PROXYSTATEMENTSUMMARY 2023DirectorNominees OtherPublic CommitteeMemberships Director Company Directors Occupation Diversity Age Since Independent Boards ARC COMP GOV DavidM. FormerCEO, PRO FederalHomeLoan Moffett MortgageCorp. 71 2015 1 XY (retired) S T A TEMENT FormerBoardChair AnnM. andCEO, Sarnoff WarnerMedia W 61 2017 - Studios&Networks Group DanielH. PresidentandCEO, Schulman PayPalHoldings, 65 2015 1 Inc. FrankD. ManagingMember, Yeary DarwinCapital 59 2015 2 Advisors,LLC IndependentBoardChair CommitteeChair ARC=Audit,RiskandComplianceCommittee(“ARCCommittee”) COMP=CompensationCommittee GOV=CorporateGovernanceandNominatingCommittee W=Woman D=DiverseEthnicity BoardDiversityMatrix(AsofApril13,2023) TotalNumberofDirectors 12 Part I: Gender Identity Female Male Directors 4 8 Part II: DemographicBackground African AmericanorBlack - 1 White 4 5 TwoorMoreRacesorEthnicities - 1 DidNotDiscloseDemographicBackground - 1 TheBoardandtheCorporateGovernanceandNominatingCommittee(the“GovernanceCommittee”)arecommittedto ensuringthattheBoardiscomposedofindividualswhohavehighlyrelevantskills,professionalexperienceand backgrounds,bringdiverseviewpointsandperspectivesandeffectivelyrepresentthelong-terminterestsofstockholders. Belowisasnapshotofthediversity,skillsandexperienceofourdirectornominees.FormoreinformationaboutourBoard members,see“DirectorExperience,ExpertiseandAttributes”beginningonpage13ofthisproxystatement. •2023ProxyStatement 7
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