Page No. 23

Procter & Gamble Co. Board Of Directors

B . Marc Allen

Procter & Gamble CO, Director

Chief Strategy Officer and Senior Vice President

Angela F. Brally

Procter & Gamble CO, Director

Former Chair of the Board, President and Chief Executive Officer of WellPoint, Inc.

Joseph Jimenez

Procter & Gamble CO, Director

Co-Founder and Managing Director of Aditum Bio. Former Chief Executive Officer of Novartis AG 

Amy L. Chang

Procter & Gamble CO, Director

Former Executive Vice President and Executive Advisor at Cisco Systems, Inc.

Christopher Kempczinski

Procter & Gamble CO, Director

President and Chief Executive Officer of McDonald’s Corporation

Jon R. Moeller

Procter & Gamble CO, Director

Chairman of the Board, President and Chief Executive Officer of the Company

Terry J. Lundgren

Procter & Gamble CO, Director

Former Executive Chairman, Chairman of the Board and Chief Executive Officer of Macy’s, Inc.

Debra L. Lee

Procter & Gamble CO, Director

Chair of Leading Women Defined Foundation. Former Chairman and Chief Executive Officer of BET Networks

Christine M. McCarthy

Procter & Gamble CO, Director

Senior Executive Vice President and Chief Financial Officer of The Walt Disney Company

Partrica A. Woertz

Procter & Gamble CO, Director

Former Chairman of the Board, President and Chief Executive Officer of Archer Daniels Midland Company

Progressive Corp. Board Of Directors

Tricia Griffith

Progressive Crop.

President and Chief Executive Officer, The Progressive Corporation

 

Lawton W. Fitt

Progressive Crop.

Director

Philip Bleser

Progressive Crop

Director

Stuart B. Burgdoerfer

Progressive Crop

Director

Pamela J. Craig

Progressive Crop.

Director

Charles A. Davis

Progressive Crop.

Director

Roger N. Farah

Progressive Crop.

Director

Devin C. Johnson

Progressive Crop.

Director

Jeffrey d. Kelly

Progressive Crop.

Director

Kahina Van Dyke

Progressive Crop.

Director

Barbara R. Snyder

Progressive Crop.

Director

Jan E. Tighe

Progressive Crop.

Director

Prologis Board Of Directors

Hamid R. Moghadam

Prologis Director

Co-Founder, CEO and Chairman

Cristina G. Bita

Prologis Director

Vice President of Finance, Google

Gerog L. Fotiades

Prologis Director

Former President and Chief Executive Officer, Cantel Medical Corp

Lydia H. Kennard

Prologis Director

President and Chief Executive Officer, KDG Construction Consulting

Irving F . Lyons lll

Prologis Director

Principal, Lyons Asset Management

Avid Modjtabai

Prologis Director

Former Senior Executive Vice President, Payments, Virtual Solutions and Innovation, Wells Fargo

david P. O Connor

Prologis Director

Managing Partner, High Rise Capital Partners, LLC

Olivier Plani

Prologis Director

Chief Executive Officer and Founder of OP Conseils; Senior Consultant, Ardian

Jeffrey L. Skelton

Prologis Director

Former Managing Partner, Resultant Capital Partners

Carl B. Webb

Prologis Director

Senior Partner, Ford Management, L.P.

William D. Zollars

Prologis Director

Former Chairman, President and Chief Executive Officer, YRC Worldwide Inc.

Prudential Financial Board Of Directors

Charles F. Lowrey

Prudential Financial Director

Chairman and Chief Executive Officer, Prudential Financial, Inc.

Robert M. Faizon

Prudential Financial Director

Vice Chairman, Prudential Financial, Inc.

Thoma J. Baltimore

Prudential Financial Director

Chairman, President and Chief Executive Officer, Park Hotels & Resorts, Inc.

Giibert F. Casellas

Prudential Financial Director

Former Chairman, OMNITRU

 

Martina Hund-Mejean

Prudential Financial Director

Former Chief Financial Officer, MasterCard Worldwide

Karl J. Krapek

Prudential Financial Director

Former President and Chief Operating Officer, United Technologies Corporation

Peter R. Lighte

Prudential Financial Director

Former Vice Chairman of J.P. Morgan Corporate Bank and Founding Chairman of J.P. Morgan Chase Bank, China

George Paz

Prudential Financial Director

Former Chairman and Chief Executive Officer, Express Scripts Holding Company

Sandra Pianalto

Prudential Financial Director

Former President and CEO, Federal Reserve Bank of Cleveland

Christine A. Poon

Prudential Financial Director

Former Dean and John W. Berry, Sr. Chair in Business at The Fisher College of Business at The Ohio State University

Douglas A. Scovanner

Prudential Financial Director

Founder and Managing Member, Comprehensive Financial Strategies, LLC

Wendy E. Jones

Prudential Financial Director

Former Senior Vice President, Global Operations, eBay, Inc.

MIchael A. Todman

Prudential Financial Director

Former Vice Chairman, Whirlpool Corporation

 

Public Service Enterprise Inc. Board Of Directors

Ralph Izzo

PSEG Director

Chairman of the Board, President & Chief Executive Officer, PSEG

John P. Surma

PSEG Director

Retired Chairman and Chief Executive Officer, United States Steel Corporation

Barry H. Ostrowsky

PSEG Director

President and Chief Executive Officer, RWJ Barnabas Health

Jamie M. Gentoso

PSEG Director

Global Head, Solutions and Products Business Unit, Holcim

Willie A. Deese

PSEG Director

Retired Executive Vice President, Merck & Co. Inc. and President, Merck Manufacturing Division

David Lilley

PSEG Director

Retired Chairman of the Board, President and Chief Executive Officer, Cytec Industries Inc.

