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Page No. 5 – outperform35

Page No. 5

Applied Materials Inc. Board Of Directors

Gary E. Dickerson

Applied Materials Inc. Director

President, Chief Executive

Officer and Director

Judy Bruner

Applied Materials Inc. Director

Executive Vice President,
Administration and CFO,
SanDisk Corporation (retired)

Aart J. de Geus

Applied Materials Inc. Director

Chairman of the Board of Directors, Co-CEO, Synopsys, Inc.

Thomas J. Iannotti

Applied Materials Inc. Director

Director, Chairman of the Board of the Director

Alexander A. Karsner

Applied Materials Inc. Director

Senior Strategist, X (parent company: Alphabet Inc.)

Adrianna C. Ma

Applied Materials Inc. Director

Operating Partner,
Index Ventures

Scott A. McGregor

Applied Materials Inc. Director

President and CEO, Broadcom Corporation (retired)

Eric Chen

Applied Materials Inc. Director

Managing Partner,
SB Investment Advisers (US), Inc.

Yvonne McGill

Applied Materials Inc. Director

CFO, Corp. Controller and Infrastructure, Dell Technologies, Inc.

Rani Borkar

Applied Materials Inc. Director

Corporate Vice President
Azure Hardware Systems and Infrastructure
Microsoft Corporation 

Aptiv PLC Board Of Directors

Kevin P. Clark

Aptiv PLC Director

President, Chief Executive

Officer and Director

Nancy E. Cooper

Aptiv PLC Director

Former Executive Vice President and Chief Financial Officer of CA Technologies

Merit E. Janow

Aptiv PLC Director

Former Dean of the Facultyv and ongoingly Professor of Practice, School of International and Public Affairs (SIPA) at Columbia University

Joseph L. (Jay) Hooley

Aptiv PLC Director

Former Chairman of the Board and Chief Executive Officer of State Street Corporation

Sean O. Mahoney

Aptiv PLC Director

Served as Vice Chairman, Global Banking

Paul M. Meister

Aptiv PLC Director

co-founder, and Chief Executive Officer of Liberty Lane Partners, LLC

Robert K. (Kelly) Ortberg

Aptiv PLC Director

Former Chief Executive Officer of Collins Aerospace, a United Technologies company

Colin J. Parris

Aptiv PLC Director

Serves as the Senior Vice President and Chief Technology Officer at GE Digital

Ana G. Pinczuk

Aptiv PLC Director

Served as the Chief Development Officer for Anaplan, Inc.

Richard L. Clemmer

Aptiv PLC Director

Senior advisor to Kohlberg Kravis Roberts & Co.

Archer-Daniels-Midland Co. Board Of Directors

Juan Ricardo Luciano

Archer-Daniels-Midland Co. Director

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

Micahel S. Burke

Archer-Daniels-Midland Co. Director

Retired Chairman and Chief Executive Officer, AECOM

Terrell. K. Crews

Archer-Daniels-Midland Co. Director

Retired Chief Financial Officer, Monsanto

Pierre Dufour

Archer-Daniels-Midland Co. Director

Retired CEO and member of the Board, Corteva Agriscience

Donald E. Felsinger

Archer-Daniels-Midland Co. Director

Retired Chairman and Chief Executive Officer, Sempra Energy

Suzan F. Harrison

Archer-Daniels-Midland Co. Director

Retired President, Global Oral Care, Colgate-Palmolive Company

Patrick J. Moore

Archer-Daniels-Midland Co. Director

President and Chief Executive Officer, PJM Advisors, LLC

Francisco J. Sanchez

Archer-Daniels-Midland Co. Director

Senior Managing Director, Pt Capital; Chairman and CEO, CNS Global Consulting

Debra A. Sandler

Archer-Daniels-Midland Co. Director

President and Founder, LaGrenade Group LLC

Theodore Colbert III

Archer-Daniels-Midland Co. Director

President and CEO, Global Services, Boeing

Lei Zhang Schiltz

Archer-Daniels-Midland Co. Director

Executive Vice President, ITW

Kelvin R. Westbrook

Archer-Daniels-Midland Co. Director

President and Chief Executive Officer, KRW Advisors, LLC

Arista Networks Board Of Directors

Kelly Battles

Arista Networks Director

Serving as CFO at Alpha Medical, Quora, Bracket Computing and Host Analytics, Vice President of Finance at IronPort Systems, Chief of Staff to the CFO of Cisco Systems

Jayshree Ullal

Arista Networks Director

President, Chief Executive

Officer and Director

Andy Bechtolsheim

Arista Networks Director

Founder, Chief Development Officer and Chairman

Charles Giancarlo

Arista Networks Director

Chairman and CEO of Pure Storage

Nikos Theodosopoulos

Arista Networks Director

served as Senior Research Analyst in the communications and networking industries, Global Technology Strategist and U.S.

