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Page no.19 – outperform35

Page no.19

Ecolab Board of Directors

SHARI L. BALLARD

Ecolab

Director

BARBARA J. BECK

Ecolab

Director

CHRISTOPHE BECK

Ecolab

Chairman, President and

Chief Executive Officer

JEFFREY M. ETTINGER

Ecolab

Director

ARTHUR J. HIGGINS

Ecolab

Director

MICHAEL LARSON

Ecolab

Director

DAVID W. MACLENNAN

Ecolab

Director

TRACY B. MCKIBBEN

Ecolab

Director

LIONEL L. NOWELL III

Ecolab

Director

VICTORIA J. REICH

Ecolab

Director

SUZANNE M. VAUTRINOT

Ecolab

Director

JOHN J. ZILLMER

Ecolab

Director

Enphase Board of Directors

Steve Gomo

Enphase

Director

Jamie Haenggi

Enphase

Director

Ben Kortlang

Enphase

Director

Badri Kothandaraman

Enphase

Director

Joseph Malchow

Enphase

Director

Richard Mora

Enphase

Director

Thurman John Rodgers

Enphase

Director

EPAM Systems Board of Directors

ARKADIY DOBKIN

EPAM Systems

Director

KARL ROBB

EPAM Systems

Director

RICHARD MICHAEL MAYORAS

EPAM Systems

Director

ROBERT SEGERT

EPAM Systems

Director

RONALD P. VARGO

EPAM Systems

Director

JILL SMART

EPAM Systems

Director

HELEN SHAN

EPAM Systems

Director

EUGENE ROMAN

EPAM Systems

Director

Essex Property Trust Board of Directors

George M. Marcus

Essex Property Trust

Keith R. Guericke

Essex Property Trust

Irving F. Lyons III

Essex Property Trust

Amal M. Johnson

Essex Property Trust

Byron A. Scordelis

Essex Property Trust

Maria R. Hawthorne

Essex Property Trust

Mary Kasaris

Essex Property Trust

Michael J. Schall

Essex Property Trust

Thomas E. Robinson

Essex Property Trust

Estée Lauder Companies Board of Directors

Charlene Barshefsky

Estée Lauder Companies

Wei Sun Christianson

Estée Lauder Companies

Fabrizio Freda

Estée Lauder Companies

Paul J. Fribourg

Estée Lauder Companies

Angela Wei Dong

Estée Lauder Companies

Jennifer Hymann

Estée Lauder Companies

Jane Lauder

Estée Lauder Companies

Leonard A. Lauder

Estée Lauder Companies

Ronald S. Lauder

Estée Lauder Companies

William P. Lauder

Estée Lauder Companies

Arturo Nunez

Estée Lauder Companies

Richard D.Parsons

Estée Lauder Companies

Lynn Forester de Rothschild

Estée Lauder Companies

Barry S. Sternlicht

Estée Lauder Companies

JenniferTejada

Estée Lauder Companies

Richard F. Zannino

Estée Lauder Companies

Etsy Board of Directors

Fred Wilson

Etsy

Chairman

C. Andrew Ballard

Etsy

Director

Marla Blow

Etsy

Director

Gary Briggs

Etsy

Director

M. Michele Burns

Etsy

Director

Jonathan D. Klein

Etsy

Director

Melissa Reiff

Etsy

Director

Josh Silverman

Etsy

CEO

Margaret "Peggy" Smyth

Etsy

Director

Everest Re Board of Directors

Joseph V. Taranto

Everest

Juan C. Andrade

Everest

John J. Amore

Everest

William F. Galtney, Jr

Everest

John A. Graf

Everest

Meryl Hartzband

Everest

Gerri Losquadro

Everest

Roger M. Singer

Everest

