Board Members

2 / 2

Martin P Slark vice chairman and CEO of Molex

• Director (Board of Directors)

Joseph L Hooley State Street CEO

• Board Member

Myrtle S Potter Myrtle Potter & Company LLC

• Director (Board of Directors) (?→'15)

Annette M Verschuren Canadian businesswoman

• Director (Board of Directors)

Thomas J May Retired Chairman, President & CEO, Eversource Energy

• Director (Board of Directors) (?→'15)