Nancy Curtin Interim Chief Executive Officer and Global Chief Investment Officer Timothy Keaney Chair of the Board Ali Bouzarif Board Member Nazim Cetin Board Member Norma Corio Board Member Chair of Human Capital & Compensation Committee Mark Furlong Board Member Chair of Audit, Finance & Risk Committee and Transaction Committee Karl Heckenberg Board Member Tracey Brophy Warson Board Member Chair of Environmental, Social, Governance & Nominating Committee Andreas Wimmer Board Member