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Page no.16 – outperform35

Page no.16

D. R. Horton Board of Directors

Donald R. Horton

D.R. Horton

executive Chairman of the

Board

Barbara K. Allen

D.R. Horton

Outside Director

Brad S. Anderson

D.R. Horton

Outside Director

Michael R. Buchanan

D.R. Horton

Outside Director

Benjamin S. Carson, Sr.

D.R. Horton

Outside Director

Michael W. Hewatt

D.R. Horton

Outside Director

Maribess L. Miller

D.R. Horton

Outside Director

Danaher Corp. Board of Directors

Steven M. Rales

Danaher

co-founder

Donald J. Ehrlich

Danaher

Director

Linda Hefner Filler

Danaher

Director

Teri List-Stoll

Danaher

Director

Walter G. Lohr, Jr.

Danaher

Director

Jessica L. Mega, M.D, MPH

Danaher

Director

Rainer M. Blair

Danaher

President and Chief

Executive Officer

Mitchell P. Rales

Danaher

co-founder

Pardis C. Sabeti, M.D., D.Phil

Danaher

Director

A. Shane Sanders

Danaher

Director

John T. Schwieters

Danaher

Director

Alan G. Spoon

Danaher

Director

Raymond C. Stevens

Danaher

Director

Elias A. Zerhouni, M.D.

Danaher

Director

Darden Restaurants Board of Directors

Eugene I. Lee, Jr

Darden

Chairman & Chief

Executive Officer

Margaret Shan Atkins

Darden

Director

James P. Fogarty

Darden

Director

Cynthia T. Jamison

Darden

Director

Nana Mensah

Darden

Director

William S. Simon

Darden

Director

Timothy J. Wilmott

Darden

Director

Charles M. Sonsteby

Darden

Director

DaVita Inc. Board of Directors

Kent J. Thiry

DaVita

Director

Pamela M. Arway

DaVita

Chair of DaVita’s Board of

Directors

Charles G. Berg

DaVita

Director

Barbara J. Desoer

DaVita

Director

Paul J. Diaz

DaVita

Director

Peter T. Graue

DaVita

Director

Gregory J. Moore

DaVita

Director

John M. Nehra

DaVita

Director

Paula A. Price

DaVita

Director

Phyllis R. Yale

DaVita

Director

Javier J. Rodriguez

DaVita

Chief Executive Officer

Deere & Co. Board of Directors

John C. May

Deere & Co

Chairman of the Board of

Directors and Chief

Executive Officer

Ryan D. Campbell

Deere & Co

Director

Vance D. Coffman

Deere & Co

Director

Alan C. Heuberger

Deere & Co

Director

Charles O. Holliday, Jr

Deere & Co

Director

Dipak C. Jain

Deere & Co

Director

Michael O. Johanns

Deere & Co

Director

Clayton M. Jones

Deere & Co

Director

Leanne G. Caret

Deere & Co

Director

Tamra A. Erwin

Deere & Co

Director

Gregory R. Page

Deere & Co

Director

Sherry M. Smith

Deere & Co

Director

Dmitri L. Stockton

Deere & Co

Director

Sheila G. Talton

Deere & Co

Director

Delta Air Lines Inc. Board of Directors

Edward H. Bastian

Delta Air Lines

Chief Executive Officer &

President

Francis S. Blake

Delta Air Lines

non-executive Chairman

Ashton B. Carter

Delta Air Lines

Director

David G. DeWalt

Delta Air Lines

Director

William H. Easter III

Delta Air Lines

Director

Christopher A. Hazleton

Delta Air Lines

Director

Michael P. Huerta

Delta Air Lines

Director

Jeanne P. Jackson

Delta Air Lines

Director

George N. Mattson

Delta Air Lines

Director

Sergio A.L. Rial

Delta Air Lines

Director

David S. Taylor

Delta Air Lines

Director

Kathy N. Waller

Delta Air Lines

Director

Dentsply Sirona Board of Directors

Donald M. Casey, Jr.

Dentsply Sirona

Director

Eric K. Brandt

Dentsply Sirona

Non-Executive Chairman of

the Board and Executive

Committee Chair

Dr. Michael C. Alfano

Dentsply Sirona

Director

Willie A. Deese

Dentsply Sirona

Director and Human

Resources Committee

Chair

Betsy D Holden

Dentsply Sirona

Director

Clyde R. Hosein

Dentsply Sirona

Director

Harry M. Jansen Kraemer, Jr

Dentsply Sirona

Director

Arthur D. Kowaloff

Dentsply Sirona

Director

Gregory T. Lucier

Dentsply Sirona

Director

Francis J. Lunger

Dentsply Sirona

Director

Leslie F Varon

Dentsply Sirona

Director

Janet S. Vergis

Dentsply Sirona

Director

Devon Energy Board of Directors

Ann G. Fox

Devon

Director

Robert H. Henry

Devon

Director

Kelt Kindick

Devon

Director

Michael M. Kanovsky

Devon

Director

Karl F. Kurz

Devon

Director

John Krenicki Jr.

Devon

Director

Robert A. Mosbacher, Jr.

Devon

Director

Keith O. Rattie

Devon

Director

Mary P. Ricciardello

Devon

Director

Valerie M. Williams

Devon

Director