CORPORATE GOVERNANCE DATA POINTS

AI RISK OVERSIGHT DISCLOSED

BOARD COMMITTEE WITH AI RISK OVERSIGHT

FULL BOARD PROVIDES AI RISK OVERSIGHT

MANAGEMENT PROVIDES AI RISK OVERSIGHT

MANAGEMENT POSITIONS PROVIDING AI RISK OVERSIGHT

MANAGEMENT COMMITTEES PROVIDING AI RISK OVERSIGHT

FREQUENCY OF BOARD RELEVANT BOARD COMMITTEE BRIEFINGS

MANAGEMENT PROVIDES UNSPECIFIED REPORTS TO BOARD RELEVANT BOARD COMMITTEES

MANAGEMENT PROVIDES RISK ASSESSMENTS TO BOARD RELEVANT BOARD COMMITTEES

MANAGEMENT PROVIDES AUDIT REPORTS TO BOARD RELEVANT BOARD COMMITTEES

MANAGEMENT PROVIDES IMMEDIATE NOTIFICATION OF A MATERIAL AI INCIDENT TO THE BOARD RELEVANT BOARD COM

COMPANY HAS A THIRD PARTY AI ADVISOR

THIRD PARTY PROVIDES AI RISK MANAGEMENT SERVICES

MANAGEMENT POSITION PROVIDING AI OVERSIGHT

NAME OF MANAGER PROVIDING AI OVERSIGHT

EXECUTIVE BRIEFS THE BOARD ON AI

CEO Male

CEO Female

Combined CEO/Chair

Non-Executive Chair

Director Tenure

Director Age

# of Current Directors

Director Independence

Directors Male

Directors Female

Director Overboarding Limit

# of Disclosed Shareholder Proposals

CEO Total Compensation

Non-Management Directors Total Board Costs

Executive Sessions of Independent Non-Management Directors

Board Attendance Exceeds 95%

Director Performance Review

Director Removal

Director Resignation

Director Overboarding Limit

CEO Overboarding Limit

Audit Committee Overboarding Limit

Hedging Policy

Pledging Policy

Active Stockholder Engagement Program

# of Current Directors

Board Gender Diversity

Directors Male

Director Female

Director Tenure

Director Age

Directors by Generation

ESG

Finance

Global Experience

Human Capital

Government & Regulatory Relations

Leadership

Management

Marketing & Sales

Risk Management

Technology

Classified Board

Proxy Access Policy

# of Independent Directors

Independent Directors Male

Independent Directors Female

# of Non-Independent Directors

Non-Independent Directors Male

Non-Independent Directors Female

CEO Male

CEO Female

Combined CEO/Chair

Other Executive as Chair

Non-Executive Chair

No Chair

Lead Director

Lead Director Male

Lead Director Female

Combined CEO/Chair and Lead Director

Executive Chair and Lead Director

Non-Executive Chair and Lead Director

# of Annual Board Meetings

# of Telephonic/Virtual Meeting

# of Special Meetings

Board Attendance

Director Age

Director Retirement Age

Director Tenure

Director Long-Term Plus Tenure - 15+ Years

Director Long-Term Tenure 10-15 Years

Director Medium,-Term Tenure 5-9 Years

Director Short-Term Tenure 3-4 Years

Directors with New Tenure 2 Years or Less

# of Committees

Audit Committee

Compensation Committee

Corporate Governance Committee

ESG Related Committee

Finance Committee

Nominating Committee

Committee Independence Report

Audit Committee Independence

Compensation Committee Independence

Corporate Governance Committee Independence

Finance Committee Independence

# of Audit Committee Meetings

# of Compensation Committee Meetings

# of Corporate Governance Committee Meetings

# of Finance Committee Meetings

# of Nominating Committee Meetings

# of Committee Telephonic/Virtual Meetings

# of Committee Written Consent Actions

Director Name

Director Gender

Director Age

Year Joined the Board

Term Expiration

Tenure

# of Companies as Director

Other Directorships/Interlock

Summary Bio