Board Members

2 / 3

Dorrit J Bern

• Director (past)

Richard R Goodmanson

• Director (past)

Jane E Shaw Chairman of the Board of Directors Intel Corporation

• Director (past)

Carolyn M Ticknor

• Director (past)

Claire S Farley

• Director (past)

Ward W Woods Jr Founding Partner of Bessemer Holdings, L.P.

• Director (past)

Edward E Hagenlocker

• Director (past)

A William Reynolds

• Director (past)

Monte R Haymon

• Director (past)

Gary G Michael

• Director (past)