S&P 500

Sl No.	Symbol	Firm Name	GICS SECTOR	GICS SUB INDUSTRY	Number of Directors in Company	Name	Title	Board Since	Gender	Ethnic/ Race (White, Asian, Black)	Age/DOB	Education
1	MMM	3M	Industrials	Industrial Conglomerates	12	Michael F. Roman	Chairman of the Board and Chief Executive Officer	2018	Male	Caucasian/White	63	bachelor’s and master’s degrees in electrical engineering from the University of Minnesota and the University of Southern California
	MMM	3M	Industrials	Industrial Conglomerates	12	Thomas K. Brown	Director	2013	Male	African American/Black	67	bachelor’s degree in business administration from American International College in Springfield, Massachusetts
	MMM	3M	Industrials	Industrial Conglomerates	12	Audrey Choi	Director		Female
	MMM	3M	Industrials	Industrial Conglomerates	12	Anne H. Chow	Director	2023	Female	Asian	56	master’s degree in business administration from Cornell University, bachelor’s and master’s degrees in electrical engineering from Cornell University
	MMM	3M	Industrials	Industrial Conglomerates	12	David B. Dillon	Director	2015	Male	Caucasian/White	71	bachelor’s degree in business from the University of Kansas and law degree from Southern Methodist University
	MMM	3M	Industrials	Industrial Conglomerates	12	Michael L. Eskew	Lead Independent Director	2003	Male	Caucasian/White	73	bachelor’s degree in industrial engineering from Purdue University
	MMM	3M	Industrials	Industrial Conglomerates	12	James R. Fitterling	Director	2021	Male	Caucasian/White	61	bachelor’s degree in mechanical engineering from the University of Missouri — Columbia
	MMM	3M	Industrials	Industrial Conglomerates	12	Amy E. Hood	Director	2017	Female	Caucasian/White	51	bachelor’s degree in economics from Duke University and M.B.A. from Harvard University
	MMM	3M	Industrials	Industrial Conglomerates	12	Suzan Kereere	Director	2022	Female	African American/Black	57	bachelor’s degree in Economics from Tufts University and M.B.A. degree from Columbia University Business School
	MMM	3M	Industrials	Industrial Conglomerates	12	Gregory R. Page	Director	2016	Male	Caucasian/White	71	bachelor’s degree in economics from the University of North Dakota
	MMM	3M	Industrials	Industrial Conglomerates	12	Pedro Pizarro	Director	2023	Male	Hispanic	57	bachelor’s degree in chemistry from Harvard University, Ph.D. in chemistry from the California Institute of Technology
	MMM	3M	Industrials	Industrial Conglomerates	12	Thomas Sweet	Director		Male
2	AOS	A. O. Smith	Industrials	Building Products	9	Kevin J. Wheeler	Chairman, President and Chief Executive Officer	2017	Male		63
	AOS	A. O. Smith	Industrials	Building Products	9	Ronald D. Brown	Director	2001	Male		69
	AOS	A. O. Smith	Industrials	Building Products	9	Victoria M. Holt	Director	2021	Female		65
	AOS	A. O. Smith	Industrials	Building Products	9	Ilham Kadri, PhD	Director	2016	Female		54
	AOS	A. O. Smith	Industrials	Building Products	9	Michael M. Larsen	Director	2021	Male		54
	AOS	A. O. Smith	Industrials	Building Products	9	Christopher L. Mapes	Director	2023	Male		61
	AOS	A. O. Smith	Industrials	Building Products	9	Ajita G. Rajendra	Director	2011	Male		71
	AOS	A. O. Smith	Industrials	Building Products	9	Mark D. Smith	Director	2001	Male		61
	AOS	A. O. Smith	Industrials	Building Products	9	Idelle K. Wolf	Director	2005	Female		70
3	ABT	Abbott	Health Care	Health Care Equipment	12	Robert B. Ford	Chairman of the Board and CEO, Abbott Laboratories	2019	Male		49	bachelor's degree from Boston College and a master's degree in business administration from UC Berkeley, Haas School of Business.
	ABT	Abbott	Health Care	Health Care Equipment	12	ROBERT J. ALPERN, M.D.	Director	2008	Male		72
	ABT	Abbott	Health Care	Health Care Equipment	12	CLAIRE BABINEAUX-FONTENOT	Director	2022	Female		58
	ABT	Abbott	Health Care	Health Care Equipment	12	SALLY E. BLOUNT, PH.D.	Director	2011	Female		61
	ABT	Abbott	Health Care	Health Care Equipment	12	PAOLA GONZALEZ	Director	2021	Female		51
	ABT	Abbott	Health Care	Health Care Equipment	12	MICHELLE A. KUMBIER	Director	2018	Female		55
	ABT	Abbott	Health Care	Health Care Equipment	12	DARREN W. MCDEW	Director	2019	Male		62
	ABT	Abbott	Health Care	Health Care Equipment	12	NANCY MCKINSTRY	Director	2011	Female		64
	ABT	Abbott	Health Care	Health Care Equipment	12	MICHAEL G. O'GRADY	Director	New Nominee	Male		57
	ABT	Abbott	Health Care	Health Care Equipment	12	MICHAEL F. ROMAN	Director	2021	Male		63
	ABT	Abbott	Health Care	Health Care Equipment	12	DANIEL J. STARKS	Director	2017	Male		68
	ABT	Abbott	Health Care	Health Care Equipment	12	JOHN G. STRATTON	Director	2017	Male		62
4	ABBV	AbbVie	Health Care	Biotechnology	13	Richard A. Gonzalez	Chairman of the Board and Chief Executive Officer AbbVie Inc.	2013	Male		69
	ABBV	AbbVie	Health Care	Biotechnology	13	Robert J. Alpern, M.D.	Director	2013	Male		72
	ABBV	AbbVie	Health Care	Biotechnology	13	Roxanne S. Austin	Director	2013	Female		62
	ABBV	AbbVie	Health Care	Biotechnology	13	William H.L. Burnside	Director	2013	Male		71
	ABBV	AbbVie	Health Care	Biotechnology	13	Jennifer L. Davis	Director		Female
	ABBV	AbbVie	Health Care	Biotechnology	13	Thomas C. Freyman	Director	2020	Male		68
	ABBV	AbbVie	Health Care	Biotechnology	13	Brett J. Hart	Director	2016	Male		53
	ABBV	AbbVie	Health Care	Biotechnology	13	Melody B. Meyer	Director	2017	Female		65
	ABBV	AbbVie	Health Care	Biotechnology	13	Susan E. Quaggin, M.D.	Director
	ABBV	AbbVie	Health Care	Biotechnology	13	Edward J. Rapp	Director	2013	Male		65
	ABBV	AbbVie	Health Care	Biotechnology	13	Rebecca B. Roberts	Director	2018	Female		70
	ABBV	AbbVie	Health Care	Biotechnology	13	Glenn F. Tilton	Director	2013	Male		74
	ABBV	AbbVie	Health Care	Biotechnology	13	Frederick H. Waddell	Director	2013	Male		69
5	ACN	Accenture	Information Technology	IT Consulting & Other Services	10	Julie Sweet	Chair and Chief Executive Officer	2019	Female		56	Bachelor of Arts degree from Claremont McKenna College and a Juris Doctor from Columbia Law School.
	ACN	Accenture	Information Technology	IT Consulting & Other Services	10	Gilles C. Pélisson	Independent Lead Director	2012	Male		66	MBA from the Harvard Business School.
	ACN	Accenture	Information Technology	IT Consulting & Other Services	10	Jaime Ardila	Director	2013	Male		68	Master of Science in economics from the London School of Economics and B.A. in economics from Jorge Tadeo Lozano University in Bogota, Colombia.
	ACN	Accenture	Information Technology	IT Consulting & Other Services	10	Alan Jope	Director	2023	Male		59	Bachelor of Commerce (Honours) from Edinburgh University, Scotland
	ACN	Accenture	Information Technology	IT Consulting & Other Services	10	Nancy McKinstry	Director	2016	Female		64	MBA in Finance and Marketing from Columbia University and a Bachelor of Arts degree in Economics from the University of Rhode Island, Kingston
	ACN	Accenture	Information Technology	IT Consulting & Other Services	10	Beth E. Mooney	Director	2021	Female		68	MBA in Finance from Southern Methodist University and bachelor’s degree from the University of Texas at Austin.
	ACN	Accenture	Information Technology	IT Consulting & Other Services	10	Paula A. Price	Director	2014	Female		62	MBA in Finance and Strategy from the University of Chicago and BS in Accountancy from DePaul University.
	ACN	Accenture	Information Technology	IT Consulting & Other Services	10	Venkata “Murthy” Renduchintala	Director	2018	Male		58	bachelor's degree in electrical engineering, a master's degree in business administration and a Ph.D. in digital communications from the University of Bradford in England
	ACN	Accenture	Information Technology	IT Consulting & Other Services	10	Arun Sarin	Director	2015	Male		69	MBA and Master of Science (Engineering) degrees from University of California-Berkeley and Bachelor of Science degree from the Indian Institute of Technology in Kharagpur, India.
	ACN	Accenture	Information Technology	IT Consulting & Other Services	10	Tracey T. Travis	Director	2017	Female		61	MBA in Finance and Operations Management from Columbia University and a Bachelor of Science degree in Industrial Engineering from the University of Pittsburgh.
6	ADBE	Adobe Inc.	Information Technology	Application Software	12	Shantanu Narayen	Chair and Chief Executive Officer	2007	Male	Asian	59	B.S. in Electronics Engineering from Osmania University in India, an M.S. in Computer Science from Bowling Green State University and an MBA from the Haas School of Business, University of California, Berkeley
	ADBE	Adobe Inc.	Information Technology	Application Software	12	Cristiano Amon	Director		Male	Caucasian/White
	ADBE	Adobe Inc.	Information Technology	Application Software	12	Amy Banse	Director	2012	Female	Caucasian/White	63	B.A. from Harvard and a JD from Temple University School of Law
	ADBE	Adobe Inc.	Information Technology	Application Software	12	Brett Biggs	Director	2022	Male	Caucasian/White	54	bachelor’s degree in accounting from Harding University and an MBA with Honors from Oklahoma State University
	ADBE	Adobe Inc.	Information Technology	Application Software	12	Melanie Boulden	Director	2020	Female	African American/Black	50	B.S. in English from Iowa State University and an MBA with concentrations in marketing and finance from The University of Iowa
	ADBE	Adobe Inc.	Information Technology	Application Software	12	Frank Calderoni	Director	2012	Male	Caucasian/White	65	B.S. in Accounting and Finance from Fordham University and an MBA in Finance from Pace University
	ADBE	Adobe Inc.	Information Technology	Application Software	12	Laura Desmond	Director	2012	Female	Caucasian/White	57	B.B.A. in Marketing from the University of Iowa
	ADBE	Adobe Inc.	Information Technology	Application Software	12	Spencer Neumann	Director	2022	Male	Caucasian/White	53	B.A. in Economics and an MBA from Harvard University.
	ADBE	Adobe Inc.	Information Technology	Application Software	12	Kathleen “Leeny” Oberg	Director	2019	Female	Caucasian/White	62	B.S. in Commerce with concentrations in Finance/Management Information Systems from the University of Virginia, McIntire School of Commerce and an MBA from the Stanford University Graduate School of Business.
	ADBE	Adobe Inc.	Information Technology	Application Software	12	Dheeraj Pandey	Director	2019	Male	Asian	47	Bachelor of Technology in Computer Science from the Indian Institute of Technology, Kanpur and a M.S. in Computer Science from the University of Texas at Austin. He was a Graduate Fellow of Computer Science in the University of Texas at Austin Ph.D. program.
	ADBE	Adobe Inc.	Information Technology	Application Software	12	Dave Ricks	Director	2018	Male	Caucasian/White	55	B.S. from Purdue University in 1990 and an MBA from Indiana University in 1996.
	ADBE	Adobe Inc.	Information Technology	Application Software	12	Dan Rosensweig	Director	2009	Male	Caucasian/White	61	B.A. in Political Science from Hobart College.
7	AMD	Advanced Micro Devices	Information Technology	Semiconductors	9	Dr. Lisa T. Su	Chair and Chief Executive Officer	2014	Female	Asian	53	Bachelor of Science, Master of Science and Doctorate degrees in electrical engineering from the Massachusetts Institute of Technology (MIT)
	AMD	Advanced Micro Devices	Information Technology	Semiconductors	9	Nora M. Denzel	Lead Independent Director	2014	Female	Caucasian/White	60	Master of Business Administration degree from Santa Clara University and a Bachelor of Science degree in Computer Science from the State University of New York
	AMD	Advanced Micro Devices	Information Technology	Semiconductors	9	Mark Durcan	Director	2017	Male	Caucasian/White	62	Bachelor of Science degree in Chemical Engineering and a Master of Chemical Engineering degree from Rice University.
	AMD	Advanced Micro Devices	Information Technology	Semiconductors	9	Mike P. Gregoire	Director	2019	Male	Caucasian/White	57	Bachelor of Science degree in Physics and Computing from Wilfrid Laurier University in Ontario, Canada, and a Master of Business Administration degree from California Coast University.
	AMD	Advanced Micro Devices	Information Technology	Semiconductors	9	Joseph A. Householder	Director	2014	Male	Caucasian/White	67	Bachelor of Science degree in Business Administration from the University of Southern California and a Juris Doctor degree from Loyola Law School.
	AMD	Advanced Micro Devices	Information Technology	Semiconductors	9	John Marren	Director	2017	Male	Caucasian/White	60	Bachelor of Science degree in Electrical Engineering from the University of California, Santa Barbara.
	AMD	Advanced Micro Devices	Information Technology	Semiconductors	9	Jon A. Olson	Director	2022	Male	Caucasian/White	69
	AMD	Advanced Micro Devices	Information Technology	Semiconductors	9	Abhi Talwalkar	Director	2017	Male	Asian	59	Bachelor of Science degree in Electrical Engineering from Oregon State University.
	AMD	Advanced Micro Devices	Information Technology	Semiconductors	9	Elizabeth (Beth) Vanderslice	Director	2022	Female	Caucasian/White	59	Masters of Business Administration from the Harvard Business School and Bachelor of Science degree in Computer Science from Boston College
8	AES	AES Corporation	Utilities	Independent Power Producers & Energy Traders	11	Jay Morse	Chairman and Lead Independent Director	2008	Male	Caucasian/White		B.A. from the University of Virginia and an M.B.A. from the Wharton School of Finance at the University of Pennsylvania
	AES	AES Corporation	Utilities	Independent Power Producers & Energy Traders	11	Gerard M. Anderson	Director		Male			BS in Civil Engineering from the University of Notre Dame, an MS and an MBA from the University of Michigan.
	AES	AES Corporation	Utilities	Independent Power Producers & Energy Traders	11	Janet Davidson	Director	2019	Female	Caucasian/White	66	BA in Physics from Lehigh University, a MS in Electrical Engineering from the Georgia Institute of Technology.
	AES	AES Corporation	Utilities	Independent Power Producers & Energy Traders	11	Andrés Gluski	President and Chief Executive Officer	2011	Male	Hispanic	65	master’s degree and PhD in Economics from the University of Virginia.
	AES	AES Corporation	Utilities	Independent Power Producers & Energy Traders	11	Holly Keller Koeppel	Director	2015	Female	Caucasian/White	64	BS in Business Administration from Ohio State University and an MBA from Ohio State University
	AES	AES Corporation	Utilities	Independent Power Producers & Energy Traders	11	Tarun Khanna	Director	2009	Male	Asian	56	B.S.E. from Princeton University and Ph.D. from Harvard University
	AES	AES Corporation	Utilities	Independent Power Producers & Energy Traders	11	Julie Laulis	Director	2020	Female	Caucasian/White	50
	AES	AES Corporation	Utilities	Independent Power Producers & Energy Traders	11	Alain Monié	Director	2017	Male	Caucasian/White	72	master’s degree in business administration from the Institut Supérieur des Affaires in Jouy-en-Josas
	AES	AES Corporation	Utilities	Independent Power Producers & Energy Traders	11	Moisés Naim	Director	2013	Male	Hispanic	70	Ph.D from the Massachusetts Institute of Technology and a Doctor Honoris Causa in International Affairs from American University.
	AES	AES Corporation	Utilities	Independent Power Producers & Energy Traders	11	Teresa Sebastian	Director	2021	Female	African American/Black	65	B.G.S. in Sociology from the University of Michigan, an M.B.A. from the University of North Florida, a J.D. from Michigan State University College of Law and a L.L.M from Wayne State University
	AES	AES Corporation	Utilities	Independent Power Producers & Energy Traders	11	Maura Shaughnessy	Director	2021	Female	Caucasian/White	61	B.S. in Economics from Colby College and received an M.B.A. from the Tuck School of Business at Dartmouth College
9	AFL	Aflac	Financials	Life & Health Insurance	11	Daniel P. Amos	CHAIRMAN AND CHIEF EXECUTIVE OFFICER	1983	Male	White	71	bachelor's degree in insurance and risk management from the University of Georgia
	AFL	Aflac	Financials	Life & Health Insurance	11	W. Paul Bowers	Lead Director	2013	Male	White	66
	AFL	Aflac	Financials	Life & Health Insurance	11	Arthur R. Collins	Director	2022	Male	African American/Black	63
	AFL	Aflac	Financials	Life & Health Insurance	11	Miwako Hosoda	Director		Female	Asian	53
	AFL	Aflac	Financials	Life & Health Insurance	11	Thomas J. Kenny	Director	2015	Male	White	59
	AFL	Aflac	Financials	Life & Health Insurance	11	Georgette D. Kiser	Director	2019	Female	African American/Black	55
	AFL	Aflac	Financials	Life & Health Insurance	11	Karole F. Lloyd	Director	2017	Female	White	64
	AFL	Aflac	Financials	Life & Health Insurance	11	Nobuchika Mori	Director	2020	Male	Asian	66
	AFL	Aflac	Financials	Life & Health Insurance	11	Joseph L. Moskowitz	Director	2015	Male	White	69
	AFL	Aflac	Financials	Life & Health Insurance	11	Barbara K. Rimer, DrPH	Director	1995	Female	White	74
	AFL	Aflac	Financials	Life & Health Insurance	11	Katherine T. Rohrer	Director	2017	Female	White	69
10	A	Agilent Technologies	Health Care	Life Sciences Tools & Services	14	Henrik Ancher-Jensen	Director		Male			BA in Economics from Aarhus University, Denmark.
	A	Agilent Technologies	Health Care	Life Sciences Tools & Services	14	Allison Ballmer	Director		Female			Bachelor of Science in mechanical engineering from Virginia Polytechnic Institute and State University
	A	Agilent Technologies	Health Care	Life Sciences Tools & Services	14	Philip Binns	Director		Male			Applied Science along with post-graduate qualifications in Marketing and an MBA from The University of Melbourne.
	A	Agilent Technologies	Health Care	Life Sciences Tools & Services	14	Stephen Bonovich	Director		Male			LL.M in Taxation from New York University, a J.D. from Hastings College of the Law, University of California, and a B.A. from Hamilton College.
	A	Agilent Technologies	Health Care	Life Sciences Tools & Services	14	Diana Chiu	Director		Female			graduate of the University of Virginia School of Law, master's degree in health administration from the University of Southern California and a bachelor's degree in biochemistry from the University of California, Berkeley
	A	Agilent Technologies	Health Care	Life Sciences Tools & Services	14	Jenipher E. Dalton	Director		Female			Masters of Science degree in Clinical Research Organization and Management, with a concentration in Regulatory Compliance and Law, from Drexel University College of Medicine, as well as a Bachelor's degree from the University of Kentucky
	A	Agilent Technologies	Health Care	Life Sciences Tools & Services	14	Rodney Gonsalves	Director		Male			graduate of California State University, Fresno ; master's degree in business administration from Santa Clara University.
	A	Agilent Technologies	Health Care	Life Sciences Tools & Services	14	Dominique Grau	Director		Male			degree in business administration from the University of Geneva, Switzerland.
	A	Agilent Technologies	Health Care	Life Sciences Tools & Services	14	Guillermo Gualino	Director		Male			MBA from the University of California at Los Angeles and a B.S. in mechanical-electrical engineering from Universidad La Salle in Mexico City.
	A	Agilent Technologies	Health Care	Life Sciences Tools & Services	14	John Kohl	Director		Male			bachelor’s degree in business and information systems from the University of Arizona.
	A	Agilent Technologies	Health Care	Life Sciences Tools & Services	14	Dr. Katharine (Kate) Knobil	Director		Female			bachelor’s degree from Cornell University and her medical degree from the University of Texas Southwestern Medical School
	A	Agilent Technologies	Health Care	Life Sciences Tools & Services	14	Padraig McDonnell	Director		Male			Master of Science in Biochemistry and a Bachelor of Science from National University of Ireland.
	A	Agilent Technologies	Health Care	Life Sciences Tools & Services	14	Robert W. McMahon	Director		Male			Masters of Business Administration degree from the University of Central Florida and a Bachelor's degree from the University of Florida.
	A	Agilent Technologies	Health Care	Life Sciences Tools & Services	14	Mike McMullen	Director		Male			bachelor's degree in economics and business administration from the University of Delaware and an MBA from the Wharton School of Business.