Hazel McNeilage

Everest

Evergy Board of Directors

Mark A. Ruelle

Evergy 

David A. Campbell

Evergy 

B. Anthony Isaac

Evergy 

Paul M. Keglevic

Evergy 

Mary L. Landrieu

Evergy 

Sandra A.J. Lawrence

Evergy 

Ann D. Murtlow

Evergy 

Sandra J. Price

Evergy 

S. Carl Soderstrom Jr.

Evergy 

James Scarola

Evergy 

C. John Wilder

Evergy 

Eversource Board of Directors

Cotton M. Cleveland

Eversource

James J. Judge

Eversource

Francis A. Doyle

Eversource

Linda Dorcena Forry

Eversource

Gregory M. Jones

Eversource

James J. Judge

Eversource

John Y. Kim

Eversource

Kenneth R. Leibler

Eversource

David H. Long

Eversource

Joseph R. Nolan, Jr.

Eversource

William C. Van Faasen

Eversource

Frederica M. Williams

Eversource

Exelon Board of Directors

Chris M. Crane

Exelon

Anthony K. Anderson

Exelon

Ann C . Berzin

Exelon

W. Paul Bowers

Exelon

Marjorie Rodgers Cheshire

Exelon

Secretary Carlos Gutierrez

Exelon

Linda Jojo

Exelon

Paul L. Eskow

Exelon

John F. Young

Exelon

Expedia Group Board of Directors

S AM U E L AL TM AN

Expedia Group 

B E V E R LY AND ER SON

Expedia Group

C HE L S E A C L INTON

Expedia Group

AL E XAND ER V O N FU R S TENBE RG

Expedia Group

G C R AIG JAC O BS ON

Expedia Group 

D AR A KHO S R OWS HAHI

Expedia Group

PE TE R KE R N

Expedia Group

PATR IC IA M E NE ND EZ C A M BO

Expedia Group

JU L IE W HAL E N

Expedia Group 

Expeditors International Board of Directors

Robert P. Carlile

Expeditors Internationa

Glenn M. Alger

Expeditors Internationa

James M DuBois

Expeditors Internationa

Mark A. Emmert

Expeditors Internationa

Diane H. Gulyas

Expeditors Internationa

Jeffrey S. Musser

Expeditors Internationa

Brandon S. Pedersen

Expeditors Internationa

Liane J. Pelletier

Expeditors Internationa

Diane H. Gulyas

Expeditors Internationa

Extra Space Storage Board of Directors

KENNETH M. WOOLLEY

Extra Space Storage

JOSEPH D. MARGOLIS

Extra Space Storage

JOSEPH J. BONNER

Extra Space Storage

GARY L. CRITTENDEN

Extra Space Storage

SPENCER F. KIRK

Extra Space Storage

DENNIS J. LETHAM

Extra Space Storage

DIANE OLMSTEAD

Extra Space Storage

ROGER B. PORTER

Extra Space Storage

JULIA VANDER PLOEG

Extra Space Storage

ExxonMobil Board of Directors

Michael J. Angelakis

ExxonMobil

Susan K. Avery

ExxonMobil

Angela F. Braly

ExxonMobil

Ursula M. Burns

ExxonMobil

Gregory J. Goff

ExxonMobil

Kaisa H. Hietala

ExxonMobil

Joseph L. Hooley

ExxonMobil

Steven A. Kandarian

ExxonMobil

Alexander A. Karsner

ExxonMobil

Jeffrey W. Ubben

ExxonMobil

Darren W. Woods

ExxonMobil

F5, Inc. Board of Directors

Alan J. Higginson

F5, Inc.

Peter Klein

F5, Inc.

James Phillips

F5, Inc.

Sandra Bergeron

F5, Inc.

Nick Mehta

F5, Inc.

Sri Shivananda

F5, Inc.

Elizabeth Buse

F5, Inc.

Michael Montoya

F5, Inc.

Nick Mehta

F5, Inc.

Michael Dreyer

F5, Inc.

Marie E. Myers

F5, Inc.

