Page no. 21

Marathon Petroleum Board of Directors

John P. Surma

Marathon Petroleum Director

Non-Executive Chairman

chief executive officer of United States Steel Corporation in September 2013

Abdulaziz F. Alkhayyal

Marathon Petroleum Director

Retired Senior Vice President, Industrial Relations, Saudi Aramco

Evan Bayh

Marathon Petroleum Director

Senior Advisor, Apollo Global Management

Charles E. Bunch

Marathon Petroleum Director

Retired Chairman of the Board and CEO, PPG Industries, Inc.

Jonathan Z. Cohen

Marathon Petroleum Director

Chief Executive Officer and President Hepco Capital Management, LLC

Susan Tomasky

Marathon Petroleum Director

Retired President of AEP Transmission American Electric Power

Edward G. Galante

Marathon Petroleum Director

Retired Senior Vice President and Management Committee Member, ExxonMobil Corporation

Michael J. Hennigan

Marathon Petroleum Director

President and Chief Executive Officer

Kim K.W. Rucker

Marathon Petroleum Director

Former Executive Vice President, General Counsel and Secretary, Andeavor

Frank M. Semple

Marathon Petroleum Director

Retired Chairman, President and Chief Executive Officer MarkWest Energy Partners, L.P

J. Michael Stice

Marathon Petroleum Director

Dean, Mewbourne College of Earth and Energy University of Oklahoma

MarketAxess Board of Directors

Richard M. McVey

MarketAxess Director

Chairman and Chief

Executive Officer

Chris Concannon

MarketAxess 

Director, President and

Chief Operating Officer

Nancy Altobello

MarketAxess Director

 Global Vice Chair, Talent of Ernst & Young (“EY”), a professional services firm

Steven L. Begleiter

MarketAxess Director

Flexpoint Ford, LLC, a private equity group focused on investments

Stephen P. Casper

MarketAxess Director

President of TRG Management L.P., the investment manager of the TRG Global

Jane Chwick

MarketAxess Director

Co-Founder and Co-CEO of Trewtec, Inc., a technology advisory firm designed

William Cruger

MarketAxess Director

Vice Chairman of Investment Banking at JPMorgan Chase & Co.

Kourtney Gibson

MarketAxess Director

Chief Institutional Client Officer of TIAA, a leading provider of secure retirements

Justin Gmelich

MarketAxess Director

Partner and Global Head of Markets with King Street Capital Management

Richard G. Ketchum

MarketAxess Director

Chief Executive Officer of the Financial Industry Regulatory Authority, Inc

Xiaojia Charles Li

MarketAxess Director

Founder and Chairman of Micro Connect, a Hong Kong-based exchange group

Emily Portney

MarketAxess Director

Chief Financial Officer of BNY Mellon, a global investment banking services company

Richard Prager

MarketAxess Director

Senior Advisor at Tresata, a data analytics firm

 

Marriott International Board of Directors

David S. Marriott

Marriott International Director

Chairman of the Board; Former President, U.S. Full Service Managed by Marriott, Marriott International, Inc.

Anthony G. Capuano

Marriott International Director

Chief Executive Officer

Marriott International, Inc.

Isabella D. “Bella” Goren

Marriott International Director

Former Chief Financial Officer, American Airlines, Inc. and AMR Corporation

Deborah Marriott Harrison

Marriott International Director

Global Cultural Ambassador Emeritus

Marriott International, Inc.

Eric Hippeau

Marriott International Director

Managing Partner

Lerer Hippeau

Debra L. Lee

Marriott International Director

Former Chairman and Chief Executive Officer, BET Networks

Aylwin B. Lewis

Marriott International Director

Former Chairman, Chief Executive Officer, and President, Potbelly Corporation

Margaret M. McCarthy

Marriott International Director

Former Executive Vice President, CVS Health Corporation

George Muñoz

Marriott International Director

Principal

Muñoz Investment Banking Group, LLC

Horacio D. Rozanski

Marriott International Director

President and Chief Executive Officer

Booz Allen Hamilton Inc.

Susan C. Schwab

Marriott International Director

Professor Emerita

University of Maryland School of Public Policy

Frederick A. “Fritz” Henderson

Marriott International Director

Former Chairman and Chief Executive Officer, Suncoke Energy, Inc.

