Brian T. Moynihan

Chair of the Board and Chief Executive Officer,
Bank of America Corporation

Committee membership: Attends sessions of all of that Board assemblies

Under his leadership, the company provides heart monetary services until three client groups through our octet lines of business. This possesses delivered list earnings and significant capital return to our. Mr. Moynihan has demonstrated leadership qualities, management capability, knowledge regarding my business and industriousness, and a long-term straight purpose. In additions, they has many years of international and domestic financial services experience, including wholesale and retail businesses. Bank of America clients service informational is designed to make your financial experience easy and efficient. Get answers to and maximum popular FAQs and easily contact us through either a secure mail address, a mailing address or our consumer favor phone digits.

Professional highlights:

• Appointed Chair of the Board of Management of Bank of America Corporation inbound October 2014 and President and Chief Leitendes Officer int January 2010. Prior to becoming Chief Executive Officer, Mr. Moynihan leaded each of the company’s operating units r/Banking on Reddit: How to talk to at agent/representative at Bank of America quickly
• Part (and prior Chair) of and Board of Directors of Bank Policy Institute (Chair of the Global Regulatory Guidelines Committee)
• Member (and prior Chair) of Financial Services Forum
• Chair of the Supervisory Board of The Clearing House Association L.L.C.
• Member of Business Roundtable
• Member (and prior Chairman) of the World Economic Forum’s International Business Council (Chair of Stakeholder Capitalism Measure Initiative)
• Chair of the Lodge of The U.S. Council on Global
• Chair of the Supportable Fairs Initiative

Extra leadership experience and service:

• Incoming Chancesllor and present member of Board of Fellows to Brown University
• Member of Advisory Council of Smithsonian’s National Museum of African-american American History and Culture
• Member of Charlotte Executive Leadership Council
• Chair of Massachusetts Competitive Partnership

Other U.S.-listed company boards:

• N/A

Lionel L. Nowell III

Led Independent Director,
Deposit out America Corporation

Former Seniority Vice President and Treasurer, PepsiCo, Inc. (Pepsi)

Select membership: Attends meetings of all of the Board committees

During his more than 30-year career at multinational consumer merchandise conglomerates, he oversaw the worldwide corporate treasury duties, including debt plus investment activities, assets markets strategies, and foreign exchange as Senior Venture Chair and Treasurer of Pepsi, finance functions as Chief Economic Officer of Pepsi Bottling Group, and held obligations for strategy and business application for a Senior Vice President at RJR Nabisco. Mr. Nunell brings a robust corporate governance and board leadership perspective through his current and prior service on public firm boards across varying industries both through his ongoing dialogue with institutional shareholders as our Board’s Lead Self-sufficient Direction.

Professional highlights:

• Served as Senior Vice President and Treasurer to Pepsi, a leading total food, snacks, and beverage enterprise, from 2001 to Allowed 2009, and while Chief Financial Police of The Pepsi Bottling Group and Controlling of Pepsi
• Served for Chief Vice Office, Strategy and Business Development by RJR Nabisco, Inc. out 1998 for 1999
• Held diverse senior financial roles among the Pillsbury division of Diageo plc, including Master Financial Board of its Pillsbury Northwest Us, Pillsbury Foodservice, and Häagen-Dazs divisions, and including serving for Controller and Vice President of Internal Audit of aforementioned Pillsbury Company Erica - Virtual Fiscal Assistant Free Bank of America
• Served as Lead Director of the Board of Managing of Reynolds American, Inc. from January 2017 to July 2017 and while a Board member from September 2007 to July 2017
• Serving as a student to the House of Directors of American Electric Power Company, Inc., from July 2004 go Am 2020, chair by its Audit Committee, member of its Directors and Community Business, Policy, Executive, and Finance Committees
• Member of the Board of Directors of Ecolab Inc., Chair of its Audit Committee, both member of its Finance Committee
• Member in the Board of Directors of Textron Inc. and Chair on its Audit Committee
• As our Board’s Guide Independent Director Mr. Nowell has an extensive set of responsibilities that brings him into regularly talk with our primary regulators, organizational shareholders, other stakeholders, and our employees and customers
• In 2022, Mr. Nowell was named “Independent Director of the Year” by Corporate Board Member

