William A. Ampofo II | 52 Independent Director Senior Vice President, Parts & Distribution Services and Supply Chain, Boeing Global Services Boeing Company Director Since 2023 Independent Yes Board Committees Quality and Regulatory Compliance (Chair, effective in May 2026) Current Other Public Company Directorships N/A Prior Company Directorships (within past five years) N/A Professional Experience Boeing Company , a leading global aerospace company Senior Vice President, Parts & Distribution and Supply Chain (2022 to present) Chair, Supply Chain Operations Council (2022 to 2025) Vice President, Supply Chain (2019 to 2022) Vice President, Business Aviation, General Aviation & OEM Services (2017 to 2019) Senior Vice President Global Operations and Supply Chain, Aviall (a Boeing company) (2016 to 2017) United Technologies Corporation , a multinational conglomerate with aerospace and defense product offerings (among others) that merged with Raytheon Company Vice President, Supply Chain Commodity & Cost Management (2015 to 2016) Vice President, Business Process Management (2013 to 2015) Director, Global General Procurement (2011 to 2013) Skills and Experiences Supporting Nomination Quality, Regulatory and Compliance - Obtained extensive experience delivering high-quality service offerings and overseeing quality management while serving in roles of increasing responsibility at Boeing Company (Boeing) and United Technologies Corporation (United Technologies). Serves on Baxter's Quality and Regulatory Compliance Committee and will start serving as the committee's chair in May 2026. Financial Expertise / Risk Management - Gained meaningful finance and risk management experience working in various roles with responsibilities related to, and oversight of, corporate strategy at Boeing and United Technologies. Manufacturing and R&D - Deep operational expertise and strong track record as a seasoned supply chain leader. Extensive experience leading global supply chain businesses as a result of his service at Boeing and United Technologies, including in his role as Chair, Supply Chain Operations Council and in his current role as Senior Vice President, Parts & Distribution Services and Supply Chain at Boeing. M&A / Transactional - Distinguished career driving transformation and enabling strategic transactions at multinational companies, including Boeing and United Technologies. At both companies he gained deep operational expertise and obtained significant experience working in roles of increasing responsibility related to operations and corporate strategy. Provided oversight support as a member of Baxter's former Operating Committee. International - Significant experience leading complex, global organizations as a result of his role as Chair, Supply Chain Operations Council and in his current role as Senior Vice President, Parts & Distribution Services and Supply Chain function at Boeing. Other Sector Leadership - Held senior leadership roles of large, multinational companies outside of the medical technology space, including Boeing and United Technologies.