Lead Independent Director Director since: 1997 Age: 80 Committees: Audit, Human Capital, Nominating & Corporate Governance Professional Experience Highlights Chair of the Board, Presbyterian Foundation (20 10 2018) Managing Trustee and President, Warwick Foundation (1999 2012), a private family foundation that provided grants to not-for-profit organizations Chair of the Board, Philadelphia University (1998 2009) Director, Franklin Institute, 2007-2025 Director, Senior Vice President, BNY Mellon (1974 1986), a global financial services company Skills and Qualifications Long history on for-profit and not-for-profit boards provides strong insights and critical experience on matters of board oversight Transaction experience , including service as a director of American Water Works Company, Inc. (NYSE: AWK) at the time of its approximately $8.6 billion sale and service as a director of Philadelphia Consolidated Holdings Corporation (formerly Nasdaq: PHLY) at the time of its approximately $4.7 billion sale Brings governance expertise , as a Board Leadership Fellow of the National Association of Corporate Directors (NACD), prior service on the audit committee of a public company board and service as Chair of multiple not-for-profit boards, including Philadelphia University and the Presbyterian Foundation Extensive strategic planning experience Risk management experience including assessments of internal controls and risk mitigation policies, supply chain vulnerabilities and insurance strategies Industry specific knowledge with a deep understanding of the operational environment in which the Company operates Other Public Company Boards Advisory Board Member, WSFS Financial Corporation (Nasdaq: WSFS) (20 19 2019), a financial services company Beneficial Bancorp, Inc. (formerly Nasdaq: BNCL) (2014 2019), a community-based, diversified financial services company Philadelphia Consolidated Holdings Corporation (formerly Nasdaq: PHLY) (2000 2008), a commercial property/casualty and professional liability insurance company American Water Works Company, Inc. (NYSE: AWK) (1983 2003), a company devoted exclusively to the business of water Bucks County Financial Bancorp, Inc. (formerly Nasdaq: WFBC) (1998 1999), a community bank Education Bryn Mawr College, A.B. Boston University School of Law J.D. University of Pennsylvania, M.L.A.