Marsh & McLennan Board of Directors

Anthony K. Anderson

Marsh & McLennan Director

Vice Chairman and Midwest Area Managing Partner of Ernst & Young LLP

Hafize Gaye Erkan

Marsh & McLennan Director

Co-CEO of First Republic Bank, a publicly traded commercial bank and trust company

Oscar Fanjul

Marsh & McLennan Director

Founding Chairman and former Chief Executive Officer of Repsol

Daniel S. Glaser

Marsh & McLennan Director

President and Chief Executive Officer of Marsh McLennan

H. Edward Hanway

Marsh & McLennan Director

Chairman and Chief Executive Officer of CIGNA Corporation

Deborah C. Hopkins

Marsh & McLennan Director

founder and Chief Executive Officer of Citi Ventures

Tamara Ingram

Marsh & McLennan Director

Global Chairman of Wunderman Thompson, an international global advertising agency

Jane Lute

Marsh & McLennan Director

Director of SICPA North America

Steven A. Mills

Marsh & McLennan Director

senior executive at International Business Machines Corporation (IBM)

Bruce P. Nolop

Marsh & McLennan Director

Executive Vice President and Chief Financial Officer

Morton O. Schapiro

Marsh & McLennan Director

President and Professor of Economics at Northwestern University since 2009

Lloyd M. Yates

Marsh & McLennan Director

President and Chief Executive Officer of NiSource Inc.

R. David Yost

Marsh & McLennan Director

President and Chief Executive Officer of AmerisourceBergen

Martin Marietta Board of Directors

C. Howard Nye

Martin Marietta Director

Chairman of the Board, President and Chief Executive Officer

John J. Koraleski

Martin Marietta Director

Lead Independent Director

Dorothy M. Ables

Martin Marietta Director

Chief Administrative Officer of Spectra Energy Corp.

Sue W. Cole

Martin Marietta Director

partner of SAGE Leadership & Strategy, LLC

Smith W. Davis

Martin Marietta Director

partner in the Washington, D.C. office of Greenberg Traurig

Anthony R. Foxx

Martin Marietta Director

chief policy officer and advisor to the president and chief executive officer of Lyft

Laree E. Perez

Martin Marietta Director

investment consultant with DeRoy & Devereaux, an independent investment adviser

Thomas H. Pike

Martin Marietta Director

CEO and a member of the Board of Directors of Quintiles Transnational Holdings, Inc.

Michael J. Quillen

Martin Marietta Director

Chairman of the Board of Directors and President of Alpha Natural Resources, Inc.

Donald W. Slager

Martin Marietta Director

President and Chief Executive Officer of Republic Services, Inc.

David C. Wajsgras

Martin Marietta Director

president of the Intelligence, Information and Services business of the former Raytheon Company

Masco Board of Directors

Lisa A. Payne

Masco Director

Former Vice Chairman and Chief Financial Officer of Taubman Centers, Inc.

Mark Alexander

Masco Director

Chief Executive Officer, Icelandic Provisions, Inc.

Keith Allman

Masco Director

President and Chief

Executive Officer

Marie Ffolkes

Masco Director

Former Chief Executive Officer of TriMark USA, LLC

Christopher A. O’Herlihy

Masco Director

Vice Chairman of Illinois Tool Works Inc.

Donald R. Parfet

Masco Director

Managing Director, Apjohn Group, LLC, and General Partner, Apjohn Ventures Fund, Limited Partnership

John C. Plant

Masco Director

Chairman of the Board and Chief Executive Officer, Howmet Aerospace Inc.

Charles K. Stevens, III

Masco Director

Retired Executive Vice President and Chief Financial Officer of General Motors Company

Reginald M. Turner, JR

Masco Director

Attorney and Member, Clark Hill PLC

Mastercard Board of Directors

Richard K. Davis

Mastercard Director

CEO, Make-A-Wish America
Independent Director

Merit E. Janow

Mastercard Director

Non-Executive Independent Chair of the Board of Directors
Dean Emerita

Julius Genachowski

Mastercard Director

Managing Director, The Carlyle Group, Independent Director

Choon Phong Goh

Mastercard Director

CEO, Singapore Airlines Limited Independent Director

Candido Botelho Bracher

Mastercard Director

Former CEO, Itaú Unibanco Group Independent Director

Oki Matsumoto

Mastercard Director

Founder, Chairman and CEO, Monex Group, Inc. Independent Director

Michael Miebach

Mastercard Director

President and CEO

Youngme Moon

Mastercard Director

Donald K. David Professor of Business Administration, Harvard Business School
Independent Director

Rima Qureshi

Mastercard Director

Executive Vice President and Chief Strategy Officer,
Verizon Communications Inc.
Independent Director

Gabrielle Sulzberger

Mastercard Director

Strategic Advisor, Two Sigma Impact Independent Director

Jackson Tai

Mastercard Director

Former Vice Chairman and CEO, DBS Group and DBS Bank Ltd. Independent Director

Harit Talwar

Mastercard Director

Former Partner and Chairman,
Consumer Business (Marcus), Goldman Sachs
Independent Director

Lance Uggla

Mastercard Director

CEO, BeyondNetZero
Independent Director

McCormick & Co. Board of Directors

Michael Conway

McCormick & Co. Director

Group President, International and Channel Development of the Starbucks Corporation

Freeman A. Hrabowski, III

McCormick & Co. Director

President of the University of Maryland Baltimore County

Lawrence E. Kurzius

McCormick & Co. Director

Chairman, President and Chief Executive Officer of McCormick and Company, Inc.

