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Page no.15 – outperform35

Page no.15

CooperCompanies Energy Board of Directors

ALBERT G. WHITE III

CooperCompanies Energy

DANIEL G. MCBRIDE. ESQ.

CooperCompanies Energy

HOLLY SHEFFIELD

CooperCompanies Energy

JERRY WARNER

CooperCompanies Energy

BRIAN ANDREWS

CooperCompanies Energy

AGOSTINO RICUPATI

CooperCompanies Energy

NICHOLAS S. KHADDER

CooperCompanies Energy

Coty Inc. Board of Directors

Olivier Goudet

Coty Inc

Director

Peter Harf

Coty Inc

Director

Joachim Creus

Coty Inc

Director

Beatrice Ballini

Coty Inc

Director

Isabelle Parize

Coty Inc

Director

Robert Singer

Coty Inc

Director

Johannes Huth

Coty Inc

Director

Sue Y. Nabi

Coty Inc

Director

Anna Adeola Makanju

Coty Inc

Director

Mariasun Aramburuzabala Larregui

Coty Inc

Director

Lubomira Rochet

Coty Inc

Director

CSX Corp. Board of Directors

John J. Zillmer

CSX

Director

Donna M. Alvarado

CSX

Director

Thomas P. Bostick

CSX

Director

Steven T. Halverson

CSX

Director

Paul C. Hilal

CSX

Director

David M. Moffett

CSX

Director

Linda H. Riefler

CSX

Director

Suzanne M. Vautrinot

CSX

Director

J. Steven Whisler

CSX

Director

James M. Foote

CSX

Director

James L. Wainscott

CSX

Director

Paul C. Hilal

CSX

Director

Cummins Inc. Board of Directors

Robert J. Bernhard

Cummins

Director

Gary L Belsek

Cummins

Director

William I Miller

Cummins

Director

Bruno V. Di Leo Allen

Cummins

Director

Stephen B. Dobbs

Cummins

Director

Carla A. Harris

Cummins

Director

Georgia R. Nelson

Cummins

Director

Kimberly A. Nelson

Cummins

Director

Thomas J. Lynch

Cummins

Director

Karen H. Quintos

Cummins

Director

Jennifer Rumsey

Cummins

President and Chief

Operating Officer

CVS Health Board of Directors

Fernando Aguirre

CVS Health

Director

C. David Brown II

CVS Health

Director

Alecia A. DeCoudreaux

CVS Health

Director

Nancy-Ann M. DeParle

CVS Health

Director

Jeffrey R. Balser,

CVS Health

Director

Roger N. Farah

CVS Health

Director

Anne M. Finucane

CVS Health

Director

Edward J. Ludwig

CVS Health

Director

Karen S. Lynch

CVS Health

Director

Jean-Pierre Millon

CVS Health

Director

Mary L. Schapiro

CVS Health

Director