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board of
directors

Benno Dorer

Chair and Chief Executive Officer,
The Clorox Company

Pamela Thomas-Graham

Lead Independent Director

Amy Banse

Managing Director and Head
of Funds, Comcast Ventures

Richard H. Carmona,
M.D., M.P.H., F.A.C.S.

Chief of Health Innovations,
Canyon Ranch; former
U.S. Surgeon General

Spencer C. Fleischer

Managing Partner,
FFL Partners

Esther Lee

Executive Vice President —
Global Chief Marketing
Officer, MetLife Inc.

A.D. David Mackay

Retired President and
Chief Executive Officer,
Kellogg Company

Robert W. Matschullat

Retired Vice Chairman
and Chief Financial Officer,
The Seagram Company Ltd.

Jeffrey Noddle

Retired Executive
Chairman, SuperValu Inc.

Mr. Noddle will retire from the board of directors
effective November 2018.

Matthew J. Shattock

Chairman and CEO,
Beam Suntory Inc.

Mr. Shattock joined the board of directors
Aug. 1, 2018.

Carolyn M. Ticknor

Retired President,
Imaging & Printing Systems,
Hewlett-Packard Company

Russell J. Weiner

Chief Operating Officer and
President of the Americas,
Domino’s Inc.

Christopher J. Williams

Chairman and Chief Executive
Officer, The Williams Capital
Group L.P. and Williams
Capital Management LLC