Frances Fragos Townsend currently runs her own independent consulting business providing strategic advice to Boards and CEOs. Prior to that, she served as the Executive Vice President of Corporate Affairs, Chief Compliance Officer and Corporate Secretary at Activision Blizzard. From 2010 through 2020, Ms. Townsend worked at MacAndrews & Forbes Inc., a private investment firm, and concluded her tenure there as Vice Chairman, General Counsel and Chief Administrative Officer.

Mr. McCoy serves as Lead Independent Director of Freeport-McMoRan Inc. He is the retired Chairman and Chief Executive Officer of Brunswick Corporation, a leading manufacturer of recreational products. He joined Brunswick in 1999 and became Chairman and Chief Executive Officer in December 2005. Before joining Brunswick, he held senior positions with Witco Corporation, a chemical manufacturer. Mr. McCoy holds a B.A. degree in Political Science from Eastern Kentucky University and a J.D. degree from the Salmon P. Chase College of Law at Northern Kentucky University.

Ms. Kennard has over 40 years of executive and operational experience in aviation, construction management and real estate development. She is the President and Chief Executive Officer of KDG Construction Consulting, a construction and program management firm, and Quality Engineering Solutions, a full-service pavement engineering and construction inspection firm. Ms. Kennard is also a founding principal of KDG Aviation, a developer and operator of aviation facilities. In addition, she serves on the Board of Directors of Prologis, Inc. and Vulcan Materials Company. Ms.