Age 62 Director since: 2019 INDEPENDENT Committees: Audit Technology & Innovation Skills and Qualifications: Ms. Shotwell has technology and innovation, global, executive leadership, and manufacturing industry experience and expertise in product quality and safety acquired through her senior leadership roles in the aerospace sector. Through her current role as President and COO at SpaceX, she developed experience in regulatory and risk management functions. Ms. Shotwell also brings to the Board her expertise in consumer insights and strategy developed during her career focused on supporting current and future space capabilities, including during her time at Microcosm, a company recognized for innovations in space mission engineering. Other Current Public Company Directorships: None Former Public Company Directorships Held during the Past 5 Years: None Experience: Space Exploration Technologies Corp. (SpaceX), a private American aerospace manufacturer and space transportation services company President and Chief Operating Officer (since 2008) Vice President, Business Development (2002 2008) Director, Space Systems Division, Microcosm, Inc. Senior Project Engineer, The Aerospace Corporation Serves as a director of the Minerva Project and SpaceX, and a Trustee of Northwestern University.