Scott G. Stephenson

PSEG Director

Retired Chairman of the Board, President and Chief Executive Officer, Verisk Analytics, Inc.

Laura A. Sugg

PSEG Director

Retired President, Australasia Division of ConocoPhillips Corporation

Valerie Smith

PSEG Director

President, Swarthmore College

Alfred W. Zollar

PSEG Director

Executive Advisor, Siris Capital Group, LLC and Retired General Manager, Tivoli Software division of IBM

Susan Tomasky

PSEG Director

Retired President, AEP Transmission of American Power Corporation

Pultegroup Inc. Board Of Directors

Brian P. Anderson

Pultegroup Inc. Director

Former Chief Financial Officer, OfficeMax, Inc.

Bryce Blair

Pultegroup Inc. Director

Former Chairman of the Board and Chief Executive Officer, AvalonBay Communities, Inc.

Ryan Marshall

Pultegroup Inc. Director

President and Chief Executive Officer of PulteGroup, Inc.

Tomas J, Folliard

Pultegroup Inc. Director

Former Chairman of the Board of CarMax, Inc.

Cheryl W. Grise

Pultegroup Inc. Director

Former Executive Vice President of Northeast Utilities

Andre J. Hawaux

Pultegroup Inc. Director

Former Executive Vice President and Chief Operating Officer, Dick’s Sporting Good

J . Philips Holloman

Pultegroup Inc. Director

Former President and COO, Cintas Corporation

John R. Peshkin

Pultegroup Inc. Director

Founder and Managing Partner of Vanguard Land, LLC.

Scott F. Powers

Pultegroup Inc. Director

Corporate Director at Sun Life Financial and Former President and Chief Executive Officer of State Street Global Advisors

Lila Snyder

Pultegroup Inc. Director

CEO of Bose Corporation

PHV Corp. Board Of Directors

Stefan Larsson

PHV Crop. Director

Chief Executive Officer, PVH Corp.

Michael Calbert

PHV Crop. Director

Chairman and former Senior Partner with Kohlberg Kravis Roberts & Co.

George Cheeks

PHV Crop. Director

President and Chief Executive Officer of CBS

Brent Callinicos

PHV Crop. Director

Former Chief Operating and Chief Financial Officer, Virgin Hyperloop One; Former Chief Financial Officer, Uber Technologies, Inc.

Joseph B. Fuller

PHV Crop. Director

Professor of Management Practice in Business Administration, Harvard Business School

Allison Peterson

PHV Crop. Director

Chief Customer Officer at Best Buy Co., Inc. Ms. Peterson has served as Executive Vice President, Chief Customer Officer at Best Buy

 

Amanda Sourry

PHV Crop. Director

Former President, Unilever North America

V . James Marino

PHV Crop. Director

Retired Chief Executive Officer, Alberto-Culver Company

Geraldine (Penny) Mclntyre

PHV Crop. Director

Former Chief Executive Officer, Sunrise Senior Living, LLC

Edward R. Rosenfeld

PHV Crop. Director

Chief Executive Officer, Steven Madden, Ltd.

Amy McPherson

PHV Crop. Director

Principal investor and consultant; Retired President and Former Managing Director, Europe, Marriott International, Inc.

Qorvo Board Of Directors

Ralph G. Quinsey

Qorvo Director

Chairman of the Board of Qorvo

Jeffery R. Gardner

Qorvo Director

President and CEO of CalAmp

John R. "Jack" Harding

Qorvo Director

General Partner of Harding Partners, LP, & Co-founder of eSilicon Corporation

Dr . Walden C. Rhines

Qorvo Director

President and CEO of Cornami, Inc. & CEO Emeritus of Mentor, a Siemens Business

Robert A. Bruggeworth

Qorvo Director

President and Chief Executive Officer of Qorvo

Roderick D. Nelson

Qorvo Director

CEO of Geoverse, LLC and Co-founder and Principal of Tritech Sales and Services, LLC

Judy Bruner

Qorvo Director

Former Executive Vice President, Administration and CFO of SanDisk, Corp.

David H. Y. Ho

Qorvo Director

Chairman and Founder of Kiina Investment Ltd.

Susan L. Spradley

Qorvo Director

CEO of Motion Intelligence

Qualcomm Inc. Board Of Directors

Mark D . McLaughiin

Qualcomm Inc. Director

Chair of the Board

Mark Fields

Qualcomm Inc. Director

Member of Audit Committee

Ann M. Livermore

Qualcomm Inc. Director

Chair of Governance Committee

Cristiano R. Amon

Qualcomm Inc. Director

President and Chief Executive Officer, Qualcomm Incorporated

Anthony J. "Tony" Vinciquerra

Qualcomm Inc. Director

Member of Audit Committee

Jeffrey W. Henderson

Qualcomm Inc. Director

Chair of Audit Committee

Irene B. Rosenfeld

Qualcomm Inc. Director

Chair of HR and Compensation Committee

Kornelis (Neil) Smit

Qualcomm Inc. Director

Member of HR and Compensation Committee

Jean-Pascal Tricoire

Qualcomm Inc. Director

Member of Governance Committee

Sylvia Acevedo

Qualcomm Inc. Director

Member of Governance Committee

Greg Johnson

Qualcomm Inc. Director

Member of HR and Compensation Committee

Jamie S. Miller

Qualcomm Inc. Director

Member of Audit Committee