| Maryellen Andersen |
Corporate Governance Officer, Vice President, Institutional Investor and Corporate Relations, Broadridge Financial Solutions |
| Lindsey Apple |
Senior Corporate Governance Analyst, MFS Investment Management |
| Anthony Augliera |
Deputy General Counsel & Corporate Secretary, Wells Fargo |
| Scott Bauguess |
Deputy Chief Economist and Deputy Director, Division of Economic and Risk Analysis, SEC |
| Lucian Bebchuk |
James Barr Ames Professor of Law, Economics, and Finance, Harvard Law School |
| David Bell |
Partner, Fenwick & West |
| Aaron Bertinetti |
Senior Vice President, Research & Engagement, Glass Lewis |
| Tyler Brooke |
Managing Director, Goldman Sachs |
| Laarni Bulan |
Principal, Cornerstone Research |
| Janet Carrig |
Senior Vice President, Legal, General Counsel and Corporate Secretary, ConocoPhillips |
| Mary Colby |
Head of Proxy Research, Charles Schwab Investment Management |
| Ben Colton |
Active Ownership, Norges Bank Investment Management |
| Joan Conley |
Senior Vice President and Corporate Secretary, Nasdaq, Inc. |
| Christian Correa |
Portfolio Manager, Franklin Templeton Investments |
| Arthur B. Crozier |
Chairman, Innisfree M&A Incorporated |
| Nadia Damouni |
Senior Vice President, Prosek Partners |
| Carina Davidson |
Managing Director and Chief Operating Officer, Abernathy MacGregor |
| Stephen Davis |
Associate Director and Senior Fellow, Programs on Corporate Governance and Institutional Investors, Harvard Law School |
| Deb DeHaas |
Vice Chairman, National Managing Partner of the Center for Corporate Governance and Chief Inclusion Officer, Deloitte LLP |
| Larry Dennedy |
President, MacKenzie Partners |
| Brian Denney |
Sr. Strategist, Investment Stewardship, Vanguard |
| Matthew DiGuiseppe |
VP, Head of Americas Asset Stewardship, State Street Global Advisors |
| Matthew Filosa |
Associate Director, Programs on Corporate Governance and Institutional Investors, Harvard Law School |
| Michael Flaherty |
Senior Vice President, Gladstone Place Partners |
| Hillary Flynn |
ESG Research Analyst, Wellington Management |
| Stephen Fraidin |
Vice Chairman, Pershing Square Capital Management |
| Mary A. Francis |
Corporate Secretary and Chief Governance Officer, Chevron Corporation |
| Carolyn Frantz |
Corporate Secretary, VP and Deputy General Counsel, Microsoft Corporation |
| David Frick |
Head of Corporate Governance, Compliance & Corporate Services, Nestlé |
| Patrick Gadson |
NY Activism Chair, Vinson & Elkins |
| Michael Garland |
Assistant Comptroller – Corporate Governance and Responsible Investment, Office of New York City Comptroller |
| Edward Gehl |
Director, Investment Proxy Research, Fidelity Investments |
| Marc Gerber |
Partner, Skadden |
| Marc Goldstein |
Head of U.S. Research, ISS |
| Tony Gomes |
Senior Vice President and General Counsel, Citrix Systems |
| Steven Guggenheim |
Partner, Wilson Sonsini Goodrich & Rosati |
| Christopher Harland |
Partner, PJT Partners |
| Mark Harnett |
Managing Director, Strategic Governance Advsiors |
| Shmuel Hauser |
Professor of Finance, Ono Academic College and Ben-Gurion University; former Chairperson of Israel Securities Authority |
| Jessy Hayem |
Director, Relationship Investing, Equity Markets, Caisse de Dépôt et Placement du Québec |
| Tracey Heaton |
Senior Vice President and Chief Counsel, Visa |
| Scott Hirst |
