Enrique Hernandez, Jr.| 70 Director Executive Chairman Inter-Con Security Systems, Inc. Director Since December 2008 Independent Yes Board Committees Public Policy and Sustainability (Chairperson); Management Compensation Current Public Company Directorships The Macerich Company Prior Public Company Directorships (within past five years) Other Directorships and Memberships Harvard College Visiting Committee; Harvard University Resources Committee; The John Randolph Haynes and Dora Haynes Foundation McDonald s Corporation Professional Experience Inter-Con Security Systems, Inc. ( Inter-Con ) , a global provider of security and facility support services Executive Chairman (since 2021) Chairman and CEO (1986 2021); President (1986 2018); Executive Vice President and Assistant General Counsel (1984 1986) Brobeck, Phleger & Harrison , a leading law firm Litigation Associate (1980 1984) Skills and Experience Supporting Nomination Business Leadership/Operations: More than three decades as Chairman and CEO of Inter-Con. Co-founder of Interspan Communications, a television broadcasting company. Director of The Macerich Company and former Chairman of the Board of McDonald s Corporation. Finance: More than three decades of financial responsibility and experience at Inter-Con. Former Chair of the Finance Committee and the Risk Committee at Wells Fargo & Company. Former Audit Committee Member at Great Western Financial Corporation, Nordstrom, Inc., Washington Mutual, Inc., and Wells Fargo & Company. Former Audit Committee Chair at McDonald s Corporation. Global Business/International Affairs: Former CEO of a company that conducts business worldwide. Deep experience in providing security for people and assets in high-risk environments globally. Current and former director of companies with international operations. Government/Regulatory/Public Policy: Trustee of The John Randolph Haynes and Dora Haynes Foundation, which has funded hundreds of important urban studies in education, transportation, local government elections, public safety, and other public issues. Former appointee, Commissioner, and President of the Los Angeles Police Commission. Served on the U.S. National Infrastructure Advisory Committee. Leading Business Transformation: Extensive leadership experience transitioning in both media and security industries, having been a founder of Inter-Span Communications, a pioneer in Spanish language broadcast television in the United States, and at Inter-Con, where he evolved traditional physical security practices by creating and utilizing proprietary technology platforms and techniques, transforming the company into a multinational industry leader. Legal: Served as Executive Vice President and Assistant General Counsel of Inter-Con. Former litigation associate of the law firm of Brobeck, Phleger & Harrison. Law degree from Harvard Law School. Director Insights Q Which Chevron facility visit over the past few years has enhanced your perspective of Chevron and how? A My visit to the El Segundo Refinery in California deepened my appreciation for effective safety protocols and the measures that make Chevron a good neighbor to surrounding communities.