Director Since: 2017 Age: 69 Committees: Audit and Finance (Chair) Governance Public Responsibility Other Public Directorships: Walmart Inc. Expertise Provided to the Board: Timothy Flynn has expertise in financial reporting, audit and enterprise risk management, as well as years of work with large, complex public companies. With a career spanning over four decades, including as Chairman of KPMG International and CEO of KPMG LLP, Mr. Flynn has proven experience navigating complex, multinational business environments and leading critical audit and advisory functions. This background, coupled with his directorship experience at major public companies including JP Morgan, enhances the Board s oversight of financial strategy, enterprise risk and corporate governance. Career Highlights: 1979 to 2011: Served in numerous roles with increasing responsibility at KPMG, including: Chairman (KPMG International) from 2007 to 2011 CEO (KPMG LLP) from 2005 to 2008 Global Managing Partner, Audit, from 2001 to 2005 Global Managing Partner, Human Resources, from 1998 to 2000 Skills and Qualifications : Capital Markets Corporate Governance Direct Consumer Markets Finance Government & Regulatory Large Complex Organizations Technology / Business Processes