President and Chief Executive Officer of KDG Construction Consulting and Quality Engineering Solutions Independent Age 71 Director since 2013 Committees Corporate Responsibility Governance (Chair) Current Public Company Directorships Prologis, Inc. Vulcan Materials Company Former Public Company Directorships Healthpeak Properties, Inc AECOM Skills and Qualifications Over 40 years of executive and operational experience in aviation, construction management and real estate development Deep understanding of operational requirements and corporate governance matters Significant public company board experience Experience in environmental management and pollution control matters through her former involvement with the California Air Resources Board Named one of Board Prospects, Inc. s 100 Black Board Members Making a Difference Business Experience KDG Construction Consulting, a construction and program management firm Since 2011 President and Chief Executive Officer Quality Engineering Solutions, a full-service pavement engineering and construction inspection company Since 2021 President and Chief Executive Officer KDG Aviation, LLC (formerly, Airport Property Ventures, LLC), a developer and operator of aviation facilities Since 2007 Principal Los Angeles World Airports 1999 to 2003 and 2005 to 2007 Chief Executive Officer Education and Professional Credentials B.A. in Urban Planning and Management from Stanford University, Master in City Planning from Massachusetts Institute of Technology and J.D. from Harvard Law School