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Alphabet Inc. Board of Directors

Sundar Pichai

Alphabet Inc.

Chairman of the Board,

President, Chief Executive

Officer and a Director

Frances H. Arnold

Alphabet Inc. Director

She is the Linus Pauling Professor of Chemical Engineering, Bioengineering and Biochemistry at the California Institute of Technology

Sergey Brin

Alphabet Inc. Director

He co-founded Google with Larry Page. Brin was the president of Google’s parent company, Alphabet Inc.

L. John Doerr

Alphabet Inc. Director

L. John Doerr is an American investor and venture capitalist at Kleiner Perkins in Menlo Park, California

Roger W. Ferguson, Jr

Alphabet Inc. Director

American economist, attorney and corporate executive who served as the 17th vice chair of the Federal Reserve

John L. Hennessy

Alphabet Inc. Director

American computer scientist, academician and businessman who serves as Chairman of Alphabet Inc.

Ann Mather

Alphabet Inc. Director

Mather was formerly executive vice president and chief financial officer of Pixar Studios

R. Martin “Marty” Chávez

Alphabet Inc. Director

He is vice chairman and partner of Sixth Street Partners

served in a variety of senior roles at Goldman Sachs

Larry Page

Alphabet Inc. Director

He is best known for co-founding Google with Sergey Brin

K. Ram Shriram

Alphabet Inc. Director

Indian-American billionaire businessman and philanthropist

He was earlier employed by Amazon, working for Jeff Bezos

Robin L. Washington

Alphabet Inc. Director

Ms. Washington served as Executive Vice President and Chief Financial Officer of Gilead Sciences, Inc.

Altria Group Inc. Board of Directors

Ian L.T. Clarke

Altria Group Inc. Director

Chief Financial Officer, Greater Toronto Airports Authority

Marjorie M. Connelly

Altria Group Inc. Director

Retired Chief Operating Officer, Convergys Corporation

R. Matt Davis

Altria Group Inc. Director

President, Driftwood Leadership, LLC
Retired President, North America, and Senior Vice President, Global Corporate Affairs, Dow Inc.

William F. Gifford, Jr.

Altria Group Inc. Director

Chief Executive Officer, Altria Group, Inc.

Debra J. Kelly-Ennis

Altria Group Inc. Director

Retired President and Chief Executive Officer, Diageo Canada, Inc.

W. Leo Kiely III

Altria Group Inc. Director

Retired Chief Executive Officer, MillerCoors LLC

Kathryn B. Mcquade

Altria Group Inc. Director

Retired Executive Vice President and Chief Financial Officer, Canadian Pacific Railway Limited

George Muñoz

Altria Group Inc. Director

Principal, Muñoz Investment Banking Group, LLC and Partner, Tobin & Muñoz

M. Max Yzaguirre

Altria Group Inc. Director

Retired Executive Chairman, Forbes Bros. Holdings, Ltd.

Ellen R. Strahlman

Altria Group Inc. Director

Retired Executive Vice President, Research & Development and Chief Medical Officer, Becton, Dickinson and Company

Nabil Y. Sakkab

Altria Group Inc. Director

Retired Senior Vice President, Corporate Research and Development, The Procter & Gamble Company

Virginia E. Shanks

Altria Group Inc. Director

Former Executive Vice President and Chief Administrative Officer, Pinnacle Entertainment, Inc.

Amazon.com Inc. Board Of Directors

Jeffrey P. Bezos

Amazon.com Inc. Director

Chairman of the Board,

President, and Chief Executive

Officer

Jamie S. Gorelick

Amazon.com Inc. Director

Partner with Wilmer Cutler Pickering Hale and Dorr LLP

Daniel P. Huttenlocher

Amazon.com Inc. Director

Dean of MIT Schwarzman College of Computing

Judith A. McGrath

Amazon.com Inc. Director

Former Chair and CEO of MTV Networks

Indra K. Nooyi

Amazon.com Inc. Director

Former Chair and CEO of PepsiCo, Inc.

Jonathan J. Rubinstein

Amazon.com Inc. Director

Former co-CEO of Bridgewater Associates, LP

Keith B. Alexander

Amazon.com Inc. Director

Co-CEO, President, and Chair of IronNet, Inc.

