

Director

Asuka Nakahara

Comcast Corp

Director

Kenneth J. Bacon

Comcast Corp

Director

Madeline S. Bell

Comcast Corp

Director

Asuka Nakahara

Comcast Corp

Director

David C. Novak

Comcast Corp

Director

Edward D. Breen

Comcast Corp

Director

Gerald L. Hassell

Comcast Corp

Director

Jeffrey A. Honickman

Comcast Corp

Director

Maritza G. Montiel

Comcast Corp

Director

Asuka Nakahara

Comcast Corp

Director

Comerica Inc. Board of Directors

Curtis C. Farmer

Comerica

Director

Arthur Angulo

Comerica

Director

Michael E. Collins

Comerica

Director

Roger A. Cregg

Comerica

Director

Jacqueline P. Kane

Comerica

Director

Curtis C. Farmer

Comerica

Director

Richard G. Lindner

Comerica

Director

Barbara R. Smith

Comerica

Director

Robert S. Taubman

Comerica

Director

Reginald M. Turner, Jr

Comerica

Director

Nina G. Vaca

Comerica

Director

Michael G. Van de Ven

Comerica

Director

Alan Gardner

Comerica

Director

Derek Kerr

Comerica

Director

Jennifer Sampson

Comerica

Director

Conagra Brands Board of Directors

Sean M. Connolly

Conagra Brands

President and chief

executive officer

Ruth Ann Marshall

Conagra Brands

Director

Anil Arora

Conagra Brands

Director

Thomas K. Brown

Conagra Brands

Director

Manny Chirico

Conagra Brands

Director

Denise A. Paulonis

Conagra Brands

Director

Melissa Lora

Conagra Brands

Director

Fran Horowitz

Conagra Brands

Director

Richard H. Lenny

Conagra Brands

Director

Denise A. Paulonis

Conagra Brands

Director

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