Dan Scheinman

Arista Networks Director

Investor in SentinelOne and Treasure Data

Mark Templeton

Arista Networks Director

Executive of Citrix Systems, a global provider of software solutions

Lewis Chew

Arista Networks Director

Served as the CFO for National Semiconductor

Yvonne Wassenaar

Arista Networks Director

Serves as a board member for Forrester, a research and advisory company and Rubrik

Arthur J. Gallagher & Co. Board Of Directors

J. Patrick Gallagher, Jr.

Arthur J. Gallagher & Co. Director

Chairman of the Board, President and Chief Executive Officer

Sherry S. Barrat

Arthur J. Gallagher & Co. Director

Retired Vice Chairman of Northern Trust Corporation

William L. Bax

Arthur J. Gallagher & Co. Director

Former Managing Partner of PricewaterhouseCoopers’ Chicago office

D. John Coldman

Arthur J. Gallagher & Co. Director

Former Chairman of The Benfield Group

David S. Johnson

Arthur J. Gallagher & Co. Director

Independent Lead Director, Arthur J. Gallagher & Co., Former Chief Executive Officer of North America, Aryzta AG

Kay W. Mc Curdy

Arthur J. Gallagher & Co. Director

Retired Partner, Locke Lord LLP

Ralph J. Nicoletti

Arthur J. Gallagher & Co. Director

Former Senior Vice President and Chief Financial Officer, The AZEK Company

Norman L. Rosenthal

Arthur J. Gallagher & Co. Director

President, Norman L. Rosenthal & Associates, Inc.

Teresa H. Clarke

Arthur J. Gallagher & Co. Director

Chair & CEO, Africa.com

Christopher C. Miskel

Arthur J. Gallagher & Co. Director

President and Chief Executive Officer, Versiti, Inc.

Assurant Board Of Directors

Keith W. Demmings

Assurant Director

Keith W. Demmings is the President and CEO of Assurant, Inc.

Elaine D. Rosen

Assurant Director

Ms. Rosen served as executive vice president of UNUM/Provident Corporation

Paget L. Alves

Assurant Director

Paget L. Alves served as Chief Sales Officer for Sprint Corporation

Harriet Edelman

Assurant Director

She serves as Vice Chairman of Emigrant Bank

Lawrence V. Jackson

Assurant Director

Mr. Jackson has served as a senior advisor with New Mountain Capital,

Jean-Paul L. Montupet

Assurant Director

Montupet is a Cornell Capital Senior Advisor and the former Executive Vice President of Emerson Electric Company

Debra J. Perry

Assurant Director

She is the former Senior Managing Director for global ratings and research at Moody’s

Juan N. Cento

Assurant Director

He served as Regional President of the Latin America and  Caribbean Division of FedEx

Paul J. Reilly

Assurant Director

He was Executive Vice President of Arrow

Robert W. Stein

Assurant Director

He was a Global Managing Partner, Actuarial Services at Ernst & Young LLP

Ogi Redzic

Assurant Director

He serves as senior vice president and chief digital officer of Caterpillar Inc.

J. Braxton Carter

Assurant Director

He formerly served as executive vice president and chief financial officer for T-Mobile US, Inc.

Sari Granat

Assurant Director

Granat is president and chief operating officer of Chainalysis

AT&T Inc. Board Of Directors

William E. Kennard

AT&T Inc. Director

Former United States Ambassador to the European Union and former Chairman of the Federal Communications Commission

Scott T. Ford

AT&T Inc. Director

Member and Chief Executive Officer of Westrock Group, LLC

Glenn H. Hutchins

AT&T Inc. Director

Chairman, North Island and North Island Ventures
and Co-Founder, Silver Lake

John Stankey

AT&T Inc. Director

Chief Executive Officer, AT&T Inc.

Michael B. McCallister

AT&T Inc. Director

Retired Chairman of the Board and Chief Executive Officer, Humana Inc.

Stephen J. Luczo

AT&T Inc. Director

Managing Partner, Crosspoint Capital Partners, L.P.

Luis A. Ubiñas

AT&T Inc. Director

Former President of the Ford Foundation

Matthew K. Rose

AT&T Inc. Director

Retired Chairman and Chief Executive Officer of Burlington Northern Santa Fe, LLC

Beth E. Mooney

AT&T Inc. Director

Retired Chairman and Chief Executive Officer of KeyCorp

Cynthia B. Taylor

AT&T Inc. Director

President and Chief Executive Officer of Oil States International, Inc.

Atmos Energy Board Of Directors

John K. Akers

Atmos Energy Director

President and Chief Executive Officer

Robert W. Best

Atmos Energy Director

Retired, formerly chairman of the board of Atmos Energy

Kelly H. Compton

Atmos Energy Director

Director of Atmos Energy

Sean Donohue

Atmos Energy Director

Chief Executive Officer of Dallas Fort Worth International Airport

Rafael G. Garza

Atmos Energy Director

President and Founder of RGG Capital Partners, LLC and Co-Founder and managing director of Bravo Equity Partners in Fort Worth, Texas

Richard K. Gordon

Atmos Energy Director

General partner of Juniper Capital LP in Houston

Frank Yoho

Atmos Energy Director

Former Executive Vice President and President of Natural Gas of Duke Energy in Charlotte

Nancy K. Quinn

Atmos Energy Director

Independent energy consultant residing in Key Biscayne, Florida.

