Lynn C. Swann

Mr. Swann has served as a trustee of the company since August 2020 and is a member of the Audit Committee and Nominating and Corporate Governance Committee. He currently serves as a director for Athene Holding Ltd. (NYSE: ATH) and Evoqua Water Technologies (NYSE: AQUA). Mr. Swann has served on the boards of Fluor Corporation (NYSE: FLR), Caesars Entertainment Corp. (NASDAQ: CZR), Hershey Entertainment and Resorts, H.J. Heinz (NASDAQ: KHC), the PGA of America, and American Homes 4 Rent (NYSE: AMH). Mr. Swann is also president of Swann, Inc., a marketing and consulting firm that he founded in 1976.

Prior to his extensive public company board experience, Mr. Swann played nine seasons for the Pittsburgh Steelers and was elected to the Pro Football Hall of Fame in 2001. Additionally, he served as an on-air sports broadcaster for the American Broadcast Company (ABC-TV) for nearly 30 years. Mr. Swann also previously served as Chairman of the national board of Big Brothers Big Sisters of America. President George W. Bush appointed Mr. Swann as the Chairman of the President’s Council on Fitness, Sports, and Nutrition, where he served from 2002 to 2005. He earned a B.A. in Public Relations from the University of Southern California.