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Page no.20

Franklin Templeton Board of Directors

Mariann Byerwalter

Franklin Templeton

Alexander S. Friedman

Franklin Templeton

John Y. Kim

Franklin Templeton

Karen M. King

Franklin Templeton

Anthony J. Noto

Franklin Templeton

John W. Thiel

Franklin Templeton

Seth H. Waugh

Franklin Templeton

Geoffrey Y. Yang

Franklin Templeton

Freeport-McMoRan Templeton Board of Directors

Richard C. Adkerson

Freeport-McMoRan Templeton

Dustan E.McCoy

Freeport-McMoRan Templeton

David P. Abney

Freeport-McMoRan Templeton

Marcela E. Donadio

Freeport-McMoRan Templeton

Robert W. “Bob” Dudley

Freeport-McMoRan Templeton

ley Hugh Grant

Freeport-McMoRan Templeton

Lydia H. Kennard

Freeport-McMoRan Templeton

Ryan M. Lance

Freeport-McMoRan Templeton

Sara Grootwassink Lewis

Freeport-McMoRan Templeton

John J Stephens

Freeport-McMoRan Templeton

Frances Fragos Townsend

Freeport-McMoRan Templeton

Kathleen L. Quirk

Freeport-McMoRan Templeton

Garmin Board of Directors

DR. MIN KAO

Executive Chairman

CLIFTON PEMBLE

President and CEO

JONATHAN BURRELL

Director

JOSEPH HARTNETT

Director

CATHERINE LEWIS

Director

CHARLES PEFFER

Director

Kimberly-Clark Board of Directors

Ehab Abou-Oaf

President, Kimberly-Clark

Professional

Doug Cunningham

President, EMEA Consumer

Business

Maria Henry

Executive Vice President

Michael D. Hsu

Chairman and Chief Executive

Officer

Nelson Urdaneta

Chief Financial Officer

Director

Sandi Karrmann

Chief Human Resources

Officer

Director

Alison Lewis

Chief Growth Officer

Director

Robert Long

Chief Research and Development Officer

Director

Jeffrey Melucci

Chief Business Development and Legal Officer

Director

Paula Ramos

Chief Transformation and Strategy Officer

Director

Russ Torres

President, North America Consumer Business

Director

Gonzalo Uribe

President, Latin American Consumer Business

Director

Tristram Wilkinson

President, Asia-Pacific Consumer Business

Lead Director

Kansas City Southern Board of Directors

Patrick J. Ottensmeyer

Kansas City Southern

President and Chief Executive Officer

Robert J. Druten

Kansas City Southern

Chairman of the Board

Lydia I. Beebe

Kansas City Southern

Principal LIBB Advisors, LLC

Lu M. Córdova

Kansas City Southern

Executive Director Colorado Department of Revenue

Antonio O. Garza, Jr.

Kansas City Southern

Counsel, White & Case, LLP

David Garza-Santos

Kansas City Southern

Chairman and Chief Executive Officer (MADISA) since 1994

Janet H. Kennedy

Kansas City Southern

Vice President, North American Regions

Google Cloud at Google

Mitchell J. Krebs

Kansas City Southern

President and Chief Executive Officer

Coeur Mining, Inc.

Henry J. Maier

Kansas City Southern

President and Chief Executive Officer

FedEx Ground, a subsidiary of FedEx Corp.

Thomas A. McDonnell

Kansas City Southern

Retired President and Chief Executive Officer

Ewing Marion Kauffman Foundation

Kimco Realty Board of Directors

Milton Cooper

Kimco Realty

Executive Chairman

Conor C. Flynn

Kimco Realty

Director, Chief Executive

Officer

Mary Hogan Preusse

Kimco Realty

Lead Independent Director

Philip E. Coviello

Kimco Realty

Director

Frank Lourenso

Kimco Realty

Director

Henry Moniz

Kimco Realty

Director

Valerie Richardson

Kimco Realty

Director

Richard B. Saltzman

Kimco Realty

Director

L3Harris Board of Directors

Christopher E. “Chris” Kubasik

L3Harris

Vice Chair and Chief

Executive Officer

Sallie B. Bailey

L3Harris

Director

Peter W. Chiarelli

L3Harris

Director

Thomas A. Corcoran

L3Harris

Director

Thomas A. Dattilo

L3Harris

Director

Roger B. Fradin

L3Harris

Director

Joanna L. Geraghty

L3Harris

Director

Rita S. Lane

L3Harris

Director

Admiral (Ret.) Harry B. Harris, Jr.