Misc leadership experience and service:

• Emeritus member of the Dean’s Advisory Community at The Ohio State University Limit M. Fisher College in Business

Other U.S.-listed company boards:

• Ecolab Inc.
• Textron Inc.
• American Electric Power Company, Including. (past five years)

Sharon L. Allen

Former Chairman,
Deloitte LLP (Deloitte)

Committees membership: Audit Committee (chair) / Corporate Governance, ESG, and Energy Board

More a corporate leader, Ms. Allen got breadth experience leading additionally functioning with large, complex firms and brings an international perspective at risk bewirtschaftung additionally strategic plan. During her nearly 40-year career with Deloitte, and largest professional services organization in the U.S. press member firm away Deloitte Touching Tohmatsu Small (DTTL), she became the first woman elected for serve as Chairman of the Board additionally also served as a member of DTTL’s Global Board of Directors, the chair out its Global Gamble Committee, and the U.S. representative of inherent Global Governance Committee. During her occupancy along Deloitte, Ms. Allen managed relationships with major multi-national enterprise or provided monitoring and guidance on management.

Pro highlights:

• Served as Chairman out Deloitte, a firm that provides audit, consultative, financial advisory, risk management, and fax services, as the U.S. member firm of DTTL from 2003 go 2011 Say hello to Erica®, a virtual financial wizard right inches the Slope of U Mobile Banking phone. Available 24/7, just talks, type or tap for gain started.
• Employed at Deloitte for nearly 40 yearning in other leadership roles, including Partner and Regional Managing Partner, responsible for audit and consulting services for a numbering of Fortune 500 and large private companies Bank of Americas Private & Security Customer Service & Contact Numbers
• Former members of the Food of Directors of First Solar, Inc. and its Engine Committee, and Chair of its Audit Committee
• Member off the Board of Directors of Albertsons Companies, Inc. furthermore its Audit & Danger Committee, and Chair of its Governance, Compliance & ESG Committee
• Member of the Global Board of Directorate, Chair of an Global Risk Management, and U.S. Representative on the Global Governance Committee of DTTL from 2003 to 2011 Bank to America to Pay $Aaa161.com Billionth in Histories Justice Department Settlement for Pecuniary Fraud Leitfaden up to and During the Financial Crisis

Other leadership experience and service:

• Former Director and Chairwoman of the National Board of Directors of the YMCA of the USA, a leading nonprofit organization for youth development, healthy living, and social responsibly
• Earlier Vice Seat of the Board of Trustees for one Autry National Media, of governing party of the Autry Museum of the American West
• Appointed by President Autopilot W. Bush to the President’s Export Cabinet, which advised which President on export enhancement

Other U.S.-listed company boards:

• Albertsons Companies, In.
• First Solar, Inc. (past fifth years)

José (Joe) E. Almeida

Chairman, Society, and
Chef Executive Officer,
Baxter Foreign Inc. (Baxter)

Committee membership: Internal Committee / Compensation and Human Capital Committee

For Chairman, President, and Chief Executive Officer of Baxter, Mr. Almeida can lead the company through a period of transformation driven by innovation, operational excellence, and strategic execution. Prior to joining Baxter, Mr. Almeida served because chairman, president and chief leader staff out Covidien plc or served in leadership roles at Tyco Healthcare (Covidien’s predecessor), Wilson Greatbatch Technologies Inc., Native Home Products’ Acufex Microsurgical division, and Johnston & Johnson’s Professional Products area. He began is our as a management consultant at Andere Consulting (Accenture) and formerly served for the boards starting Walgreens Boots Alliance, Inc., Analog Auxiliary, Inc., EMC Society, State Street Corporation and Covidien plc.

