Retired Chairman and Chief Executive Officer of Brunswick Corporation Lead Independent Director Age 76 Director since 2007 Committees Compensation Current Public Company Directorships Louisiana-Pacific Corporation YETI Holdings, Inc. Skills and Qualifications Executive leadership, management and extensive public company boardroom experience Comprehensive experience with legal and compliance matters, corporate governance (including prior service as Lead Independent Director of Louisiana-Pacific Corporation) and disclosure matters and human capital management Over 20 years of experience in the natural resources and extractives industry with Ashland Oil, Inc. and as Chairman of the Board of a private quarry business Broad understanding of the operational, financial and strategic issues facing mining companies Two-time NACD Directorship 100 Honoree Business Experience Brunswick Corporation, a global manufacturer and marketer of recreational products 2005 to 2016 Chairman and Chief Executive Officer 2000 to 2005 President of the Brunswick Boat Group 1999 to 2000 Vice President, General Counsel and Corporate Secretary Education and Professional Credentials B.A. in Political Science from Eastern Kentucky University and J.D. from Salmon P. Chase College of Law at Northern Kentucky University