Wangdali C. Bacdayan, Venture Partner

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Delta-v Capital

Member of the Nominating & Corporate Governance Committee

Member of the Compensation Committee

Laura N. Bailey, Retired Corporate Senior Vice President of Community Impact and Investment

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Capital One Financial Corporation

Member of the Nominating & Corporate Governance Committee

Member of the Audit Committee

Audit Committee Financial Expert

Kelly H. Barrett, Retired Senior Vice President of Home Services

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The Home Depot

Audit Committee Chair

Member of the Compensation Committee

Audit Committee Financial Expert

Walter G. Ehmer, President and Chief Executive Officer

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Waffle House, Inc.

Nominating & Corporate Governance Committee Chair

Member of the Compensation Committee

Audit Committee Financial Expert

Hubert L. Harris, Jr., Retired Chief Financial Officer

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Invesco North America

Member of the Nominating & Corporate Governance Committee

Lead Director

Audit Committee Financial Expert

Timothy A. Johnson, Chief Financial Officer

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Victoria Secret & Co.

Compensation Committee Chair 

Member of the Audit Committee

Audit Committee Financial Expert

Douglas A. Lindsay, Chief Executive Officer, The Aaron's Company, Inc.

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Kristine K. Malkoski, Segment Chief Executive Officer, Learning & Development

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Newell Brands

Member of the Audit Committee

Member of the Compensation Committee

Marvonia P. Moore, Retired Vice President and General Manager

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AT&T

Member of the Nominating & Corporate Governance Committee

Member of the Audit Committee

John W. Robinson III, Chairman, The Aaron's Company, Inc.

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