Richard A. Sampson

Atmos Energy Director

General partner and founder of RS Core Capital, LLC

John C. Ale

Atmos Energy Director

Former Senior Vice President, General Counsel and Corporate Secretary of Southwestern Energy Company

Diana J. Walters

Atmos Energy Director

Founder and Managing Partner of Amichel, LLC

Kim Cocklin

Atmos Energy Director

Chairman of the Board of Atmos Energy Corporation

Autodesk Inc. Board Of Directors

Andrew Anagnost

Autodesk Inc. Director

President and Chief Executive

Officer, Director

Stacy J. Smith

Autodesk Inc. Director

Executive Chairman for Kioxia Corporation and is the Chair of Autodesk Inc. 

Karen Blasing

Autodesk Inc. Director

CFO of Guideware Software

Reid French

Autodesk Inc. Director

Served as the Chief Executive Officer of Applied Systems, Inc.

Dr. Ayanna Howard

Autodesk Inc. Director

Serves as dean of the College of Engineering at Ohio State University

Mary T. McDowell

Autodesk Inc. Director

President and Chief Executive Officer of Mitel Networks Corporation

Blake J. Irving

Autodesk Inc. Director

Chief Executive Officer of GoDaddy, Inc.

Stephen D. Milligan

Autodesk Inc. Director

CEO and a Board Member of Western Digital Corporation

Lorrie M. Norrington

Autodesk Inc. Director

Serves as an Advisor and in an Operating Partner capacity for Lead Edge Capital

Elizabeth Rafael

Autodesk Inc. Director

Served as Chief Transformation Officer at GoDaddy Inc.

AutoZone Inc. Board Of Directors

Douglas H. Brooks

AutoZone Inc. Director

Former Chairman, President and CEO – Brinker International

Michael George

AutoZone Inc. Director

Former President and CEO – Qurate Retail

Linda A. Goodspeed

AutoZone Inc. Director

Former Managing Partner and COO – WealthStrategies Financial Advisors

Earl, G. Graves, Jr.

AutoZone Inc. Director

President and CEO – Black Enterprise

Enderson Guimaraes

AutoZone Inc. Director

Former President and COO – Laureate Education Inc.

D. Bryan Jord

AutoZone Inc. Director

President and CEO – First Horizon Corporation

Gale V. King

AutoZone Inc. Director

Former Executive Vice President & Chief Administrative Officer – Nationwide Mutual Insurance Company

Brian Hannasch

AutoZone Inc. Director

President and CEO – Alimentation Couche-Tard

George R. Mrkonic, Jr

AutoZone Inc. Director

Non-Executive Chairman – MARU Group

William C. Rhodes, III

AutoZone Inc. Director

Chairman, President and CEO – AutoZone, Inc

Jill A. Soltau

AutoZone Inc. Director

Former CEO – J.C. Penney Corp., Inc.

AvalonBay Communities Inc. Board Of Directors

Timothy J. Naughton

AutoZone Inc. Director

Director, Chairman, Chief

Executive Officer and

President

Glyn F. Aeppel

AutoZone Inc. Director

Serves as its President and Chief Executive Officer

Terry S. Brown

AutoZone Inc. Director

Co-founder and Managing Partner of Asana Partners

Alan B. Buckelew

AutoZone Inc. Director

Chief Information Officer of Carnival Corporation

Ronald L. Havner Jr.

AutoZone Inc. Director

CHAIRMAN OF THE BOARD PUBLIC STORAGE, INC.

Stephen P. Hills

Stephen P. Hills

AutoZone Inc. Director

FOUNDING DIRECTOR, BUSINESS LAW SCHOLARS PROGRAM GEORGETOWN UNIVERSITY LAW CENTER

Richard J. Lieb

Richard J. Lieb

AutoZone Inc. Director

SENIOR ADVISOR AT GREENHILL & CO. LLC

Benjamin W. Schall

AutoZone Inc. Director

Chief Executive Officer and President and a trustee of Seritage Growth Properties

Susan Swanezy

AutoZone Inc. Director

PARTNER HODES WEILL & ASSOCIATES, LP

W. Edward Walter

AutoZone Inc. Director

GLOBAL CHIEF EXECUTIVE OFFICER URBAN LAND INSTITUTE

 

Christiopher B. Howard

AutoZone Inc. Director

EXECUTIVE VICE PRESIDENT & COO OF ARIZONA STATE UNIVERSITY PUBLIC ENTERPRISE

Nnenna Lynch

AutoZone Inc. Director

FOUNDER & CEO OF XYLEM PROJECTS