List of Participants
| Maryellen Andersen | Corporate Governance Officer, Vice President, Institutional Investor and Corporate Relations, Broadridge Financial Solutions |
| Lindsey Apple | Corporate Governance and Proxy Voting Manager, MFS Investment Management |
| Jonathan Bailey | Head of ESG Investing, Neuberger Berman |
| Lucian Bebchuk | James Barr Ames Professor of Law, Economics, and Finance, Harvard Law School |
| Filip Bekjarovski | Portfolio Manager, NN Investment Partners |
| Rolin Bissell | Partner, Young Conaway |
| Maureen Bujno | Managing Director – Center for Board Effectiveness, Deloitte LLP |
| Ray Cameron | Head of Investment Stewardship – Americas, BlackRock |
| Alison Carter | Executive Director, U.S. Equities Investment Director and Corporate Governance Team, J.P. Morgan Asset Management |
| George Casey | Global Co-Managing Partner and Global Head of the Mergers & Acquisitions Group, Shearman & Sterling |
| Ellen Chiniara | Executive Vice President, Chief Legal Officer and Corporate Secretary, Alexion |
| Paul Choi | Partner and Co-Head of M&A Practice, Sidley Austin LLP |
| Eileen Cohen | Senior Counselor, Abernathy MacGregor |
| Wendy Cromwell | Vice Chair, Director, Sustainable Investment, Wellington Management |
| Arthur B. Crozier | Chairman, Innisfree M&A Incorporated |
| Stephen Davis | Associate Director and Senior Fellow, Programs on Corporate Governance and Institutional Investors, Harvard Law School |
| Alisa Do | VP & Corporate Secretary, Edison International and Southern California Edison |
| Danielle Do | Senior Vice President, Chief Corporate & Securities Counsel, Synchrony Financial |
| Elissa Doyle | Chief Communications Officer and Head of ESG Engagement, Third Point LLC |
| Craig Durrant | Shareholder Advisory, Lazard |
| Tom Elliott | Assistant Vice President, Governance and Proxy Specialist, Capital Group |
| Daniel Emerson | Executive Vice President and Chief Legal Officer, Take-Two |
| Steven Epstein | Partner and Co-Head of M&A, Fried Frank |
| Matt Filosa | Managing Director, Teneo |
| Mary A. Francis | Corporate Secretary and Chief Governance Officer, Chevron Corporation |
| Jesse Fried | Dane Professor of Law, Harvard Law School |
| Marc Gerber | Partner, Skadden |
| Linda Giuliano | Senior Vice President and Head of Responsible Investment, AllianceBernstein |
| Frank Glassner | Chairman and CEO, Veritas Executive Compensation Consultants |
| Marc Goldstein | Head of U.S. Research, ISS |
| Mark Harnett | Senior Managing Director, Okapi Partners |
| Jessy Hayem | Senior Director, Relationship Investing, Equity Markets, CDPQ |
| Lori Hernando | Assistant General Counsel and Assistant Corporate Secretary, Pfizer |
| Scott Hirst | Associate Professor, Boston University School of Law |
| John Hoeppner | Head of US Stewardship and Sustainable Investments, Legal & General Investment Management America |
| Ellen V. Holloman | Partner, Cadwalader, Wickersham & Taft LLP |
| Betty M. Huber | Counsel and Co-Head Corporate Governance Group, Davis Polk |
| Ross E. Jeffries, Jr. | Deputy General Counsel and Corporate Secretary, Bank of America |
| Jeffrey Katz | Partner, Ropes & Gray |
| Robert Katz | Partner, Latham & Watkins |
| Zach Kolkin | Vice President, Investor Relations, Goldman Sachs |
| Kathryn Kyle | Senior Vice President, Assistant Secretary, and General Counsel, LabCorp Diagnostics |
| James E. Langston | Partner, Cleary Gottlieb Steen & Hamilton LLP |
| Annette Leckie | Partner, Meridian Compensation Partners |
| Jackie Liu | Partner and Co-Chair, Global Corporate Department, Morrison Foerster |
| Paula Loop | Leader, Governance Insights Center, PwC |
| Christina Maguire | Managing Director, Proxy Voting & Governance Research, BNY Mellon |