Research Director, Harvard Law School Program on Institutional Investors |
| Khalid Husain |
Senior Director, Responsible Investment, Nuveen (TIAA) |
| Ross E. Jeffries, Jr. |
Deputy General Counsel and Corporate Secretary, Bank of America |
| Matthew Kimmel |
Vice President, Regulatory and Executive Compensation Consultant, State Street Corporation |
| Nishesh Kumar |
Managing Director, J.P. Morgan Asset Management |
| Gwen Le Berre |
Director of Proxy & Governance, Charles Schwab Investment Management |
| Marjorie Loeb |
Partner, Mayer Brown |
| Mike Lubrano |
Co-Founder and Managing Director, Corporate Governance and Sustainability, Cartica Management LLC |
| David M. Lynn |
Partner, Jenner & Block |
| Kara Mangone |
Managing Director, Investor Relations, Goldman Sachs |
| Bronwen Mantlo |
Vice President, Deputy General Counsel and Corporate Secretary, Eli Lilly |
| Pamela Marcogliese |
Partner, Cleary Gottlieb |
| Simon Mays-Smith |
Partner, Brunswick Group |
| Debra McCormack |
Managing Director – Center for Board Effectiveness, Deloitte LLP |
| Braden McCurrach |
Partner, Cadwalader |
| Jessica McDougall |
Associate, Investment Stewardship, BlackRock |
| Will Mesdag |
Managing Partner, Red Mountain Capital Partners |
| Morenike Miles |
Vice President – Governance & Compliance and Assistant Secretary, Dominion Energy |
| Brian Miller |
Executive Vice President, General Counsel and Corporate Secretary, AES |
| David Millstone |
Co-Chief Executive Officer, Standard Industries |
| Jonathan Mothner |
EVP, General Counsel and Secretary, Synchrony Financial |
| Cynthia Nastanski |
Senior Vice President, Corporate Law and Deputy Corporate Secretary, PepsiCo |
| Christine O’Brien |
Manager of Investment Stewardship, Elliott Management |
| Rusty O’Kelley III |
Global Leader Board Consulting and Effectiveness, Russell Reynolds Associates |
| Lyndon Park |
Head of Corporate Governance, Dimensional Fund Advisors |
| Lissa Perlman |
Senior Vice President, Kekst |
| Sean Quinn |
Senior Vice President, Teneo Governance |
| Brandon Rees |
Deputy Director, Corporations and Capital Markets, AFL-CIO |
| Tangela Richter |
Corporate Secretary and Chief Governance Officer, American Express |
| Geralyn Ritter |
SVP, Corporate Secretary & Assistant General Counsel, Merck |
| K. Scott Roy |
Senior Vice President, Range Resources Corporation |
| Brian Schafer |
Partner, Winston & Strawn |
| Eric Schiele |
Partner, Kirkland & Ellis |
| Linda E. Scott |
Managing Director, Associate Corporate Secretary, JPMorgan Chase |
| Anne Sheehan |
Director of Corporate Governance, California State Teachers’ Retirement System |
| Andrew Siegel |
Partner, Joele Frank |
| Dannette Smith |
Secretary to the Board of Directors, UnitedHealth Group |
| Marissa Song |
Associate General Counsel, Gilead Sciences |
| Scott Spieth |
Managing Director, Evercore |
| Margriet Stavast-Groothuis |
Senior Advisor Responsible Investment, PGGM Investments |
| Darla Stuckey |
President & CEO, Society for Corporate Governance |
| Rich Thomas |
Managing Director – Shareholder Advisory, Lazard Freres |
| Jacob Weaver |
Director of Global Equity Index, Northern Trust Asset Management |
| Adam Weinstein |
Partner, Akin Gump Strauss Hauer & Feld LLP |
| Peter Welsh |
Partner, Ropes & Gray |
| Catherine Winner |
Vice President, Fundamental Equity Client Portfolio Management – Head of Stewardship, Goldman Sachs Asset Management |