Cynthia L. Egan

Ms. Egan joined the Company’s board of directors in June 2020. She is currently the Company’s Vice Chair and Lead Independent Director. She is also Chair of the Nominating and Corporate Governance Committee. Prior to her retirement in 2012, Ms. Egan served as President of Retirement Plan Services for T. Rowe Price Group, a global investment management organization, a position to which she was first appointed in 2007. From 1989 to 2007, before joining T. Rowe Price, she held progressively more senior executive positions with Fidelity Investments, Inc., a multinational financial services corporation, including Executive Vice President, Head of Fidelity Institutional Services Company, President of the Fidelity Charitable Gift Fund, and Executive Vice President of Fidelity Management Research Company. She was the founding chair of the T. Rowe Price Women's Roundtable and the founding co-chair of the Council for Women of Boston College. Ms. Egan started her professional career at the Federal Reserve Board of Governors in 1980 and worked at KPMG Peat Marwick and Bankers Trust before joining Fidelity Investments in 1989. She presently serves as a director and Chair of the Board of Directors of The Hanover Insurance Group, and she is a director of the BlackRock Fixed Income Funds Complex, comprising 110 mutual funds, and The Unum Group. She previously sat on the board of Envestnet, a NYSE-listed company providing wealth management technology and products to financial advisors and institutions. Ms. Egan spent one year as a Senior Advisor to the U.S. Department of Treasury where she advised senior level agency employees on domestic employment retirement security, and she currently Chairs the Board of Visitors of the University of Maryland School of Medicine and has served on the boards of the Walters Art Museum and The St. Paul's School for Boys.