Page No. 6

Avery Dennison Corp.

Baker Hughes Co.

Ball Corp.

Bank of America

Bath & Body Works, Inc.

Baxter International Inc.

Beckton Dickinson

Berkley

Berkshire Hathway

Best Buy Co. Inc.

Bio Rad

Avery Dennison Corp. Board Of Directors

Bradley A. Alford

Avery Dennison Corp. Director

Retired Chairman and Chief Executive Officer, Nestlé USA, a nutrition, health and wellness company

Mitchell R. Butier

Avery Dennison Corp. Director

Chairman, President and Chief Executive Officer, Avery Dennison Corporation

Anthony K. Anderson

Avery Dennison Corp. Director

Retired Vice Chair and Managing Partner, Ernst & Young LLP, an assurance, tax, transaction and advisory services firm

Patrick T. Siewert

Avery Dennison Corp. Director

Managing Director and Partner, The Carlyle Group, a global alternative investment firm

Ken C. Hicks

Avery Dennison Corp. Director

Chairman, President and Chief Executive Officer, Academy Sports + Outdoors, a sports and recreation retailer

Martha N. Sullivan

Avery Dennison Corp. Director

Retired President and Chief Executive Officer, Sensata Technologies Holding PLC, a sensors and controls company

Andres A. Lopez

Avery Dennison Corp. Director

President & Chief Executive Officer, O-I Glass, Inc., a glass container manufacturer company

Julia A. Stewart

Avery Dennison Corp. Director

Chair and Chief Executive Officer, Alurx, Inc., a specialty products company focused on health and wellness

Baker Hughes Co. Board Of Directors

W. Geoffrey Beattie

Baker Hughes Co. Director

Chief Executive Officer of Generation Capital, a private investment company based in Toronto, Canada

Gregory D. Brenneman

Baker Hughes Co. Director

Executive Chairman of CCMP Capital Advisors, LLC

Lorenzo Simonelli

Baker Hughes Co. Director

Chairman and CEO of Baker Hughes

Gregory L. Ebel

Baker Hughes Co. Director

Served as Chairman and CEO of Spectra Energy Corporation

Lynn L. Elsenhans

Baker Hughes Co. Director

Executive Chairman of Sunoco, Inc.

Lorenzo Simonelli

Baker Hughes Co. Director

Chairman of the board

Cynthia B. Carroll

Baker Hughes Co. Director

Chief Executive Officer of Anglo American plc

Nelda J. Connors

Baker Hughes Co. Director

Founder and Chief Executive Officer of Pine Grove Holdings, LLC

Michael J. Dumais

Baker Hughes Co. Director

Serves as a consultant for Raytheon Technologies

John G. Rice

Baker Hughes Co. Director

Chief Executive Officer, GE Global Growth Organization

Ball Corp. Board Of Directors

John Bryant

Ball Corp. Director

Serves as a board member of Macy’s Inc., Compass PLC and Coca Cola European Partners

Michael J. Cave

Ball Corp. Director

President of Boeing Capital Corp.

John A. Hayes

Ball Corp. Director

Chief executive officer and chairman

Todd Penegor

Ball Corp. Director

Prior to joining Wendy’s, Mr. Penegor held a series of key leadership roles at Kellogg Company and Ford Motor Company.

Daniel Fisher

Ball Corp. Director

President and chief executive officer, Ball Corporation

Pedro H. Mariani

Ball Corp. Director

Executive officer and member of the board of directors at Banco BBM

Georgia R. Nelson

Ball Corp. Director

President and CEO of PTI Resources, LLC

Cynthia A. Niekamp

Ball Corp. Director

Retired senior vice president of automotive coatings at PPG Industries, Inc.

Cathy Ross

Ball Corp.

Retired chief financial officer and executive vice president, FedEx Express

Betty Sapp

Ball Corp.

Served in a variety of strategic leadership roles at the NRO and within the U.S

Stuart A. Taylor Ⅱ

Ball Corp.

Senior managing director at Bear, Stearns & Co. Inc.

Dune Ives

Ball Corp.

Director of Brand and Communications

Bank of America Board Of Directors

Frank P. Bramble, Sr.

Bank of America Director

Former Executive Vice Chairman,MBNA Corporation

Lionel L. Nowell III

Bank of America Director

Lead Independent Director, Bank of America Corporation;Former SVP and Treasurer, PepsiCo, Inc.

Thomas D. Woods

Bank of America Director

Former Vice Chairman and Senior Executive Vice President,Canadian Imperial Bank of Commerce

José (Joe) E. Almeida

Bank of America Director

Chairman, President and Chief Executive Officer

of Baxter International Inc.

