Page No. 4

American Water Works

Analog Devices Inc.

Ameriprise Financial

ANSYS

Amerisource Bergen

AON

AMETEK Inc.

Apache Corporation

Amegen Inc.

Apple Inc.

Amphenol Corp.

American Water Works Company Inc. Board Of Directors

Karl F. Kurz

American Water Works Company Inc. Director

Chairman of the Board

Kurz served as managing director, co-head of the energy group and member of the investment committee at CCMP Capital Advisors LLC

Jeffrey N. Edwards

American Water Works Company Inc. Director

Mr. Edwards currently serves as a partner and chief operating officer at investment advisor New Vernon Capital

Kimberly J. Harris

American Water Works Company Inc. Director

Ms. Harris is president and CEO of Puget Sound Energy

Patricia L. Kampling

American Water Works Company Inc. Director

Ms. Kampling recently retired as chairman and chief executive officer of Alliant Energy Corporation

M. Susan Hardwick

American Water Works Company Inc. Director

Susan Hardwick is President and Chief Executive Officer (CEO) of American Water Works Company, Inc.

Martha Clark Goss

American Water Works Company Inc. Director

Ms. Goss currently serves as the chief operating officer and chief financial officer of Amwell Holdings/Hopewell Holdings LLC

George F. MacKenzie Jr

American Water Works Company Inc. Director

George MacKenzie previously served as vice chairman of the Board and chief financial officer of Hercules Incorporated

Julia L. Johnson

American Water Works Company Inc. Director

Ms. Johnson was senior vice president of policy and strategic communications for MILCOM Technologies, Inc.

James G. Stavridis

American Water Works Company Inc. Director

James George Stavridis is a retired United States Navy admiral, currently Vice Chair, Global Affairs and Managing Director of the global investment firm the Carlyle Group

Ameriprise Financial Board Of Directors

James M. Cracchiolo

Ameriprise Financial Director

Chairman and Chief Executive Officer of Ameriprise Financial

Christopher J. Williams

Ameriprise Financial Director

Chairman of Siebert, Williams, and Shank & Co., LLC

W. Edward Walter

Ameriprise Financial Director

Serves on the board of the Urban Land Institute Foundation

Dianne Neal Blixt

Ameriprise Financial Director

Served as Executive Vice President and Chief Financial Officer of Reynolds American Inc.

Amy DiGeso

Ameriprise Financial Director

Executive Vice President, Global Human Resources, at The Estee Lauder Companies Inc.

Brian T. Shea

Ameriprise Financial Director

Served as Vice Chairman and Chief Executive Officer of Investment Services for BNY Mellon

Lon R. Greenberg

Ameriprise Financial Director

Chairman Emeritus and former Chief Executive Officer of UGI Corporation

Robert F. Sharpe, Jr

Ameriprise Financial Director

Served as a senior advisor to ConAgra Foods, Inc.

AmerisourceBergen Board of Directors

Steven H. Collis

AmerisourceBergen Directors​

Chairman of the Board, President and Chief Executive Officer AmerisourceBergen Corporation

 

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Jane E. Henney M.D.

AmerisourceBergen Directors

Retired Professor, Internal Medicine and Public Health Service, College of Medicine at the University of Cincinnati.

Ornella Barra

AmerisourceBergen Directors Chief Operating Officer, International for Walgreens Boots Alliance, Inc.

Sara Martinez Tuker

American Electric Power Director

Former Chief Executive Officer of the National Math and Science Initiative

Richard W. Gochnauer

Amerisource Bergen Corp. Director

Retired President & CEO of United Stationers

Lon R. Greenberg

Amerisource Bergen Corp. Director

Retired Chairman of the Board and Chief Executive Officer of UGI Corporation

Kathleen W. Hyle

Amerisource Bergen Corp. Director

Former Senior Vice President of Constellation Energy and Chief Operating Officer of Constellation Energy Resources

Michael J. Long

Amerisource Bergen Corp. Director

Chairman, President and Chief Executive Officer of Arrow Electronics, Inc.

Henry W. McGee

Amerisource Bergen Corp. Director

Senior Lecturer Harvard Business School

Dennis M. Nally

Amerisource Bergen Corp. Director

Retired Chairman of PricewaterhouseCoopers

AMETEK Inc. Board Of Directors

Thomas A. Amato

AMETEK Inc. Director

President and Chief Executive Officer of TriMas Corporation

Tod E. Carpenter

AMETEK Inc. Director

President and Chief Executive Officer of Donaldson Company, Inc.

Anthony J. Conti

AMETEK Inc. Director

 Retired from his position as a Partner at Price water house Coopers.

