STEVEN A. KANDARIAN Chairman of the Board, President and Chief Executive Officer, MetLife, Inc. Chair, Executive Committee 

SYLVIA MATHEWS BURWELL President, The Walmart Foundation 

Member, Governance and Corporate Responsibility Committee Member, Investment Committee of Metropolitan Life Insurance Company 

CHERYL W. GRISÉ (Lead Director) Retired Executive Vice President, Northeast Utilities 

Chair, Governance and Corporate Responsibility Committee Member, Audit Committee, Compensation Committee and Executive Committee 

CARLOS M. GUTIERREZ Chairman, Republicans for Immigration Reform 

Member, Governance and Corporate Responsibility Committee 

## BOARD OF DIRECTORS 

R. GLENN HUBBARD, PH.D. Dean and Russell L. Carson Professor of Economics and Finance, Graduate School of Business, Columbia University 

Chair, Investment Committee of Metropolitan Life Insurance Company Member, Executive Committee and Finance and Risk Committee 

GEN. JOHN M. KEANE (RET.) Retired General, United States Army President GSI, LLC 

Member, Audit Committee and Governance and Corporate Responsibility Committee 

ALFRED F. KELLY, JR. Chief Executive Officer, NY/NJ Super Bowl Host Company 

Chair, Finance and Risk Committee Member, Audit Committee and Compensation Committee 

JAMES M. KILTS Founding Partner, Centerview Capital 

Chair, Compensation Committee Member, Investment Committee of Metropolitan Life Insurance Company 

CATHERINE R. KINNEY Retired President and Co-Chief Operating Officer, New York Stock Exchange, Inc. 

Member, Audit Committee and Finance and Risk Committee 

HUGH B. PRICE John L. Weinberg/Goldman Sachs Visiting Professor of Public and International Affairs, Woodrow Wilson School, Princeton University 

Member, Audit Committee and Compensation Committee 

DAVID SATCHER, M.D., PH.D. Director, Satcher Health Leadership Institute, Director, Center of Excellence on Health Disparities, Morehouse School of Medicine 

Member, Executive Committee, Governance and Corporate Responsibility Committee Member, Investment Committee of Metropolitan Life Insurance Company 

KENTON J. SICCHITANO Retired Global Managing Director, PricewaterhouseCoopers LLP 

Chair, Audit Committee Member, Compensation Committee and Finance and Risk Committee 

LULU C. WANG Founder and Chief Executive Officer, Tupelo Capital Management LLC 

Member, Finance and Risk Committee Member, Investment Committee of Metropolitan Life Insurance Company 

## EXECUTIVE OFFICERS 

STEVEN A. KANDARIAN Chairman of the Board, President and Chief Executive Officer 

RICARDO A. ANZALDUA Executive Vice President and General Counsel 

STEVEN J. GOULART Executive Vice President and Chief Investment Officer 

JOHN C.R. HELE Executive Vice President and Chief Financial Officer 

FRANS HIJKOOP Executive Vice President and Chief Human Resources Officer 

BETH M. HIRSCHHORN Executive Vice President, Global Brand, Marketing and Communications 

MICHEL KHALAF President, Europe, the Middle East and Africa 

MARTIN LIPPERT Executive Vice President and Head of Global Technology and Operations 

MARIA R. MORRIS Executive Vice President and Head of Global Employee Benefits 

CHRISTOPHER G. TOWNSEND President, Asia 

WILLIAM J. WHEELER President, Americas 

