F. Ann Millner

The Board believes Dr. Millner’s qualifications to serve as a director of the Company include her executive leadership skills and her experience in the areas of organizational administration, operations, financial management, and business strategy. Those skills and experience have been particularly valuable to the Company in the course of Dr. Millner’s service as the Chair of the Governance Committee. During her service as the Chair of the Governance Committee, Dr. Millner has played a significant role in the development of corporate governance practices and engagement with shareholders.