Steven W. Kohlhagen

AMETEK Inc. Director

Director of the Federal Home Loan Mortgage Corporation

Gretchen W. McClain

AMETEK Inc. Director

Director of Booz Allen Hamilton Holding Corporation

Dean Seavers

AMETEK Inc. Director

President of National Grid US and Executive Director of National Grid plc

Suzanne Stefany

AMETEK Inc. Director

Director of JELD-WEN Holding, Inc.

Karleen M. Oberton

AMETEK Inc. Director

Chief Financial Officer of Hologic, Inc.

David A. Zapico

AMETEK Inc. Director

Chairman and Chief Executive Officer of AMETEK

Amgen Inc. Board Of Directors

Robert A. Bradway

Amgen Inc. Director

Chairman and Chief Executive Officer, Amgen Inc

Wanda M. Austin

Amgen Inc. Director

Retired President and Chief Executive Officer, The Aerospace Corporation

Brian J. Druker

Amgen Inc. Director

Physician-Scientist and Professor of Medicine, Oregon Health & Science University

Robert A. Eckert

Amgen Inc. Director

Chairman Emeritus, Mattel, Inc

Greg C. Garland

Amgen Inc. Director

Executive Chairman and Former Chairman and Chief Executive Officer, Phillips 66

Michael V. Drake

Amgen Inc. Director

President, University of California

Charles M. Holley, Jr

Amgen Inc. Director

Former Executive Vice President and Chief Financial Officer of Wal-Mart Stores, Inc

Tyler Jacks

Amgen Inc. Director

David H. Koch Professor of Biology, Massachusetts Institute of Technology and Founding Director of the David H. Koch Institute for Integrative Cancer Research

Ellen J. Kullman

Amgen Inc. Director

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

Ronald D. Sugar

Amgen Inc. Director

Chairman Emeritus, Northrop Grumman Corporation

R. Sanders Williams

Amgen Inc. Director

President Emeritus of Gladstone Institutes;

Professor of Medicine, University of California, San Francisco

S. Omar Ishrak

Amgen Inc. Director

Former Executive Chairman and Chairman of the Board of Directors, Medtronic plc

Amy E. Miles

Amgen Inc. Director

Former Chair of the Board and Chief Executive Officer, Regal Entertainment Group, Inc.

Amphenol Corp. Board Of Directors

Adam Norwitt

Amphenol Corp. Director

President, Chief Executive

Officer and Director

Martin H. Loeffler

Amphenol Corp. Director

Director and Chairman of the Board

Robert A. Livingston

Amphenol Corp. Director

Served as the president and chief executive officer of Dover Engineered Systems, Inc, and served as the president and CEO of Dover Electronics, Inc. 

Stanley L. Clark

Amphenol Corp. Director

Lead Trustee and Senior Advisor of Goodrich, LLC

David P. Falck

Amphenol Corp. Director

Former Executive Vice President and General Counsel of Pinnacle West Capital Corporation

Nancy Altobello

Amphenol Corp. Director

Served as Global Vice Chair, Talent

Edward G. Jepsen

Amphenol Corp. Director

Chairman and Chief Executive Officer of Coburn Technologies, Inc.

Anne Clarke Wolff

Amphenol Corp. Director

Founder and CEO of Independence Point Advisors

Rita S. Lane

Amphenol Corp. Director

Retired from Apple Inc. in 2014 where she had served as Vice President of Operations

Analog Devices Inc. Board Of Directors

Ray Stata

Analog Devices, Inc. Director

Chairman of the Board

Vincent Roche

Analog Devices, Inc. Director

Chief Executive Officer and Chair of the Board of Directors

James A. Champy

Analog Devices, Inc. Director

Former Vice President Dell/Perot Systems business unit of Dell, Inc.

Anantha P. Chandrakasan

Analog Devices, Inc. Director

Dean of MIT’s School of Engineering and the Vannevar Bush Professor of Electrical Engineering and Computer Science

Bruce R. Evans

Analog Devices, Inc. Director

President Evans Capital & Senior Advisor Summit Partners

Edward H. Frank

Analog Devices, Inc. Director

Co-founder and Former Chief Executive Officer Cloud Parity

Karen M. Golz

Analog Devices, Inc. Director

Former Global Vice Chair Ernst & Young

Dr. Laurie H. Glimcher

Analog Devices, Inc. Director

Professor of Medicine at Harvard Medical School and President & Chief Executive Officer of the Dana-Farber Cancer Institute

Kenton J. Sicchitano

Analog Devices, Inc. Director

Former Global Managing Partner, PricewaterhouseCoopers LLP

Tunç Doluca

Analog Devices, Inc. Director

Former President and Chief Executive Officer, Maxim Integrated, Inc.

