Houston Managing Partner at Cantu Harden Montoya LLP Age: 46 Independent Director Since 2021 Committees: Corporate Governance and Nominating (Chair) Human Capital and Compensation Key Qualifications and Skills Leading to Board Nomination Government, Legal, and Regulatory As a public law attorney and a Commissioner of the Port Authority of Houston, Ms. Cloonan brings beneficial experience addressing the relationships among national, state, and local governments and businesses and individuals in our service territory. This experience helps the Board oversee and support the relationships between the Company and its various regulators as the Company continues to execute on our ten-year capital plan. Community Involvement As someone who has deep ties to the Houston community, Ms. Cloonan provides valuable insights regarding how the Company s policies, and short- and long-term plans, impact our communities. Risk Management As a Commissioner of the Port Authority of Houston, the largest port in tonnage and busiest waterway in the nation, Ms. Cloonan sets policies and guides the port in a constantly evolving environment by balancing leading-edge technologies, including billion-dollar improvements in productivity, reliability, and resiliency, with environmental compliance and community initiatives. This background, as well as Ms. Cloonan s experience advising clients on capital projects within legal, compliance, and regulatory frameworks, brings a critical perspective to the Board s enterprise risk management oversight role. Experience Houston Managing Partner (2023 Present) at Cantu Harden Montoya LLP, a public law and public finance firm Founder and Sole Shareholder (2019 2022) of The Law Office of Wendy Montoya Cloonan, PLLC, a public law and public finance firm based in Houston, Texas Senior Program Officer in Education, Assistant General Counsel and Director of Legal (2015 2019) at the Houston Endowment, Inc., a private foundation that partners with other organizations in the non-profit, public, and private sectors to improve quality of life for the residents of greater Houston Public law and finance attorney at Hunton Andrews Kurth LLP (formerly Andrews Kurth LLP) (2013 2015), Schwartz, Page & Harding, L.L.P. (2011 2013) and Vinson & Elkins L.L.P. (2006 2011) Other Boards (For Profit and Non-Profit Entities) Commissioner, Chair of Community Relations Committee and Governance Committee, and member of Strategic Sourcing Committee, Audit Committee, Compensation Committee, and Dredge Task Force Committee Port Authority of Houston (2019 Present) Vice Chair (2024 Present) and Board Member (2021 Present) Harris County Hospital District Foundation Secretary (2023 Present) and Board Member (2021 Present) Advocates of a Latino Museum of Art & Architecture Houston/Harris County (ALMAAHH) Board Member Houston Parks Board (2023 Present) Chair (2024 Present) and Board Member (2023 Present) Harris County One For All Foundation Member (2023 Present), Chapter President-Elect (2023 2024) and Chapter President (2024 2025) Young Men s (and Mothers) Service League Board Member Kinder High School for the Performing & Visual Arts (2024 Present) Education and Credentials B.A., Yale University M.P.P., John F. Kennedy School of Government, Harvard University J.D., with Honors, The University of Texas School of Law National Association of Corporate Directors (NACD) Directorship Certified National Association of Corporate Directors (NACD) Effective AI Oversight for Directors Certified Harvard Business School Corporate Director Certificate (Governance, Audit, Compensation) Harvard Business School, Certificate in Financial Accounting CERT Certificate: Cybersecurity Oversight, Carnegie Mellon University Software Engineering Digital Directors Network, Certificate in Systemic Cyber Risk Governance for U.S. Public Company Corporate Directors