Page 28 of 42 – SEC Filing
Mary B. Cranston
has served as a director of various companies and non-profit organizations since retiring from her position as the Firm Senior
Partner and Chair Emeritus of Pillsbury Winthrop Shaw Pittman LLP, a Global 100 international law firm (“Pillsbury”),
in December 2012. Ms. Cranston was the Chair and Chief Executive Officer of Pillsbury from January 1999 until April 2006, and continued
to serve as Chair of the firm until December 2006. While at Pillsbury, Ms. Cranston helped drive revenue growth, lead successful
mergers, streamline operations, and double profitability and productivity. Ms. Cranston joined Pillsbury as an Associate in 1975
and was promoted to Partner in 1982. Ms. Cranston received the Margaret Brent Award, the ABA’s highest award for lifetime achievement
to a woman lawyer and was chosen as one of the 100 most influential lawyers in the U.S. by the National Law Journal. Ms. Cranston
currently serves as a member of the Board of Directors of each of VISA, Inc. (NYSE: V), a global payments technology company, since
October 2007, MyoKardia, Inc. (NASDAQ: MYOK), a precision cardiovascular medicine company, since April 2016, CSAA Insurance Group,
one of the top personal lines property and casualty insurance groups, since 2007, The Chemours Company (NYSE: CC), a global chemical
company, since July 2015, and Aretec Group, Inc., a network of independent investment advisory firms, since June 2016. Ms. Cranston
previously served as a director of each of Juniper Networks, Inc. (NYSE: JNPR), a developer and marketer of networking products,
from 2007 to May 2015, International Rectifier, Inc. (formerly NYSE: IRF), a power management technology company, from 2008 until
it was acquired by Infineon Technologies AG in January 2015, Exponent, Inc. (NASDAQ: EXPO), a multidisciplinary engineering and
scientific consulting firm, from 2010 to May 2014, GrafTech International Ltd. (formerly NYSE: GTI) (later acquired by Brookfield
Asset Management), a manufacturer of carbon and graphite products, from 2000 to May 2014 and as lead director from 2007 to May
2014, and Stanford Children’s Hospital and Network, the only health care system in the San Francisco Bay Area exclusively
dedicated to pediatric and obstetric care, from 2007 to 2016 and as chair of the board from 2012 to 2016. Ms. Cranston was a recipient
of the San Francisco Business Times Outstanding Directors Award 2013, the DirectWomen Sandra Day O’Connor Board Excellence
Award 2013, and named to the NACD’s 2014 Directorship 100 List, which recognizes leading corporate directors who significantly
impact boardroom practices and performance. She served as Trustee of Standard University from 2000 to 2010 and as Trustee of the
San Francisco Ballet from 1996 to 2012. Ms. Cranston has been a director of other non-profit organizations, including Catalyst
since 2006 and the Commonwealth Club since 2003 (and as Chair from 2006 to 2009). Ms. Cranston holds a B.A. in Political Science
from Stanford University, a Juris Doctorate from Stanford Law School and a Master of Arts in Educational Psychology from the University
of California Los Angeles.
Peter A. Feld
is a Managing Member and Head of Research of Starboard Value LP, a New York-based investment adviser with a focused and fundamental
approach to investing primarily in publicly traded U.S. companies, a position he has held since April 2011. From November 2008
to April 2011, Mr. Feld served as a Managing Director of Ramius LLC and a Portfolio Manager of Ramius Value and Opportunity Master
Fund Ltd. From February 2007 to November 2008, he served as a director at Ramius LLC. Since May 2016, Mr. Feld has
served as a member of the Board of Directors of Marvell Technology Group Ltd. (NASDAQ: MRVL), a leader in storage, networking and
connectivity semiconductor solutions. He previously served as a member of the Board of Directors of each of The Brink’s
Company (NYSE: BCO), a global leader in security-related services, from January 2016 to November 2017, Insperity, Inc. (NYSE:
NSP), an industry-leading HR services provider, from March 2015 to June 2017, Darden Restaurants, Inc. (NYSE: DRI), a full-service
restaurant company, from October 2014 to September 2015, Tessera Technologies, Inc. (formerly NASDAQ: TSRA)(n/k/a Xperi Corporation),
a leading product and technology licensing company, from June 2013 to April 2014, Integrated Device Technology, Inc. (NASDAQ: IDTI),
a company that designs, develops, manufactures and markets a range of semiconductor solutions for the advanced communications,
computing and consumer industries, from June 2012 to February 2014, Unwired Planet, Inc. (formerly NASDAQ: UPIP) (n/k/a Great Elm
Capital Group, Inc.), an intellectual property company that focused exclusively on the mobile industry, from July 2011 to March
2014 and as Chairman from September 2011 to July 2013, and SeaChange International, Inc. (NASDAQ: SEAC), a leading global multi-screen
video software company, from December 2010 to January 2013. Mr. Feld received a BA in Economics from Tufts University.
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