L3Harris

Director

Lewis Hay III

L3Harris

Director

Lloyd W. Newton

L3Harris

Director

Lewis Kramer

L3Harris

Director

Robert B. Millard

L3Harris

Lead Independent Director

Robert B. Millard

L3Harris

Lead Independent Director

Lamb Weston Board of Directors

Peter J. Bensen

Lamb Weston

Director

Charles A. Blixt

Lamb Weston

Director

Robert J. Coviello

Lamb Weston

Director

Andre J. Hawaux

Lamb Weston

Director

W.G. Jurgensen

Lamb Weston

Director

Thomas P. Maurer

Lamb Weston

Director

Hala G. Moddelmog

Lamb Weston

Director

Robert A. Niblock

Lamb Weston

Director

Maria Renna Sharpe

Lamb Weston

Director

Tom Werner

Lamb Weston

CEO

Leidos Board of Directors

Gregory R. Dahlberg

Leidos Director

Senior Vice President for

Washington Operations

David G. Fubini

Leidos Director

enior Lecturer at Harvard

Business School

Miriam E. John

Leidos Director

Vice President of Sandia’s

California Division

Robert C. Kovarik, Jr.

Leidos Director

Board and as Chair of the Audit Committee of Alliance Bankshares Corporation

Harry M. J. Kraemer, Jr.

Leidos Director

professor at the Kellogg

School of Management

Roger A. Krone

Leidos Chairman & CEO

Chairman and Chief Executive

Officer of Leidos.

Gary S. May

Leidos Director

7th Chancellor of the

University of California

Surya N. Mohapatra

Leidos Director

Chairman, President and Chief Executive Officer of Quest Diagnostics Incorporated

Patrick M. Shanahan

Leidos Director

33rd Deputy Secretary of

Defense

Robert S. Shapard

Leidos Director

Chairman and CEO of Oncor

Electric Delivery

Susan M. Stalnecker

Leidos Director

Vice President, Corporate

Productivity and Hospitality.

Noel B. Williams

Leidos Director

President of HCA Information

Technology & Services, Inc

Lilly Board of Directors

David A. Ricks

Lilly Director

Chair and Chief Executive

Officer, Eli Lilly and Company

Ralph Alvarez

Lilly Director

Operating Partner, Advent

International Corporation

Katherine Baicker, Ph.D.

Lilly Director

Dean and Professor, Harris School of Public Policy, University of Chicago

J. Erik Fyrwald

Lilly Director

President and Chief Executive

Officer, Syngenta

Mary Lynne Hedley, Ph.D.

Lilly Director

Senior Scientific Fellow, Broad Institute of MIT and Harvard

Jamere Jackson

Lilly Director

Executive Vice President and Chief Financial Officer, AutoZone, Inc.

Kimberly H. Johnson

Lilly Director

Chief Operating Officer, T. Rowe Price Group, Inc.

William G. Kaelin Jr., M.D.

Lilly Director

Professor of Medicine, Harvard

Medical School

Juan R. Luciano

Lilly Director

Chairman and Chief Executive Officer, Archer Daniels Midland Company

Marschall S. Runge, M.D., Ph.D.

Lilly Director

Executive Vice President for Medical Affairs and Medical School Dean, University of Michigan

Gabrielle Sulzberger

Lilly Director

Chair of Global ESG Advisory

at Teneo

Jackson P. Tai

Lilly Director

Former Vice Chairman and Chief Executive Officer, DBS Group Holdings Ltd and DBS Bank Ltd

Karen Walker

Lilly Director

Senior Vice President and Chief Marketing Officer, Intel Corporation

Linde Board of Directors

Steve Angel

Linde Chairman

Chief Executive Officer of Linde plc

Sanjiv Lamba

Linde CEO

Chief Executive Officer for Linde

Prof. DDr. Ann-Kristin Achleitner

Linde Director

Scientific Co-Director of the Center for Entrepreneurial and Financial Studies

Dr. Thomas Enders

Linde Director

Executive Committee and the

Board of Directors of EADS NV

Edward G. Galante

Linde Director

Senior Vice President and a member of the Management Committee of ExxonMobil Corporation

