Independent Director Former Principal at Deloitte Director since: December 2020 Committees: Audit; Human Resources Age: 64 Other Current Public Company Directorships: Digital Direct Holdings (since February 2022) Reasons for Nomination: Dr. Leatherberry provides valuable technology implementation expertise from her 30-year career as a partner at Deloitte, with strong knowledge of change management and large-scale system transformations gained from working with Fortune 500 companies. She brings important perspective on employee culture and inclusion, demonstrating a track record of leading high-performing teams. Her expertise in cybersecurity, IT and governance contributes practical guidance on technology strategy. Skills and Qualifications: Global Business Human Capital Management Digital & Technology Marketing & Sales Other Public Company Board Member Brings deep expertise in technology implementation and change management having worked with Fortune 500 companies on complex information technology transformations, strategy and implementation, data analytics, data strategy and operational issues during her 30- year career at Deloitte. Served as former President of the Deloitte Foundation and was responsible for recruiting strategies, hiring and workforce planning, providing a valuable perspective on human capital management matters, including culture and inclusion initiatives that create high-performing teams. Recognized technology and governance expert, named to the National Association of Corporate Directors (NACD) Directorship 100 in 2019 and 2020, having authored numerous articles and publications on information technology and governance and bringing practical guidance on large-scale technology implementations, cybersecurity matters and vendor relationships. Extensive board experience as current member of multiple private company boards of directors, including STRIVE (since 2022) and the American Family Insurance Mutual Holding Company (since 2020) and the advisory board of the Ellig Group (since 2022), and as member of the Widener University Board of Trustees and the Boston University Board of Trustees. Career Highlights: Deloitte an industry-leading consulting, audit, tax and advisory services company Partner (2007-2020) President, Deloitte Foundation (2016-2020) Education: Bachelor s degree in Mechanical Engineering from Boston University Master of Business Administration in Operations Management and Supervision from Northeastern University Doctor of Education (EdD) from Widener University