Ms. Apfelbacher serves as independent non-executive director on the board of Kroll Bond Rating Agency Europe Limited where she is also a member of the audit committee. In addition, Ms.

Linda Addison is an experienced independent director and chief executive, currently building out her board portfolio with private and PE-backed companies. She is Lead Independent Director of Globe Life Inc.

Susan H. Alexander is Executive Vice President, Chief Legal Officer, and Corporate Secretary of Biogen. Biogen is a global Fortune 500 global biotechnology company focused on discovering, developing, and marketing