Independent Age 66 Director since 2018 (8 years of tenure) Professional Experience CEO of Cisive Inc., a provider of employee background screening and related compliance services. Former Executive Chair, CEO and President of Synchrony Financial, a consumer financial services company. Former President and CEO of GE Capital Retail Finance. Other Public Board Service Tenable Holdings, Inc. (2023 present) Key Experience and Qualifications Enterprise Oversight: Operational and strategic experience in the consumer financial services industry gained as CEO of two financial services companies and Cisive. As CEO of Synchrony, led strategic and technology transformation in rapidly changing consumer payments industry Industry Experience: In-depth understanding and experience in financial services industry as CEO of Synchrony Financial and GE Capital Retail Finance. Gained unique perspective on risk management as CEO of Cisive, a background screening company. Technical Expertise: Extensive knowledge of innovation and technology transformation strategies gained throughout financial services career, including driving Synchrony's digital transformation, and use of artificial intelligence, machine learning and data analytics to improve underwriting. Corporate Governance: Significant experience in developing talent and succession planning as CEO of Cisive and Synchrony Financial, complemented by board service at Tenable that brings additional perspectives on corporate governance. Committee Assignments and Rationale Compensation and Human Capital Committee Substantial experience in establishing management performance objectives and executive compensation as CEO of Cisive and Synchrony Financial. Risk and Return Committee Extensive experience in risk and return management as CEO of Cisive and Synchrony Financial. Expertise in evaluating risk and return in innovation and technology transformation environments.