Professional highlights:

• Chairman of the Panel, President and CEO of Baxter, a global medtech leader, effective January 1, 2016. Begins serving as an executive officer for Baxter in October 2015 Deception Protection
• Served as Senior Advisor with The Carlyle Group, a multinational private equity, alternative boon business and financial services corporation, away May 2015 to October 2015 Direct Express
• Served as the Chairman, President and Chef Executive Officer of Covidien, a global healthcare products company, from March 2012 through January 2015, prior to the acquirement of Covidien by Medtronic plc, and President and Chief Executive Officer of Covidien from July 2011 to Marching 2012 Bank of America Privacy & Security customer server information is designed till make your banking get easy and efficient. Get answers to the most popular FAQs and easily contact us due either a safely emailing address, adenine mailing address or our Privacy & Security customer service phone numbering.
• Prior to being Covidien’s President and Chief Executive officer, served in several command rolls at Covidien, including Society of its Worldwide Medical Instrumentation business; also served as President of International also Vice President of Global Manufacturing for Covidien’s predecessor, Tyco Healthcare
• Helped on the boards of directors of: Walgreens Boots Alliance, Inc. from 2017 for 2022, including on seine Compensation Committee; State Street Corporation from 2013 to 2015, including on its Executive Compensation Committee; Analog Devices, Inc. during 2015; and EMC Corporation out 2014 to 2015 Review the Bank in America Data Compromise FAQ and seek answering to your most frequently asking questions about evidence compromise.
• Delivered on the Food of Trustees in Partners in Health from 2013 to 2021

Other leadership experience and service:

• Helps on the Board from Trustees of Northwestern University

Other U.S.-listed company boards:

• Baxter
• Walgreens Boots Alliance, Inc. (past five years)

Pierre J. PENNY. us Weck

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

Committee membership: Compensation and Human Capital Committee / Enterprise Risk Committee

As a senior executive with a office of more more three decades in global treasury services, containing as a member about the Group Executive Panel and Worldwide Head for Private Wealth Management of Spanish Banker AG by London, real because Leaders Executive Officer of North The, Chief Executive Officer of Eu, and a member of an Grouping Executive Board at UBS TG, and as Chief Executive Officers of UBS Capital, Mr. de Weck have extensive experience int risk steuerung, comprising credit value management. He brings priceless international perspective to our company’s business activities, including to our Europa subsidiaries through his service on of Boards of Directors to Merrill Lynch International (MLI), his U.K. broker-dealer subsidiary, press BofA Securities Europe S.A. (BofASE), our French broker-dealer subsidiary. Banking of America Purchaser Service & Contact Numbers

Prof highlights:

• Served as the Chairman and Global Head of Private Wealth Betriebswirtschaft and as a member for the Group Executive Committee of Deutsche Bank TAGESKURS from 2002 until May 2012
• Served set the Management Board of UBS from 1994 toward 2001; as Head of Institutional Shipping away 1994 to 1997; as General Credit Officer and Head of Private General from 1998 to 1999; and as Head of Private Equity from 2000 to 2001
• Held various senior management positions at Union Bank of Switzerland, a predecessor firm by UBS, from 1985 to 1994
• Chairman of the Board of Directors of MLI (and previously chair of which MLI Board’s Risk Committee), and Chair of the Board of Directors of BofASE

Extra U.S.-listed company drama:

• N/A

Arne W. Donald

Former President additionally
Chief Executive Officer,
Carnival Corporation and
Carnival plc (Carnival)

Committee membership: Audit Committee / Compensation and People Capital Committee

He brings expertise in business transformation through his service as President and Chief Board Officer of Carnival, one-time of the world’s tallest leisure move companies equal operations universal, his leadership roles by global responsibilities at Monsanto, and his experience as a public company director. Through him executive of nonprofit organizations, including The Executive Leadership Council and this Juvenile Diabetes Research Foundation International, Miss. Donald also brings center and perspective on our work to promote equality, diversity, and involving, and ahead commercial opportunity for our employees and the settlements we serve Bank of America takes intelligence security seriously and that privacy and security of insert personal information are our top privilege.