Denise L. Ramos

Bank of America Director

Former CEO, ITT Inc.

Michael D. White

Bank of America Director

Former Chairman, President and CEO,DIRECTIVE Lead Director,Kimberly-Clark Corporation

R. David Yost

Bank of America Director

Former CEO, AmerisourceBergen Corporation

Brian T. Moynihan

Bank of America Director

Chair and CEO, Bank of America Corporation

Pierre J. P. de Weck

Bank of America Director

Former Chairman and Global Head of Private Wealth Management,Deutsche Bank AG

Sharon L. Allen

Bank of America Director

Former Chairman, Deloitte LLP

Linda P. Hudson

Bank of America Director

Former Chairman and CEO, The Cardea Group, LLC ;Former President and CEO, BAE Systems, Inc.

Arnold W. Donald

Bank of America Director

Former President and CEO,Carnival Corporation and Carnival plc

Maria T. Zuber

Bank of America Director

Vice President for Research and E.A.Griswold Professor of Geophysics,Massachusetts Institute of Technology

Monica C. Lozano

Bank of America Director

Former CEO, College Futures Foundation;Former Chairman, US Hispanic Media Inc;Lead Independent Director, Target Corporation

Clayton S. Rose

Bank of America Director

President, Bowdoin College

Bath & Body Works, Inc. Board Of Directors

Patricia S. Bellinger

Bath & Body Works, Inc. Director

Chief of Staff to the President
Harvard University

Alessandro Bogliolo

Bath & Body Works, Inc. Director

Former Chief Executive Officer and Director
Tiffany & Co.

Francis A. Hondal

Bath & Body Works, Inc. Director

President of Loyalty and Engagement

Mastercard Inc.

Danielle Lee

Bath & Body Works, Inc. Director

President
Warner Music Artist & Fan Experiences at Warner Music Group Corp.

Michael G. Morris

Bath & Body Works, Inc. Director

Chairman
American Electric Power Company, Inc. (Retired)

Juan Rajlin

Bath & Body Works, Inc. Director

Treasurer Alphabet Inc.

Stephen D. Steinour

Bath & Body Works, Inc. Director

Chairman, President and Chief Executive Officer
Huntington Bancshares

 

J.K. Symancyk

Bath & Body Works, Inc. Director

President, Chief Executive Officer and Board Member
PetSmart

Sarah E. Nash

Bath & Body Works, Inc. Director

Executive Chair and Interim Chief Executive Officer
Bath & Body Works, Inc.

Baxter International Inc. Board Of Directors

Thomas F. Chen

Baxter International Inc.

​Former Senior Vice President and President, International Nutrition, Abbott Laboratories

​José (Joe) E. Almeida

Baxter International Inc.

​Chairman, President and Chief Executive Officer

Nancy M. Schlichting

Baxter International Inc.

Former President and Chief Executive Officer, Henry Ford Health System

Peter M. Wilver

Baxter International Inc.

Former Executive Vice President and Chief Administrative Officer, Thermo Fisher Scientific Inc.

David S. Wilkes, M.D.

Baxter International Inc.

Dean Emeritus of the University of Virginia School of Medicine

Brent Shafer

Baxter International Inc.

Former Chairman and Chief Executive Officer, Cerner Corporation

Michael F. Mahoney

Baxter International Inc.

​Chairman, President and Chief Executive Officer, Boston Scientific Corporation

Patricia B. Morrison

Baxter International Inc.

Former Executive Vice President, Customer Support Services and Chief Information Officer, Cardinal Health Inc.

Stephen N. Oesterle, M.D.

Baxter International Inc.

​Healthcare industry consultant, former Senior Vice President, Medicine & Technology, Medtronic

Amy A. Wendell

Baxter International Inc.

Former Senior Vice President, Strategy and Business Development and Licensing, Covidien

Cathy R. Smith

Baxter International Inc.

​Chief Financial and Administrative Officer, Bright Health

Albert P. L. Stroucken

Baxter International Inc.

Lead Director and ​Former Executive Chairman and Chief Executive Officer, Owens-Illinois, Inc.

Becton Dickinson Board Of Directors

Catherine M. Burzik

Becton Dickinson

Served as president and chief executive officer of Kinetic Concepts, Inc.

R. Andrew Eckert

Becton Dickinson

Served as chief executive officer (CEO) of Zelis Inc.

Claire M. Fraser

Becton Dickinson

Director of the Institute for Genome Sciences and a Professor of Medicine and Microbiology and Immunology at the University of Maryland School of Medicine in Baltimore, Maryland. 