| Matthew Mallow | Vice Chairman, BlackRock |
| Jessica Mann | CFA, Head of Stewardship, Wells Fargo Asset Management |
| Bronwen Mantlo | Vice President, Deputy General Counsel and Corporate Secretary, Eli Lilly |
| Craig Martin | Firm Chair and Partner, Jenner & Block |
| Shaun Mathew | Partner, Kirkland & Ellis |
| Stewart Mayhew | Vice President, Cornerstone Research |
| Debra McCormack | Managing Director – Center for Board Effectiveness, Deloitte LLP |
| Peter Michelsen | Head Activism and Shareholder Advisory of Americas, Goldman Sachs |
| Robbie Miles | ESG Analyst, Allianz Global Investors |
| Ted Moon | Executive Director, Moelis & Company |
| Erika Moore | AVP – Principal Associate General Counsel and Counsel to the Corporate Secretary, Nasdaq |
| Catherine Moyer | Vice President, Sr. Proxy Voting and Engagement Specialist, Northern Trust Asset Management |
| Sabastian V. Niles | Partner (Activism, M&A, Governance), Wachtell, Lipton, Rosen & Katz |
| Barbara Novick | Vice Chairman & Co-Founder, BlackRock |
| Christine O’Brien | Head of Investment Stewardship, Elliott Management |
| Lauren Odell | Partner and COO, Gladstone Place Partners |
| Rusty O’Kelley III | Global Leader Board Advisory and Effectiveness, Russell Reynolds Associates |
| Hans Op ‘t Veld | Head of Responsible Investment, PGGM |
| Ryan O’Toole | Lead Corporate Governance Analyst – Investment Proxy Research, Fidelity |
| Ruth Pachman | Partner and Co-head of Corporate Governance, Kekst CNC |
| Lenore Palladino | Assistant Professor of Economics & Public Policy, University of Massachusetts Amherst |
| Julie Pradel | Deputy General Counsel, Corporate, Phillips 66 |
| Mark Preisinger | Director of Corporate Governance, The Coca-Cola Company |
| Mike Pressman | Assistant General Counsel, Microsoft |
| Peter Reali | Senior Director, Responsible Investing, Nuveen |
| William Regner | Partner, Debevoise & Plimpton |
| Gregory Rice | Partner & Director and Co-head of Shareholder Advisory & Activism, Boston Consulting Group |
| Geralyn Ritter | SVP, Corporate Secretary & Assistant General Counsel, Merck |
| K. Scott Roy | Senior Vice President, Range Resources |
| Kurt Schacht | Managing Director, Advocacy, CFA Institute |
| Joel Schneider | Deputy Head of Portfolio Management, North America, Dimensional Fund Advisors |
| David Segal | Portfolio Manager, Franklin Templeton Investments |
| Gordon Seymour | Special Counsel for Public Policy, Glass Lewis |
| Vidish J. Shah | Mergers & Acquisitions – Shareholder Activism and Corporate Defense, Morgan Stanley |
| Wendy Skjerven | Vice President, Corporate Secretary and Group General Counsel, Travelers |
| Shannon Stanley | Managing Director and Senior Counsel, State Street Corporation |
| Lisa Stimmell | Partner, Wilson Sonsini Goodrich & Rosati |
| Darla Stuckey | President & CEO, Society for Corporate Governance |
| Roberto Tallarita | Associate Director and Research Fellow, Harvard Law School Program on Corporate Governance |
| Chad Tendler | EVP Financial Communications & Capital Markets, Edelman |
| Rosa Testani | Partner, Akin Gump |
| Peter Tomczak | Partner, Baker McKenzie |
| Marc Treviño | Partner, Sullivan & Cromwell |
| Ed Trissel | Partner, Joele Frank |
| Joanna Valentine | Special Counsel – Corporate Practice Group, Cadwalader, Wickersham & Taft LLP |
| Steven J. Williams | Partner, Paul, Weiss |
| Catherine Winner | Vice President & Head of Stewardship, Fundamental Equity, Goldman Sachs Asset Management |
| Tiffany Wooley | Chief Counsel, Executive Compensation & Governance and Assistant Corporate Secretary, Marsh & McLennan Companies |
| Lori Zyskowski | Partner, Gibson Dunn |