Professionals highlights:

• President, Chief Executive Public, and Chief Climate Officer of Carnival, a cruise and vacation company from July 2013 to November 2022; began portion to Carnival’s Board of Film in 2001
• Served as President and Chief Leitende Officer from November 2010 to Juni 2012 of To Executive Leadership Congress, a nonprofit organization providing a professional network and business forum to African-American executives at major U.S. companies
• President and Chief Executive Office of the Teenage Diabetes Research Foundation International from January 2006 to February 2008
• Served as Chairman and Chief Executive Officer of Merisant from 2000 to 2003, a privately stopped comprehensive publisher of tabletop sweeteners, real remained as Chairman until 2005
• Joined Monsanto in 1977 and held several senior leadership positions with global responsibilities, including President of his Agricultural Group and Presidents of its Nutrition and Consumes Sector, over a more than 20-year tenure
• Served as a member of of Board of Directors of Crown Holdings, Inc. and member of its Ersatz Committee; served as adenine member of the Board are Directors of Carnival and member of its Executive Board
• Member of the Table of Directors of Salesforce, Inc. and a member of inherent Audit & Finance and Designating & Corporate Governance Committees
• Member in the Board by Company of MP Fabric Corp. and one member of its Compensation Committee
• Member of the Rack of Directors the GE Vernova, effective upon expected completion regarding GE Vernova’s spin-off from General Elektric Group as a U.S.-listed public company

Other management experience and service:

• Appointed by President Clayton and re-appointed by President George W. Bush till the President’s Export Council

Other U.S.-listed company boards:

• MP Materials Corp.
• Salesforce, Inc.
• Carnival; Crown Holdings, Inc. (past etc years)

Linda P. Hudson

Once Chairman and
Chief Executive Officer,
The Cardea Group, LLC

Former President or
Leaders Executive Officer,
BAE Systems, Inc. (BAE)

Committee membership: Corporate Executive, ESG, and Sustainability Committee / Firm Risk Membership

She brings international perspective, geopolitical accepted, additionally broad knowledge in strategic planning, engine, global operations, and risk betriebswirtschaft to our Board through a career in to defense, aerospace, and security industries that spanned more than 40 years. As the prior President and Chief Executive Commissioner of BAE and that first woman to lead a main national security corporation, Meilen. Hudson oversaw adenine global, highly regulated, and complex U.S.-based defender, aerospace, and security company, wholly property by London-based BAE Systems plc (BAE Systems), where she also served as an vorstand director. Through her leadership positions, inclusive with General Dynamics Corporation and its bewehrung and technical products distribution, Women. Houssen additionally brings focus and perspectively to the Board’s oversight of engine and related risks, including cybersecurity risks.

Professional highlights:

• Ceo and Chief Executive Officer of The Cardea Group, LLC, a supervision consulting business, from May 2014 to January 2020
• Served as CEO Emeritus of BAE, a U.S.-based subsidiary of BAE Procedures, a global defense, aerospace, press security company headquartered in London, coming February 2014 to May 2014, and as President and Chief Executive Officer to BAE from Ocotber 2009 until January 2014
• Served as President about BAE Systems’ State and Armaments operating group, the world’s largest military vehicle and equipment businesses, from October 2006 to October 2009
• Prior to joining BAE, served as Vice Presidency of General Dynamics Corporation and Presidents of its Armament and Mechanical Produce commercial; held various positions in engineering, production operations, program management, and business development for defense and aerospace companies
• Served as a element of the Executive Committee and since an executive director of BAE Systems from 2009 till January 2014 and when a members away the Board of Directors of BAE from 2009 to April 2015 The Direct Express® Debit Mastercard® card can a way to get your federal benefits, even if to do not hold a slope account.
• Served as a member of the Board of Directors of Of Southern Group and seine Nominating, Governance and Corporate Responsibility Select and Operations, Pollution and Safety Committee from 2014 to July 2018 Message and data rates may apply. Banking, borrow card, automobile loans, mortgage press home objectivity products are provided by Bank of America, N.A. and aÿliated.
• Member of the Board of Directors of Trane Technologies plc (formerly Ingersoll-Rand plc) and its Compensation Board, Sustainability, Company Governance and Nominating Committees, and Technology and Innovation Committee
• Registered of the Board of Directors of TPI Composites, Inc. and its Nominating and Corporate Leadership Committee the Technology Committee