11	APD	Air Products and Chemicals	Materials	Industrial Gases	9	Tonit M. Calaway	Director	2022	Female		55	graduate of the University of Wisconsin - Milwaukee and received her Juris Doctorate from the University of Chicago Law School
	APD	Air Products and Chemicals	Materials	Industrial Gases	9	Charles Cogut	Director	2015	Male		76	J.D. in 1973 from the University of Pennsylvania Law School after graduating summa cum laude from Lehigh University in 1969
	APD	Air Products and Chemicals	Materials	Industrial Gases	9	Lisa A. Davis	Director	2020	Female		60	Bachelor of Science degree in Chemical Engineering from the University of California, Berkeley.
	APD	Air Products and Chemicals	Materials	Industrial Gases	9	Seifollah ("Seifi") Ghasemi	Chairman, President and Chief Executive Officer	2013	Male		79	undergraduate degree from Abadan Institute of Technology and holds an M.S. degree in mechanical engineering from Stanford University
	APD	Air Products and Chemicals	Materials	Industrial Gases	9	Jessica Trocchi Graziano	Director	2023	Female		50	Bachelor of Science degree in Accountancy from Villanova University and completed her Master of Business Administration in Finance from Fairfield University
	APD	Air Products and Chemicals	Materials	Industrial Gases	9	David H. Y. Ho	Director	2013	Male		64	Bachelor’s degree in Engineering and a Master’s degree in Management Sciences from the University of Waterloo in Canada.
	APD	Air Products and Chemicals	Materials	Industrial Gases	9	Edward L. Monser	Director	2013	Male		73	Bachelor’s degree in Electrical Engineering from the Illinois Institute of Technology and a Bachelor’s degree in Education from Eastern Michigan University.
	APD	Air Products and Chemicals	Materials	Industrial Gases	9	Matthew H. Paull	Director	2013	Male		72	Master’s degree in Accounting and a Bachelor’s degree from the University of Illinois.
	APD	Air Products and Chemicals	Materials	Industrial Gases	9	Wayne T. Smith	Director	2021	Male		63	Bachelor of Science degree in Chemical Engineering from Syracuse University and a Master’s in Business Administration from the Wharton School of the University of Pennsylvania.
12	ABNB	Airbnb	Consumer Discretionary	Hotels, Resorts & Cruise Lines	9	Brian Chesky	CEO & Chairman of the Board	2008	Male		41	Bachelor of Fine Arts in Industrial Design from the Rhode Island School of Design
	ABNB	Airbnb	Consumer Discretionary	Hotels, Resorts & Cruise Lines	9	Angela Ahrendts	Director	2019	Female		62	Bachelor of Arts in Marketing and Merchandising from Ball State University
	ABNB	Airbnb	Consumer Discretionary	Hotels, Resorts & Cruise Lines	9	Amrita Ahuja	Director	2021	Female		43	Bachelor of Arts from Duke University and a Master of Business Administration from Harvard Business School
	ABNB	Airbnb	Consumer Discretionary	Hotels, Resorts & Cruise Lines	9	Nathan Blecharczyk	Airbnb Co-founder and Chief Strategy Officer	2008	Male		39	Bachelor of Arts in Computer Science from Harvard University
	ABNB	Airbnb	Consumer Discretionary	Hotels, Resorts & Cruise Lines	9	Kenneth Chenault	Director	2018	Male		71	Bachelor of Arts in History from Bowdoin College and a Juris Doctor from Harvard Law School.
	ABNB	Airbnb	Consumer Discretionary	Hotels, Resorts & Cruise Lines	9	Joe Gebbia	Airbnb Co-founder and Chairman of Airbnb.org	2008	Male		41	dual degrees in Graphic Design and Industrial Design from the Rhode Island School of Design
	ABNB	Airbnb	Consumer Discretionary	Hotels, Resorts & Cruise Lines	9	Jeffrey (Jeff) Jordan	Director	2011	Male		64	Bachelor of Arts from Amherst College and a Master of Business Administration from the Stanford Graduate School of Business
	ABNB	Airbnb	Consumer Discretionary	Hotels, Resorts & Cruise Lines	9	Alfred Lin	Director	2012	Male		50	Bachelor of Arts in Applied Mathematics from Harvard University and a Master of Science in Statistics from Stanford University
	ABNB	Airbnb	Consumer Discretionary	Hotels, Resorts & Cruise Lines	9	James Manyika	Director
13	AKAM	Akamai	Information Technology	Internet Services & Infrastructure	10	Dr. Tom Leighton	Chief Executive Officer and Co-Founder	1998	Male	White	66	graduated summa cum laude from Princeton University in 1978 with a Bachelor of Science in Electrical Engineering and Computer Science. Dr. Leighton received his Ph.D. in Applied Mathematics from MIT in 1981.
	AKAM	Akamai	Information Technology	Internet Services & Infrastructure	10	Sharon Y. Bowen	Director	2021	Female	African American/Black	66	Bachelor of Arts with distinction in Economics from University of Virginia, a Juris Doctor from Northwestern University Pritzker School of Law, and a Master of Business Administration from Kellogg School of Management, also at Northwestern University
	AKAM	Akamai	Information Technology	Internet Services & Infrastructure	10	Marianne C. Brown	Director	2020	Female	White	64	bachelor’s degree in Business Administration from Concordia College
	AKAM	Akamai	Information Technology	Internet Services & Infrastructure	10	Monte E. Ford	Director	2013	Male	African American/Black	63
	AKAM	Akamai	Information Technology	Internet Services & Infrastructure	10	Daniel R. Hesse	Director	2016	Male	White	69	Bachelor of Arts from Notre Dame, a Master of Business Administration from Cornell, and a Master of Science from Massachusetts Institute of Technology
	AKAM	Akamai	Information Technology	Internet Services & Infrastructure	10	Tom Killalea	Director	2018	Male	White	55	Bachelor of Education from the National University of Ireland and a Bachelor of Science in Computer Science from Trinity College Dublin in Ireland.
	AKAM	Akamai	Information Technology	Internet Services & Infrastructure	10	Bernardus (Ben) Verwaayen	Director	2013	Male	White	70	Master of Law and International Politics from the State University of Utrecht, Holland.
	AKAM	Akamai	Information Technology	Internet Services & Infrastructure	10	Madhu Ranganathan	Director	2019	Female	Asian	58	Master of Business Administration in Finance from the University of Massachusetts, and is a Certified Public Accountant in California and a Chartered Accountant in India.
	AKAM	Akamai	Information Technology	Internet Services & Infrastructure	10	Jonathan F. Miller	Director	2015	Male	White	66
	AKAM	Akamai	Information Technology	Internet Services & Infrastructure	10	William (Bill) R. Wagner	Director	2018	Male	White	56	Bachelor of Arts in History from Lafayette College and a Master of Business Administration from the Wharton School of Business
14	ALB	Albemarle Corporation	Materials	Specialty Chemicals	10	Kent Masters	Chairman of the Board	2015	Male	White	62
	ALB	Albemarle Corporation	Materials	Specialty Chemicals	10	James J. O'Brien	Director	2012	Male	White	68
	ALB	Albemarle Corporation	Materials	Specialty Chemicals	10	Laurie Brlas	Director	2017	Female	White	65
	ALB	Albemarle Corporation	Materials	Specialty Chemicals	10	Ralf H. Cramer	Director	2022	Male	White	57
	ALB	Albemarle Corporation	Materials	Specialty Chemicals	10	Glenda J. Minor	Director	2019	Female	African American/Black	66
	ALB	Albemarle Corporation	Materials	Specialty Chemicals	10	Diarmuid B. O'Connell	Director	2018	Male	White	59
	ALB	Albemarle Corporation	Materials	Specialty Chemicals	10	Dean L. Seavers	Director	2018	Male	African American/Black	62
	ALB	Albemarle Corporation	Materials	Specialty Chemicals	10	Gerald A. Steiner	Director	2013	Male	White	62
	ALB	Albemarle Corporation	Materials	Specialty Chemicals	10	Holly A. Van Deursen	Director	2019	Female	White	64
	ALB	Albemarle Corporation	Materials	Specialty Chemicals	10	Alejandro D. Wolff	Director	2015	Male	Hispanic	66
15	ARE	Alexandria Real Estate Equities	Real Estate	Office REITs	8	Joel S. Marcus	Executive Chairman & Founder	1994	Male		75	undergraduate and Juris Doctor degrees from the University of California, Los Angeles.
	ARE	Alexandria Real Estate Equities	Real Estate	Office REITs	8	Steven R. Hash	Lead Director	2013	Male		58	Bachelor of Arts degree in Business Administration from Loyola University and a Master of Business Administration degree from the Stern School of Business at New York University.
	ARE	Alexandria Real Estate Equities	Real Estate	Office REITs	8	Ambassador James P. Cain	Director	2015	Male		65	Bachelor of Arts and Juris Doctor degrees from Wake Forest University.
	ARE	Alexandria Real Estate Equities	Real Estate	Office REITs	8	Cynthia L. Feldmann	Director	2022	Female		70	Masters Professional Director Certification from the American College of Corporate Directors.
	ARE	Alexandria Real Estate Equities	Real Estate	Office REITs	8	Maria C. Freire, PhD	Director	2012	Female		68	Bachelor of Science degree from the Universidad Peruana Cayetano Heredia in Lima, Peru, and her PhD in Biophysics from the University of Virginia
	ARE	Alexandria Real Estate Equities	Real Estate	Office REITs	8	Richard H. Klein, CPA	Director	2003	Male		67	Bachelor of Science degree in Accounting and Finance from the University of Southern California.
	ARE	Alexandria Real Estate Equities	Real Estate	Office REITs	8	Sheila K. McGrath	Director		Female			Bachelor of Arts degree in Economics from Lafayette College and her Master of Business Administration degree in Finance from Rutgers University.
	ARE	Alexandria Real Estate Equities	Real Estate	Office REITs	8	Michael A. Woronoff	Director	2017	Male		62	Juris Doctor degree from the University of Michigan Law School and both a Master of Science in Industrial Administration and a Bachelor of Science in Industrial Management from Purdue University.
16	ALGN	Align Technology	Health Care	Health Care Supplies	10	C. Raymond Larkin, Jr.	Chairman of the Board	2004	Male	Caucasian/White	74	B.S. degree in Industrial Management from LaSalle University
	ALGN	Align Technology	Health Care	Health Care Supplies	10	Joseph M. Hogan	Director, President and Chief Executive Officer	2015	Male	Caucasian/White	65	M.B.A. from Robert Morris University and a B.S. degree in Business and Economics from Geneva College, both in Pennsylvania.
	ALGN	Align Technology	Health Care	Health Care Supplies	10	Kevin Conroy	Director	2023	Male			J.D. degree from the University of Michigan and a B.S. degree in Electrical Engineering from Michigan State University.
	ALGN	Align Technology	Health Care	Health Care Supplies	10	Joseph Lacob	Director	1997	Male	Caucasian/White	67	B.S. degree in Biological Sciences from the University of California at Irvine, his master’s degree in public health from the University of California at Los Angeles and his M.B.A. from Stanford University
	ALGN	Align Technology	Health Care	Health Care Supplies	10	Kevin J. Dallas	Director	2018	Male	African American/Black	59	B.S.c. degree in electrical and electronic engineering from Staffordshire University, Stoke-on-Trent, Staffordshire, England.
	ALGN	Align Technology	Health Care	Health Care Supplies	10	George J. Morrow	Director	2006	Male	Caucasian/White	71	M.S. degree in Biochemistry from Bryn Mawr College and an M.B.A. from Duke University.
	ALGN	Align Technology	Health Care	Health Care Supplies	10	Anne M. Myong	Director	2019	Female	Asian	55	M.B.A. degree from Harvard Business School and a B.B.A. degree in Computer Information Systems from James Madison University.
	ALGN	Align Technology	Health Care	Health Care Supplies	10	Mojdeh Poul	Director	2023	Female			M.B.A. from the University of North Carolina at Chapel Hill, and Master of Engineering and B.S. degrees in Mechanical Engineering from the University of Louisville
	ALGN	Align Technology	Health Care	Health Care Supplies	10	Andrea L. Saia	Director	2013	Female	Caucasian/White	65	M.B.A. degree from J.L. Kellogg Graduate School of Business and a B.S. degree in Business Administration from Miami University
	ALGN	Align Technology	Health Care	Health Care Supplies	10	Susan E. Siegel	Director	2017	Female	Asian	62
17	ALLE	Allegion	Industrials	Building Products	10	Kirk S. Hachigian	Chairman of the Board of Directors	2013	Male		63	bachelor’s degree from the University of California at Berkeley and a master’s degree in Business Administration from the Wharton School of Business at the University of Pennsylvania.
	ALLE	Allegion	Industrials	Building Products	10	Susan (Sue) L. Main	Director		Female			B.A. degree in Business Administration
	ALLE	Allegion	Industrials	Building Products	10	Steven (Steve) C. Mizell	Director	2020	Male		63	B.S. from Georgia Institute of Technology and an M.S. in Management from Carnegie Mellon University.
	ALLE	Allegion	Industrials	Building Products	10	Nicole Parent Haughey	Director	2017	Female		51	bachelor’s degree in Economics
	ALLE	Allegion	Industrials	Building Products	10	Lauren B. Peters	Director	2021	Female		61	B.A. degree in Business Administration from California State University, Fullerton.
	ALLE	Allegion	Industrials	Building Products	10	Ellen Rubin	Director	2023	Female		54
	ALLE	Allegion	Industrials	Building Products	10	Dean I. Schaffer	Director	2014	Male		71	MBA from the School of Management at Boston University; a B.S. degree in Business Administration from the School of Management at Boston University; and a Masters of Taxation from the Graduate Tax Program at Bentley College
	ALLE	Allegion	Industrials	Building Products	10	John H. Stone	Director	2022	Male		52	bachelor's degree in mechanical engineering from the U.S. Military Academy and an MBA from Harvard Business School
	ALLE	Allegion	Industrials	Building Products	10	Dev Vardhan	Director	2020	Male		63	MBA from the Stanford Graduate School of Business
	ALLE	Allegion	Industrials	Building Products	10	Martin (Marty) E. Welch III	Director	2013	Male		74	bachelor’s degree in Accounting and a master’s degree in Business Administration from the University of Detroit.
18	LNT	Alliant Energy	Utilities	Electric Utilities	10	John O. Larsen	Board Chair and CEO	2019	Male		58
	LNT	Alliant Energy	Utilities	Electric Utilities	10	Lisa M. Barton	Director	2024	Female
	LNT	Alliant Energy	Utilities	Electric Utilities	10	Patrick E. Allen	Director	2011	Male		57
	LNT	Alliant Energy	Utilities	Electric Utilities	10	Ignacio A. Cortina	Director	2023	Male		51
	LNT	Alliant Energy	Utilities	Electric Utilities	10	Stephanie L. Cox	Director	2023	Female		54
	LNT	Alliant Energy	Utilities	Electric Utilities	10	Joy Falotico	Director	2021	Female		54
	LNT	Alliant Energy	Utilities	Electric Utilities	10	Michael D. Garcia	Director	2020	Male		57
	LNT	Alliant Energy	Utilities	Electric Utilities	10	Roger K. Newport	Director	2018	Male		57
	LNT	Alliant Energy	Utilities	Electric Utilities	10	Thomas F. O'Toole	Director	2015	Male		64
	LNT	Alliant Energy	Utilities	Electric Utilities	10	Carol P. Sanders	Director	2005	Female		55
19	ALL	Allstate	Financials	Property & Casualty Insurance	13	Tom Wilson	Board Chair, President, and Chief Executive Officer	2007	Male	Caucasian/White	65
	ALL	Allstate	Financials	Property & Casualty Insurance	13	Donald E. Brown	Director	2020	Male	African American/Black	51
	ALL	Allstate	Financials	Property & Casualty Insurance	13	Kermit R. Crawford	Director	2013	Male	African American/Black	63
	ALL	Allstate	Financials	Property & Casualty Insurance	13	Richard T. Hume	Director	2020	Male	Caucasian/White	63
	ALL	Allstate	Financials	Property & Casualty Insurance	13	Margaret M. Keane	Director	2018	Female	Caucasian/White	63
	ALL	Allstate	Financials	Property & Casualty Insurance	13	Siddharth N. (Bobby) Mehta	Director	2014	Male	Asian	64
	ALL	Allstate	Financials	Property & Casualty Insurance	13	Maria Morris	Director	2024	Female	Caucasian/White
	ALL	Allstate	Financials	Property & Casualty Insurance	13	Jacques P. Perold	Director	2015	Male	Caucasian/White	64
	ALL	Allstate	Financials	Property & Casualty Insurance	13	Andrea Redmond	Director	2010	Female	Caucasian/White	67
	ALL	Allstate	Financials	Property & Casualty Insurance	13	Gregg M. Sherrill	Director	2017	Male	Caucasian/White	70
	ALL	Allstate	Financials	Property & Casualty Insurance	13	Judith A. Sprieser	Director	1999	Female	Caucasian/White	69
	ALL	Allstate	Financials	Property & Casualty Insurance	13	Perry M. Traquina	Director	2016	Male	Caucasian/White	66
	ALL	Allstate	Financials	Property & Casualty Insurance	13	Monica Turner	Director	2023	Female	African American/Black	57
20	GOOGL	Alphabet Inc.	Communication Services	Interactive Media & Services	10	Larry Page	Co-Founder	1998	Male	White	50	Bachelor of Science degree in engineering, with a concentration in computer engineering, from the University of Michigan and a Master of Science degree in computer science from Stanford University.
	GOOGL	Alphabet Inc.	Communication Services	Interactive Media & Services	10	Sergey Brin	Co-Founder	1998	Male	White	49	Bachelor of Science degree with high honors in mathematics and computer science from the University of Maryland at College Park and a Master of Science degree in computer science from Stanford University.
	GOOGL	Alphabet Inc.	Communication Services	Interactive Media & Services	10	Sundar Pichai	CHIEF EXECUTIVE OFFICER	2017	Male	Asian	50	Bachelor of Technology degree from the Indian Institute of Technology Kharagpur, a Master of Science degree from Stanford University, and a Master of Business Administration degree from The Wharton School of the University of Pennsylvania.
	GOOGL	Alphabet Inc.	Communication Services	Interactive Media & Services	10	John L. Hennessy	CHAIR OF THE BOARD OF DIRECTORS	2004	Male	White	70	Bachelor of Science degree in electrical engineering from Villanova University and a Master of Science degree and a Doctoral degree in computer science from the State University of New York, Stony Brook.
	GOOGL	Alphabet Inc.	Communication Services	Interactive Media & Services	10	Frances Arnold	Director	2019	Female	White	66	Bachelor of Science degree in mechanical and aerospace engineering from Princeton University and a Doctoral degree in chemical engineering from the University of California, Berkeley.
	GOOGL	Alphabet Inc.	Communication Services	Interactive Media & Services	10	R. Martin “Marty” Chávez	Director	2022	Male	Hispanic	59	Bachelor of Arts degree in biochemical sciences and a Master of Science degree in computer science from Harvard University, and a Doctoral degree in medical information sciences from Stanford University.
	GOOGL	Alphabet Inc.	Communication Services	Interactive Media & Services	10	L. John Doerr	Director	1999	Male	White	71	Bachelor of Science degree in electrical engineering and a Master of Science degree in electrical engineering from Rice University, and a Master of Business Administration degree from Harvard Business School.
	GOOGL	Alphabet Inc.	Communication Services	Interactive Media & Services	10	Roger W. Ferguson Jr.	Director	2016	Male	African American/Black	71	Bachelor of Arts degree in economics, a Doctoral degree in economics, and a Juris Doctor degree, all from Harvard University.
	GOOGL	Alphabet Inc.	Communication Services	Interactive Media & Services	10	K. Ram Shriram	Director	1998	Male	Asian	66	Bachelor of Science degree in mathematics from the University of Madras, India.
	GOOGL	Alphabet Inc.	Communication Services	Interactive Media & Services	10	Robin L. Washington	Director	2019	Female	African American/Black	60	Bachelor of Business Administration degree from the University of Michigan and a Master of Business Administration degree from Pepperdine University.
21	MO	Altria	Consumer Staples	Tobacco	12	Marjorie M. Connelly	Director	2021	Female	White or Caucasian	61
	MO	Altria	Consumer Staples	Tobacco	12	R. Matt Davis	Director	2021	Male	White or Caucasian	58
	MO	Altria	Consumer Staples	Tobacco	12	William F. Gifford, Jr.	Chief Executive Officer	2020	Male	White or Caucasian	52
	MO	Altria	Consumer Staples	Tobacco	12	Jacinto J. Hernandez	Director	2022	Male	Hispanic or Latinx	44
	MO	Altria	Consumer Staples	Tobacco	12	Debra J. Kelly-Ennis	Director	2013	Female	White or Caucasian	66
	MO	Altria	Consumer Staples	Tobacco	12	Kathryn B. McQuade	Director	2012	Female	White or Caucasian	66
	MO	Altria	Consumer Staples	Tobacco	12	George Muñoz	Director	2004	Male	Hispanic or Latinx	71
	MO	Altria	Consumer Staples	Tobacco	12	Nabil Y. Sakkab	Director	2008	Male	Middle Eastern	75
	MO	Altria	Consumer Staples	Tobacco	12	Virginia E. Shanks	Director	2017	Female	White or Caucasian	62
	MO	Altria	Consumer Staples	Tobacco	12	Ellen R. Strahlman	Director	2020	Female	White or Caucasian	65
	MO	Altria	Consumer Staples	Tobacco	12	M. Max Yzaguirre	Director	2022	Male	Hispanic or Latinx	62
	MO	Altria	Consumer Staples	Tobacco	12	Ian L.T. Clarke	Director	2022	Male	Black	62
22	AMZN	Amazon	Consumer Discretionary	Broadline Retail	12	Jeffrey P. Bezos	Founder and Executive Chair	1994	Male	White	59	summa cum laude, Phi Beta Kappa in electrical engineering and computer science from Princeton University
	AMZN	Amazon	Consumer Discretionary	Broadline Retail	12	Andy Jassy	President and CEO	2021	Male	White	55	AB from Harvard University and an MBA from Harvard Business School.
