Advisory Services, Frances Fragos Townsend, LLC Independent Age 64 Director since 2013 Committees Corporate Responsibility (Chair) Current Public Company Directorships Chubb Limited Leonardo DRS, Inc. (Chairperson) Skills and Qualifications Over 25 years of domestic and international experience in legal, law enforcement and security sectors, including a strong background in strategic planning, risk management, intelligence and security matters (including cybersecurity), and domestic and international affairs Extensive personnel, public policy, business management and financial capabilities, and government, regulatory and legal experience, including complex international regulatory matters from her service in the Office of President George W. Bush as Homeland Security and Counterterrorism Advisor, Chair of the Homeland Security Council and Deputy Assistant to the President and Deputy National Security Advisor for Combatting Terrorism Member of the Global Advisory Council of Coinbase, the Council on Foreign Relations, the Executive Committees of the Atlantic Council and the Trilateral Commission Business Experience Frances Fragos Townsend, LLC, advisory services Since 2022 Founder, runs her own independent corporate consulting business Activision Blizzard, Inc. 2020 to 2022 Executive Vice President for Corporate Affairs, Corporate Secretary and Chief Compliance Officer MacAndrews & Forbes Incorporated 2020 Vice Chairman, General Counsel and Chief Administrative Officer 2013 to 2020 Executive Vice President for Worldwide Government, Legal and Business Affairs 2010 to 2013 Senior Vice President Education and Professional Credentials B.A. in Political Science and a B.S. in Psychology from American University and J.D. from the University of San Diego School of Law