Gregory B. Penner * Non-Executive Chairman Age: 56 Joined the Board: 2008 Board Committees: Executive Committee Other Current Public Company Directorships: None Skills: Mr. Penner brings expertise in strategic planning, finance, and investment matters , including prior experience as a CFO for our company s operations in Japan, and his service on the boards of directors of public and private companies in a variety of industries. The Board benefits from Mr. Penner s retail experiences with our company s operations internationally and at Walmart.com, as well as his leadership service as our non-executive Chairman. In addition, Mr. Penner has broad knowledge of international business , particularly in Japan and China. Mr. Penner brings unique expertise gained through both his service with the company and as a director of various technology companies . Finance, Accounting, or Financial Reporting Experience (Governance) Senior Leadership Experience (Governance) Global or International Business Experience (Strategy) Technology or eCommerce Experience (Strategy) Retail Experience (Strategy) Further Information: Mr. Penner has served on the board of trustees of the Corporation of Brown University since May 2020. He previously served on the board of directors of Baidu, Inc. from May 2004 to December 2017 and Hyatt Hotels Corporation from August 2007 to September 2014. Mr. Penner received his bachelor's degree from Georgetown University and an M.B.A. from Stanford University. * Mr. Penner's spouse is the cousin of Steuart Walton.