FactSet Board of Directors

Robin A. Abrams

FactSet

Chair of the Board of

Directors

Siew Kai Choy

FactSet

Director

Malcolm Frank

FactSet

Director

Sheila B. Jordan

FactSet

Director

James J. McGonigle

FactSet

Director

Lee Shavel

FactSet

Director

Laurie Siegel

FactSet

Director

Maria Teresa Tejada

FactSet

Director

Joseph R. Zimmel

FactSet

Director

Philip Snow

FactSet

CEO

Fastenal Board of Directors

Scott A. Satterlee

Fastenal

Michael J. Ancius

Fastenal

Stephen L. Eastman

Fastenal

Daniel L. Florness

Fastenal

Rita J. Heise

Fastenal

Michael J. Ancius

Fastenal

Daniel L. Johnson

Fastenal

Nicholas J. Lundquist

Fastenal

Sarah N. Nielsen

Fastenal

Reyne K. Wisecup

Fastenal

Federal Realty Board of Directors

David W. Faeder

Federal Realty

Elizabeth I. Holland

Federal Realty

Nicole Y. Lamb-Hale

Federal Realty

Anthony P. Nader

Federal Realty

Mark S. Ordan

Federal Realty

Gail P. Steinel

Federal Realty

Donald C. Wood

Federal Realty

FedEx Board of Directors

Marvin R. Ellison

FedEx

Susan Patricia Griffith

FedEx

Kimberly A. Jabal

FedEx

Shirley Ann Jackson

FedEx

Amy Lane

FedEx

R. Brad Martin

FedEx

Fred Perpall

FedEx

Joshua Cooper Ramo

FedEx

Susan C. Schwab

FedEx

Frederick W. Smith

FedEx

David P. Steiner

FedEx

Rajesh Subramaniam

FedEx

Jim Vena

FedEx

Paul S. Walsh

FedEx

Fifth Third Bank Board of Directors

Nicholas K. Akins

Fifth Third Bank

B. Evan Bayh III

Fifth Third Bank

Jorge L. Benitez

Fifth Third Bank

Katherine B. Blackburn

Fifth Third Bank

Emerson L. Brumback

Fifth Third Bank

C. Bryan Daniels

Fifth Third Bank

Linda W. Clement-Holmes

Fifth Third Bank

Mitchell S. Feiger

Fifth Third Bank

Thomas H. Harvey

Fifth Third Bank

Gary R. Heminger

Fifth Third Bank

Jewell D. Hoover

Fifth Third Bank

Eileen A. Mallesch

Fifth Third Bank

Michael B. McCallister

Fifth Third Bank

Marsha C. Williams

Fifth Third Bank

FirstEnergy Board of Directors

Jana T. Croom

FirstEnergy

Steven J. Demetriou

FirstEnergy

Lisa Winston Hicks

FirstEnergy

Paul Kaleta

FirstEnergy

Sean T. Klimczak

FirstEnergy

Jesse A. Lynn

FirstEnergy

James F. O’Neil III

FirstEnergy

John W. Somerhalder II

FirstEnergy

Steven E. Strah

FirstEnergy

Andrew Teno

FirstEnergy

Leslie M. Turner

FirstEnergy

Melvin D. Williams

FirstEnergy

FIS Board of Directors

Norcross, Gary A.

FIS

Alemany, Ellen R.

FIS

D’Silva, Vijay

FIS

Hook, Lisa A.

FIS

Hughes, Keith W

FIS

Lamneck, Kenneth T.

FIS

Lauer, Gary L.

FIS

Parent, Louise M.

FIS

Shea, Brian T.

FIS

Stallings, James B.

FIS

Stiefler, Jeffrey E.

FIS

Goldstein, Jeffrey A.