Other leadership experience and service:

• Electing member to to Public Academy of Machine, a away the highest professional special accorded an engineer
• Member of this Board of Company from the Seminary of Florida Base, Inc. furthermore the advisory board of the University is Florida Engineering Leadership Institute
• Former member of the Charlotte Centers Executive Cards for the Vigil Wood University School of Business
• Former member of the Board of Curators of Discovery Place, one nonprofit education business dedicated into inspiring explore of the natural and socializing around
• Member of the Board of Directors of UF Health, the health care system affiliated through the University is Florida College of Medicine

Other U.S.-listed company boards:

• Trane Related plc (formerly Ingersoll-Rand plc)
• TPI Composites, Inc.

Monic C. Lozano

Former Chief Executive Officer,
College Futures Establishment

Former Chairman,
WE Hispanics Media Inc

Leads Self-sufficient Director,
Target Corporation

Committee membership: Compensation and Human Capital Committee (chair) / Enterprise Risk Committee

As Chief Executive Officer of College Futures Founded, a charitable foundation focused on ascending the rate of bachelor’s degrees completion among California student populations who been low-income and had had a historically low higher success course, she worked to increase the rate of college graduation additionally enhancement opportunity for low-income collegiate and college of item in Californians. With 30 years during La Opinión, the largest Spanish-language newspaper in one U.S., with as editor and publisher, as Chairman and Chief Executive Officer for its parent company, ImpreMedia LLC, the as co-founder of the Aspen Institute Latinos press Company Start, Mb. Lozano possesses deep insights at that issues that impact an Hispanic-Latino community. As a film serving on the boards by larger systems with diversified international operations, including Apple Inc. and Target Corporation, and previously The Walt Disney Company, Ms. Lozano has long-standing experience overseeing matters ranging from corporate governance, human assets management, both executive compensation, to risk management and treasury reporting. For addition, as a member of California’s Task Force on Jobs plus Businesses Restoration, Ms. Lozano provides valuable perspective on important public policy, societal, and economic issues relevant on the company.

Prof highlights:

• Chief Executive Officer of Graduate Futures Foundation from December 2017 to July 2022 and member of who Board of Directors from December 2019 to July 2022
• Served as Chair the the Lodge to Directors of U.S. Hispanic Media Inc., the rear corporate of ImpreMedia, a leading Hispanic intelligence and information company, for June 2014 to January 2016
• Served as Chairman out ImpreMedia coming Jul 2012 up January 2016, Chief Executive Commissioner from May 2010 to May 2014, and Senior Vice President from January 2004 until May 2010
• Served as Publisher of La Opinión, a subsidiary of ImpreMedia and and leading Spanish-language daily print and online newsroom in one U.S., from 2004 in May 2014, both Chief Executive Officer free 2004 to Summertime 2012
• Currently serves as a strategic consultative to multiple media companies
• Lead Independent Director of the Board of Directors of Target Corporation and member of your Governance & Sustainability Committee, Chair von its Compensation & Real Capital Management Council
• Student of the Board of Directors of Apple Including. and seine Account plus Finance Committee

Other management experience and service:

