Independent Director since: 2010 Age: 62 Former President, Ford Foundation; Former Senior Partner, McKinsey & Company Board Committees: Nominating and Governance (Chair) Other Public Company Directorships: AT&T Inc. Tanger Inc. Other Trusteeships: Mercer Funds Public Company Directorships in Past 5 Years: Boston Private Financial Holdings, Inc. FirstMark Horizon Acquisition Corp. (SPAC) Background and Affiliations: Former President, Ford Foundation Former Senior Partner, McKinsey & Company Education: B.A. degree, Harvard College M.B.A., Harvard Business School Key Qualifications: Mr. Ubi as has extensive skills in business management, operations, governance, digital commerce, compensation program design and board functions from his work as an experienced board member, investor and advisor at companies across sectors. In addition, through his prior experience as a Senior Partner at McKinsey & Company, he has worked with technology, telecommunications and media companies in understanding the challenges and opportunities presented by digital distribution platforms and applications. Mr. Ubi as experience as President of the Ford Foundation provides unique insight, strategic direction and oversight of our people programs and social impact efforts.