S. Leslie Ireland is on the Board of Directors of Citigroup, Inc. She offers insight and perspectives on financial threats face by organizations in the public and private sectors, including cybersecurity and money laundering. She is also a member of: the Board of Directors of the Stimson Center; Chubb Insurance Cyber Advisory Board; Tapestry Networks Cyber Risk Directors Network; and the Board of Advisors for Cyber Florida. She retired from Federal service in November 2016 after 31 years in the Intelligence Community. She was the Assistant Secretary of the Treasury for Intelligence and Analysis from 2010-2016 and took the Presidential appointment at Treasury after 25 years at CIA. Ms. Ireland is the recipient of the Alexander Hamilton Award, the highest award bestowed by the Secretary of the Treasury, the Intelligence Community Seal Medallion, personally awarded by the DNI, the National Intelligence Distinguished Service Medal (2016 and 2008), and the CIA Intelligence Commendation Medal.

Ann Yerger is an advisor to Spencer Stuart’s NA Board Practice, member of Grant Thornton’s Audit Quality Council, and independent director of Bed Bath & Beyond and Hershey Entertainment and Resorts Company, chairing the nominating/governance committee and serving on the compensation committee. Prior roles include: executive director of EY’s Center for Board Matters; 20 years at the Council of Institutional Investors with 10 years as executive director; deputy director of the Investor Responsibility Research Center’s corporate governance service, and corporate banking at Wachovia. Ann was a member of the Investor Advisory Group of the Public Company Accounting Oversight Board and the Investor Advisory Committee of the US Securities and Exchange Commission. She served on Nasdaq Listing and Hearing Review Council, CFA Institute Advisory Council, Weinberg Center for Corporate Governance Advisory Board, and the US Treasury Department’s Advisory Committee, Auditing Profession. She is a CFA charterholder, and graduate of Duke University with MBA from Tulane University.

Dennis V. Arriola is CEO of AVANGRID, Inc. (NYSE: AGR), a leading, sustainable energy company with approximately $38 billion in assets operating in 24 U.S. states. Mr. Arriola was appointed CEO of AVANGRID in 2020 from Sempra Energy where he was Executive Vice President and Group President and Chief Sustainability Officer. Throughout his 25+-year career in the energy sector, he has held a variety of leadership positions in gas and electric utilities as well as renewables, including Chairman and CEO of Southern California Gas Co., and Chief Financial Officer of SunPower Corp., San Diego Gas & Electric and Southern California Gas Co. Mr. Arriola holds a bachelor’s degree in economics from Stanford University and master’s degree in business administration from Harvard University. He serves as a board Member of Auto Club Enterprises, U.S. Chamber of Commerce and the Edison Electric Institute, and has been named one of the “100 Most Influential Hispanics” by Hispanic Business magazine.

Teri McClure is an experienced public company and non-profit board director. She retired from United Parcel Service, Inc. where she served as SVP on the executive Management Committee of this global logistics company with $70 billion in revenue and more than 450,000 employees operating in over 200 countries and territories. Ms. McClure held various executive roles, including General Counsel and Corporate Secretary, Chief Human Resources Officer, and SVP of Audit and Compliance, Public Affairs, Communications and Labor, and previously practiced with the Troutman Sanders law firm, focusing on civil litigation, labor and employment law. Ms. McClure currently serves on the boards of Lennar Corporation, Gypsum Management & Supply, Inc. and JetBlue, publicly traded companies, and non-profit organizations including The Task Force for Global Health, Heart for Africa, the Millennial Bridge and the City of Refuge. Ms. McClure holds a BSBA in Marketing/Economics from Washington University and a J.D. from Emory University School of Law.