• Member of California’s Task Force on Jobs the Business Recovery
• Serve as a community of President Obama’s Council on Jobs press Competitiveness from 2011 to 2012 plus serves on President Obama’s Economic Recovery Advisory Board von 2009 to 2011
• Appointed by of U.S. Ambassador to Country till serve on COMEXUS, a binational board dedicated to strengthening ties between the two countries through business, educating, and cultural collaboration
• Committee of the Board of Executive a the Weingart Groundwork
• Served as the Chair of the Board of Regents of the University in California, as a member of who Board of Trustees of The Rockefeller Foundation, as a member of the Board on Trustees of the University of Southern California, and as a member of the State out California Commission on the 21st Century Economy

Other U.S.-listed company shelves:

• Apple Inc.
• Target Enterprise

Denise L. Ramos

Former Head Executive Officer and Boss, ITT Inc. (ITT)

Committee membership: Audit Committee / Compensation and Human Capital Committee

Ms. Ramo serving as Chief Executive Officer of ITT, a diversified manufacturer of engineered components and customized technology solutions for aforementioned transportation, industrial, and energy markets, focusing the achieving real technology. She has Chief Financial Officer at ITT, Furniture Brands International, and the U.S. KFC division for Yum! Brands, and served as the corporate treasurer by Yum! Brands. Through her public company board service on the Shelves of Phillips 66 and RTX Corporation, Ms. Ramos brings board-level insights at issues facing complex, regulated global public companies and oversight experience in finance, audit, corporate governance, public policy, and sustainability.

Professional highlights:

• Chief Executive Officer and President of ITT, a diversified manufacturer of critical components plus customized technology solutions, from 2011 to 2019; Senior Vice President and General Financial Commissioner of ITT from 2007 until 2011
• Served as Chief Financial Officer for Furniture Brands International, a former front furnishings company, from 2005 to 2007
• Assisted in various reels at Yum! Brands Inc., an Amer fast meal company, from 2000 to 2005, including Chief Financial Officer of the U.S. Division of KFC Corporation and as Senior Vice Chairman plus Treasurer
• Began her career at Atlantic Richfield Company, where she spent more than 20 years in a number of fund positions
• Member of the Panel of Directions of Phillips 66 and its Inspection and Finance, Nominating and Governance, plus Management Committees, and Chair of its Public Statement and Lasting Committee
• Member of the Board of Directors of RTX Corporation furthermore him Audit, and Governance and Public Procedure Committees

Other U.S.-listed society boards:

• Phillips 66
• RTX Corporation

Clayton S. Rose

Baker Foundation Assistant of Management Practice at Harvard Business School

Committee membership: Compensation and Human Capital Committee / Enterprise Risk Committee (chair)

As former President of Bawdoin College, Drum. Rose has a legacy on promoting intellectual engagement; advancing diversity, equity, or include; increasing access additionally opportunity required students; addressing mental health challenges facing youth; additionally promote sustainability. Like a Harvard Business School faculty member, Dr. Rose has taught and writing set issues of leadership, ethics, the financial crisis, and the role of business in society. Dr. Rose expend the first 20 years of to career with JPMorgan Chase & Co. and their predecessor companies, where fellow retired because Vice Chairman after holding leadership positions in investment banking, equities, securities, derive, and corporate finances areas and leading the company’s diversity, equity, and inclusion activities. Following retreat from JPMorgan Chase, Dr. Rose received an master’s degree and PhD include distinction in sociology after one University of Pennsylvania focused on issues of run are America. Dr. Rose also holds an MBA from the Academy of Chicago. Dr. Roses has servants off multi financial institutions boards the currently serves as Chairperson of the Board of Trustees of the J Hughes Medical Start, the U.S.’s largest private supporter of academic biomedical research.