	AMZN	Amazon	Consumer Discretionary	Broadline Retail	12	Keith B. Alexander	Director	2020	Male	White	71
	AMZN	Amazon	Consumer Discretionary	Broadline Retail	12	Edith W. Cooper	Director	2021	Female	African American or Black	61
	AMZN	Amazon	Consumer Discretionary	Broadline Retail	12	Jamie S. Gorelick	Director	2012	Female	White	72
	AMZN	Amazon	Consumer Discretionary	Broadline Retail	12	Daniel P. Huttenlocher	Director	2016	Male	White	64
	AMZN	Amazon	Consumer Discretionary	Broadline Retail	12	Judith A. McGrath	Director	2014	Female	White	70
	AMZN	Amazon	Consumer Discretionary	Broadline Retail	12	Indra K. Nooyi	Director	2019	Female	Asian	67
	AMZN	Amazon	Consumer Discretionary	Broadline Retail	12	Jonathan J. Rubinstein	Director	2010	Male	White	66
	AMZN	Amazon	Consumer Discretionary	Broadline Retail	12	Brad D. Smith	Director		Male	White
	AMZN	Amazon	Consumer Discretionary	Broadline Retail	12	Patricia Q. Stonesifer	Director	1997	Female	White	66
	AMZN	Amazon	Consumer Discretionary	Broadline Retail	12	Wendell P. Weeks	Director	2016	Male	White	63
23	AMCR	Amcor	Materials	Paper & Plastic Packaging Products & Materials	10	Graeme Liebelt	Chairman	2012	Male		69	Fellow of the Australian Academy of Technological Sciences and Engineering and a Fellow of the Australian Institute of Company Directors
	AMCR	Amcor	Materials	Paper & Plastic Packaging Products & Materials	10	Ron Delia	CEO	2015	Male		52	Masters of Business Administration from Harvard Business School and a Bachelor of Science from Fairfield University
	AMCR	Amcor	Materials	Paper & Plastic Packaging Products & Materials	10	Achal Agarwal	Director	2021	Male		64	Masters of Business Administration from the University of Delhi, and an Advanced Management Program degree from The Wharton School, University of Pennsylvania
	AMCR	Amcor	Materials	Paper & Plastic Packaging Products & Materials	10	Andrea Bertone	Director	2019	Female		62	graduate of the University of São Paulo, Brazil, a juris doctorate degree, and Chicago-Kent College of Law, where she earned a Master of Laws degree
	AMCR	Amcor	Materials	Paper & Plastic Packaging Products & Materials	10	Arun Nayar	Director	2019	Male		72
	AMCR	Amcor	Materials	Paper & Plastic Packaging Products & Materials	10	David T. Szczupak	Director	2019	Male		68
	AMCR	Amcor	Materials	Paper & Plastic Packaging Products & Materials	10	Karen Guerra	Director	2010	Female		67	degree in Management Sciences from the University of Manchester and completed an Executive Leadership Programme at Colombia University
	AMCR	Amcor	Materials	Paper & Plastic Packaging Products & Materials	10	Lucrece Foufopoulos	Director	Nominee	Female		56	Master’s degree in Polymer and Composites Engineering from the University of Leuven, a Master’s degree in Materials Science & Engineering from the University of Ghent, and executive business education from Insead in Paris, France and IMD in Lausanne, Switzerland
	AMCR	Amcor	Materials	Paper & Plastic Packaging Products & Materials	10	Nicholas (Tom) Long	Director	2017	Male		64	Masters of Business Administration from Harvard Business School and a Bachelor of Arts from the University of North Carolina
	AMCR	Amcor	Materials	Paper & Plastic Packaging Products & Materials	10	Susan K Carter	Director	2021	Female		64	Bachelor’s degree in Accounting from Indiana University and a Master’s degree in Business Administration from Northern Illinois University
24	AEE	Ameren	Utilities	Multi-Utilities	10	Martin J. Lyons Jr.	Director	2022	Male		56
	AEE	Ameren	Utilities	Multi-Utilities	10	Mark C. Birk	Chairman and President		Male
	AEE	Ameren	Utilities	Multi-Utilities	10	Leonard "Lenny" Singh	Director		Male
	AEE	Ameren	Utilities	Multi-Utilities	10	Michael L. Moehn	Senior Executive Vice President and Chief Financial Officer		Male
	AEE	Ameren	Utilities	Multi-Utilities	10	Shawn E. Schukar	Director		Male
	AEE	Ameren	Utilities	Multi-Utilities	10	Bhavani Amirthalingam	Director		Female
	AEE	Ameren	Utilities	Multi-Utilities	10	Fadi M. Diya	Director		Male
	AEE	Ameren	Utilities	Multi-Utilities	10	Mark C. Lindgren	Director		Male
	AEE	Ameren	Utilities	Multi-Utilities	10	Gwen G. Mizell	Director		Female
	AEE	Ameren	Utilities	Multi-Utilities	10	Chonda J. Nwamu	Executive Vice President, General Counsel and Secretary		Female
25	AAL	American Airlines Group	Industrials	Passenger Airlines	12	Jeffrey D. Benjamin	Director	2013	Male	White	61
	AAL	American Airlines Group	Industrials	Passenger Airlines	12	Adriane M. Brown	Director	2021	Female	African American or Black	64
	AAL	American Airlines Group	Industrials	Passenger Airlines	12	John T. Cahill	Director	2013	Male	White	65
	AAL	American Airlines Group	Industrials	Passenger Airlines	12	Michael J. Embler	Director	2013	Male	White	58
	AAL	American Airlines Group	Industrials	Passenger Airlines	12	Matthew J. Hart	Director	2013	Male	White	70
	AAL	American Airlines Group	Industrials	Passenger Airlines	12	Susan D. Kronick	Director	2015	Female	White	71
	AAL	American Airlines Group	Industrials	Passenger Airlines	12	Martin H. Nesbitt	Director	2015	Male	African American or Black	60
	AAL	American Airlines Group	Industrials	Passenger Airlines	12	Denise M. O'Leary	Director	2013	Female	White	65
	AAL	American Airlines Group	Industrials	Passenger Airlines	12	Vicente Reynal	Director	2022	Male	Hispanic or Latinx	48
	AAL	American Airlines Group	Industrials	Passenger Airlines	12	Gregory D. Smith	Chairman of the Board	2022	Male	White	56
	AAL	American Airlines Group	Industrials	Passenger Airlines	12	Doug Steenland	Director	2020	Male	White	71
	AAL	American Airlines Group	Industrials	Passenger Airlines	12	Robert D. Isom, Jr.	Chief Executive Officer	2022	Male	White	59
26	AEP	American Electric Power	Utilities	Electric Utilities	12	Julie Sloat	Chair, President and Chief Executive Officer	2023	Female		54
	AEP	American Electric Power	Utilities	Electric Utilities	12	J. Barnie Beasley, Jr.	Director	2014	Male		72
	AEP	American Electric Power	Utilities	Electric Utilities	12	Benjamin G.S. Fowke, III	Director	2022	Male		65
	AEP	American Electric Power	Utilities	Electric Utilities	12	Art A. Garcia	Director	2019	Male		62
	AEP	American Electric Power	Utilities	Electric Utilities	12	Linda A. Goodspeed	Director	2005	Female		62
	AEP	American Electric Power	Utilities	Electric Utilities	12	Donna A. James	Director	2022	Female		66
	AEP	American Electric Power	Utilities	Electric Utilities	12	Sandra Beach Lin	Director	2012	Female		66
	AEP	American Electric Power	Utilities	Electric Utilities	12	Margaret M. McCarthy	Director	2019	Female		69
	AEP	American Electric Power	Utilities	Electric Utilities	12	Daryl Roberts	Director	2020	Male		55
	AEP	American Electric Power	Utilities	Electric Utilities	12	Dan Stoddard	Director	2023	Male		61
	AEP	American Electric Power	Utilities	Electric Utilities	12	Sara Martinez Tucker	Director	2009	Female		68
	AEP	American Electric Power	Utilities	Electric Utilities	12	Lewis "Lou" Von Thaer	Director	2022	Male		63
27	AXP	American Express	Financials	Consumer Finance	14	Stephen J. Squeri	Chief Executive Officer (CEO) & Chairman	2018	Male	Caucasian/White	64	Bachelor of Science and his Master of Business Administration from Manhattan College.
	AXP	American Express	Financials	Consumer Finance	14	Thomas J. Baltimore	Director	2021	Male	African American or Black	59	Bachelor of Science and his Master of Business Administration degrees from the University of Virginia.
	AXP	American Express	Financials	Consumer Finance	14	John J. Brennan	Lead Independent Director	2017	Male	Caucasian/White	68	Bachelor of Arts from Dartmouth College and his Master of Business Administration at Harvard University.
	AXP	American Express	Financials	Consumer Finance	14	Peter Chernin	Director	2006	Male	Caucasian/White	71	Bachelor of Arts from the University of California, Berkeley.
	AXP	American Express	Financials	Consumer Finance	14	Walter J. Clayton III	Director	2022	Male	Caucasian/White	56	Bachelor of Science from the University of Pennsylvania, his Bachelor of Arts and Master of Arts from the University of Cambridge and his Juris Doctor from the University of Pennsylvania.
	AXP	American Express	Financials	Consumer Finance	14	Ralph de la Vega	Director	2016	Male	Hispanic or Latino	71	Bachelor of Science in Mechanical Engineering from Florida Atlantic University, his Master of Business Administration from Northern Illinois University and an Honorary Doctorate from Florida Atlantic University.
	AXP	American Express	Financials	Consumer Finance	14	Theodore J. Leonsis	Director	2010	Male	Caucasian/White	67	Bachelor of Arts from Georgetown University.
	AXP	American Express	Financials	Consumer Finance	14	Deborah P. Majoras	Director	2022	Female	Caucasian/White	59	Bachelor of Arts from Westminster College and her Juris Doctor from the University of Virginia.
	AXP	American Express	Financials	Consumer Finance	14	Karen L. Parkhill	Director	2020	Female	Caucasian/White	57	Bachelor of Science from Southern Methodist University and her Master in Business Administration from the University of Chicago.
	AXP	American Express	Financials	Consumer Finance	14	Charles E. Phillips	Director	2020	Male	African American or Black	63	Bachelor of Science from the United States Air Force Academy, his Master of Business Administration from Hampton University and his Juris Doctor from New York University.
	AXP	American Express	Financials	Consumer Finance	14	Lynn A. Pike	Director	2020	Female	Caucasian/White	66	graduate of the Executive School of Marketing at the Fuqua School of Business at Duke University.
	AXP	American Express	Financials	Consumer Finance	14	Daniel L. Vasella	Director	2012	Male	Caucasian/White	69	Doctorate of Medicine from the University of Bern in Switzerland and attended Harvard University’s Program for Management Development.
	AXP	American Express	Financials	Consumer Finance	14	Lisa W. Wardell	Director	2021	Female	African American or Black	53	Bachelor of Arts from Vassar College, her Juris Doctor from Stanford University and her Master of Business Administration from the University of Pennsylvania.
	AXP	American Express	Financials	Consumer Finance	14	Christopher D. Young	Director	2018	Male	African American or Black	51	Bachelor of Arts from Princeton University and his Master of Business Administration from Harvard University.
28	AIG	American International Group	Financials	Multi-line Insurance	11	Peter Zaffino	Chairman & Chief Executive Officer	2020	Male	Caucasian/White	56
	AIG	American International Group	Financials	Multi-line Insurance	11	Paola Bergamaschi	Director	2022	Female	Caucasian/White	61
	AIG	American International Group	Financials	Multi-line Insurance	11	James Cole, Jr.	Director	2021	Male	African American/ Black	54
	AIG	American International Group	Financials	Multi-line Insurance	11	W. Don Cornwell	Director	2011	Male	African American/ Black	75
	AIG	American International Group	Financials	Multi-line Insurance	11	James (Jimmy) Dunne III	Director		Male	Caucasian/White
	AIG	American International Group	Financials	Multi-line Insurance	11	Linda A. Mills	Director	2015	Female	Caucasian/White	73
	AIG	American International Group	Financials	Multi-line Insurance	11	Diana M. Murphy	Director	2023	Female	Caucasian/White	66
	AIG	American International Group	Financials	Multi-line Insurance	11	Peter R. Porrino	Director	2019	Male	Caucasian/White	66
	AIG	American International Group	Financials	Multi-line Insurance	11	John G. Rice	Director	2022	Male	Caucasian/White	66
	AIG	American International Group	Financials	Multi-line Insurance	11	Therese M. Vaughan	Director	2019	Female	Caucasian/White	66
	AIG	American International Group	Financials	Multi-line Insurance	11	Vanessa A. Wittman	Director	2023	Female	Caucasian/White	55
29	AMT	American Tower	Real Estate	Telecom Tower REITs	12	Tom Bartlett	President and Chief Executive Officer	2020	Male	White	64
	AMT	American Tower	Real Estate	Telecom Tower REITs	12	Pamela D. A. Reeve	Director	2002	Female	White	73
	AMT	American Tower	Real Estate	Telecom Tower REITs	12	Kelly C. Chambliss	Director	2022	Female	White	52
	AMT	American Tower	Real Estate	Telecom Tower REITs	12	Teresa H. Clarke	Director	2021	Female	African American or Black	60
	AMT	American Tower	Real Estate	Telecom Tower REITs	12	Raymond P. Dolan	Director	2003	Male	White	65
	AMT	American Tower	Real Estate	Telecom Tower REITs	12	Kenneth R. Frank	Director	2021	Male	African American or Black	55
	AMT	American Tower	Real Estate	Telecom Tower REITs	12	Robert D. Hormats	Director	2015	Male	White	79
	AMT	American Tower	Real Estate	Telecom Tower REITs	12	Grace D. Lieblein	Director	2017	Female	Hispanic or Latinx	62
	AMT	American Tower	Real Estate	Telecom Tower REITs	12	Craig Macnab	Director	2014	Male	White	67
	AMT	American Tower	Real Estate	Telecom Tower REITs	12	JoAnn A. Reed	Director	2007	Female	White	67
	AMT	American Tower	Real Estate	Telecom Tower REITs	12	Bruce L. Tanner	Director	2019	Male	White	64
	AMT	American Tower	Real Estate	Telecom Tower REITs	12	Samme L. Thompson	Director	2005	Male	African American or Black	77
30	AWK	American Water Works	Utilities	Water Utilities	10	Karl F. Kurz	Non-Executive Board Chair	2015	Male		61	Bachelor of Science degree in Petroleum Engineering from Texas A&M University and is a graduate of Harvard Business School’s Advanced Management Program.
	AWK	American Water Works	Utilities	Water Utilities	10	Jeffrey Edwards	Director	2018	Male		62	bachelor’s degree, with honors, in Physics from Haverford College and his MBA from Harvard Business School.
	AWK	American Water Works	Utilities	Water Utilities	10	Martha Clark Goss	Director	2003	Female		73	bachelor’s degree from Brown University and received her MBA from Harvard Graduate School of Business.
	AWK	American Water Works	Utilities	Water Utilities	10	M. Susan Hardwick	Director	2022	Female		60	accounting degree from Indiana University.
	AWK	American Water Works	Utilities	Water Utilities	10	Kimberly J. Harris	Director	2019	Female		58	bachelor's degree from San Diego State University and a juris doctor degree from Arizona State University.
	AWK	American Water Works	Utilities	Water Utilities	10	Laurie P. Havanec	Director	2022	Female		62	Bachelor of Science degree in Business from the University of Connecticut and a Juris Doctor degree from the University of Connecticut School of Law.
	AWK	American Water Works	Utilities	Water Utilities	10	Julia L. Johnson	Director	2008	Female		60	Juris Doctorate and a bachelor's degree in business management from the University of Florida.
	AWK	American Water Works	Utilities	Water Utilities	10	Patricia L. Kampling	Director	2019	Female		63	bachelor’s degrees in Engineering and Economics from Swarthmore College in Pennsylvania, an MBA from the University of Chicago Booth School and received her Professional Engineer License.
	AWK	American Water Works	Utilities	Water Utilities	10	Michael L. Marberry	Director	2022	Male		64	Bachelor and Master of Science degrees in Chemical Engineering from the University of Kentucky and an MBA from the Tuck School of Business at Dartmouth College
	AWK	American Water Works	Utilities	Water Utilities	10	James G. Stavridis	Director	2018	Male		68	Master of Arts in Law and Diplomacy and a Ph.D. in international relations from The Fletcher School of Law and Diplomacy at Tufts University.
31	AMP	Ameriprise Financial	Financials	Asset Management & Custody Banks	8	James M. Cracchiolo	Chairman and CEO	2005	Male		64	bachelor’s degree in accounting and economics and a Master of Business Administration degree in finance, both from New York University
	AMP	Ameriprise Financial	Financials	Asset Management & Custody Banks	8	Robert F. Sharpe, Jr.	Director	2005	Male		71	• Juris Doctor, Wake Forest University • Bachelor of Science, Purdue University • Bachelor of Arts, DePauw University
	AMP	Ameriprise Financial	Financials	Asset Management & Custody Banks	8	Dianne Neal Blixt	Director	2014	Female		63	Masters of Business Administration and Bachelor of Science, University of North Carolina at Greensboro
	AMP	Ameriprise Financial	Financials	Asset Management & Custody Banks	8	Brian T. Shea	Director	2019	Male		62	Masters of Business Administration, Finance, Pace University • Bachelor of Science, Business Management, St. John’s University
	AMP	Ameriprise Financial	Financials	Asset Management & Custody Banks	8	Amy DiGeso	Director	2014	Female		70	Masters of Business Administration, Global Management, Fordham University • Bachelor of Science, Pennsylvania State University • Pennsylvania State University Alumni Fellow, highest recognition by the university
	AMP	Ameriprise Financial	Financials	Asset Management & Custody Banks	8	W. Edward Walter III	Director	2018	Male		67	Juris Doctor, Georgetown University Law Center • Bachelor of Arts, Political Science, Colgate University
	AMP	Ameriprise Financial	Financials	Asset Management & Custody Banks	8	Armando Pimentel, Jr.	Director	2022	Male		60	Bachelor of Science, Accounting, Florida State University
	AMP	Ameriprise Financial	Financials	Asset Management & Custody Banks	8	Christopher J. Williams	Director	2016	Male		65	Masters of Business Administration, Tuck School of Business, Dartmouth College • Bachelor of Architecture, Howard University
32	AME	Ametek	Industrials	Electrical Components & Equipment	9	Thomas A. Amato	Director	2017	Male		59
	AME	Ametek	Industrials	Electrical Components & Equipment	9	Tod E. Carpenter	Director	2019	Male		63
	AME	Ametek	Industrials	Electrical Components & Equipment	9	Anthony J. Conti	Director	2010	Male		74
	AME	Ametek	Industrials	Electrical Components & Equipment	9	Steven W. Kohlhagen	Director	2006	Male		75
	AME	Ametek	Industrials	Electrical Components & Equipment	9	Gretchen W. McClain	Director	2014	Female		60
	AME	Ametek	Industrials	Electrical Components & Equipment	9	Karleen M. Oberton	Director	2021	Female		53
	AME	Ametek	Industrials	Electrical Components & Equipment	9	Dean Seavers	Director	2022	Male		62
	AME	Ametek	Industrials	Electrical Components & Equipment	9	Suzanne Stefany	Director	2022	Female		59
	AME	Ametek	Industrials	Electrical Components & Equipment	9	David A. Zapico	Chairman and Chief Executive Officer	2016	Male		58
33	AMGN	Amgen	Health Care	Biotechnology	13	Wanda M. Austin	Director	2017	Female		68	undergraduate degree from Franklin & Marshall College, a master's degree from the University of Pittsburgh, and a doctorate from USC
	AMGN	Amgen	Health Care	Biotechnology	13	Robert A. Bradway	Chairman of the Board, Chief Executive Officer and President	2011	Male		60	bachelor’s degree in biology from Amherst College and a master’s degree in business administration from Harvard University.
	AMGN	Amgen	Health Care	Biotechnology	13	Michael V. Drake	Director	2022	Male		72	undergraduate degree from Stanford University and his medical doctorate from the University of California, San Francisco.
	AMGN	Amgen	Health Care	Biotechnology	13	Brian J. Druker	Director	2018	Male		67	undergraduate degree and his medical doctorate from the University of California, San Diego.