FIS

Fiserv Board of Directors

Frank J. Bisignano

Fiserv

Alison Davis

Fiserv

Henrique De Castro

Fiserv

Harry F. DiSimone

Fiserv

Dylan G. Haggart

Fiserv

Wafaa Mamilli

Fiserv

Heidi G. Miller

Fiserv

Doyle R. Simons

Fiserv

Kevin M. Warren

Fiserv

Fleetcor Board of Directors

Ronald F. Clarke

Fleetcor

Michael Buckman

Fleetcor

Joseph W. Farrelly

Fleetcor

Thomas M. Hagerty

Fleetcor

Mark A. Johnson

Fleetcor

Archie L. Jones, Jr

Fleetcor

Richard Macchia

Fleetcor

Hala Moddelmog

Fleetcor

Jeffrey S. Sloan

Fleetcor

Steven T. Stull

Fleetcor

FMC Corporation Board of Directors

Pierre R. Brondeau

FMC Corporation

Eduardo E. Cordeiro

FMC Corporation

John Davidson

FMC Corporation

Mark A. Douglas

FMC Corporation

Kathy L. Fortmann

FMC Corporation

C. Scott Greer

FMC Corporation

K’Lynne Johnson

FMC Corporation

Dirk A. Kempthorne

FMC Corporation

Paul J. Norris

FMC Corporation

Margareth Øvrum

FMC Corporation

Robert C. Pallash

FMC Corporation

Vincent R. Volpe Jr

FMC Corporation

Ford Motor Company Board of Directors

KIMBERLY A. CASIANO

Ford Motor Company

ALEXANDRA FORD ENGLISH

Ford Motor Company

HENRY FORD III

Ford Motor Company

WILLIAM W. HELMAN IV

Ford Motor Company

JON M. HUNTSMAN, JR

Ford Motor Company

WILLIAM E. KENNARD

Ford Motor Company

JOHN C. MAY

Ford Motor Company

BETH MOONEY

Ford Motor Company

JOHN L. THORNTON

Ford Motor Company

JOHN VEIHMEYER

Ford Motor Company

LYNN VOJVODICH RADAKOVICH

Ford Motor Company

JOHN S. WEINBERG

Ford Motor Company

Fortinet Board of Directors

Ken Xie

Fortinet

Michael Xie

Fortinet

Kenneth A. Goldman

Fortinet

Ming Hsieh

Fortinet

Jean Hu

Fortinet

William H. Neukom

Fortinet

Judith Sim

Fortinet

Admiral James Stavridis

Fortinet

Fortive Board of Directors

Daniel L. Comas

Fortive

Sharmistha Dubey

Fortive

Rejji P. Hayes

Fortive

Wright L. Lassiter III

Fortive

James A. Lico

Fortive

Kate D. Mitchell

Fortive

Jeannine P. Sargent

Fortive

Alan G. Spoon

Fortive

Fortune Brands Home & Security Board of Directors

Susan Saltzbart Kilsby

Fortune Brands Home & Security

Nicholas Fink

Fortune Brands Home & Security

Amit Banati

Fortune Brands Home & Security

Irial Finan

Fortune Brands Home & Security

Ann Fritz Hackett

Fortune Brands Home & Security

A. D. David Mackay

Fortune Brands Home & Security

John Morikis

Fortune Brands Home & Security

Jeffery Perry

Fortune Brands Home & Security

David Thomas

Fortune Brands Home & Security

Ronald Waters III

Fortune Brands Home & Security

Fox Corporation (Class A) Board of Directors

Rupert Murdoch.

Fox Corporation (Class A)

Lachlan K. Murdoch

Fox Corporation (Class A)

Paul D. Ryan.

Fox Corporation (Class A)

Chase Carey

Fox Corporation (Class A)

Anne Dias

Fox Corporation (Class A)

Roland A. Hernandez

Fox Corporation (Class A)

Jacques Nasser

Fox Corporation (Class A)

First Republic Bank Board of Directors

James H. Herbert, II

First Republic Bank

Katherine August-deWilde

First Republic Bank

Katherine August-deWilde

First Republic Bank

Frank J. Fahrenkopf, Jr

First Republic Bank

Boris Groysberg

First Republic Bank

Sandra R. Hernández, M.D.

First Republic Bank

Pamela J. Joyner

First Republic Bank

Shilla Kim-Parker

First Republic Bank

Rick Osterloh

First Republic Bank

George G. C. Parker

First Republic Bank

Michael J. Roffler

First Republic Bank

Roger O. Walther

First Republic Bank