Scott C. Donnelly ⁽¹⁾

Chairman, President
and CEO
Textron Inc.

Kathleen M. Bader ^{(1) (3) (5)}

President and CEO (Retired)
NatureWorks LLC

R. Kerry Clark ^{(1) (2)}

Chairman and CEO (Retired)
Cardinal Health, Inc.

James T. Conway ^{(2) (3)}

General (Retired)
U.S. Marine Corps

Ivor J. Evans ^{(2) (3)}

Operating Partner (Retired)
HCI Equity Partners

Lawrence K. Fish ^{(3) (4)}

Chairman and CEO (Retired)
Citizens Financial Group, Inc.

Paul E. Gagné ^{(2) (4)}

Chairman (Retired) Wajax Corporation

Ralph D. Heath ^{(2) (4)}

Executive Vice President, Aeronautics (Retired) Lockheed Martin Corporation

Deborah Lee James ^{(2) (3)}

23rd Secretary of the U.S. Air Force (Retired)

Lloyd G. Trotter ^{(1) (4)}

Managing Partner
GenNx 360 Capital
Partners

James L. Ziemer ^{(2) (4)}

President and CEO (Retired)
Harley-Davidson, Inc.

Maria T. Zuber ^{(3) (4)}

Vice President, Research Massachusetts Institute of Technology