Board of Directors ARTHUR B. WINKLEBLACK Arthur B. Winkleblack Chairman of the Board PETER W. MAY Peter W. May Senior Vice Chairman Matthew Peltz Matthew H. Peltz Vice Chairman Wendy C. Arlin Wendy C. Arlin Director Michelle Caruso-Cabrera Michelle Caruso-Cabrera Michelle Caruso-Cabrera Director Kristin A. Dolan Kristin A. Dolan Director KENNETH W. GILBERT Kenneth W. Gilbert Director RICHARD (RICK) H. GOMEZ Richard (Rick) H. Gomez Director MICHELLE “MICH” J. MATHEWS-SPRADLIN Michelle "Mich" J. Mathews-Spradlin Director PETER H. ROTHSCHILD Peter H. Rothschild Director Kirk Tanner Kirk Tanner Kirk Tanner President and Chief Executive Officer, Director