	AMGN	Amgen	Health Care	Biotechnology	13	Robert A. Eckert	Director	2012	Male		68	undergraduate degree from the University of Arizona and a master's degree in business administration from the Kellogg School of Management at Northwestern University.
	AMGN	Amgen	Health Care	Biotechnology	13	Greg C. Garland	Director	2013	Male		65	undergraduate degree from Texas A&M University.
	AMGN	Amgen	Health Care	Biotechnology	13	Charles M. Holley, Jr.	Director	2017	Male		66	undergraduate degree from the University of Texas at Austin and a master's degree in business administration from the University of Houston.
	AMGN	Amgen	Health Care	Biotechnology	13	S. Omar Ishrak	Director	2021	Male		67	undergraduate degree and doctorate from the University of London, King's College.
	AMGN	Amgen	Health Care	Biotechnology	13	Tyler Jacks	Director	2012	Male		62	undergraduate degree from Harvard University and his doctorate from the University of California, San Francisco.
	AMGN	Amgen	Health Care	Biotechnology	13	Ellen J. Kullman	Director	2016	Female		67	bachelor of science in mechanical engineering degree from Tufts University and a master's degree from the Kellogg School of Management at Northwestern University.
	AMGN	Amgen	Health Care	Biotechnology	13	Amy E. Miles	Director	2020	Female		56	undergraduate degree from the University of Tennessee.
	AMGN	Amgen	Health Care	Biotechnology	13	Ronald D. Sugar	Director	2010	Male		74	undergraduate degree, master's degree, and doctorate from the University of California, Los Angeles.
	AMGN	Amgen	Health Care	Biotechnology	13	R. Sanders Williams	Director	2014	Male		74	undergraduate degree from Princeton University and his medical doctorate from Duke University.
34	APH	Amphenol	Information Technology	Electronic Components	9	Martin H. Loeffler	Director	1987	Male	White/Caucasian	78	B.S. and PhD from the University of Innsbruck, Austria.
	APH	Amphenol	Information Technology	Electronic Components	9	David P. Falck	Director	2013	Male	White/Caucasian	70	B.A. magna cum laude, Phi Beta Kappa from Colgate University and his J.D. summa cum laude, Order of the Coif from Washington & Lee University School of Law.
	APH	Amphenol	Information Technology	Electronic Components	9	Nancy Altobello	Director	2021	Female	White/Caucasian	65	B.S. in accounting, with honors, from Fairfield University
	APH	Amphenol	Information Technology	Electronic Components	9	Edward G. Jepsen	Director	2005	Male	White/Caucasian	79	B.A. in accounting from Antioch College and an MBA from the Harvard Business School
	APH	Amphenol	Information Technology	Electronic Components	9	Rita S. Lane	Director	2020	Female	Asian	60	B.S. degree in electrical engineering from the United States Air Force Academy, an M.S. in electrical engineering from Purdue University and an MBA from UC Berkley
	APH	Amphenol	Information Technology	Electronic Components	9	Robert A. Livingston	Director	2018	Male	White/Caucasian	69	B.S. degree in Business Administration from Salisbury University.
	APH	Amphenol	Information Technology	Electronic Components	9	R. Adam Norwitt	Director	2009	Male	White/Caucasian	53	B.S. in International Politics, Georgetown University School of Foreign Service. He earned a J.D. from the University of Michigan Law School and an MBA from INSEAD
	APH	Amphenol	Information Technology	Electronic Components	9	Prahlad Singh	Director	2023	Male	Asian	58	degree from Wilson College, Mumbai, India as well as a PhD in chemistry from the University of Missouri-Columbia and an MBA from Northeastern University
	APH	Amphenol	Information Technology	Electronic Components	9	Anne Clarke Wolff	Director	2018	Female	White/Caucasian	57	B.A. from Colby College, where she was also previously Vice Chairman of the Board of Trustees. She has an MBA from the Kellogg School of Management at Northwestern University.
35	ADI	Analog Devices	Information Technology	Semiconductors	13	Vincent Roche	Chief Executive Officer and Chair of the Board of Directors	2013	Male		62	B.S. degree in Electronic Systems and an honorary Doctor of Science (Eng.) from the University of Limerick in Ireland
	ADI	Analog Devices	Information Technology	Semiconductors	13	James A. Champy	Presiding Director	2003	Male		80	B.S. and M.S. in Civil Engineering from the Massachusetts Institute of Technology, and a J.D. degree from Boston College Law School.
	ADI	Analog Devices	Information Technology	Semiconductors	13	Andre Andonian	Director	2022	Male		60	MBA with distinction, and holds an M.A. and a B.A. in Social and Economic Sciences, as well as a B.Sc in Telecom Engineering & Electronics.
	ADI	Analog Devices	Information Technology	Semiconductors	13	Anantha P. Chandrakasan	Director	2019	Male		54	Bachelor of Science, a Master of Science, and a Ph.D. in Electrical Engineering and Computer Sciences from the University of California, Berkeley.
	ADI	Analog Devices	Information Technology	Semiconductors	13	Edward H. Frank	Director	2014	Male		66	BSEE and MSEE degrees from Stanford University, Ph.D. in Computer Science from Carnegie Mellon University
	ADI	Analog Devices	Information Technology	Semiconductors	13	Laurie H. Glimcher	Director	2020	Female		71	magna cum laude graduate of Radcliffe College, and holds an M.D. degree cum laude from Harvard Medical School.
	ADI	Analog Devices	Information Technology	Semiconductors	13	Karen M. Golz	Director	2018	Female		68	B.S. degree in Accountancy, summa cum laude, from the University of Illinois
	ADI	Analog Devices	Information Technology	Semiconductors	13	Peter B. Henry	Director		Male			bachelor’s degree in economics from the University of North Carolina at Chapel Hill, a bachelor’s degree in mathematics from Oxford University, where he was a Rhodes Scholar, and a Ph.D. in economics from the Massachusetts Institute of Technology.
	ADI	Analog Devices	Information Technology	Semiconductors	13	Stephen Jennings	Director		Male			B.A. in Economics at Dartmouth College and a B.A. from Oxford University, where he studied Philosophy, Politics, and Economics as a Marshall Scholar.
	ADI	Analog Devices	Information Technology	Semiconductors	13	Mercedes Johnson	Director	2021	Female		68	degree in Accounting from the University of Buenos Aires, Argentina in 1977.
	ADI	Analog Devices	Information Technology	Semiconductors	13	Kenton J. Sicchitano	Director	2003	Male		78	B.A. degree from Harvard College, an MBA degree from Harvard Business School, and is a certified public accountant.
	ADI	Analog Devices	Information Technology	Semiconductors	13	Ray Stata	Director	1965	Male		88	BSEE and MSEE from the Massachusetts Institute of Technology (MIT)
	ADI	Analog Devices	Information Technology	Semiconductors	13	Susie Wee	Director	2019	Female		53	S.B., S.M., and Ph.D. degrees in Electrical Engineering and Computer Science from the Massachusetts Institute of Technology
36	ANSS	Ansys	Information Technology	Application Software	10	Ronald Hovsepian	Director		Male
	ANSS	Ansys	Information Technology	Application Software	10	Ajei Gopal	Director		Male
	ANSS	Ansys	Information Technology	Application Software	10	Claire Bramley	Director		Female
	ANSS	Ansys	Information Technology	Application Software	10	Robert Calderoni	Director		Male
	ANSS	Ansys	Information Technology	Application Software	10	Dr. Anil Chakravarthy	Director		Male
	ANSS	Ansys	Information Technology	Application Software	10	Glenda Dorchak	Director		Female
	ANSS	Ansys	Information Technology	Application Software	10	Jim Frankola	Director		Male
	ANSS	Ansys	Information Technology	Application Software	10	Dr. Alec Gallimore	Director		Male
	ANSS	Ansys	Information Technology	Application Software	10	Barbara Scherer	Director		Female
	ANSS	Ansys	Information Technology	Application Software	10	Ravi Vijayaraghavan	Director		Male
37	AON	Aon	Financials	Insurance Brokers	12	Lester B. Knight			Male
	AON	Aon	Financials	Insurance Brokers	12	Greg Case			Male
	AON	Aon	Financials	Insurance Brokers	12	Jin-Yong Cai			Male
	AON	Aon	Financials	Insurance Brokers	12	Jeffrey C. Campbell			Male
	AON	Aon	Financials	Insurance Brokers	12	Fulvio Conti			Male
	AON	Aon	Financials	Insurance Brokers	12	Cheryl A. Francis			Female
	AON	Aon	Financials	Insurance Brokers	12	Adriana Karaboutis			Female
	AON	Aon	Financials	Insurance Brokers	12	Richard C. Notebaert			Male
	AON	Aon	Financials	Insurance Brokers	12	Gloria Santona			Female
	AON	Aon	Financials	Insurance Brokers	12	Sarah E. Smith			Female
	AON	Aon	Financials	Insurance Brokers	12	Byron O. Spruell			Male
	AON	Aon	Financials	Insurance Brokers	12	Dr. Carolyn Y. Woo			Female
38	APA	APA Corporation	Energy	Oil & Gas Exploration & Production	10	Lamar McKay	Director	2021	Male		64
	APA	APA Corporation	Energy	Oil & Gas Exploration & Production	10	Annell R. Bay	Director	2014	Female		67
	APA	APA Corporation	Energy	Oil & Gas Exploration & Production	10	John J. Christmann IV	CEO and President	2015	Male		56
	APA	APA Corporation	Energy	Oil & Gas Exploration & Production	10	Juliet S. Ellis	Director	2019	Female		64
	APA	APA Corporation	Energy	Oil & Gas Exploration & Production	10	LTG Charles W. Hooper	Director	2022	Male		65
	APA	APA Corporation	Energy	Oil & Gas Exploration & Production	10	Chansoo Joung	Director	2011	Male		63
	APA	APA Corporation	Energy	Oil & Gas Exploration & Production	10	Amy H. Nelson	Director	2014	Female		54
	APA	APA Corporation	Energy	Oil & Gas Exploration & Production	10	Daniel W. Rabun	Director	2015	Male		68
	APA	APA Corporation	Energy	Oil & Gas Exploration & Production	10	Peter A. Ragauss	Director	2014	Male		65
	APA	APA Corporation	Energy	Oil & Gas Exploration & Production	10	David L. Stover	Director	2022	Male		65
39	AAPL	Apple Inc.	Information Technology	Technology Hardware, Storage & Peripherals	9	Arthur D. Levinson, Ph.D	Director	2000	Male	White	73
	AAPL	Apple Inc.	Information Technology	Technology Hardware, Storage & Peripherals	9	James A. Bell	Director		Male
	AAPL	Apple Inc.	Information Technology	Technology Hardware, Storage & Peripherals	9	Tim Cook	CEO	2011	Male	White	63
	AAPL	Apple Inc.	Information Technology	Technology Hardware, Storage & Peripherals	9	Albert Gore Jr.	Director		Male
	AAPL	Apple Inc.	Information Technology	Technology Hardware, Storage & Peripherals	9	Alex Gorsky	Director	2021	Male	White	63
	AAPL	Apple Inc.	Information Technology	Technology Hardware, Storage & Peripherals	9	Andrea Jung	Director	2008	Female	Asian	65
	AAPL	Apple Inc.	Information Technology	Technology Hardware, Storage & Peripherals	9	Monica Lozano	Director	2021	Female	Latino	67
	AAPL	Apple Inc.	Information Technology	Technology Hardware, Storage & Peripherals	9	Ronald D. Sugar, Ph.D.	Director	2010	Male	White	75
	AAPL	Apple Inc.	Information Technology	Technology Hardware, Storage & Peripherals	9	Susan L. Wagner	Director	2014	Female	White	62
40	AMAT	Applied Materials	Information Technology	Semiconductor Materials & Equipment	10	Scott A. McGregor	Director	2018	Male	White	66
	AMAT	Applied Materials	Information Technology	Semiconductor Materials & Equipment	10	Yvonne McGill	Director	2019	Female	White	55
	AMAT	Applied Materials	Information Technology	Semiconductor Materials & Equipment	10	Kevin March	Director	2022	Male	White	65
	AMAT	Applied Materials	Information Technology	Semiconductor Materials & Equipment	10	Alexander A. Karsner	Director	2008	Male	White	55
	AMAT	Applied Materials	Information Technology	Semiconductor Materials & Equipment	10	Aart J. de Geus	Director	2007	Male	White	68
	AMAT	Applied Materials	Information Technology	Semiconductor Materials & Equipment	10	Eric Chen	Director	2015	Male	Asian	53
	AMAT	Applied Materials	Information Technology	Semiconductor Materials & Equipment	10	Judy Bruner	Director	2016	Female	White	64
	AMAT	Applied Materials	Information Technology	Semiconductor Materials & Equipment	10	Rani Borkar	Director	2020	Female	Asian	61
	AMAT	Applied Materials	Information Technology	Semiconductor Materials & Equipment	10	Gary E. Dickerson	President and Chief Executive Officer	2013	Male	White	65	bachelor of science degree in engineering management from the University of Missouri, Rolla, and an MBA degree from the University of Missouri, Kansas City.
	AMAT	Applied Materials	Information Technology	Semiconductor Materials & Equipment	10	Thomas J. Iannotti	Chairman of the Board	2005	Male	White	66
41	APTV	Aptiv	Consumer Discretionary	Automotive Parts & Equipment	10	Kevin P. Clark	Chairman and Chief Executive Officer	2015	Male		60	bachelor’s degree in financial administration and a master’s degree in finance from Michigan State University
	APTV	Aptiv	Consumer Discretionary	Automotive Parts & Equipment	10	Paul M. Meister	Director	2019	Male		70	bachelor’s degree from the University of Michigan and a master’s of business administration degree from Northwestern University
	APTV	Aptiv	Consumer Discretionary	Automotive Parts & Equipment	10	Richard L. (Rick) Clemmer	Director	2020	Male		71	bachelor’s degree in business administration from Texas Tech University and a master’s of business administration from Southern Methodist University
	APTV	Aptiv	Consumer Discretionary	Automotive Parts & Equipment	10	Nancy E. Cooper	Director	2018	Female		69	bachelor’s degrees in both economics and political science from Bucknell University and a master’s of business administration from the Harvard Graduate School of Business
	APTV	Aptiv	Consumer Discretionary	Automotive Parts & Equipment	10	Joseph L. (Jay) Hooley	Director	2020	Male		65	bachelor’s degree from Boston College
	APTV	Aptiv	Consumer Discretionary	Automotive Parts & Equipment	10	Merit E. Janow	Director	2021	Female		65	bachelor’s degree in Asian Studies from the University of Michigan and a juris doctorate degree from Columbia Law School
	APTV	Aptiv	Consumer Discretionary	Automotive Parts & Equipment	10	Sean O. Mahoney	Director	2009	Male		60	bachelor’s degree from the University of Chicago and a graduate degree from Oxford University
	APTV	Aptiv	Consumer Discretionary	Automotive Parts & Equipment	10	Robert K. (Kelly) Ortberg	Director	2018	Male		62	bachelor’s degree in mechanical engineering from the University of Iowa
	APTV	Aptiv	Consumer Discretionary	Automotive Parts & Equipment	10	Colin J. Parris	Director	2017	Male		61	doctor of philosophy degree in electrical engineering from the University of California, Berkeley
	APTV	Aptiv	Consumer Discretionary	Automotive Parts & Equipment	10	Ana G. Pinczuk	Director	2016	Female		59	bachelor’s degree and a master’s degree in mechanical engineering from Cornell University, an executive master’s degree in technology management from the University of Pennsylvania Wharton School and a master’s degree in software management from Carnegie Mellon University
42	ACGL	Arch Capital Group	Financials	Property & Casualty Insurance	12	John L. Bunce, Jr.	Director	2001	Male		64	A.B. from Stanford University and an MBA from Harvard Business School.
	ACGL	Arch Capital Group	Financials	Property & Casualty Insurance	12	Eileen Mallesch	Director	2021	Female		67	B.S. in Accounting from the City University of New York and is a CPA.
	ACGL	Arch Capital Group	Financials	Property & Casualty Insurance	12	Eric W. Doppstadt	Director	2010	Male		63	A.B. from The University of Chicago and a J.D. from New York University School of Law.
	ACGL	Arch Capital Group	Financials	Property & Casualty Insurance	12	Louis J. Paglia	Director	2014	Male		65	B.S. in Engineering from Massachusetts Institute of Technology and an MBA from The Wharton School of the University of Pennsylvania.
	ACGL	Arch Capital Group	Financials	Property & Casualty Insurance	12	Francis Ebong	Director	2021	Male		42	degree from the U.S. Naval Academy and an MBA from the George Washington School of Business.
	ACGL	Arch Capital Group	Financials	Property & Casualty Insurance	12	John M. Pasquesi	Director	2001	Male		63	A.B. from Dartmouth College and an MBA from Stanford Graduate School of Business.
	ACGL	Arch Capital Group	Financials	Property & Casualty Insurance	12	Laurie S. Goodman	Director	2018	Female		67	B.A. in Mathematics from the University of Pennsylvania and an A.M. and Ph.D. in Economics from Stanford University.
	ACGL	Arch Capital Group	Financials	Property & Casualty Insurance	12	Brian S. Posner	Director	2010	Male		61	B.A. from Northwestern University and an MBA from the University of Chicago Booth School of Business.
	ACGL	Arch Capital Group	Financials	Property & Casualty Insurance	12	Marc Grandisson	Chief Executive Officer	2001	Male		55	B.Sc. in Actuarial Science from Université Laval in Canada and an MBA from The Wharton School of the University of Pennsylvania
	ACGL	Arch Capital Group	Financials	Property & Casualty Insurance	12	Eugene S. Sunshine	Director	2014	Male		73	B.A. from Northwestern University and a Master of Public Administration degree from Syracuse University’s School of Citizenship and Public Affairs.
	ACGL	Arch Capital Group	Financials	Property & Casualty Insurance	12	Moira Kilcoyne	Director	2020	Female		61	B.S. in Mathematics from Manhattan College.
	ACGL	Arch Capital Group	Financials	Property & Casualty Insurance	12	John D. Vollaro	Director	2009	Male		78
43	ADM	Archer-Daniels-Midland	Consumer Staples	Agricultural Products & Services	11	Juan R. Luciano	Board Chair, CEO and President	2014	Male	Hispanic/Latinx	61	industrial engineering degree from the Buenos Aires Institute of Technology.
	ADM	Archer-Daniels-Midland	Consumer Staples	Agricultural Products & Services	11	Michael S. Burke	Director	2018	Male	White	59	bachelor’s degree in accounting from the University of Scranton, and a J.D. from the Southwestern University School of Law.
	ADM	Archer-Daniels-Midland	Consumer Staples	Agricultural Products & Services	11	Theodore Colbert III	Director	2021	Male	Black or African American	48	Dual Degree Engineering Program at the Georgia Institute of Technology and Morehouse College with degrees in Industrial and Systems Engineering and Interdisciplinary Science.
	ADM	Archer-Daniels-Midland	Consumer Staples	Agricultural Products & Services	11	James C. Collins Jr.	Director	2022	Male	White	60	bachelor’s degree in chemical engineering from Christian Brothers University in Tennessee, and an MBA from the University of Delaware.
	ADM	Archer-Daniels-Midland	Consumer Staples	Agricultural Products & Services	11	Terrell K. Crews	Director	2011	Male	White	67	bachelor’s degree in accounting from Freed-Hardeman University and a master’s degree in management from the Kellogg Graduate School of Management at Northwestern University.
	ADM	Archer-Daniels-Midland	Consumer Staples	Agricultural Products & Services	11	Ellen de Brabander	Director	2023	Female	White	60	doctorate cum laude in bio-organic chemistry from Leiden University in The Netherlands and completed her post-doctoral work in molecular biology at the Massachusetts Institute of Technology (MIT) with Nobel Laureate Khorana
	ADM	Archer-Daniels-Midland	Consumer Staples	Agricultural Products & Services	11	Suzan F. Harrison	Director	2017	Female	White	65	bachelor’s degree in marketing and business from Binghamton University in Binghamton, New York, and an MBA from New York University’s Stern School of Business.
	ADM	Archer-Daniels-Midland	Consumer Staples	Agricultural Products & Services	11	Patrick J. Moore	Director	2003	Male	White	68
	ADM	Archer-Daniels-Midland	Consumer Staples	Agricultural Products & Services	11	Debra A. Sandler	Director	2016	Female	Black or African American	63	bachelor’s degree in International Business from Hofstra University and an MBA from New York University’s Stern School of Business.
	ADM	Archer-Daniels-Midland	Consumer Staples	Agricultural Products & Services	11	Lei Zhang Schlitz	Director	2019	Female	Asian	56	Ph.D. in mechanical engineering from the University of Wisconsin-Milwaukee, and a bachelor’s degree in engineering mechanics from Tsinghua University in Beijing
	ADM	Archer-Daniels-Midland	Consumer Staples	Agricultural Products & Services	11	Kelvin R. Westbrook	Director	2003	Male	Black or African American	67	bachelor’s degree in business administration from the University of Washington in 1977 and a doctoral degree from Harvard Law School in 1982.
44	ANET	Arista Networks	Information Technology	Communications Equipment	8	Kelly Battles	Director	2020	Female		56	Bachelor of Science in Engineering from Princeton University and an MBA from Harvard Business School, both with honors.
