Lead Independent Director Director Since: 2020 Age: 78 Meta Committees: None Key Qualifications and Notable Experience Aligned with Meta's Strategy: We believe that Ambassador Kimmitt should serve as a member of our board of directors due to his distinguished public service and experience with legal, regulatory, compliance, and public policy issues, his finance experience, and his extensive private and public sector leadership, including prior service on other public company boards of directors Ambassador Kimmitt's legal and compliance experience, prior service in senior U.S. government roles and on outside boards, and international experience provide our board of directors with relevant skills and perspective to navigate the challenges of dynamic regulatory and geopolitical environments, execute on our strategic priorities, and provide effective oversight of management Professional Experience: Wilmer Cutler Pickering Hale and Dorr LLP (international law firm) Senior International Counsel (2009-present) U.S. Department of the Treasury Deputy Secretary (2005-2009) General Counsel (1985-1987) Time Warner Inc. Executive Vice President of Global Public Policy (2001-2005) Commerce One Vice Chairman & President (2000-2001) Wilmer Cutler & Pickering Partner (1997-2000) Lehman Brothers Managing Director (1993-1997) United States Ambassador to Germany (1991-1993) Under Secretary of State for Political Affairs (1989-1991) Sidley & Austin LLP Partner (1987-1989) National Security Council Executive Secretary & General Counsel (1983-1985) Other Current Public Company Directorships: None Former Public Company Directorships Held in the Past Five Years: None Education: United States Military Academy at West Point (B.S.) Georgetown University Law Center (J.D.) Military Service: Ambassador Kimmitt is a decorated combat veteran of the Vietnam War and attained the rank of Major General in the U.S. Army Reserve