Committees: Audit Credit Risk, Fair Lending and CRA Risk Other Public Company Directorships: None Professional Experience Carnegie Mellon University, private, non-profit, research-based university Vice President and General Counsel (2002-present) Reasons for Nomination Unique legal background and experience with respect to challenges being confronted by the financial services industry, especially with respect to emerging risk management issues, such as business technology, cybersecurity, and the attendant regulatory environment. Significant international experience in opening and maintaining operations around the world, including in Europe, Africa, Asia, Australia, South America and the Middle East. Ms. Dively holds a Certificate in Cybersecurity Oversight from CMU s CERT Division of Software Engineering Institute. The Certificate attests to the recipient s knowledge, understanding and proficiency regarding critical best practice cybersecurity principles, including governance, risk and resilience practices, threat and vulnerability considerations, as well as incident response, business continuity and disaster recovery strategies.