	ANET	Arista Networks	Information Technology	Communications Equipment	8	Lewis Chew	Director	2021	Male		60	B.S. degree in accounting from Santa Clara University.
	ANET	Arista Networks	Information Technology	Communications Equipment	8	Kenneth Duda	Director	2004	Male		51	3 simultaneous engineering degrees from MIT and holds a Ph.D. in Computer Science from Stanford University.
	ANET	Arista Networks	Information Technology	Communications Equipment	8	Charles Giancarlo	Director	2013	Male		65	B.S. in engineering from Brown University, a M.S. in electrical engineering from the University of California, Berkeley, and a M.B.A. from Harvard Business School.
	ANET	Arista Networks	Information Technology	Communications Equipment	8	Dan Scheinman	Director	2011	Male		60	B.A. degree in Politics from Brandeis University and a J.D. from the Duke University School of Law.
	ANET	Arista Networks	Information Technology	Communications Equipment	8	Mark Templeton	Director	2017	Male		70	B.A. in product design from North Carolina State University and an M.B.A. from the Darden School of Business at the University of Virginia.
	ANET	Arista Networks	Information Technology	Communications Equipment	8	Jayshree V. Ullal	Chief Executive Officer, President and Director	2008	Female		62	B.S. in Engineering (Electrical) and an M.S. degree in engineering management
	ANET	Arista Networks	Information Technology	Communications Equipment	8	Yvonne Wassenaar	Director	2022	Female		54	B.A. in economics with a specialization in computing from the University of California, Los Angeles and an M.B.A. from the UCLA Anderson School of Business.
45	AJG	Arthur J. Gallagher & Co.	Financials	Insurance Brokers	9	J. Patrick Gallagher, Jr.	Chairman of the Board, President and Chief Executive Officer	1986	Male	White	71
	AJG	Arthur J. Gallagher & Co.	Financials	Insurance Brokers	9	Sherry S. Barrat	Director	2013	Female	White	73
	AJG	Arthur J. Gallagher & Co.	Financials	Insurance Brokers	9	William L. Bax	Director	2006	Male	White	79
	AJG	Arthur J. Gallagher & Co.	Financials	Insurance Brokers	9	Teresa H. Clarke	Director	2021	Female	Black	60
	AJG	Arthur J. Gallagher & Co.	Financials	Insurance Brokers	9	D. John Coldman	Director	2014	Male	White	75
	AJG	Arthur J. Gallagher & Co.	Financials	Insurance Brokers	9	David S. Johnson	Director	2003	Male	White	66
	AJG	Arthur J. Gallagher & Co.	Financials	Insurance Brokers	9	Christopher C. Miskel	Director	2020	Male	Black	48
	AJG	Arthur J. Gallagher & Co.	Financials	Insurance Brokers	9	Ralph J. Nicoletti	Director	2016	Male	White	65
	AJG	Arthur J. Gallagher & Co.	Financials	Insurance Brokers	9	Norman L. Rosenthal, Ph.D.	Director	2008	Male	White	71	Ph.D. in Business and Applied Economics, with an insurance focus, from the Wharton School of the University of Pennsylvania.
46	AIZ	Assurant	Financials	Multi-line Insurance	13	Keith W. Demmings	President and CEO	2022	Male	White	50	Bachelor of Commerce from the University of Victoria in Canada
	AIZ	Assurant	Financials	Multi-line Insurance	13	Elaine D. Rosen	Non-Executive Chair of the Board	2009	Female	White	70
	AIZ	Assurant	Financials	Multi-line Insurance	13	Paget L. Alves	Director	2019	Male	African American/Black	68
	AIZ	Assurant	Financials	Multi-line Insurance	13	Rajiv Basu	Director	2023	Male	Asian	64	M.A. in Economics from BITS, Pilani, India.
	AIZ	Assurant	Financials	Multi-line Insurance	13	J. Braxton Carter	Director	2020	Male	White	64
	AIZ	Assurant	Financials	Multi-line Insurance	13	Juan N. Cento	Director	2006	Male	Hispanic/Latino	71
	AIZ	Assurant	Financials	Multi-line Insurance	13	Harriet Edelman	Director	2017	Female	White	67
	AIZ	Assurant	Financials	Multi-line Insurance	13	Sari Granat	Director	2022	Female	White	52
	AIZ	Assurant	Financials	Multi-line Insurance	13	Lawrence V. Jackson	Director	2009	Male	African American/Black	69
	AIZ	Assurant	Financials	Multi-line Insurance	13	Debra J. Perry	Director	2017	Female	White	71
	AIZ	Assurant	Financials	Multi-line Insurance	13	Ogi Redzic	Director	2019	Male	White	52
	AIZ	Assurant	Financials	Multi-line Insurance	13	Paul J. Reilly	Director	2011	Male	White	66
	AIZ	Assurant	Financials	Multi-line Insurance	13	Robert W. Stein	Director	2011	Male	White	74
47	T	AT&T	Communication Services	Integrated Telecommunication Services	10	William E. Kennard	Director	2014	Male	Black	66	B.A. in communications from Stanford University and earned his law degree from Yale Law School.
	T	AT&T	Communication Services	Integrated Telecommunication Services	10	Scott T. Ford	Director	2012	Male	White	60	B.S. in finance from the University of Arkansas, Fayetteville.
	T	AT&T	Communication Services	Integrated Telecommunication Services	10	Glenn H. Hutchins	Director	2014	Male	White	67	A.B. from Harvard College, an M.B.A. from Harvard Business School, and a J.D. from Harvard Law School.
	T	AT&T	Communication Services	Integrated Telecommunication Services	10	Stephen J. Luczo	Director	2019	Male	White	66	A.B. in economics from Stanford University and earned an M.B.A. from Stanford Graduate School of Business.
	T	AT&T	Communication Services	Integrated Telecommunication Services	10	Michael B. McCallister	Director	2013	Male	White	70	B.S. in accounting from Louisiana Tech University and earned his M.B.A. from Pepperdine University.
	T	AT&T	Communication Services	Integrated Telecommunication Services	10	Beth E. Mooney	Director	2013	Female	White	68	B.A. in history from the University of Texas at Austin and earned her M.B.A. from Southern Methodist University.
	T	AT&T	Communication Services	Integrated Telecommunication Services	10	Matthew K. Rose	Director	2010	Male	White	64	B.S. in marketing from the University of Missouri.
	T	AT&T	Communication Services	Integrated Telecommunication Services	10	John Stankey	CHIEF EXECUTIVE OFFICER AND PRESIDENT	2020	Male	White	60	B.B.A. in Finance from Loyola Marymount University and an M.B.A. from UCLA.
	T	AT&T	Communication Services	Integrated Telecommunication Services	10	Cynthia B. Taylor	Director	2013	Female	White	61	B.B.A. in accounting from Texas A&M University and is a Certified Public Accountant.
	T	AT&T	Communication Services	Integrated Telecommunication Services	10	Luis A. Ubiñas	Director	2021	Male	Hispanic	60	A.B. in government from Harvard College and an M.B.A. from Harvard Business School.
48	ATO	Atmos Energy	Utilities	Gas Utilities	12	Kim R. Cocklin	Chairman of the Board	2009	Male	White	72	bachelor's and master's degrees from Wichita State University and a law degree from Washburn University.
	ATO	Atmos Energy	Utilities	Gas Utilities	12	Richard K. Gordon	Lead Director	2001	Male	White	74
	ATO	Atmos Energy	Utilities	Gas Utilities	12	Kevin Akers	Director	2019	Male	White	60
	ATO	Atmos Energy	Utilities	Gas Utilities	12	John C. Ale	Director	2022	Male	White	69
	ATO	Atmos Energy	Utilities	Gas Utilities	12	Kelly H. Compton	Director	2016	Female	White	66
	ATO	Atmos Energy	Utilities	Gas Utilities	12	Sean Donohue	Director	2018	Male	White	62
	ATO	Atmos Energy	Utilities	Gas Utilities	12	Rafael G. Garza	Director	2016	Male	Hispanic	63
	ATO	Atmos Energy	Utilities	Gas Utilities	12	Nancy K. Quinn	Director	2004	Female	White	70
	ATO	Atmos Energy	Utilities	Gas Utilities	12	Richard A. Sampson	Director	2012	Male	White	73
	ATO	Atmos Energy	Utilities	Gas Utilities	12	Diana J. Walters	Director	2018	Female	White	60
	ATO	Atmos Energy	Utilities	Gas Utilities	12	Frank Yoho	Director	2020	Male	White	64
	ATO	Atmos Energy	Utilities	Gas Utilities	12	Robert W. Best	Director		Male	White
49	ADSK	Autodesk	Information Technology	Application Software	11	Andrew Anagnost	President and Chief Executive Officer	2017	Male		58	Bachelor of Science Degree in Mechanical Engineering from California State University, Northridge (CSUN), and holds both an MS in Engineering Science and a PhD in Aeronautical Engineering and Computer Science from Stanford University.
	ADSK	Autodesk	Information Technology	Application Software	11	Karen Blasing	Director	2018	Female		66	bachelor’s degree in economics from University of Montana and a master’s in Business Administration from the University of Washington
	ADSK	Autodesk	Information Technology	Application Software	11	Reid French	Director	2017	Male		51	bachelor’s degree in economics from Davidson College, master’s in Business Administration from the Harvard Business School
	ADSK	Autodesk	Information Technology	Application Software	11	Dr. Ayanna Howard	Director	2019	Female		51	degree from Brown University, a M.S. and Ph.D. in Electrical Engineering from the University of Southern California, as well as an M.B.A. from the Drucker Graduate School of Management
	ADSK	Autodesk	Information Technology	Application Software	11	Blake Irving	Director	2019	Male		63	Bachelor of Arts degree in Fine Arts from San Diego State University in 1983 followed by a Master of Business Administration from Pepperdine University in 1988
	ADSK	Autodesk	Information Technology	Application Software	11	Mary T. McDowell	Director	2010	Female		58	bachelor's degree in computer science from the University of Illinois College of Engineering
	ADSK	Autodesk	Information Technology	Application Software	11	Stephen D. Milligan	Director	2018	Male		59	bachelor's degree in accounting from The Ohio State University
	ADSK	Autodesk	Information Technology	Application Software	11	Lorrie M. Norrington	Director	2011	Female		63	MBA from the Harvard Business School and a BS degree from the University of Maryland
	ADSK	Autodesk	Information Technology	Application Software	11	ELIZABETH (BETSY) RAFAEL	Director	2013	Female		61	magna cum laude from Santa Clara University with a B.S.C. degree in Accounting
	ADSK	Autodesk	Information Technology	Application Software	11	Rami Rahim	Director	2022	Male		52	Bachelor of Science degree in electrical engineering from the University of Toronto and a Master of Science degree in electrical engineering from Stanford University
	ADSK	Autodesk	Information Technology	Application Software	11	Stacy J. Smith	Director	2011	Male		60	graduate of the University of Texas, MBA degree in finance in 1988.
50	ADP	Automated Data Processing	Industrials	Human Resource & Employment Services	12	Peter Bisson		2015	Male	White	66
	ADP	Automated Data Processing	Industrials	Human Resource & Employment Services	12	Maria Black		2023	Female	White	49
	ADP	Automated Data Processing	Industrials	Human Resource & Employment Services	12	David V. Goeckeler		2022	Male	White	61
	ADP	Automated Data Processing	Industrials	Human Resource & Employment Services	12	Linnie M. Haynesworth		2020	Female	Afriacan American or Black	66
	ADP	Automated Data Processing	Industrials	Human Resource & Employment Services	12	John P. Jones		2005	Male	White	72
	ADP	Automated Data Processing	Industrials	Human Resource & Employment Services	12	Francine S. Katsoudas		2019	Female	Hispanic or Latinx	53
	ADP	Automated Data Processing	Industrials	Human Resource & Employment Services	12	Nazzic S. Keene		2020	Female	White	62
	ADP	Automated Data Processing	Industrials	Human Resource & Employment Services	12	Thomas J. Lynch		2018	Male	White	68
	ADP	Automated Data Processing	Industrials	Human Resource & Employment Services	12	Scott F. Powers		2018	Male	White	64
	ADP	Automated Data Processing	Industrials	Human Resource & Employment Services	12	William J. Ready		2016	Male	White	43
	ADP	Automated Data Processing	Industrials	Human Resource & Employment Services	12	Carlos Rodriguez		2011	Male	Hispanic or Latinx	59
	ADP	Automated Data Processing	Industrials	Human Resource & Employment Services	12	Sandra S. Wijnberg		2016	Female	White	67
51	AZO	AutoZone	Consumer Discretionary	Automotive Retail	11	Philip B. Daniele, III	Director		Male	White
	AZO	AutoZone	Consumer Discretionary	Automotive Retail	11	Michael George	Director	2022	Male	White	62
	AZO	AutoZone	Consumer Discretionary	Automotive Retail	11	Linda A. Goodspeed	Director	2013	Female	White	61
	AZO	AutoZone	Consumer Discretionary	Automotive Retail	11	Earl G. Graves, Jr.	Director	2002	Male	African American or Black	61
	AZO	AutoZone	Consumer Discretionary	Automotive Retail	11	Enderson Guimaraes	Director	2012	Male		64
	AZO	AutoZone	Consumer Discretionary	Automotive Retail	11	Brian Hannasch	Director	2022	Male	White	57
	AZO	AutoZone	Consumer Discretionary	Automotive Retail	11	D. Bryan Jordan	Director	2013	Male	White	61
	AZO	AutoZone	Consumer Discretionary	Automotive Retail	11	Gale V. King	Director	2018	Female	African American or Black	67
	AZO	AutoZone	Consumer Discretionary	Automotive Retail	11	George R. Mrkonic, Jr.	Director	2006	Male	White	71
	AZO	AutoZone	Consumer Discretionary	Automotive Retail	11	William C. Rhodes, III	Chairman, President and CEO	2005	Male	White	58
	AZO	AutoZone	Consumer Discretionary	Automotive Retail	11	Jill A. Soltau	Director	2018	Female	White	56
52	AVB	AvalonBay Communities	Real Estate	Multi-Family Residential REITs	12	Glyn F. Aeppel	Director	2013	Female		64	Master of Business Administration from Harvard Business School and an undergraduate degree from Principia College.
	AVB	AvalonBay Communities	Real Estate	Multi-Family Residential REITs	12	Terry S. Brown	Director	2015	Male		61	summa cum laude graduate of the University of Georgia with a Bachelor of Business Administration degree.
	AVB	AvalonBay Communities	Real Estate	Multi-Family Residential REITs	12	Ronald L. Havner Jr.	Director	2014	Male		65	Bachelor of Arts in Economics from the University of California, Los Angeles.
	AVB	AvalonBay Communities	Real Estate	Multi-Family Residential REITs	12	Stephen P. Hills	Director	2017	Male		64	undergraduate degree from Yale University and a Master of Business Administration from Harvard Business School.
	AVB	AvalonBay Communities	Real Estate	Multi-Family Residential REITs	12	Christopher B. Howard	Director	2021	Male		54	Distinguished Graduate of the U.S. Air Force Academy; the University of Oxford where, as a Rhodes Scholar, he earned his doctorate in politics; and the Harvard Business School with Distinction
	AVB	AvalonBay Communities	Real Estate	Multi-Family Residential REITs	12	Richard J. Lieb	Director	2016	Male		63	Master of Business Administration from Harvard Business School and a BA from Wesleyan University.
	AVB	AvalonBay Communities	Real Estate	Multi-Family Residential REITs	12	Nnenna Lynch	Director	2021	Female		51
	AVB	AvalonBay Communities	Real Estate	Multi-Family Residential REITs	12	Charles E. Mueller Jr.	Director	2022	Male		59	B.A. in real estate and finance from the University of Texas at Austin and his M.B.A. from Southern Methodist University.
	AVB	AvalonBay Communities	Real Estate	Multi-Family Residential REITs	12	Timothy J. Naughton	CHAIRMAN OF THE BOARD	2005	Male		61	Masters of Business Administration from Harvard Business School in 1987 and earned his undergraduate degree from the University of Virginia
	AVB	AvalonBay Communities	Real Estate	Multi-Family Residential REITs	12	Benjamin W. Schall	CEO & PRESIDENT	2021	Male		48	Masters of Business Administration from Harvard Business School in 2003 and earned his undergraduate degree from Swarthmore College.
	AVB	AvalonBay Communities	Real Estate	Multi-Family Residential REITs	12	Susan Swanezy	Director	2016	Female		64	BS degree from the School of Foreign Service, Georgetown University.
	AVB	AvalonBay Communities	Real Estate	Multi-Family Residential REITs	12	W. Edward Walter III	Director	2008	Male		67	undergraduate degree from Colgate University and a law degree from Georgetown University.
53	AVY	Avery Dennison	Materials	Paper & Plastic Packaging Products & Materials	10	Mitchell R. Butier	Chairman	2016	Male	White	51
	AVY	Avery Dennison	Materials	Paper & Plastic Packaging Products & Materials	10	Bradley A. Alford	Director	2010	Male	White	66
	AVY	Avery Dennison	Materials	Paper & Plastic Packaging Products & Materials	10	Ken C. Hicks	Director	2007	Male	White	70
	AVY	Avery Dennison	Materials	Paper & Plastic Packaging Products & Materials	10	Andres A. Lopez	Director	2017	Male	Hispanic or Latino	60
	AVY	Avery Dennison	Materials	Paper & Plastic Packaging Products & Materials	10	Francesca Reverberi	Director	2023	Female	White	51
	AVY	Avery Dennison	Materials	Paper & Plastic Packaging Products & Materials	10	Patrick T. Siewert	Director	2005	Male	White	67
	AVY	Avery Dennison	Materials	Paper & Plastic Packaging Products & Materials	10	Deon M. Stander	Director	2023	Male
	AVY	Avery Dennison	Materials	Paper & Plastic Packaging Products & Materials	10	Julia A. Stewart	Director	2003	Female	White	67
	AVY	Avery Dennison	Materials	Paper & Plastic Packaging Products & Materials	10	Martha N. Sullivan	Director	2013	Female	White	66
	AVY	Avery Dennison	Materials	Paper & Plastic Packaging Products & Materials	10	William R. Wagner	Director	2022	Male	White	56
54	AXON	Axon Enterprise	Industrials	Aerospace & Defense	11	Michael Garnreiter	Chairman of the Board	2006	Male		71	B.S. degree in accounting from California State University at Long Beach and is a Certified Public Accountant.
	AXON	Axon Enterprise	Industrials	Aerospace & Defense	11	Adriane Brown	Director	2020	Female		64	Honorary Doctorate in Humane Letters and a Bachelor’s Degree in Environmental Health from Old Dominion University. She received her master’s degree in management from the Massachusetts Institute of Technology.
	AXON	Axon Enterprise	Industrials	Aerospace & Defense	11	Julie Anne Cullivan	Director	2017	Female		57	B.S. degree in Finance from Santa Clara University
	AXON	Axon Enterprise	Industrials	Aerospace & Defense	11	Caitlin Kalinowski	Director		Female			B.S. degree in Mechanical Engineering from Stanford University.
	AXON	Axon Enterprise	Industrials	Aerospace & Defense	11	Mark W. Kroll, Ph.D	Director	2003	Male		70	B.S. degree in Mathematics and a M.S. degree and a Ph.D. degree in Electrical Engineering from the University of Minnesota and a M.B.A. degree from the University of St. Thomas
	AXON	Axon Enterprise	Industrials	Aerospace & Defense	11	Dr. Matthew R. McBrady	Director	2016	Male		52	B.A. degree in Economics from Harvard University, a M.S. degree in International Economics from Oxford University (U.K.), and a Masters and Ph.D. degree in Business Economics from Harvard University
	AXON	Axon Enterprise	Industrials	Aerospace & Defense	11	Hadi Partovi	Director	2010	Male		50	B.A. and M.S. degrees in Computer Science, summa cum laude, from Harvard University.
	AXON	Axon Enterprise	Industrials	Aerospace & Defense	11	Chief Jeri Williams	Director	2023	Female		57	Bachelor of Arts degree in Fine Arts from Arizona State University and a Master’s degree in Education from Northern Arizona University.
	AXON	Axon Enterprise	Industrials	Aerospace & Defense	11	Erika Ayers Badan	Director		Female
	AXON	Axon Enterprise	Industrials	Aerospace & Defense	11	Graham Smith	Director	2023	Male		63	B.Sc. in Economics and Politics from Bristol University in England and qualified as a chartered accountant in England and Wales.
	AXON	Axon Enterprise	Industrials	Aerospace & Defense	11	Rick Smith	Director, CEO & Founder	1993	Male		52	B.S. Cum Laude in Neuroscience from Harvard University, a Master's in International Finance from the University of Leuven in Belgium, and an MBA from the University of Chicago.
