Lead Independent Director and Non-Executive Vice Chair Age: 70 Independent Director since 2020 Committees: Nominating and Corporate Governance (Chair) Qualifications, Experience and Expertise Contributed to Our Board Broad-based executive experience in the investment management industry, together with strong corporate financial acumen, ensures that our investor and stockholder perspective sits directly in the Company s boardroom and that management remains focused on priorities of our stockholders Extensive executive leadership experience developing successful high growth and complex operating companies Demonstrated expertise around corporate governance and best practices experience developed while serving on boards of publicly traded companies Significant experience, including board-level oversight in human capital management, sustainability, and governance-related matters Experience Senior Advisor to the U.S. Department of the Treasury on domestic employment retirement security (2014 2015) President of Retirement Plan Services, T. Rowe Price Group from 2007 until her retirement in 2012; served as founding chair of its Women s Roundtable Senior executive at Fidelity Investments (1989 2007), including Executive Vice President and Head of Fidelity Institutional Services Company, President of the Fidelity Charitable Gift Fund and Executive Vice President of Fidelity Management Research Company Started her career at the Federal Reserve Board of Governors and worked at KPMG Peat Marwick and Bankers Trust Other Boards US-Listed Companies Independent Director, Chair of the Board of Directors and member of the Compensation and Human Capital Committee of The Hanover Insurance Group, a long-established publicly traded property and casualty insurance company in the United States (2015 present) Independent Director, Chair of the Regulatory Compliance Committee and member of the Human Capital Committee of The Unum Group, a leading provider of financial protection benefits internationally and the largest provider of disability income in the world (2014 present) Independent Trustee, BlackRock Fixed-Income Complex, a complex of closed-end funds and open-end non-index fixed-income funds (2016 present) Other Chair Emerita, Board of Visitors of the University of Maryland School of Medicine Former Independent Director, Envestnet, Inc., a financial technology corporation which provides wealth management platforms and products to financial advisors and institutions Education B.S., Boston College