Corporate Governance

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Board of Directors

J. Greg Ness
Chairman, President and Chief Executive Officer
StanCorp Financial Group, Inc.
Standard Insurance Company

Frederick W. Buckman
President
Frederick Buckman, Inc.

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

Akira Kumabe
General Manager, International Business Development Department
Meiji Yasuda Life Insurance Company

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

Yoshiaki Maebayashi
Resident Director
Meiji Yasuda Life Insurance Company

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

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

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

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

Daisaku Shintaku
Operating Officer
Meiji Yasuda Life Insurance Company

Masaharu Shiraishi
President
Meiji Yasuda America Incorporated

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