55	BKR	Baker Hughes	Energy	Oil & Gas Equipment & Services	10	Lorenzo Simonelli	Chairman and CEO	2017	Male	Caucasian/White	49	Business & Economics Graduate from Cardiff University in South Wales
	BKR	Baker Hughes	Energy	Oil & Gas Equipment & Services	10	W. Geoffrey Beattie	Lead Director	2017	Male	Caucasian/White	63
	BKR	Baker Hughes	Energy	Oil & Gas Equipment & Services	10	Abdulaziz M. Al Gudaimi	Director		Male	Caucasian/White
	BKR	Baker Hughes	Energy	Oil & Gas Equipment & Services	10	Gregory D. Brenneman	Director	2017	Male	Caucasian/White	61
	BKR	Baker Hughes	Energy	Oil & Gas Equipment & Services	10	Cynthia B. Carroll	Director	2020	Female	Caucasian/White	66
	BKR	Baker Hughes	Energy	Oil & Gas Equipment & Services	10	Nelda J. Connors	Director	2020	Female	Black/African American	57
	BKR	Baker Hughes	Energy	Oil & Gas Equipment & Services	10	Michael Dumais	Director	2022	Male	Caucasian/White	56
	BKR	Baker Hughes	Energy	Oil & Gas Equipment & Services	10	Lynn L. Elsenhans	Director	2017	Female	Caucasian/White	67
	BKR	Baker Hughes	Energy	Oil & Gas Equipment & Services	10	John G. Rice	Director	2017	Male	Caucasian/White	66
	BKR	Baker Hughes	Energy	Oil & Gas Equipment & Services	10	Mohsen Sohi	Director	2023	Male	Caucasian/White	64
56	BALL	Ball Corporation	Materials	Metal, Glass & Plastic Containers	11	John Bryant	Director	2018	Male		57
	BALL	Ball Corporation	Materials	Metal, Glass & Plastic Containers	11	Michael J. Cave	Director	2014	Male		62
	BALL	Ball Corporation	Materials	Metal, Glass & Plastic Containers	11	Pedro Henrique Mariani	Director	2018	Male		69	bachelor’s degree in economics from Pontifícia Universidade Católica do Rio de Janeiro—PUC/RJ, Brazil, with specialization in Econometrics and Operational Research
	BALL	Ball Corporation	Materials	Metal, Glass & Plastic Containers	11	Georgia Nelson	Director	2006	Female		73
	BALL	Ball Corporation	Materials	Metal, Glass & Plastic Containers	11	Cynthia A. Niekamp	Director	2016	Female		63	BS in Industrial Engineering from Purdue University and an MBA from Harvard Business School.
	BALL	Ball Corporation	Materials	Metal, Glass & Plastic Containers	11	Todd Penegor	Director	2019	Male		57	Bachelor of Science degree in accounting and a Master of Business Administration in finance from Michigan State University
	BALL	Ball Corporation	Materials	Metal, Glass & Plastic Containers	11	Cathy Ross	Director	2018	Female		65	master’s degree in business administration with concentration in finance from the University of Memphis and a bachelor’s degree in accounting from Christian Brothers University in Memphis
	BALL	Ball Corporation	Materials	Metal, Glass & Plastic Containers	11	Betty Sapp	Director	2019	Female		67	bachelor’s degree in biological sciences, magna cum laude, from the University of Missouri and a master’s degree in business administration from the University of Missouri- Columbia
	BALL	Ball Corporation	Materials	Metal, Glass & Plastic Containers	11	Stuart A. Taylor II	Director	1999	Male		62
	BALL	Ball Corporation	Materials	Metal, Glass & Plastic Containers	11	Daniel W. Fisher	Chairman and CEO		Male			master’s degree in business administration from the University of Colorado, Denver and a bachelor’s degree from Washington University
	BALL	Ball Corporation	Materials	Metal, Glass & Plastic Containers	11	Dune Ives	Director of Brand and Communications	2021	Female			doctorate in psychology from Utah State University, and is a National Association of Corporate Directors ("NACD") Certified Director
57	BAC	Bank of America	Financials	Diversified Banks	13	Brian T. Moynihan	Chair of the Board and Chief Executive Officer	2010	Male	White	63
	BAC	Bank of America	Financials	Diversified Banks	13	Lionel L. Nowell III	Lead Independent Director	2013	Male	Black/African American	68
	BAC	Bank of America	Financials	Diversified Banks	13	Sharon L. Allen	Director	2012	Female	White	71
	BAC	Bank of America	Financials	Diversified Banks	13	José (Joe) E. Almeida	Director	2022	Male	Hispanic-Latino	60
	BAC	Bank of America	Financials	Diversified Banks	13	Pierre J. P. de Weck	Director	2013	Male	White	72
	BAC	Bank of America	Financials	Diversified Banks	13	Arnold W. Donald	Director	2013	Male	Black/African American	68
	BAC	Bank of America	Financials	Diversified Banks	13	Linda P. Hudson	Director	2012	Female	White	72
	BAC	Bank of America	Financials	Diversified Banks	13	Monica C. Lozano	Director	2006	Female	Hispanic-Latino	66
	BAC	Bank of America	Financials	Diversified Banks	13	Denise L. Ramos	Director	2019	Female	White	66
	BAC	Bank of America	Financials	Diversified Banks	13	Clayton S. Rose	Director	2018	Male	White	64
	BAC	Bank of America	Financials	Diversified Banks	13	Michael D. White	Director	2016	Male	White	71
	BAC	Bank of America	Financials	Diversified Banks	13	Thomas D. Woods	Director	2016	Male	White	70
	BAC	Bank of America	Financials	Diversified Banks	13	Maria T. Zuber	Director	2017	Female	White	64
58	BK	Bank of New York Mellon	Financials	Asset Management & Custody Banks	10	Linda Z. Cook	Director	2016	Female	Caucasian/White	64	Bachelor of Science degree in Petroleum Engineering from the University of Kansas.
	BK	Bank of New York Mellon	Financials	Asset Management & Custody Banks	10	Joseph J. Echevarria	Director	2015	Male	Hispanic	66	bachelor’s degree in business administration from the University of Miami.
	BK	Bank of New York Mellon	Financials	Asset Management & Custody Banks	10	M. Amy Gilliland	Director	2021	Female	Caucasian/White	48	bachelor’s degree with distinction from the U.S. Naval Academy, a master’s degree from Cambridge University and a master’s degree in business administration from Georgetown University.
	BK	Bank of New York Mellon	Financials	Asset Management & Custody Banks	10	Jeffrey A. Goldstein	Director	2014	Male	Caucasian/White	67	Bachelor of Arts degree from Vassar College and a Master of Arts, Master of Philosophy and a Ph.D. in economics from Yale University.
	BK	Bank of New York Mellon	Financials	Asset Management & Custody Banks	10	K. Guru Gowrappan	Director	2021	Male	Asian	42	bachelor’s degree from the University of Madras in Chennai, India.
	BK	Bank of New York Mellon	Financials	Asset Management & Custody Banks	10	Ralph Izzo	Director	2020	Male	Caucasian/White	65	Bachelor of Science and Master of Science degrees in mechanical engineering and his Doctor of Philosophy degree in mechanical engineering/applied physics from Columbia University. He also received a Master of Business Administration degree, with a concentration in finance, from the Rutgers Graduate School of Management.
	BK	Bank of New York Mellon	Financials	Asset Management & Custody Banks	10	Sandie O'Connor	Director	2021	Female	Caucasian/White	56	Bachelor of Science in Finance and International Business from New York University, Stern School of Business.
	BK	Bank of New York Mellon	Financials	Asset Management & Custody Banks	10	Elizabeth E. Robinson	Director	2016	Female	Caucasian/White	54	Bachelor of Arts degree from Williams College and an MBA from Columbia University.
	BK	Bank of New York Mellon	Financials	Asset Management & Custody Banks	10	Robin Vince	President, Chief Executive Officer and Director	2022	Male	Caucasian/White	51	B.A. from the University of Nottingham.
	BK	Bank of New York Mellon	Financials	Asset Management & Custody Banks	10	Alfred W. "Al" Zollar	Director	2019	Male	African American/Black	68	master’s degree in applied mathematics from the University of California, San Diego.
59	BBWI	Bath & Body Works, Inc.	Consumer Discretionary	Other Specialty Retail	13	Sarah E. Nash	Director	2019	Female	White	69	BA in political science from Vassar College.
	BBWI	Bath & Body Works, Inc.	Consumer Discretionary	Other Specialty Retail	13	Patricia S. Bellinger	Director	2017	Female	African American or Black	62
	BBWI	Bath & Body Works, Inc.	Consumer Discretionary	Other Specialty Retail	13	Alessandro Bogliolo	Director	2022	Male	White	58
	BBWI	Bath & Body Works, Inc.	Consumer Discretionary	Other Specialty Retail	13	Lucy O. Brady	Director	2023	Female	White	53
	BBWI	Bath & Body Works, Inc.	Consumer Discretionary	Other Specialty Retail	13	Francis A. Hondal	Director	2021	Female	Hispanic or Latino	58
	BBWI	Bath & Body Works, Inc.	Consumer Discretionary	Other Specialty Retail	13	Thomas J. Kuhn	Director	2023	Male	White	60
	BBWI	Bath & Body Works, Inc.	Consumer Discretionary	Other Specialty Retail	13	Danielle M. Lee	Director	2021	Female	African American or Black	47
	BBWI	Bath & Body Works, Inc.	Consumer Discretionary	Other Specialty Retail	13	Michael G. Morris	Director	2012	Male	White	76
	BBWI	Bath & Body Works, Inc.	Consumer Discretionary	Other Specialty Retail	13	Juan Rajlin	Director	2022	Male	Hispanic or Latino	48
	BBWI	Bath & Body Works, Inc.	Consumer Discretionary	Other Specialty Retail	13	Stephen D. Steinour	Director	2014	Male	White	64
	BBWI	Bath & Body Works, Inc.	Consumer Discretionary	Other Specialty Retail	13	J.K. Symancyk	Director	2021	Male	White	51
	BBWI	Bath & Body Works, Inc.	Consumer Discretionary	Other Specialty Retail	13	Steven E. Voskuil	Director	2023	Male	White	54
	BBWI	Bath & Body Works, Inc.	Consumer Discretionary	Other Specialty Retail	13	Gina R. Boswell	Chief Executive Officer	2022	Female	White	60
60	BAX	Baxter International	Health Care	Health Care Equipment	11	José (Joe) E. Almeida	Chairman, President and Chief Executive Officer	2016	Male		60	Bachelor of Science degree in mechanical engineering from Instituto Mauá de Tecnologia.
	BAX	Baxter International	Health Care	Health Care Equipment	11	William A. Ampofo II	Director	2023	Male
	BAX	Baxter International	Health Care	Health Care Equipment	11	Patricia B. Morrison	Director	2019	Female		63
	BAX	Baxter International	Health Care	Health Care Equipment	11	Stephen N. Oesterle, M.D.	Director	2017	Male		72
	BAX	Baxter International	Health Care	Health Care Equipment	11	Stephen H. Rusckowski	Director	2023	Male
	BAX	Baxter International	Health Care	Health Care Equipment	11	Nancy M. Schlichting	Director	2021	Female		68
	BAX	Baxter International	Health Care	Health Care Equipment	11	Brent Shafer	Director	2022	Male		66
	BAX	Baxter International	Health Care	Health Care Equipment	11	Cathy R. Smith	Director	2017	Female		59
	BAX	Baxter International	Health Care	Health Care Equipment	11	Amy A. Wendell	Director	2019	Female		62
	BAX	Baxter International	Health Care	Health Care Equipment	11	David S. Wilkes, M.D.	Director	2021	Male		66
	BAX	Baxter International	Health Care	Health Care Equipment	11	Peter M. Wilver	Director	2022	Male		63
61	BDX	Becton Dickinson	Health Care	Health Care Equipment	12	William M. Brown	Director	2022	Male		61
	BDX	Becton Dickinson	Health Care	Health Care Equipment	12	Catherine M. Burzik	Director	2013	Female		73
	BDX	Becton Dickinson	Health Care	Health Care Equipment	12	Dr. Carrie L. Byington	Director	2021	Female		60
	BDX	Becton Dickinson	Health Care	Health Care Equipment	12	R. Andrew Eckert	Director	2016	Male		62
	BDX	Becton Dickinson	Health Care	Health Care Equipment	12	Claire M. Fraser, Ph.D.	Director	2016	Female		68
	BDX	Becton Dickinson	Health Care	Health Care Equipment	12	Jeffrey W. Henderson	Director	2018	Male		59
	BDX	Becton Dickinson	Health Care	Health Care Equipment	12	Christopher Jones	Director	2010	Male		68
	BDX	Becton Dickinson	Health Care	Health Care Equipment	12	Marshall O. Larsen	Director	2007	Male
	BDX	Becton Dickinson	Health Care	Health Care Equipment	12	Tom Polen	Chairman, Chief Executive Officer and President		Male		50
	BDX	Becton Dickinson	Health Care	Health Care Equipment	12	Timothy M. Ring	Director	2017	Male		66
	BDX	Becton Dickinson	Health Care	Health Care Equipment	12	Bertram L. Scott	Director	2002	Male		72
	BDX	Becton Dickinson	Health Care	Health Care Equipment	12	Joanne Waldstreicher	Director	2023	Female
62	BRK.B	Berkshire Hathaway	Financials	Multi-Sector Holdings	7	WARREN E. BUFFETT	Chief Executive Officer/Chairman	1965	Male		92
	BRK.B	Berkshire Hathaway	Financials	Multi-Sector Holdings	7	CHARLES T. MUNGER	Vice Chairman of the Board	1978	Male		99
	BRK.B	Berkshire Hathaway	Financials	Multi-Sector Holdings	7	SUSAN T. BUFFETT	DIRECTOR	2021	Female		69
	BRK.B	Berkshire Hathaway	Financials	Multi-Sector Holdings	7	HOWARD G. BUFFETT	DIRECTOR	1993	Male		68
	BRK.B	Berkshire Hathaway	Financials	Multi-Sector Holdings	7	MALCOLM G. CHACE	DIRECTOR		Male
	BRK.B	Berkshire Hathaway	Financials	Multi-Sector Holdings	7	RONALD L. OLSON	DIRECTOR	1997	Male		81
	BRK.B	Berkshire Hathaway	Financials	Multi-Sector Holdings	7	WALTER SCOTT, JR.	DIRECTOR		Male
63	BBY	Best Buy	Consumer Discretionary	Computer & Electronics Retail	13	J. PATRICK DOYLE	Chair of the Board	2014	Male	WHITE	59	degrees from The University of Chicago Booth School of Business and The University of Michigan.
	BBY	Best Buy	Consumer Discretionary	Computer & Electronics Retail	13	CORIE S. BARRY	CEO	2019	Female	WHITE	48	degrees from the College of St. Benedict.
	BBY	Best Buy	Consumer Discretionary	Computer & Electronics Retail	13	LISA M. CAPUTO	DIRECTOR	2009	Female	WHITE	59	degrees from Brown University and Northwestern University.
	BBY	Best Buy	Consumer Discretionary	Computer & Electronics Retail	13	DAVID W. KENNY	DIRECTOR	2013	Male	WHITE	61	degrees from the GM Institute (now Kettering University) and Harvard University.
	BBY	Best Buy	Consumer Discretionary	Computer & Electronics Retail	13	DAVID C. KIMBELL	DIRECTOR	2023	Male	WHITE	61	degrees from DePauw University and Purdue University.
	BBY	Best Buy	Consumer Discretionary	Computer & Electronics Retail	13	MARIO J. MARTE	DIRECTOR	2021	Male	HISPANIC/LATINX	47	degrees from the University of South Florida and Duke University.
	BBY	Best Buy	Consumer Discretionary	Computer & Electronics Retail	13	KAREN A. MCLOUGHLIN	DIRECTOR	2015	Female	WHITE	58	degrees from Wellesley College and Columbia University.
	BBY	Best Buy	Consumer Discretionary	Computer & Electronics Retail	13	CLAUDIA F. MUNCE	DIRECTOR	2016	Female	ASIAN	63	degrees from the Santa Clara University School of Engineering and the Stanford University Graduate School of Business.
	BBY	Best Buy	Consumer Discretionary	Computer & Electronics Retail	13	RICHELLE P. PARHAM	DIRECTOR	2018	Female	BLACK/AFRICAN AMERICAN	55	multiple degrees from Drexel University.
	BBY	Best Buy	Consumer Discretionary	Computer & Electronics Retail	13	STEVE E. RENDLE	DIRECTOR	2021	Male	WHITE	63	degree from the University of Washington.
	BBY	Best Buy	Consumer Discretionary	Computer & Electronics Retail	13	SIMA D. SISTANI	DIRECTOR	2023	Female	PERSIAN	43	multiple degrees from Duke University and Northwestern University.
	BBY	Best Buy	Consumer Discretionary	Computer & Electronics Retail	13	MELINDA D. WHITTINGTON	DIRECTOR	2023	Female	WHITE	55	degree from The Ohio State University.
	BBY	Best Buy	Consumer Discretionary	Computer & Electronics Retail	13	EUGENE A. WOODS	DIRECTOR	2018	Male	BLACK/AFRICAN AMERICAN	58	multiple degrees from Pennsylvania State University.
64	BIO	Bio-Rad	Health Care	Life Sciences Tools & Services	6	Norman Schwartz	Chairman of the Board	1995	Male		73
	BIO	Bio-Rad	Health Care	Life Sciences Tools & Services	6	Jeffrey L. Edwards	Director	2017	Male		62
	BIO	Bio-Rad	Health Care	Life Sciences Tools & Services	6	Greg K. Hinckley	Director	2017	Male		76
	BIO	Bio-Rad	Health Care	Life Sciences Tools & Services	6	Melinda Litherland	Director	2017	Female		65
	BIO	Bio-Rad	Health Care	Life Sciences Tools & Services	6	Arnold A. Pinkston	Director	2017	Male		64
	BIO	Bio-Rad	Health Care	Life Sciences Tools & Services	6	Allison Schwartz	Director	2022	Female		42
65	TECH	Bio-Techne	Health Care	Life Sciences Tools & Services	9	ROBERT V. BAUMGARTNER	Director	2003	Male	White	67	Bachelor’s degree in business administration, University of Notre Dame
	TECH	Bio-Techne	Health Care	Life Sciences Tools & Services	9	JOHN L. HIGGINS	Director	2009	Male	White	53	Bachelor’s degree in economics, Magna Cum Laude, Colgate University.
	TECH	Bio-Techne	Health Care	Life Sciences Tools & Services	9	CHARLES (CHUCK) KUMMETH	President and CEO	2013	Male	White	63	Master of Science in computer science, University of St. Thomas, and Master of Business Administration, Carlson School of Business at the University of Minnesota.
	TECH	Bio-Techne	Health Care	Life Sciences Tools & Services	9	ROELAND NUSSE, PH.D.	Director	2010	Male	White	73	Ph.D. in molecular biology, Netherlands Cancer Institute.
	TECH	Bio-Techne	Health Care	Life Sciences Tools & Services	9	RANDOLPH C. STEER, M.D., PH.D.	Director	1990	Male	White	73	Ph.D. in pathobiology, University of Minnesota, and medical degree from the Mayo Medical School.
	TECH	Bio-Techne	Health Care	Life Sciences Tools & Services	9	JOSEPH D. KEEGAN, PH.D.	Director	2017	Male	White	70	Ph.D. in Physical Chemistry, Stanford University.
	TECH	Bio-Techne	Health Care	Life Sciences Tools & Services	9	ALPNA SETH, PH.D.	Director	2017	Female	Asian	60	Ph.D. in Biochemistry and Molecular Biology, University of Massachusetts Medical School. Conducted post-doctoral research at Harvard University in Immunology and Structural Biology, both as a Howard Hughes Medical Institute Fellow.
	TECH	Bio-Techne	Health Care	Life Sciences Tools & Services	9	DR. RUPERT VESSEY	Director	2019	Male	White	58	MA in physiological sciences and BM BCh in clinical medicine from Oxford University. DPhil at the Institute for Molecular Medicine, Oxford.
	TECH	Bio-Techne	Health Care	Life Sciences Tools & Services	9	JULIE L. BUSHMAN	Director	2020	Female	White	62	Bachelor of Science, University of Wisconsin-River Falls.
66	BIIB	Biogen	Health Care	Biotechnology	9	Caroline Dorsa	Chair of the Board	2010	Female		63
	BIIB	Biogen	Health Care	Biotechnology	9	Maria C. Freire, Ph.D.	Director	2021	Female		68	Bachelor of Science degree from the Universidad Peruana Cayetano Heredia in Lima, Peru, and her Ph.D. in Biophysics from the University of Virginia.
	BIIB	Biogen	Health Care	Biotechnology	9	William A. Hawkins	Director	2019	Male		69	dual degree in Electrical and Biomedical Engineering from Duke University and a M.B.A. from the University of Virginia’ s Darden School of Business.
	BIIB	Biogen	Health Care	Biotechnology	9	Susan Langer	Director	2023	Female			Bachelor of Arts degree from Cornell University.
	BIIB	Biogen	Health Care	Biotechnology	9	Jesus B. Mantas	Director	2019	Male		54
	BIIB	Biogen	Health Care	Biotechnology	9	Monish Patolawala	Director	2024	Male			bachelor’s degree from St. Joseph’s College of Commerce in Bangalore, India.