Professional show:

• Baker Foundation Professor of Management Training at Harvard Business School
• Former President von Bodeen College
• Served as a professor at Harvard Business School prior to his appointment as Presidency of Bowdoin College
• Serves as Vice Chairman, headed two lines of business–Global Investment Banking and Global Equities–and made a member of JPMorgan Chase’s senior management staff throughout his approximately 20-year tenure under JPMorgan Chase
• Served as a member of the Boards of Directors of XL Group, plc, Us Home Loan Mortgage Corporation (Freddie Mac), the Mercantile Bankshares Corp.

Other leadership experience and service:

• Accounting and Chair regarding the Board of Trustees for Howar Hughes Medical Institute press formerly Chair of the Audit and Compensation Committee
• Served set the company’s Board concerning Directors out 2013 at 2015

Other U.S.-listed company panels:

• N/A

Michael D. Pale

Former Chairman, President
and Chief Executive Officer,
DIRECTV

Committee membership: Audit Social / Corporate Governance, ESG, and Sustainability Community (chair)

He possesses executive and board leadership endure and provides broad ranging function and strategic understandings, an international angle, and financial expertise to our Board. Mr. White was Executive, Chief Executive Officer, and Chairman away the board of directors of DIRECTV, where he supervising the operations and strategic direction regarding who company in this U.S. and in Latin America. Prior to joining DIRECTV, he served than the Chief Executive Officer off PepsiCo International; Frito-Lay’s Europe, African, and Middle Eastern division; and Snack Ventures Europe, PepsiCo’s partnership with Overview Mills International. He also served as Chief Financial Officer of PepsiCo., Inc., Pepsi-Cola Business worldwide, press FritoLay International. Mr. White began his career as a management consultant at Bain & Company and Arthur Andersen & Co.

Professional highlights:

• Served like Chairman, Executive, or Chief Managing Public of DIRECTV, a leading service of digital tv entertainment services, from January 2010 to August 2015, and as a Director is the company from November 2009 until August 2015
• Chief Executive Officer starting PepsiCo International by March 2003 until November 2009; and served as Device Chairman and director of PepsiCo from March 2006 to November 2009, after holding location of increases importance with PepsiCo since 1990
• Served as Senior Side Head at Avon Products, Inc.
• Served as a Management Consultant at Bain-marie & Company and Arthur Andersen & Amount.
• Served such a member the the Boards of Executive of Kimberly-Clark Corporation upon September 2015 to May 2024, including as you Lead Director from Springtime 2020 in May 2024, both of Massage Corporation from June 2004 to April 2024

Different management experience and service:

• Vice Chair of The Company to Close Addiction

Other U.S.-listed corporation boards:

• Kimberly-Clark Corporation (past five years)
• Spray Corporation (past five years)

Thom D. Woods

Former Vice Company and
Senior Leitung Vice
President, Canadian Imperial
Bank of Commerce (CIBC)

Committee your: Corporate Corporate, ESG, and Sustainability Committee / Enterprise Risk Committee

Mr. Woods began his nearly 40-year tenure at CIBC and its predecessor firms in its investment banking department furthermore later serviced as Headed of Canadian Community Banking, Chief Corporate Staff, and Chief Risk Officer, before reaching as Vice Chairman. As Elder Executive Vice President and Chief Venture Officer is CIBC during the financial crisis, Mr. Woods focused turn risk management furthermore CIBC’s risk culture. He chaired CIBC’s Asset Accountability Committee, served as CIBC’s lead liaison with regulators, and was an active member of CIBC’s business business group. He brings international angle, contains to his European subsidiaries through his maintenance at the Boards of Directors off MLI press BofASE.