Patricia Little

McCormick & Co. Director

Former Senior Vice President and Chief Financial Officer of The Hershey Company.

Michael D. Mangan

McCormick & Co. Director

Former President of Worldwide Power Tools and Accessories for The Black & Decker Corporation.

Maritza G. Montiel

McCormick & Co. Director

Former Deputy Chief Executive Officer and Vice Chairman, Deloitte LLP.

Margaret Mary V. Preston

McCormick & Co. Director

Former Managing Director, Private Wealth Management for TD Bank.

Gary M. Rodkin

McCormick & Co. Director

Chief Executive Officer, ConAgra Foods, Inc.

Jacques Tapiero

McCormick & Co. Director

Senior Vice President and President, Emerging Markets for Eli Lilly and Company.

W. Anthony Vernon

McCormick & Co. Director

Chief Executive Officer of Kraft Foods Group, Inc.

Anne Bramman

McCormick & Co. Director

Chief Financial Officer for Nordstrom, Inc.

McDonald's Corp. Board of Directors

Lloyd H. Dean

McDonald’s Corp. Director

 President and Chief Executive Officer of Dignity Health

Richard H. Lenny

McDonald’s Corp. Director

Non-executive Chairman of Conagra Brands, Inc., a leading branded food company

Robert A. Eckert

McDonald’s Corp. Director

Operating Partner of FFL Partners, LLC, a private equity firm

John J. Mulligan

McDonald’s Corp. Director

Executive Vice President and Chief Operating Officer of Target Corporation

Catherine M. Engelbert

McDonald’s Corp. Director

Commissioner of the Women’s National Basketball Association, a professional sports league

Margaret H. Georgiadis

McDonald’s Corp. Director

CEO-Partner at Flagship Pioneering, a bioplatform innovation company

Sheila A. Penrose

McDonald’s Corp. Director

Non-executive Chairman of Jones Lang LaSalle Incorporated

Enrique Hernandez, Jr.

McDonald’s Corp. Director

Non-Executive Chairman of McDonald’s Corporation

John W. Rogers, Jr.

McDonald’s Corp. Director

Founder, Chairman of the Board, Co-Chief Executive Officer and Chief Investment Officer of Ariel Investments, LLC

Paul S. Walsh

McDonald’s Corp. Director

Executive Chairman of McLaren Group, a privately-owned luxury automotive and technology group since 2020

Chris Kempczinski

McDonald’s Corp. Director

Chris Kempczinski is President and Chief Executive Officer of McDonald’s

Miles D. White

McDonald’s Corp. Director

Chairman and Chief Executive Officer of Abbott Laboratories, a global healthcare company, from 1999 to 2020

McKesson Corp. Board of Directors

Donald R. Knauss

McKesson Corp. Director

Chairman of the Board and Chief Executive Officer of The Clorox Company, Retired

Richard H. Carmona, M.D.

McKesson Corp. Director

Chief of Health Innovations of Canyon Ranch Inc. and 17th Surgeon General of the United States

Dominic J. Caruso

McKesson Corp. Director

Executive Vice President and Chief Financial Officer of Johnson & Johnson, Retired

W. Roy Dunbar

McKesson Corp. Director

Chief Executive Officer and Chairman of Network Solutions, Retired.

James H. Hinton

McKesson Corp. Director

Operating Partner, Welsh Carson Anderson & Stowe

Bradley E. Lerman

McKesson Corp. Director

Senior Vice President, General Counsel, and Corporate Secretary of Medtronic Retired

Linda P. Mantia

McKesson Corp. Director

Senior Executive Vice President and Chief Operating Officer, Manulife Financial Corporation, Retired

Maria Martinez

McKesson Corp. Director

Executive Vice President and Chief Operating Officer, Cisco Systems, Inc.

Susan R. Salka

McKesson Corp. Director

Chief Executive Officer and President of AMN Healthcare Services, Inc.

Brian S. Tyler

McKesson Corp. Director

Chief Executive Officer, McKesson Corporation

Kathleen Wilson-Thompson

McKesson Corp. Director

Executive Vice President and Global Chief Human Resources Officer of Walgreens Boots Alliance, Inc., Retired.