	BIIB	Biogen	Health Care	Biotechnology	9	Eric K. Rowinsky, M.D.	Director	2010	Male		66
	BIIB	Biogen	Health Care	Biotechnology	9	Stephen A. Sherwin, M.D.	Director	2010	Male		74
	BIIB	Biogen	Health Care	Biotechnology	9	Christopher A. Viehbacher	President and Chief Executive Officer	2022	Male		63	Queen's University in Kingston, Ontario, Canada
67	BLK	BlackRock	Financials	Asset Management & Custody Banks	17	Laurence D. Fink	Chairman and CEO	1999	Male	White	70
	BLK	BlackRock	Financials	Asset Management & Custody Banks	17	Bader M. Alsaad	Director	2019	Male	MIddle Eastern/ North African	65
	BLK	BlackRock	Financials	Asset Management & Custody Banks	17	Pamela Daley	Director	2014	Female	White	70
	BLK	BlackRock	Financials	Asset Management & Custody Banks	17	William E. Ford	Director	2018	Male	White	61
	BLK	BlackRock	Financials	Asset Management & Custody Banks	17	Fabrizio Freda	Director	2012	Male	White	65
	BLK	BlackRock	Financials	Asset Management & Custody Banks	17	Murry S. Gerber	Director	2000	Male	White	70
	BLK	BlackRock	Financials	Asset Management & Custody Banks	17	Margaret "Peggy" L. Johnson	Director	2018	Female	White	61
	BLK	BlackRock	Financials	Asset Management & Custody Banks	17	Robert S. Kapito	Director	2006	Male	White	66
	BLK	BlackRock	Financials	Asset Management & Custody Banks	17	Cheryl D. Mills	Director	2013	Female	African American/Black	58
	BLK	BlackRock	Financials	Asset Management & Custody Banks	17	Amin H. Nasser	Director		Male	White
	BLK	BlackRock	Financials	Asset Management & Custody Banks	17	Gordon M. Nixon	Director	2015	Male	White	66
	BLK	BlackRock	Financials	Asset Management & Custody Banks	17	Kristin Peck	Director	2021	Female	White	51
	BLK	BlackRock	Financials	Asset Management & Custody Banks	17	Charles H. Robbins	Director	2017	Male	White	57
	BLK	BlackRock	Financials	Asset Management & Custody Banks	17	Marco Antonio Slim Domit	Director	2011	Male	HIspanic/ Latin American	54
	BLK	BlackRock	Financials	Asset Management & Custody Banks	17	Hans E. Vestberg	Director	2021	Male	White	57
	BLK	BlackRock	Financials	Asset Management & Custody Banks	17	Susan L. Wagner	Director	2012	Female	White	61
	BLK	BlackRock	Financials	Asset Management & Custody Banks	17	Mark Wilson	Director	2018	Male	White	56
68	BX	Blackstone	Financials	Asset Management & Custody Banks	7	Senator Kelly A. Ayotte	Director	2019	Female
	BX	Blackstone	Financials	Asset Management & Custody Banks	7	James W. Breyer	Director	2016	Male
	BX	Blackstone	Financials	Asset Management & Custody Banks	7	Reginald (“Reg”) J. Brown	Director	2020	Male
	BX	Blackstone	Financials	Asset Management & Custody Banks	7	Rochelle B. Lazarus	Director	2013	Female
	BX	Blackstone	Financials	Asset Management & Custody Banks	7	Brian Mulroney	Director	2007	Male
	BX	Blackstone	Financials	Asset Management & Custody Banks	7	William G. Parrett	Director	2007	Male
	BX	Blackstone	Financials	Asset Management & Custody Banks	7	Ruth Porat	Director	2020	Female
69	BA	Boeing	Industrials	Aerospace & Defense	13	Robert A. Bradway	Director	2016	Male		60
	BA	Boeing	Industrials	Aerospace & Defense	13	David L. Calhoun	President and Chief Executive Officer	2009	Male		65	bachelor’s degree in accounting from Virginia Tech.
	BA	Boeing	Industrials	Aerospace & Defense	13	Lynne M. Doughtie	Director	2021	Female		60
	BA	Boeing	Industrials	Aerospace & Defense	13	David L. Gitlin	Director	2022	Male		53
	BA	Boeing	Industrials	Aerospace & Defense	13	Lynn J. Good	Director	2015	Female		63	Bachelor of Science degrees in systems analysis and accounting from Miami University.
	BA	Boeing	Industrials	Aerospace & Defense	13	Stayce D. Harris	Director	2021	Female		63	Bachelor of Science degree in industrial and systems engineering from the University of Southern California and a Master of Aviation Management degree from Embry-Riddle Aeronautical University
	BA	Boeing	Industrials	Aerospace & Defense	13	Akhil Johri	Director	2020	Male		61	graduate of the Indian Institute of Management, Ahmedabad, and is a Chartered Accountant.
	BA	Boeing	Industrials	Aerospace & Defense	13	David L. Joyce	Director	2021	Male		66	bachelor of science and master’s degrees in mechanical engineering from Michigan State University and a master’s degree in business finance from Xavier University.
	BA	Boeing	Industrials	Aerospace & Defense	13	Lawrence W. Kellner	Chair of the Board	2011	Male		64
	BA	Boeing	Industrials	Aerospace & Defense	13	Steven M. Mollenkopf	Director	2020	Male		54	bachelor’s degree in electrical engineering from Virginia Tech and a master’s degree in electrical engineering from the University of Michigan.
	BA	Boeing	Industrials	Aerospace & Defense	13	John M. Richardson	Director	2019	Male		62	Bachelor of Science degree in physics from the U.S. Naval Academy, a master’s degree in electrical engineering from the Massachusetts Institute of Technology and Woods Hole Oceanographic Institution and a master’s degree in national security strategy from the National War College.
	BA	Boeing	Industrials	Aerospace & Defense	13	Sabrina Soussan	Director	2023	Female		53	master’s degree in mechanical and aeronautical engineering from the École Nationale Supérieure de Mécanique et d'Aérotechnique and an MBA from I.A.E. Poitiers and University of Dublin, Ireland.
	BA	Boeing	Industrials	Aerospace & Defense	13	Ronald A. Williams	Director	2010	Male		73
70	BKNG	Booking Holdings	Consumer Discretionary	Hotels, Resorts & Cruise Lines	12	Robert J. Mylod Jr.	Chair of Board	2017	Male	White	56
	BKNG	Booking Holdings	Consumer Discretionary	Hotels, Resorts & Cruise Lines	12	Glenn D. Fogel	Chief Executive Officer and Director	2017	Male	White	61
	BKNG	Booking Holdings	Consumer Discretionary	Hotels, Resorts & Cruise Lines	12	Mirian Graddick-Weir	Director	2018	Female	Black or African American	68
	BKNG	Booking Holdings	Consumer Discretionary	Hotels, Resorts & Cruise Lines	12	Kelly Grier	Director	2023		White
	BKNG	Booking Holdings	Consumer Discretionary	Hotels, Resorts & Cruise Lines	12	Wei Hopeman	Director	2019	Female	Asian	53
	BKNG	Booking Holdings	Consumer Discretionary	Hotels, Resorts & Cruise Lines	12	Charles H. Noski	Lead Independent Director	2015	Male	White	70
	BKNG	Booking Holdings	Consumer Discretionary	Hotels, Resorts & Cruise Lines	12	Larry Quinlan	Director	2022	Male	Black or African American	60
	BKNG	Booking Holdings	Consumer Discretionary	Hotels, Resorts & Cruise Lines	12	Nicholas J. Read	Director	2018	Male	White	58
	BKNG	Booking Holdings	Consumer Discretionary	Hotels, Resorts & Cruise Lines	12	Thomas E. Rothman	Director	2013	Male	White	68
	BKNG	Booking Holdings	Consumer Discretionary	Hotels, Resorts & Cruise Lines	12	Sumit Singh	Director	2022	Male	Asian	43
	BKNG	Booking Holdings	Consumer Discretionary	Hotels, Resorts & Cruise Lines	12	Lynn Vojvodich Radakovich	Director	2016	Female	White	55
	BKNG	Booking Holdings	Consumer Discretionary	Hotels, Resorts & Cruise Lines	12	Vanessa A. Wittman	Director	2019	Female	White	55
71	BWA	BorgWarner	Consumer Discretionary	Automotive Parts & Equipment	8	Frédéric B. Lissalde	President and Chief Executive Officer	2018	Male	White	55	Masters of Engineering from ENSAM - Ecole Nationale Supérieure des Arts et Métiers - Paris, and an MBA from HEC Paris
	BWA	BorgWarner	Consumer Discretionary	Automotive Parts & Equipment	8	Alexis P. Michas	Non-Executive Chairman of the Board	2008	Male	White		Bachelor of Arts from Harvard College and an MBA from Harvard Business School.
	BWA	BorgWarner	Consumer Discretionary	Automotive Parts & Equipment	8	Sara A. Greenstein	Director	2021	Female	White	48	Bachelor of Science in Business Administration from the Gies College of Business at the University of Illinois, Urbana-Champaign, MBA from the University of Michigan Stephen M. Ross School of Business
	BWA	BorgWarner	Consumer Discretionary	Automotive Parts & Equipment	8	Michael S. Hanley	Director	2016	Male	White	67	Bachelor of Business Administration in accounting from the University of Toledo
	BWA	BorgWarner	Consumer Discretionary	Automotive Parts & Equipment	8	Shaun E. McAlmont	Director	2020	Male	African American/Black	57	Bachelor of Science from Brigham Young University (“BYU”), a Master of Arts in education from the University of San Francisco, and a Doctorate in education from the University of Pennsylvania
	BWA	BorgWarner	Consumer Discretionary	Automotive Parts & Equipment	8	Deborah D. McWhinney	Director	2018	Female	African American/Black	67	Bachelor of Arts in Communications from the University of Montana
	BWA	BorgWarner	Consumer Discretionary	Automotive Parts & Equipment	8	Sailaja K. Shankar	Director	2022	Female	Asian	56	Bachelor of Science in Chemistry from Maris Stella College, and a Bachelor and Master of Arts from Andhra University in Mass Communications/ Journalism and English Literature
	BWA	BorgWarner	Consumer Discretionary	Automotive Parts & Equipment	8	Hau N. Thai-Tang	Director	2023	Male	Asian	56	Bachelor of Science in Mechanical Engineering from Carnegie Mellon University and a Master of Business Administration from the University of Michigan Stephen M. Ross School of Business
72	BXP	Boston Properties	Real Estate	Office REITs	11	Owen D. Thomas	Chairman and Chief Executive Officer	2013	Male	White	61	B.S. in Mechanical Engineering from the University of Virginia and an M.B.A. from Harvard Business School
	BXP	Boston Properties	Real Estate	Office REITs	11	Joel I. Klein	Lead Independent Director	2013	Male	White	76	BA, magna cum laude, from Columbia University and a JD, magna cum laude, from Harvard Law School
	BXP	Boston Properties	Real Estate	Office REITs	11	Douglas T. Linde	President and Director	2010	Male	White	59	BA from Wesleyan University and an MBA from Harvard Business School.
	BXP	Boston Properties	Real Estate	Office REITs	11	Kelly A. Ayotte	Director	2018	Female	White	54	graduated with honors from the Pennsylvania State University and received a JD from the Villanova University School of Law
	BXP	Boston Properties	Real Estate	Office REITs	11	Bruce W. Duncan	Director	2016	Male	White	71	BA in Economics from Kenyon College and an MBA in Finance from the University of Chicago.
	BXP	Boston Properties	Real Estate	Office REITs	11	Carol B. Einiger	Director	2004	Female	White	73	BA from the University of Pennsylvania and her MBA with honors from Columbia Business School.
	BXP	Boston Properties	Real Estate	Office REITs	11	Diane J. Hoskins	Director	2019	Female	Black or African American	65	graduated from MIT and holds an MBA from the Anderson Graduate School of Management at UCLA
	BXP	Boston Properties	Real Estate	Office REITs	11	Mary E. Kipp	Director	2021	Female	White	55	BA from Williams College, her JD from the University of Texas School of Law, and she is an alumna of Exeter College, Oxford University
	BXP	Boston Properties	Real Estate	Office REITs	11	Matthew J. Lustig	Director	2011	Male	White	62	graduated with a BSFS
	BXP	Boston Properties	Real Estate	Office REITs	11	William H. Walton III	Director	2019	Male	White	71	AB from Princeton University and an MBA from Harvard Business School.
	BXP	Boston Properties	Real Estate	Office REITs	11	Tony West	Director	New Nominee	Male	Black or African American	57	graduated with honors from Harvard College, JD from Stanford Law School
73	BSX	Boston Scientific	Health Care	Health Care Equipment	11	Nelda J. Connors	Director	2009	Female	Black or African American	57	B.S. and M.S. in mechanical engineering from the University of Dayton.
	BSX	Boston Scientific	Health Care	Health Care Equipment	11	Charles J. Dockendorff	Director	2015	Male	White	68	B.B.A in accounting from the University of Massachusetts at Amherst and a M.S. in finance from Bentley College.
	BSX	Boston Scientific	Health Care	Health Care Equipment	11	Yoshiaki Fujimori	Director	2016	Male	Asian	71	bachelor’s degree in petroleum engineering from the Tokyo University of Science and his M.B.A from Carnegie Mellon Graduate School of Business
	BSX	Boston Scientific	Health Care	Health Care Equipment	11	Michael F. Mahoney	Chairman and Chief Executive Officer		Male	White	58	B.B.A. in Finance from University of Iowa and his M.B.A. from Wake Forest University
	BSX	Boston Scientific	Health Care	Health Care Equipment	11	Dr. Jessica L. Mega	Director	2023	Female	White		B.A. from Stanford University, her M.D. from Yale University School of Medicine, and her M.P.H. from Harvard School of Public Health.
	BSX	Boston Scientific	Health Care	Health Care Equipment	11	Susan E. Morano	Director	2023	Female	White		B.S. from Villanova University and her M.B.A. from Columbia Business School
	BSX	Boston Scientific	Health Care	Health Care Equipment	11	Edward J. Ludwig	Director	2014	Male	White	71	B.A. in economics and accounting from The College of the Holy Cross and a M.B.A. degree from Columbia University.
	BSX	Boston Scientific	Health Care	Health Care Equipment	11	David J. Roux	Director	2014	Male	White	66	undergraduate degree from Harvard College, his M.B.A. from Harvard Business School, and his M. Phil. from King’s College, Cambridge University.
	BSX	Boston Scientific	Health Care	Health Care Equipment	11	John E. Sununu	Director	2009	Male	White	58	B.S. and M.S. degrees in Mechanical Engineering from the Massachusetts Institute of Technology and an M.B.A. from Harvard Business School.
	BSX	Boston Scientific	Health Care	Health Care Equipment	11	David S. Wichmann	Director	2021	Male	White	60	B.S. in accounting from Illinois State University.
	BSX	Boston Scientific	Health Care	Health Care Equipment	11	Ellen M. Zane	Director	2016	Female	White	71	B.A. from George Washington University and her M.A. from Catholic University of America, both in Audiology and Speech-Language Pathology.
74	BMY	Bristol Myers Squibb	Health Care	Pharmaceuticals	12	Giovanni Caforio, MD	Executive Chairman of the Board	2014	Male	White	58
	BMY	Bristol Myers Squibb	Health Care	Pharmaceuticals	12	Theodore R. Samuels	Lead Independent Director	2017	Male	White	68
	BMY	Bristol Myers Squibb	Health Care	Pharmaceuticals	12	Peter J. Arduini	Director	2016	Male	White	58
	BMY	Bristol Myers Squibb	Health Care	Pharmaceuticals	12	Deepak L. Bhatt, MD, MPH	Director	2022	Male	Asian	55
	BMY	Bristol Myers Squibb	Health Care	Pharmaceuticals	12	Chris Boerner, PhD	Director		Male	White	52
	BMY	Bristol Myers Squibb	Health Care	Pharmaceuticals	12	Julia A. Haller, MD	Director	2019	Female	White	68
	BMY	Bristol Myers Squibb	Health Care	Pharmaceuticals	12	Manuel Hidalgo Medina, MD, PhD	Director	2021	Male	Hispanic or Latinx	55
	BMY	Bristol Myers Squibb	Health Care	Pharmaceuticals	12	Paula A. Price	Director	2020	Male	Black or African American	61
	BMY	Bristol Myers Squibb	Health Care	Pharmaceuticals	12	Derica W. Rice	Director	2020	Male	Black or African American	58	MBA degree from Indiana University and a BS degree in electrical engineering from Kettering University.
	BMY	Bristol Myers Squibb	Health Care	Pharmaceuticals	12	Gerald L. Storch	Director	2012	Male	White	66
	BMY	Bristol Myers Squibb	Health Care	Pharmaceuticals	12	Karen H. Vousden, PhD	Director	2018	Female	White	65
	BMY	Bristol Myers Squibb	Health Care	Pharmaceuticals	12	Phyllis R. Yale	Director	2019	Female	White	65
75	AVGO	Broadcom Inc.	Information Technology	Semiconductors	9	Hock E. Tan	President, Chief Executive Officer and Director	2006	Male		71
	AVGO	Broadcom Inc.	Information Technology	Semiconductors	9	Henry Samueli, Ph.D.	Chairman of the Board	2016	Male		68
	AVGO	Broadcom Inc.	Information Technology	Semiconductors	9	Eddy Hartenstein	Lead Independent Director	2016	Male		72
	AVGO	Broadcom Inc.	Information Technology	Semiconductors	9	Diane M. Bryant	Director	2019	Female		60
	AVGO	Broadcom Inc.	Information Technology	Semiconductors	9	Gayla J. Delly	Director	2017	Female		63
	AVGO	Broadcom Inc.	Information Technology	Semiconductors	9	Raul J. Fernandez	Director	2020	Male		56
	AVGO	Broadcom Inc.	Information Technology	Semiconductors	9	Check Kian Low	Director	2016	Male		63
	AVGO	Broadcom Inc.	Information Technology	Semiconductors	9	Justine F. Page	Director	2019	Female		60
	AVGO	Broadcom Inc.	Information Technology	Semiconductors	9	Harry L. You	Director	2019	Male		63
76	BR	Broadridge Financial Solutions	Industrials	Data Processing & Outsourced Services	11	Richard J. Daly	Executive Chairman	2007	Male	White	70
	BR	Broadridge Financial Solutions	Industrials	Data Processing & Outsourced Services	11	Leslie A. Brun	Director	2007	Male	Black/African American	71
	BR	Broadridge Financial Solutions	Industrials	Data Processing & Outsourced Services	11	Pamela L. Carter	Director	2017	Female	Black/African American	73
	BR	Broadridge Financial Solutions	Industrials	Data Processing & Outsourced Services	11	Robert N. Duelks	Director	2009	Male	White	68
	BR	Broadridge Financial Solutions	Industrials	Data Processing & Outsourced Services	11	Melvin L. Flowers	Director	2021	Male	Black/African American	70
	BR	Broadridge Financial Solutions	Industrials	Data Processing & Outsourced Services	11	Tim Gokey	Chief Executive Officer	2019	Male	White	62
	BR	Broadridge Financial Solutions	Industrials	Data Processing & Outsourced Services	11	Brett A. Keller	Director	2015	Male	White	55
	BR	Broadridge Financial Solutions	Industrials	Data Processing & Outsourced Services	11	Maura A. Markus	Director	2013	Female	White	65
	BR	Broadridge Financial Solutions	Industrials	Data Processing & Outsourced Services	11	Eileen K. Murray	Director	2022	Female	White	65
	BR	Broadridge Financial Solutions	Industrials	Data Processing & Outsourced Services	11	Annette L. Nazareth	Director	2021	Female	White	67
	BR	Broadridge Financial Solutions	Industrials	Data Processing & Outsourced Services	11	Amit K. Zavery	Director	2019	Male	Indian/South Asian	52
77	BRO	Brown & Brown	Financials	Insurance Brokers	16	J. Powell Brown, CPCU	President & Chief Executive Officer	2007	Male	White	55
	BRO	Brown & Brown	Financials	Insurance Brokers	16	J. Hyatt Brown, CPCU, CLU	Chairman	1993	Male	White	85
	BRO	Brown & Brown	Financials	Insurance Brokers	16	Lawrence L. Gellerstedt III	Director	2018	Male	White	66
	BRO	Brown & Brown	Financials	Insurance Brokers	16	Jim Hays	Vice Chairman	2018	Male	White	65
	BRO	Brown & Brown	Financials	Insurance Brokers	16	Theodore J. Hoepner	Director	1994	Male	White	81
	BRO	Brown & Brown	Financials	Insurance Brokers	16	James S. Hunt	Director	2013	Male	White	67
	BRO	Brown & Brown	Financials	Insurance Brokers	16	Toni Jennings	Director	2007	Female	White	73
	BRO	Brown & Brown	Financials	Insurance Brokers	16	Paul Krump	Director		Male
	BRO	Brown & Brown	Financials	Insurance Brokers	16	Timothy R. M. Main	Director	2010	Male	White	57
	BRO	Brown & Brown	Financials	Insurance Brokers	16	Bronek Masojada	Director		Male	White
	BRO	Brown & Brown	Financials	Insurance Brokers	16	Jaymin B Patel	Director	2023	Male	Asian	55
	BRO	Brown & Brown	Financials	Insurance Brokers	16	H. Palmer Proctor, Jr.	Director	2012	Male	White	55
	BRO	Brown & Brown	Financials	Insurance Brokers	16	Wendell S. Reilly	Director	2007	Male	White	65
	BRO	Brown & Brown	Financials	Insurance Brokers	16	Chilton D. Varner, Esq.	Director	2004	Female	White	80
	BRO	Brown & Brown	Financials	Insurance Brokers	16	Hugh M. Brown	Director	2004	Male	White	87
	BRO	Brown & Brown	Financials	Insurance Brokers	16	Kathleen A. Savio	Director		Female
78	BF.B	Brown–Forman	Consumer Staples	Distillers & Vintners	11	Campbell P. Brown	Chair of the Board	2016	Male		55
	BF.B	Brown–Forman	Consumer Staples	Distillers & Vintners	11	Elizabeth M. Brown	Director	Nominee	Female		57
	BF.B	Brown–Forman	Consumer Staples	Distillers & Vintners	11	Stuart R. Brown	Director	2015	Male		58
	BF.B	Brown–Forman	Consumer Staples	Distillers & Vintners	11	Mark A. Clouse	Director	2022	Male		55
	BF.B	Brown–Forman	Consumer Staples	Distillers & Vintners	11	Marshall B. Farrer	Director	2016	Male		52
	BF.B	Brown–Forman	Consumer Staples	Distillers & Vintners	11	Michael J. Roney	Director	2014	Male		69
	BF.B	Brown–Forman	Consumer Staples	Distillers & Vintners	11	Jan E. Singer	Director	2022	Female		59
	BF.B	Brown–Forman	Consumer Staples	Distillers & Vintners	11	Tracy L. Skeans	Director	2018	Female		50
	BF.B	Brown–Forman	Consumer Staples	Distillers & Vintners	11	Elizabeth A. Smith	Director	2023	Female		60
	BF.B	Brown–Forman	Consumer Staples	Distillers & Vintners	11	Michael A. Todman	Director	2014	Male		65
	BF.B	Brown–Forman	Consumer Staples	Distillers & Vintners	11	Lawson E. Whiting	President and CEO	2018	Male		55
79	BLDR	Builders FirstSource	Industrials	Building Products	9	PAUL S. LEVY	DIRECTOR AND CHAIRMAN OF THE BOARD	1998	Male		75
	BLDR	Builders FirstSource	Industrials	Building Products	9	MARK ALEXANDER	DIRECTOR	2021	Male		64
	BLDR	Builders FirstSource	Industrials	Building Products	9	CORY BOYDSTON	DIRECTOR	2021	Female		64	B.S. in Accounting from Florida State University.