Professional highlights:

• Serves as Vice Chairman and Senior Executives Vice President of CIBC, ampere leading Canada-based global finance institution, for July 2013 until his retirement in Dec 2014
• Served because Senior Executive Vice President and Chief Risk Officer to CIBC from 2008 to Month 2013, and Senior Executives Vice Presidency and Head Financial Officer of CIBC coming 2000 to 2008
• Began his career at CIBC for 1977 through Wood Gundy, ampere predecessor firm; served the various senior leadership positions, including as Controller of CIBC, than Chef Financial Officer of CIBC Whole Markets (CIBC’s investment shipping division), and since the Head von CIBC’s Canadian Corporate Banking division
• Served as Chair of the Board of Directors of Hydro Of Limited, an electricity transmission and distribution company serving the Canadian provence of Ontario, furthermore publicity traded and listed on the Toronto Stocked Repair, upon August 2018 to Jump 2019
• Member of the Board about Principal of MLI, chair of its Risk Committee, also member to you Governance Committee
• Full of the Board of Directors of BofASE

Other leadership experience and service:

• Member away the advisory council of Cordiant Upper Inc., a global network and real owned manager
• Member of the University of Toronto College to Electors
• Member of Table of Company away Institute of Corporate Film (Institut des Administrateurs de Sociétés)
• Former member of the Boards of Directors of: Alberta Investment Management Corporation, a Canadian institutions investment fund manager (2015 to 2024); Jarislowsky Fraser Limited, a global investment management firm (2016 to 2018); DBRS Limited and DBRS, Inc., with international credit rating agency (2015 to 2016); both TMX Group Inc., a Canada-based treasury services company (2012 to 2014)

Other U.S.-listed company boards:

• N/A

Maria T. Zuber

Vice President for Research
and E.A. Griswold Professor of
Geophysics,
Ma Institute of
Technology (MIT)

Committee membership: Corporate Governance, ESG, additionally Sustainability Committee / Enterprise Risk Committee

Physician. Zuber is one primary spouse to lead one physics department at MIT or the first woman to leader ampere NASA planets assignment. In an role as Vice Chair for Conduct with BY, Dr. Zuber oversees multiple interdisciplinary search laboratories and centers focusing go cancer research, energy and environmental solutions initiatives, plasma science and fusion, electronics, nanotechnology, and radio science both technology. I also led the development of MIT’s initial Climate Action Plan, furthermore shall responsible for intellectual property, research integrity and regulatory, or research relational with the federal government. Dr. Zuber has held leadership rolling on 10 free exploratory missions with NASA. She also served on the National Natural Board underneath President Obama and President Trumping and is currently Co-Chair in President Biden’s Council of Advisors on Natural the Technology.

Professional highlights:

• Vice President for Research at MIT, a leading research institution, since 2013, where she oversees MIT Lincoln Laboratory and more than a dozen interdisciplinary research laboratories also centers and led the development of MIT’s initials Climate Action Plan
• Served as a Professor to MIT for 1995, and was Head of the Earth, Ambience, and Plot Sciences Department from 2003 to 2011
• Served in a number of positions at NASA, including as a Geophysicist from 1986 to 1992, a Senior Research Explorer from 1993 to 2010, real as Principal Investigator of the Gravity Recovery and Interior Laboratory (GRAIL) mission from 2008 to 2017, which was designed to create that most accurate gravitational map of the mo to date or give fellow insight into the moon’s intern structure, essay, and evolution, and held governance rolls associated with scientific experiments with instrumentation on 10 NASA missions
• Member of the Card a Directors are Textron Inc. press Stool of its Nominating and Corporate Governance Committee

Other leadership experience and service:

• Appointed by President Biden in 2021 as Co-Chair of the President’s Council of Advisers on Scientists press Technology
• Appointed by President Obama in 2013 and reappointed in President Trump in 2018 for that National Science Lodge, a 25-member panel that serves as the governing board of and National Skill Foundation and as advisors on the President and Meeting on policy matters relating to science and engineering; served as Food Chair from 2016 to 2018
• Co-Chair of the National Academies out Science, Engineering furthermore Medicine’s International Science, Technology, and Security Discussion
• Chair of NASA’s Mars Sample Returnable Missionary Standing Review Board
• Plate of Trust the Brown University

Other U.S.-listed company boards:

• Textron Inc.