Jeffrey W. Henderson

Becton Dickinson

President of JWH Consulting LLC

Christopher Jones

Becton Dickinson

Retired as chief executive officer of JWT Worldwide

Marshall O. Larsen

Becton Dickinson

retired as chairman, president and chief executive officer of Goodrich Corporation

William M. Brown

Becton Dickinson

Executive chair of L3Harris Technologies

Carrie Byington

Becton Dickinson

Executive Vice President and head of University of California Health (UCH)

Bertram L. Scott

Becton Dickinson

Senior vice president of Population Health of Novant Health

Tom Polen

Becton Dickinson

chairman, CEO and president of BD (Becton, Dickinson and Company)

Timothy M. Ring

Becton Dickinson

Lead director of Quest Diagnostics Incorporated, and a co-founder of TEAMFund, Inc.

Berkley Board of Directors

William R. Berkley

Berkley Corporation

W. Robert Berkley, Jr.

Berkley Corporation

Christopher L. Augostini

Berkley Corporation

Ronald E. Blaylock

Berkley Corporation

Mark E. Brockbank

Berkley Corporation

Mark L. Shapiro

Berkley Corporation

Maria Luisa Ferre

Berkley Corporation

Mary C. Farrell

Berkley Corporation

Jonathan Talisman

Berkley Corporation

Berkshire Hathaway Board Of Directors

Susan Colvin

Berkshire Hathaway Director.

Monarch reality,Inc. Director

Cory Evangelisto

Berkshire Hathaway Director.

Transparent Realty &
Investments, LLC, Director

Nick Geranios

Berkshire Hathaway Director.

Jan Perry Realty, 2022
Secretary/Treasurer

Mark Madliquham

Berkshire Hathaway Director.

Realty Street,  President

Suzanne Crerar

Berkshire Hathaway Director.

Stone House Properties,
Vice President

Jason Nocher

Berkshire Hathaway Director.

Nacher Realty, President Elect

Mike Harrigan

Berkshire Hathaway Director.

Berkshire Hathaway
Homeservices Barnbrook, Director

Eric Steuernagle

Berkshire Hathaway Director.

Fairground Real Estate,
Past President

Cristian Sanchez

Berkshire Hathaway Director.

Cohen + White Associates,
Director

Billy Keane

Berkshire Hathaway Director.

Jan Perry Realty, Director 

Doug Collins

Berkshire Hathaway Director.

Berkshire Dream Home, Director

Best Buy Co. Inc. Board Of Directors

Lisa M. Caputo

Best Buy Co. Inc.

Executive Vice President of Marketing, Communications and Customer Experience of The Travelers Companies, Inc.

J. Patrick Doyle

Best Buy Co. Inc.

Executive Partner at The Carlyle Group, one of the world’s largest investment firms

David W. Kenny

Best Buy Co. Inc.

CEO and a director of Nielsen, a global measurement and data analytics company

Karen A. Mcloughlin

Best Buy Co. Inc.

Former Chief Financial Officer of Cognizant Technology Solutions Corporation

Thomas L. Millner

Best Buy Co. Inc.

Former Chief Executive Officer and a Director of Cabela’s Inc., a leading multi-channel retailer of hunting

Claudia F. Munce

Best Buy Co. Inc.

Venture Advisor at New Enterprise Associates (NEA), one of the world’s largest and most active venture capital firms

Richelle P. Parham

Best Buy Co. Inc.

President of Global e-Commerce and Business Development, Universal Music Group (UMG)

Eugene A. Woods

Best Buy Co. Inc.

President and Chief Executive Officer of Atrium Health

Mario J. Marte

Best Buy Co. Inc.

Chief Financial Officer, Chewy, Inc., a Fortune 500 and leading online pet product retailer

Steve Rendle

Best Buy Co. Inc.

Chairman, President and Chief Executive Officer of VF Corp

Corie Barry

Best Buy Co. Inc.

Chief Executive Officer (2019 – present), Best Buy Co., Inc.

Bio-Rad Board Of Directors

Norman Schwartz

Bio-Rad. Directors.

Chairman of the Board,
President and Chief Executive Officer

Alice N. Schwartz

Bio-Rad. Directors.

Director Emeritus

Arnold A. Pinkston

Bio-Rad. Directors.

Legal and Regulatory Compliance Committee Chair

Greg K. Hinckley

Bio-Rad. Directors.

Lead Independent Director,
Audit Committee Member,
Compensation Committee Member

Jeffrey L. Edwards

Bio-Rad. Directors.

Compensation Committee Chair,
Audit Committee Member,
Legal and Regulatory Compliance Committee Member

Melinda Litherland

Bio-Rad. Directors.

Audit Committee Chair,
Legal and Regulatory Compliance Committee Member

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