BOARD OF DIRECTORS

Co-Chairmen of the Board

Andrew Tish

Andrew H. Tisch

Co-Chairman of the Board

Chairman of Executive Committee

Director since 1985

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Jonathan Tisch

Jonathan M. Tisch

Co-Chairman of the Board
and a member of the Office of the President of Loews Corporation and Executive Chairman of Loews Hotels & Co.

Member of Executive Committee

Director since 1986

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Directors

Ann E. Berman

Retired Senior Advisor to the President, Harvard University

Member of Audit Committee

Director since 2006

Joseph L. Bower

Donald K. David Professor Emeritus, Harvard Business School

Member of Audit, Compensation and Nominating and Governance Committees

Director since 2001

Charles D. Davidson

Venture Partner, Quantum Energy Partners

Member of Nominating and Governance Committee

Director since 2015

Charles M. Diker

Chairman, Diker Management LLC

Member of Audit and Compensation Committees

Director since 2003

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

Former President and CEO, FOJP Service Corporation and Hospitals Insurance Company

Member of Audit and Compensation Committees

Director since 2004

Jonathan C. Locker

President, Tiger Management

Member of the Audit Committee

Director since 2023

Susan P. Peters

Retired Chief Human Resources Officer, General Electric Company

Member of Compensation Committee

Director since 2018

James S. Tisch

Office of the President, President and Chief Executive Officer

Member of Executive Committee

Director since 1986

Anthony Welters

Founder, Chairman and CEO, CINQ Care Inc.

Member of Nominating and Governance Committee

Director since 2013