BOARD OF DIRECTORS

Lawrence S. Bacow

Fellow, Harvard College and President in Residence, Harvard Graduate School of Education

Member of Audit Committee

Director since 2011

Ann E. Berman

Retired Senior Advisor to the President, Harvard University

Member of Audit Committee

Director since 2006

Joseph L. Bower

Baker Foundation Professor of Business Administration, Harvard Business School

Member of Audit, Compensation and Nominating and Governance Committees

Director since 2001

Charles D. Davidson

Retired Chairman of the Board, Noble Energy

Director since 2015

Charles M. Diker

Managing Partner, Diker Management LLC, and Chairman of the Board, Cantel Medical Corp.

Member of Audit and Compensation Committees

Director since 2003

Jacob A. Frenkel

Chairman of the Board of Trustees, the Group of Thirty, Chairman, JPMorgan Chase International

Member of Audit and Nominating and Governance Committees

Director since 2009

Paul J. Fribourg

Chairman of the Board, President and Chief Executive Officer, Continental Grain Company

Member of Audit, Compensation and Nominating and Governance Committees

Director since 1997

Walter L. Harris

President and CEO, FOJP Service Corporation and Hospitals Insurance Company

Member of Audit and Nominating and Governance Committees

Director since 2004

Philip A. Laskawy

Retired Chairman and Chief Executive Officer, Ernst & Young LLP

Member of Audit Committee

Director since 2003

Ken Miller

President and Chief Executive Officer, Ken Miller Capital, LLC, Senior Advisor, Teneo Holdings

Member of Nominating and Governance Committee

Director since 2008

James S. Tisch

Office of the President, President and Chief Executive Officer

Member of Executive Committee

Director since 1986

Andrew H. Tisch

Office of the President and Co-Chairman of the Board

Chairman of Executive Committee

Director since 1985

Jonathan M. Tisch

Office of the President, Co-Chairman of the Board, and Chairman, Loews Hotels

Member of Executive Committee

Director since 1986

Anthony Welters

Executive Vice President and a member of the Office of the CEO, UnitedHealth Group Inc.

Director since 2013