Joe Kaeser

Linde Director

hief Executive Officer of Siemens AG

Dr. Victoria E. Ossadnik

Linde Director

Member of the Board of Management and Chief Operating Officer – Digital of E.ON SE

Prof. Dr. Martin H. Richenhagen

Linde Director

Chairman, President and Chief Executive Officer of AGCO Corporation

Alberto Weisser

Linde Director

Chairman and Chief Executive

Officer of Bunge Limited

Robert L. Wood

Linde Director

hairman, President & Chief Executive Officer of Chemtura Corporation

Live Nation Entertainment Board of Directors

GREGORY B. MAFFEI

Live Nation Entertainment

Chairman of the Board

President and Chief Executive Officer of Liberty Media Corporation

MAVERICK CARTER

Live Nation Entertainment

Director

An entrepreneur and CEO,

PING FU

Live Nation Entertainment

Director

Ping co-founded Geomagic, which was acquired by 3D Systems in February 2013.

JEFFREY T. HINSON

Live Nation Entertainment

Director

Chief Executive Officer of Border Media Partners, LLC from 2007 to 2009

CHAD HOLLINGSWORTH

Live Nation Entertainment

Director

Corporate Development at Liberty Media Corporation since 2016

JIMMY IOVINE

Live Nation Entertainment

Director

Iovine is also the founder and former Chairman of UMG’s Interscope Geffen A&M Records unit

JAMES S. KAHAN

Live Nation Entertainment

Director

Mr. Kahan is a former executive of AT&T

RANDALL MAYS

Live Nation Entertainment

Director

Co-Managing Partner of Mays Family Enterprises and CEO of Running M Capital. Randall

MICHAEL RAPINO

Live Nation Entertainment Director

President, Chief Executive

Officer and Director

DANA WALDEN

Live Nation Entertainment Director

Chairman and CEO of Fox Television Group

LATRIECE WATKINS

Live Nation Entertainment

Director

Watkins is Executive Vice President of the Consumables division for Walmart U.S

LKQ Corporation Board of Directors

Patrick Berard

LKQ Corporation Director

Chief Executive Officer and

Director of Rexel Group

Meg Ann Divitto

LKQ Corporation Director

she also has been the principal of Divitto Design Group, a consulting company

Robert M. Hanser

LKQ Corporation Director

President of Bosch’s Automotive Original Equipment and Automotive Aftermarket Division

Joseph M. Holsten

LKQ Corporation

Chair Emeritus

as a member of the Board of Directors of Covanta Holding Corporation

Blythe J. McGarvie

LKQ Corporation Director

was a member of the faculty of Harvard Business School teaching in the accounting and management

John William Mendel

LKQ Corporation Director

Executive Vice President, Automotive Division, of American Honda Motor Company

Jody Greenstone Miller

LKQ Corporation Director

Co-Chief Executive Officer of the Business Talent Group

Guhan Subramanian

LKQ Corporation Chairman of the Board

Joseph Flom Professor of Law and Business at the Harvard Law School and the H. Douglas Weaver Professor of Business

Xavier Urbain

LKQ Corporation Director

Chief Executive Officer from January 2014 to May 2019 of Switzerland-based CEVA Logistics

Jake Welch

LKQ Corporation Director

Mr. Welch is a partner of ValueAct Capital, a San Francisco based investment firm

Dominick Zarcone

LKQ Corporation President and Chief Executive Officer

Executive Vice President and Chief Financial Officer from March 2015 to May 2017

Lockheed Martin Board of Directors

James D. Taiclet

Lockheed Martin

Chairman, President and

Chief Executive Officer

Daniel F. Akerson

Lockheed Martin Director

Vice Chairman of The Carlyle

Group

David B. Burritt

Lockheed Martin Director

President and Chief Operating

Officer of U.S. Steel

Bruce A. Carlson

Lockheed Martin Director

chairman of the Utah State University’s Space Dynamics Laboratory Guidance Council

John M. Donovan

Lockheed Martin Director

Chief Executive Officer of

AT&T Communications

Joseph F. Dunford, Jr.

Lockheed Martin Director

enior Managing Director and Partner of Liberty Strategic Capital

James O. Ellis, Jr.

