List of Participants

Lindsey Apple Corporate Governance and Proxy Voting Manager, MFS Investment Management
Leeann Arthur Senior Manager, Deloitte & Touche, LLP
Anthony Augliera Deputy General Counsel & Corporate Secretary, Wells Fargo
Lucian Bebchuk James Barr Ames Professor of Law, Economics, and Finance, Harvard Law School
David Bell Partner/Co-Chair, Corporate Governance, Fenwick & West
Ken Bertsch Executive Director, Council of Institutional Investors
Josh Black Editor-in-Chief, Activist Insight
Margaret Brown Shareholder Activism and Corporate Defense, Morgan Stanley
Stephen Brown Senior Advisor, KPMG
Maureen Bujno Managing Director – Center for Board Effectiveness, Deloitte
Tiffany Campion Senior Attorney – Takeover Defense and Shareholder Activism, Latham & Watkins
Martha Carter Senior Managing Director, Teneo
Paul Choi Partner and Co-Head of M&A Practice, Sidley Austin
Creighton Condon Partner, Shearman & Sterling
Jacqueline Condron Vice President, Proxy Voting & Governance Research, BNY Mellon
Joan Conley Senior Vice President and Corporate Secretary, Nasdaq, Inc.
Douglas Currault Deputy General Counsel and Corporate Secretary, Freeport-McMoRan
Christopher P. Davis Partner, Kleinberg Kaplan
Stephen Davis Associate Director and Senior Fellow, Programs on Corporate Governance and Institutional Investors, Harvard Law School
Peter Dervan Lead Corporate Governance Analyst, Fidelity
Matthew DiGuiseppe VP, Head of Americas Stewardship, State Street Global Advisors
Jonathan Doorley Partner, Brunswick Group
Suzanne Fallender Director of Corporate Responsibility, Intel
Robin Feiner Partner, Winston & Strawn
Richard Fields Counsel & Director, Corporate Stakeholder Engagement, King & Spalding
Virginia Fogg General Counsel, Norfolk Southern
Mary A. Francis Corporate Secretary and Chief Governance Officer, Chevron Corporation
Jason Frankl Senior Managing Director and Practice Leader for Activism and M&A Solutions, FTI Consulting
David Frick Head of Corporate Governance, Compliance & Corporate Services, Nestlé
Anthony Mark Garcia Director, Responsible Investing, Nuveen, A TIAA Company
Linda Giuliano Senior Vice President and Head of Responsible Investment, AllianceBernstein
Martin Glass Partner, Jenner & Block
Bruce Goldfarb President and Chief Executive Officer, Okapi Partners
Jane Goldstein Partner, Ropes & Gray
Richard Grossman Partner, Skadden
Cristiano Guerra Head of ISS’ Special Situations Research, ISS
William H. Hinman Director, Division of Corporation Finance, SEC
Scott Hirst Associate Professor, Boston University School of Law
John Hoeppner Head of US Stewardship and Sustainable Investments, Legal & General Investment Management America
Ellen Holloman Partner in the Global Litigation Group, Cadwalader, Wickersham & Taft
Betty Huber Counsel and Co-head of the Environmental, Social and Corporate Governance Group, Davis Polk
Ross E. Jeffries, Jr. Deputy General Counsel and Corporate Secretary, Bank of America
Blair Jones Managing Director, Semler Brossy Consulting Group
Courteney Keatinge Senior Director, ESG Research, Glass Lewis
Ele Klein Partner and Co-Head of the Global Shareholder Activism Group, Schulte Roth & Zabel
Marty Korman Partner, Wilson Sonsini Goodrich & Rosati
Peter Kraus Assistant General Counsel, Microsoft
James Langston Partner, Cleary Gottlieb
Steven Lipin Chairman & CEO, Gladstone Place Partners
Christopher Ludwig Head of Strategic Shareholder Advisory, Mergers & Acquisitions, Credit Suisse
David Lynn Partner, Morrison & Foerster
R. Scott Mahoney Senior Vice President – General Counsel and Secretary, Avangrid
Leah Malone Director, Governance Insights Center, PwC
Bronwen Mantlo Vice President, Deputy General Counsel and Corporate Secretary, Eli Lilly
Shaun Mathew Partner, Kirkland & Ellis
Laura Matlin Deputy General Counsel & Chief Governance Officer, Broadridge Financial Solutions
Gianna McCarthy Director of Corporate Governance, New York State Common Retirement Fund
Michael McCauley Senior Officer – Investment Programs & Governance, State Board of Administration of Florida
Hope Mehlman EVP, Chief Governance Officer, Assistant Corporate Secretary, and Assistant General Counsel, Regions Financial
Sue Meng Partner, Debevoise & Plimpton
Sean Mersten SVP, Senior Counsel – Securities & Finance, Synchrony Financial
Peter Michelsen Co-Head Activism and Shareholder Advisory, Goldman Sachs
Heather Miner Head of Investor Relations, Goldman Sachs
Kathryn H. Night Director – Shareholder Advisory, Lazard Freres
Elena Norman Partner, Young Conaway
Trevor Norwitz Partner, Wachtell, Lipton, Rosen & Katz
Christine O’Brien Head of Investment Stewardship, Elliott Management
Zach Oleksiuk Managing Director, Evercore
Betsy Oliphant Senior Vice President and Managing Counsel, Global Compensation and Employment, State Street Corporation
Hans Op ‘t Veld Head of Responsible Investment, PGGM
Brett Pletcher EVP, General Counsel, Chief Compliance Officer and Corporate Secretary, Gilead Sciences, Inc.
Anna Pot Manager, Responsible Investments, APG Asset Management US
Brandon Rees Deputy Director, Corporations and Capital Markets, AFL-CIO
Gregory Rice Director & 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
Jennifer Rynne Managing Director and ESG Analyst, Wellington Management
Kurt Schacht Managing Director, Advocacy, CFA Institute
Stephanie Schaeffer V.P., Chief Legal Officer, and Secretary, Paychex
Nikolai Schjold Senior Analyst – Governance, Norges Bank Investment Management
Joel Schneider Deputy Head of Portfolio Management, North America, Dimensional Fund Advisors
Linda E. Scott Managing Director, Associate Corporate Secretary, JPMorgan Chase
David Segal Portfolio Manager, Franklin Templeton Investments
Jennifer M. Shotwell Founding Managing Director, Innisfree M&A Incorporated
Jessica Strine Senior Strategist – Investment Stewardship, Vanguard
Darla Stuckey President & CEO, Society for Corporate Governance
Kelly Sullivan Partner, Joele Frank
Roberto Tallarita Associate Director and Research Fellow, Harvard Law School Program on Corporate Governance
Peter Tomczak Partner, Baker McKenzie
Marc Treviño Partner, Sullivan & Cromwell
Gabe Tsuboyama Portfolio Manager, HBK Capital Management
Pat Tucker Managing Director, Abernathy MacGregor
Sandra van der Vaart SVP and Global General Counsel, LabCorp
Peter da Silva Vint Executive Director – Shareholder Advisory & Activism Defense, Moelis & Company
Catherine Winner Vice President & Head of Stewardship, Fundamental Equity, Goldman Sachs Asset Management
Mariana Wisk Vice President, Corporate Counsel, and Assistant Secretary, Assurant
Daniel Zimmerman Senior Counsel, Akin Gump Strauss Hauer & Feld LLP
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