Dr. Livingstone is President of Baylor University, a position she has held since June 2017. From August 2014 through May 2017, she served as Dean of The George Washington University School of Business, and she previously served as Dean of the Graziadio School of Business and Management at Pepperdine University for twelve years. Dr. Livingstone began her academic career at Baylor University, where she served for eleven years as an Assistant and then Associate Professor of Management, which included serving for four years as Associate Dean for Graduate Programs. Dr. Livingstone currently serves on the Big 12 Conference board of directors and the Baylor College of Medicine board of trustees. She also serves on the board of the International Association of Baptist Colleges & Universities, and has previously served on the board of directors for the American Council on Education. Dr. Livingstone has served as the Company's Lead Independent Director since August 2025. We believe Dr. Livingstone is well qualified to serve as a director due to her extensive executive leadership experience, as well as experience as an administrator and educator in the field of business administration, all of which provide the Board a valuable perspective on organizational development, corporate governance, information security, executive compensation, and leadership development matters. Age: 66 Director Since: September 2015 INDEPENDENT CSW Board Committee(s): Compensation & Talent Development Nominating & Corporate Governance