Patricia Q. Stonesifer

Amazon.com Inc. Director

Former President and CEO of Martha’s Table

Wendell P. Weeks

Amazon.com Inc. Director

Chairman and CEO of Corning Incorporated

Andy Jassy

Amazon.com Inc. Director

President and Chief Executive Officer

Edith W. Cooper

Amazon.com Inc. Director

Co-Founder of Medley and Former EVP of Goldman Sachs

Amcor Board Of Directors

Graeme Liebelt

Amcor Director

Mr Liebelt was Managing Director and Chief Executive Officer of Orica Limited

Ron Delia

Amcor Director

Mr Delia’s former positions with Amcor have been: Executive Vice President Finance and Chief Financial Officer

Nicholas (Tom) Long

Amcor Director

Mr Long is the retired Chief Executive Officer of MillerCoors, LLC

Arun Nayar

Amcor Director

Mr. Nayar is currently a senior advisor with McKinsey & Company as well as BC Partners

Dr Armin Meyer

Amcor Director

Dr Meyer was the Chairman of the Board of Ciba Ltd. He was also Chief Executive Officer of that company

Karen Guerra

Amcor Director

President and Director General of Colgate Palmolive France and Chairman and Managing Director of Colgate Palmolive UK Ltd

David Szczupak

Amcor Director

Mr. Szczupak served as the Executive Vice President, Global Product Organization, for Whirlpool Corporation

Andrea Bertone

Amcor Director

Ms. Bertone was previously President of Duke Energy International LLC

Jeremy Sutcliffe

Amcor Director

He is a qualified lawyer in Australia and the U.K. and has held positions with Baker & McKenzie Solicitors

Susan K. Carter

Amcor Director

Ms. Carter is the retired Senior Vice President and Chief Financial Officer of Ingersoll-Rand Plc

Achal Agarwal

Amcor Director

Mr Agarwal is the retired Global Chief Strategy and Transformation Officer at Kimberly-Clark

Damien Clayton

Amcor Director

Mr Clayton has been admitted as a solicitor in England & Wales

Advanced Micro Devices Inc. Board of Directors

Dr. Lisa T. Su

Advanced Micro Devices Inc Director

Chair and Chief Executive Officer

Mark Durcan

Advanced Micro Devices Inc Director

Served as an advisor of Micron Technology, Inc.

Mike P. Gregoire

Advanced Micro Devices Inc Director

Founding partner at Brighton Park Capital

Joseph A. Householder

Advanced Micro Devices Inc Director

President and Chief Operating Officer of Sempra Energy

John Marren

Advanced Micro Devices Inc Director

Retired Senior Managing Director, North America of Temasek

Jon A. Olson

Advanced Micro Devices Inc Director

Retired director of Xilinx, Inc.

Abhi Talwalkar

Advanced Micro Devices Inc Director

President and Chief Executive Officer of LSI Corporation

Elizabeth Vanderslice

Advanced Micro Devices Inc Director

Former partner at Trewstar Corporate Board Services

Nora M. Denze

Advanced Micro Devices Inc Director

Retired interim Chief Executive Officer of Outerwall Inc.

Ameren Corp. Board of Directors

Warner L. Baxter

Ameren Corp. Director

Executive Chairman – Ameren Corporation

Cynthia J. Brinkley

Ameren Corp. Director

Retired Chief Administrative and Markets Officer – Centene Corp.

Catherine S. Brune

Ameren Corp. Director

Retired President of Allstate Protection Eastern Territory – Allstate Insurance Company.

J. Edward Coleman

Ameren Corp. Director

Retired Executive Chairman – CIOX Health. Chair of the Audit and Risk Committee. Also serves on the Finance Committee

Ward H. Dickson

Ameren Corp. Director

Executive Vice President and Chief Financial Officer – WestRock Company.

Noelle K. Eder

Ameren Corp. Director

Executive Vice President and Global Chief Information Officer – Cigna Corp.

Ellen M. Fitzsimmons

Ameren Corp. Director

Chief Legal Officer and Head of Public Affairs – Truist Financial Corporation

Rafael Flores

Ameren Corp. Director

Retired Senior Vice President and Chief Nuclear Officer – Luminant Corporation.

Richard J. Harshman

Ameren Corp. Director

Retired Executive Chairman, President and Chief Executive Officer – Allegheny Technologies Incorporated.

Craig S. Ivey

Ameren Corp. Director

Retired President – Consolidated Edison Company of New York, Inc.

James C. Johnson

Ameren Corp. Director

Retired General Counsel – Loop Capital Markets, LLC. Chair of the Human Resources Committee.

Martin J. Lyons, Jr.

Ameren Corp. Director

President and Chief Executive Officer – Ameren Corporation

Leo S. Mackay, Jr.

Ameren Corp. Director

Senior Vice President, Ethics and Enterprise Assurance and Chief Sustainability Officer – Lockheed Martin Corporation.

Steven H. Lipstein

Ameren Corp. Director

Retired President and Chief Executive Officer – BJC HealthCare. Serves on the Human Resources Committee and the Nominating and Corporate Governance Committee.