Lockheed Martin Director

Annenberg Distinguished Fellow at the Hoover Institution

Thomas J. Falk

Lockheed Martin Director

Chairman of the Board and

Chief Executive Officer

Ilene S. Gordon

Lockheed Martin Director

Chairman of the Board, President and Chief Executive Officer of Ingredion Incorporated

Vicki A. Hollub

Lockheed Martin Director

Occidental’s President and Chief Operating Officer from 2015 to 2016, overseeing the company’s oil and gas

Jeh C. Johnson

Lockheed Martin Director

Mr. Johnson served as U.S. Secretary of Homeland Security from December 2013 to January 2017

Debra L. Reed-Klages

Lockheed Martin Director

hairman, President and Chief Executive Officer of Sempra Energy, an energy-services holding company

Patricia E. Yarrington

Lockheed Martin Director

CFO of Chevron from January 2009 until her retirement in March 2019. During her 38 years at Chevron

Vincent R. Stewart

Lockheed Martin Director

chief inclusion and innovation officer from November 2021 until June 2022 and chief innovation

Lowe's Board of Directors

RAUL ALVAREZ

Lowe’s Director

President and Chief Operating Officer of McDonald’s Corporation

DAVID H. BATCHELDER

Lowe’s Director

director of both large public and private companies in a wide range of industries

SANDRA B. COCHRAN

Lowe’s Director

director and as President and Chief Executive Officer of Cracker Barrel Old Country Store, Inc.

LAURIE Z. DOUGLAS

Lowe’s Director

Senior Vice President, Chief Information Officer and Chief Digital Officer of Publix Super Markets, Inc.

RICHARD W. DREILING

Lowe’s Lead Independent Director

director and Executive Chairman of Dollar Tree, Inc.

MARVIN R. ELLISON

Lowe’s President and Chief Executive Officer

Chief Executive Officer of J. C. Penney Company, Inc.

DANIEL J. HEINRICH

Lowe’s Director

Executive Vice President, Chief Financial Officer of The Clorox Company

BRIAN C. ROGERS

Lowe’s Director

Non-Executive Chairman of

T. Rowe Price Group, Inc.

BERTRAM L. SCOTT

Lowe’s Director

Vice President of Population Health and Value Based Care at Novant Health

MARY BETH WEST

Lowe’s Director

Senior Vice President, Chief Growth Officer of The Hershey Company

COLLEEN TAYLOR

Lowe’s Director

President, U.S. Merchant Services at American Express Company

SCOTT H. BAXTER

Lowe’s Director

served as President and Chief Executive Officer of Kontoor Brands, Inc.

Lumen Board of Directors

Jeff Storey

President and Chief Executive Officer (CEO) of Lumen

Chief Operating Officer (COO) of CenturyLink

Quincy L. Allen

Lumen Director

IBM Corporation’s Go-To-Market Leader of Cognitive Process Services

Martha H. Bejar

Lumen Director

Chief Executive Officer at Unium, Inc., a Wi-Fi service provider,

Peter C. Brown

Lumen Director

Chairman and Chief Executive Officer of AMC Entertainment Inc

General Kevin P. Chilton

Lumen Director

commander, U.S. Strategic

Command, from 2007 to 2011

Steven T. Clontz

Lumen Director

Chief Executive Officer of StarHub, Ltd., a Singaporean telecommunications company

T. Michael Glenn

Lumen Director

executive leadership roles including Executive Vice President of Market Development

W. Bruce Hanks

Lumen Vice Chair.

Chief Financial Officer and

President – Telecommunication Services

Hal S. Jones

Lumen Director

Certified Public Accountant at PricewaterhouseCoopers from 1977 to 1988

Michael J. Roberts

Lumen Director

President and Chief Operating Officer of McDonald’s Corporation from 2004 to 2006

Laurie A. Siegel

Lumen Director

Vice President of Human Resources and Internal Communication of Tyco International

Marathon Oil Board of Directors

Lee Tillman

Marathon Oil Director

vice president of engineering for ExxonMobil Development Company

Chad Deaton

Marathon Oil Director

executive chairman of the board of Baker Hughes Incorporated

Marcela Donadio

Marathon Oil Director

Partner of Ernst & Young LLP

Lisa Hyland

Marathon Oil Director

senior vice president of EQT Corporation and senior vice president

Holli Ladhani

Marathon Oil Director

served as President and CEO of Select Energy

Brent Smolik

Marathon Oil Director

president and chief operating officer at Noble Energy

Kent Wells

Marathon Oil Director

Fidelity Exploration & Production Company