Corporate Governance

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Board of Directors

J. Greg Ness
Executive Chair of the Board
StanCorp Financial Group, Inc.
Standard Insurance Company

Ranjana B. Clark
Chief Transformation Officer, Head of Global Transaction and Bay Area President
MUFG Americas Holdings Corporation and its primary subsidiary,
MUFG Union Bank, N.A.

Patrick G. Criteser
President and Chief Executive Officer
Tillamook County Creamery Association

Elizabeth E. Flynn
Former Division CEO, President and Vice Chairman
Marsh LLC

Debora D. Horvath
Principal and Founder
Horvath Consulting LLC

James F. Lobdell
Retired Senior Vice President, Finance, Chief Financial Officer and Treasurer
Portland General Electric Company

Duane C. McDougall
Former Chairman and Chief Executive Officer
Boise Cascade, LLC

Dan McMillan
President and Chief Executive Officer
StanCorp Financial Group, Inc.
Standard Insurance Company

H. Elizabeth Mitchell
Former President, CEO and Director
Renaissance Reinsurance U.S. Inc.

Kevin M. Murai
Retired President and Chief Executive Officer
SYNNEX Corporation

Masaru Nakamura
President
Meiji Yasuda America Incorporated

Mary F. Sammons
Retired Chairman and Chief Executive Officer
Rite Aid Corporation

Daisaku Shintaku
Resident Director and Operating Officer
Meiji Yasuda Life Insurance Company

Masaharu Shiraishi
General Manager, International Business Development Department
Meiji Yasuda Life Insurance Company

Kazunori Yamauchi
Senior Managing Executive Officer
International Business Planning Department and
International Business Development Department
Meiji Yasuda Life Insurance Company