Mercedes Johnson

Analog Devices, Inc. Director

Former Founding Executive, Avago Technologies (Now Broadcom)

Susie Wee

Analog Devices, Inc. Director

Senior Vice President and General Manager of DevNet and CX Ecosystem Success at Cisco Systems

André Andonian

Analog Devices, Inc. Director

Chief Executive Officer of Andonian Advisory Pte. Ltd. & Special Advisor – Senior Partner Emeritus at McKinsey & Company

ANSYS Board Of Directors

Ronald W. Hovsepian

ANSYS Director

Chairman of the Board of

Directors

Glenda M. Dorchak

ANSYS Director

Served as Executive Vice President and General Manager of Global Business for Spansion Inc.

Dr. Anil Chakaravarthy

ANSYS Director

Served as Executive Vice President and General Manager, Digital Experience at Adobe Inc. 

Dr. Alec D. Gallimore

ANSYS Director

Served on several NASA and US Department of Defense boards and studies

Barbara V. Scherer

ANSYS Director

Served as Senior Vice President, Finance and Administration and Chief Financial Officer of Plantronics, Inc.

Dr. Ajei S. Gopal

ANSYS Director

Served as our President and Chief Operating Officer

Robert M. Calderoni

ANSYS Director

Chief Executive Officer and President of Citrix Systems, Inc.

Ravi K. Vijayaraghavan

ANSYS Director

Director and Head of the Asia-Pacific Technology Practice

Jim Fankola

ANSYS Director

Served as the Chief Financial Officer of Cloudera, Inc.

Aon Board of Directors

Lester B. Knight

Aon Director

Founding Partner, RoundTable Healthcare Partners, Chairman of the Governance/Nominating Committee

Greg Case

Aon Director

Chief Executive Officer

Jin-Yong Cai

Aon Director

Partner at Global Infrastructure Partners

Jeffrey C. Campbell

Aon Director

Chief Financial Officer, American Express, Chairman of the Audit Committee

Fulvio Conti

Aon Director

Former Chief Executive Officer and General Manager, Enel SpA

Cheryl A. Francis

Aon Director

Chair of the Governance/Nominating Committee’s Inclusion and Diversity Sub-Committee, Co-Chair, Corporate Leadership Center

J. Michael Losh

Aon Director

Chief Financial Officer and Executive Vice President (retired), General Motors Corporation

Richard C. Notebaert

Aon Director

Chairman and Chief Executive Officer (retired), Qwest Communications International Inc.

Gloria Santona

Aon Director

Of Counsel, Baker & McKenzie

Byron O. Spruell

Aon Director

President of League Operations, National Basketball Association

Dr. Carolyn Y. Woo

Aon Director

President and Chief Executive Officer, Catholic Relief Services

Apache Corporation Board Of Directors

John J. Christmann IV

Apache Corporation 

Director, Chief Executive

Officer, and President

Annell R. Bay

Apache Corporation

Served as vice president, Global Exploration, of Marathon Oil Corporation

Juliet S. Ellis

Apache Corporation

Served as a managing director and senior portfolio manager for Invesco Ltd.

Chansoo Joung

Apache Corporation

Senior advisor at Warburg Pincus LLC

Lamar McKay

Apache Corporation

Served as the chief transition officer of BP p.l.c.

John E. Lowe

Apache Corporation

Director, Non-Executive

Chairman of the Board

David L.Stover

Apache Corporation

Served as the board chair and chief executive officer of Noble Energy, Inc. 

Amy H. Nelson

Apache Corporation

President of Greenridge Advisors, LLC

Daniel W. Rabun

Apache Corporation

Served as the chair of Ensco plc, an offshore drilling services company

Peter A. Ragauss

Apache Corporation

Retired from Baker Hughes

LTG Charles Hooper

Apache Corporation

Former director of the Defense Security Cooperation Agency

Apple Inc. Board Of Directors

Timothy D. Cook

Apple Inc. Director

CEO, Apple

James A. Bell

Apple Inc. Director

Former CFO and Corporate President,
The Boeing Company

Albert A. Gore Jr.

Apple Inc. Director

Former Vice President
of the United States

Andrea Jung

Apple Inc. Director

President and CEO, Grameen America

Arthur D. Levinson

Apple Inc. Director

Founder and CEO,
Calico

Ronald D. Sugar

Apple Inc. Director

Former Chair & CEO,
Northrop Grumman Corporation

Susan L. Wagner

Apple Inc. Director

Former Chair & CEO,
Northrop Grumman Corporation

Alex Gorsky

Apple Inc. Director

Executive Chair, Johnson & Johnson

Monica Lozano

Apple Inc. Director

President and CEO, College Futures Foundation

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