	BLDR	Builders FirstSource	Industrials	Building Products	9	DIRKSON R. CHARLES	DIRECTOR	2022	Male		59	undergraduate degree in public accounting and a M.B.A. in finance from Pace University
	BLDR	Builders FirstSource	Industrials	Building Products	9	CLEVELAND A. CHRISTOPHE	DIRECTOR	2005	Male		77
	BLDR	Builders FirstSource	Industrials	Building Products	9	WILLIAM BRADLEY HAYES	DIRECTOR	2019	Male		57	Bachelor of Science in Accounting from the University of North Carolina at Greensboro
	BLDR	Builders FirstSource	Industrials	Building Products	9	BRETT N. MILGRIM	DIRECTOR	1999	Male		54
	BLDR	Builders FirstSource	Industrials	Building Products	9	JAMES O'LEARY	DIRECTOR	2021	Male		60	B.B.A. from Pace University and an M.B.A. from the Wharton School of the University of Pennsylvania
	BLDR	Builders FirstSource	Industrials	Building Products	9	CRAIG STEINKE	DIRECTOR	2006	Male		66
80	BG	Bunge Global SA	Consumer Staples	Agricultural Products & Services	10	Eliane Aleixo Lustosa de Andrade		2022	Female
	BG	Bunge Global SA	Consumer Staples	Agricultural Products & Services	10	Sheila Bair		2019	Female
	BG	Bunge Global SA	Consumer Staples	Agricultural Products & Services	10	Carol M. Browner		2013	Female
	BG	Bunge Global SA	Consumer Staples	Agricultural Products & Services	10	Gregory A. Heckman		2018	Male
	BG	Bunge Global SA	Consumer Staples	Agricultural Products & Services	10	Bernardo Hees		2019	Male
	BG	Bunge Global SA	Consumer Staples	Agricultural Products & Services	10	Michael Kobori		2021	Male
	BG	Bunge Global SA	Consumer Staples	Agricultural Products & Services	10	Monica McGurk		2023	Female
	BG	Bunge Global SA	Consumer Staples	Agricultural Products & Services	10	Kenneth Simril		2021	Male
	BG	Bunge Global SA	Consumer Staples	Agricultural Products & Services	10	Henry W. “Jay” Winship		2018	Male
	BG	Bunge Global SA	Consumer Staples	Agricultural Products & Services	10	Mark Zenuk		2018	Male
81	CDNS	Cadence Design Systems	Information Technology	Application Software	10	ML Krakauer	CHAIR OF THE BOARD	2022	Female		66
	CDNS	Cadence Design Systems	Information Technology	Application Software	10	Anirudh Devgan, PhD	PRESIDENT AND CHIEF EXECUTIVE OFFICER	2021	Male		53
	CDNS	Cadence Design Systems	Information Technology	Application Software	10	Mark W. Adams	DIRECTOR	2015	Male		58
	CDNS	Cadence Design Systems	Information Technology	Application Software	10	Ita Brennan	DIRECTOR	2020	Female		56
	CDNS	Cadence Design Systems	Information Technology	Application Software	10	Lewis Chew	DIRECTOR	2020	Male		60
	CDNS	Cadence Design Systems	Information Technology	Application Software	10	Julia Liuson	DIRECTOR	2021	Female		52
	CDNS	Cadence Design Systems	Information Technology	Application Software	10	James D. Plummer, PhD	DIRECTOR	2011	Male		78
	CDNS	Cadence Design Systems	Information Technology	Application Software	10	Alberto Sangiovanni-Vincentelli, PhD	DIRECTOR	1992	Male		75
	CDNS	Cadence Design Systems	Information Technology	Application Software	10	John B. Shoven, PhD	DIRECTOR	1992	Male		75
	CDNS	Cadence Design Systems	Information Technology	Application Software	10	Young K. Sohn	DIRECTOR	2013	Male		67
82	CZR	Caesars Entertainment	Consumer Discretionary	Casinos & Gaming	9	GARY CARANO	EXECUTIVE CHAIRMAN	2020	Male	White	71	Bachelor's degree in Business Administration from the University of Nevada, Reno
	CZR	Caesars Entertainment	Consumer Discretionary	Casinos & Gaming	9	THOMAS REEG	CHIEF EXECUTIVE OFFICER	2020	Male	White	51	Bachelor of Business Administration in Finance from the University of Notre Dame.
	CZR	Caesars Entertainment	Consumer Discretionary	Casinos & Gaming	9	BONNIE BIUMI	INDEPENDENT DIRECTOR	2020	Female	White	61
	CZR	Caesars Entertainment	Consumer Discretionary	Casinos & Gaming	9	JAN JONES BLACKHURST	INDEPENDENT DIRECTOR	2020	Female	White	74	bachelor’s degree in English from Stanford University
	CZR	Caesars Entertainment	Consumer Discretionary	Casinos & Gaming	9	FRANK FAHRENKOPF	INDEPENDENT DIRECTOR	2020	Male	White	83	graduate of the University of Nevada, Reno and holds a Juris Doctor from the University of California Berkeley School of Law
	CZR	Caesars Entertainment	Consumer Discretionary	Casinos & Gaming	9	DON KORNSTEIN	VICE CHAIRMAN AND INDEPENDENT DIRECTOR	2020	Male	White	71	Bachelor of Arts degree, Magna Cum Laude, from the University of Pennsylvania and his Master of Business Administration from Columbia University Graduate School of Business
	CZR	Caesars Entertainment	Consumer Discretionary	Casinos & Gaming	9	COURTNEY MATHER	VICE CHAIRMAN AND INDEPENDENT DIRECTOR	2020	Male	White	46
	CZR	Caesars Entertainment	Consumer Discretionary	Casinos & Gaming	9	MICHAEL PEGRAM	INDEPENDENT DIRECTOR	2020	Male	White	71
	CZR	Caesars Entertainment	Consumer Discretionary	Casinos & Gaming	9	DAVID TOMICK	LEAD INDEPENDENT DIRECTOR	2020	Male	White	71	bachelor’s degree from Denison University and a masters of business administration from The Kellogg School of Management at Northwestern University
83	CPT	Camden Property Trust	Real Estate	Multi-Family Residential REITs	10	Ric Campo	CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER	1993	Male		68	Bachelor’s Degree in Accounting from Oregon State University.
	CPT	Camden Property Trust	Real Estate	Multi-Family Residential REITs	10	Keith Oden	EXECUTIVE VICE CHAIRMAN OF THE BOARD AND PRESIDENT	1993	Male		66	Bachelor’s Degree in Business Administration and an MBA from the University of Texas at Austin
	CPT	Camden Property Trust	Real Estate	Multi-Family Residential REITs	10	Kelvin R. Westbrook	DIRECTOR	2008	Male		67	Bachelor of Arts Degree from University of Washington and a Juris Doctor Degree from Harvard University
	CPT	Camden Property Trust	Real Estate	Multi-Family Residential REITs	10	Javier E. Benito	DIRECTOR	2022	Male		60	Bachelor’s Degree in Economics from the University of California – San Diego and an MBA from the University of Chicago.
	CPT	Camden Property Trust	Real Estate	Multi-Family Residential REITs	10	Heather J. Brunner	DIRECTOR	2017	Female		54	Bachelor’s Degree in International Economics from Trinity University.
	CPT	Camden Property Trust	Real Estate	Multi-Family Residential REITs	10	Mark D. Gibson	DIRECTOR	2020	Male		64	Bachelor of Business Administration from University of Texas at Austin.
	CPT	Camden Property Trust	Real Estate	Multi-Family Residential REITs	10	Scott S. Ingraham	DIRECTOR	1998	Male		69	Bachelor’s Degree in Business Administration from the University of Texas at Austin
	CPT	Camden Property Trust	Real Estate	Multi-Family Residential REITs	10	Renu Khator	DIRECTOR	2017	Female		67	Bachelor’s Degree in Liberal Arts from Kanpur University in India, a Master’s Degree in Political Science from Purdue University and a Ph.D in Political Science and Public Administration from Purdue University.
	CPT	Camden Property Trust	Real Estate	Multi-Family Residential REITs	10	Frances Aldrich Sevilla-Sacasa	DIRECTOR	2011	Female		67	Bachelor of Arts Degree from the University of Miami and an MBA from the Thunderbird School of Global Management.
	CPT	Camden Property Trust	Real Estate	Multi-Family Residential REITs	10	Steven A. Webster	DIRECTOR	1993	Male		71	Bachelor of Science Degree in Industrial Management and an Honorary Doctorate in Management from Purdue University.
84	CPB	Campbell Soup Company	Consumer Staples	Packaged Foods & Meats	12	Fabiola R. Arredondo	DIRECTOR	2017	Female		56	Bachelor’s degree in Political Science from Stanford University, and a Master of Business Administration from Harvard Business School.
	CPB	Campbell Soup Company	Consumer Staples	Packaged Foods & Meats	12	Howard M. Averill	DIRECTOR	2017	Male		59	Bachelor’s degree in Economics from the University of Vermont, and a Master of Business Administration with a concentration in Finance from the Kenan-Flagler Business School at the University of North Carolina – Chapel Hill.
	CPB	Campbell Soup Company	Consumer Staples	Packaged Foods & Meats	12	Mark A. Clouse	President and Chief Executive Officer Director	2019	Male		55	graduated from the United States Military Academy at West Point with a Bachelor’s degree in Economics.
	CPB	Campbell Soup Company	Consumer Staples	Packaged Foods & Meats	12	Bennett Dorrance, Jr.	DIRECTOR	2022	Male		52	Bachelor’s degree in Art History from Princeton University and a Master’s degree in Sustainable Leadership from Arizona State University.
	CPB	Campbell Soup Company	Consumer Staples	Packaged Foods & Meats	12	Maria Teresa (Tessa) Hilado	DIRECTOR	2018	Female		59	Bachelor’s degree in Management Engineering from Ateneo de Manila University in the Philippines, and a Master of Business Administration from the Darden School of Business at the University of Virginia.
	CPB	Campbell Soup Company	Consumer Staples	Packaged Foods & Meats	12	Grant H. Hill	DIRECTOR	2021	Female		51	Bachelor’s degree in History from Duke University.
	CPB	Campbell Soup Company	Consumer Staples	Packaged Foods & Meats	12	Marc B. Lautenbach	DIRECTOR	2014	Male		62	Bachelor’s degree from Denison University, where he graduated Magna Cum Laude and was inducted into Phi Beta Kappa. He received a Master of Business Administration with a concentration in Finance from the Kellogg Graduate School of Management at Northwestern University.
	CPB	Campbell Soup Company	Consumer Staples	Packaged Foods & Meats	12	Mary Alice D. Malone	DIRECTOR	1990	Female		73	Bachelor’s degree from the University of Arizona.
	CPB	Campbell Soup Company	Consumer Staples	Packaged Foods & Meats	12	Keith R. McLoughlin	Chairman of the Board Independent Director	2016	Male		67	graduated from the United States Military Academy at West Point with a Bachelor’s degree in Engineering.
	CPB	Campbell Soup Company	Consumer Staples	Packaged Foods & Meats	12	Kurt T. Schmidt	DIRECTOR	2018	Male		66	Bachelor’s degree in Chemistry from the United States Naval Academy and a Master of Business Administration from the University of Chicago.
	CPB	Campbell Soup Company	Consumer Staples	Packaged Foods & Meats	12	Archbold D. van Beuren	DIRECTOR	2009	Male		66	Bachelor of Arts degree from Yale University, and a Master of Business Administration with a concentration in Finance from Columbia University Business School.
	CPB	Campbell Soup Company	Consumer Staples	Packaged Foods & Meats	12	Sarah Hofstetter	DIRECTOR	2018	Female		49	Bachelor’s degree in Sociology and Journalism from Queens College, City University of New York.
85	COF	Capital One	Financials	Consumer Finance	12	Richard D. Fairbank	CHAIRMAN AND CHIEF EXECUTIVE OFFICER	1994	Male		72	undergraduate degree and MBA from Stanford University
	COF	Capital One	Financials	Consumer Finance	12	Ime Archibong	DIRECTOR	2021	Male		41
	COF	Capital One	Financials	Consumer Finance	12	Christine Detrick	DIRECTOR	2021	Female		64	B.S. in Economics from the Wharton School of the University of Pennsylvania.
	COF	Capital One	Financials	Consumer Finance	12	Ann Fritz Hackett	DIRECTOR	2004	Female		69
	COF	Capital One	Financials	Consumer Finance	12	Peter Thomas Killalea	DIRECTOR	2016	Male		55
	COF	Capital One	Financials	Consumer Finance	12	Cornelis Petrus Adrianus Joseph "Eli" Leenaars	DIRECTOR	2019	Male		61
	COF	Capital One	Financials	Consumer Finance	12	François Locoh-Donou	DIRECTOR	2019	Male		51
	COF	Capital One	Financials	Consumer Finance	12	Peter E. Raskind	DIRECTOR	2012	Male		66
	COF	Capital One	Financials	Consumer Finance	12	Eileen Serra	DIRECTOR	2020	Female		68
	COF	Capital One	Financials	Consumer Finance	12	Mayo A. Shattuck III	DIRECTOR	2003	Male		68
	COF	Capital One	Financials	Consumer Finance	12	Bradford H. Warner	DIRECTOR	2008	Male		71
	COF	Capital One	Financials	Consumer Finance	12	Craig Anthony Williams	DIRECTOR	2021	Male		53
86	CAH	Cardinal Health	Health Care	Health Care Distributors	11	Steven K. Barg	DIRECTOR	2022	Male		61
	CAH	Cardinal Health	Health Care	Health Care Distributors	11	Michelle M. Brennan2022	DIRECTOR	2022	Female		58
	CAH	Cardinal Health	Health Care	Health Care Distributors	11	Sujatha Chandrasekaran	DIRECTOR	2022	Female		56
	CAH	Cardinal Health	Health Care	Health Care Distributors	11	Sheri H. Edison	DIRECTOR	2020	Female		66
	CAH	Cardinal Health	Health Care	Health Care Distributors	11	David C. Evans	DIRECTOR	2020	Male		60
	CAH	Cardinal Health	Health Care	Health Care Distributors	11	Patricia A. Hemingway Hall	DIRECTOR	2013	Female		70
	CAH	Cardinal Health	Health Care	Health Care Distributors	11	Jason M. Hollar	Chief Executive Officer	2022	Male		50
	CAH	Cardinal Health	Health Care	Health Care Distributors	11	Akhil Johri	DIRECTOR	2018	Male		62
	CAH	Cardinal Health	Health Care	Health Care Distributors	11	Gregory B. Kenny	DIRECTOR	2007	Male		70
	CAH	Cardinal Health	Health Care	Health Care Distributors	11	Nancy Killefer	DIRECTOR	2015	Female		69
	CAH	Cardinal Health	Health Care	Health Care Distributors	11	Christine A. Mundkur	DIRECTOR	2022	Female		54
87	KMX	CarMax	Consumer Discretionary	Automotive Retail	11	THOMAS J. FOLLIARD	DIRECTOR	2006	Male		58
	KMX	CarMax	Consumer Discretionary	Automotive Retail	11	MITCHELL D. STEENROD	DIRECTOR	2011	Male		56
	KMX	CarMax	Consumer Discretionary	Automotive Retail	11	PETER J. BENSENM	DIRECTOR	2018	Male		60
	KMX	CarMax	Consumer Discretionary	Automotive Retail	11	RONALD E. BLAYLOCK	DIRECTOR	2007	Male		63
	KMX	CarMax	Consumer Discretionary	Automotive Retail	11	SONA CHAWLA	DIRECTOR	2017	Female		55
	KMX	CarMax	Consumer Discretionary	Automotive Retail	11	SHIRA GOODMAN	DIRECTOR	2007	Female		62
	KMX	CarMax	Consumer Discretionary	Automotive Retail	11	DAVID W. MCCREIGHT	DIRECTOR	2018	Male		60
	KMX	CarMax	Consumer Discretionary	Automotive Retail	11	BILL NASH	President and Chief Executive Officer		Male
	KMX	CarMax	Consumer Discretionary	Automotive Retail	11	MARK F. O' NEIL	DIRECTOR	2019	Male		64
	KMX	CarMax	Consumer Discretionary	Automotive Retail	11	PIETRO SATRIANO	DIRECTOR	2018	Male		60
	KMX	CarMax	Consumer Discretionary	Automotive Retail	11	MARCELLA SHINDER	DIRECTOR	2015	Female		56
88	CCL	Carnival	Consumer Discretionary	Hotels, Resorts & Cruise Lines	11	Micky Arison	DIRECTOR	1987	Male		73
	CCL	Carnival	Consumer Discretionary	Hotels, Resorts & Cruise Lines	11	Sir Jonathon Band	DIRECTOR	2010	Male		73
	CCL	Carnival	Consumer Discretionary	Hotels, Resorts & Cruise Lines	11	Jason Glen Cahilly	DIRECTOR	2017	Male		52
	CCL	Carnival	Consumer Discretionary	Hotels, Resorts & Cruise Lines	11	Helen Deeble	DIRECTOR	2016	Female		61
	CCL	Carnival	Consumer Discretionary	Hotels, Resorts & Cruise Lines	11	Jeffrey J. Gearhart	DIRECTOR	2020	Male		58
	CCL	Carnival	Consumer Discretionary	Hotels, Resorts & Cruise Lines	11	Katie Lahey	DIRECTOR	2019	Female		72
	CCL	Carnival	Consumer Discretionary	Hotels, Resorts & Cruise Lines	11	Sara Mathew	DIRECTOR	2022	Female		67
	CCL	Carnival	Consumer Discretionary	Hotels, Resorts & Cruise Lines	11	Stuart Subotnick	DIRECTOR	1987	Male		81
	CCL	Carnival	Consumer Discretionary	Hotels, Resorts & Cruise Lines	11	Laura Weil	DIRECTOR	2007	Female		66
	CCL	Carnival	Consumer Discretionary	Hotels, Resorts & Cruise Lines	11	Josh Weinstein	President, Chief Executive Officer and Chief Climate Officer	2022	Male		48
	CCL	Carnival	Consumer Discretionary	Hotels, Resorts & Cruise Lines	11	Randall J. Weisenburger	DIRECTOR	2009	Male		64
89	CARR	Carrier Global	Industrials	Building Products	10	David Gitlin	Chairman & Chief Executive Officer	2020	Male		53	bachelor’s degree from Cornell University, a Juris Doctor from the University of Connecticut School of Law, and an MBA from MIT’s Sloan School of Management
	CARR	Carrier Global	Industrials	Building Products	10	Jean-Pierre Garnier, Ph.D	Director	2020	Male		67	master’s degree and Ph.D. from Louis Pasteur University and an MBA from Stanford University.
	CARR	Carrier Global	Industrials	Building Products	10	John J. Greisch	Director	2020	Male		67	bachelor’s degree from Miami University (Ohio) and an MBA from the Kellogg School of Management at Northwestern University.
	CARR	Carrier Global	Industrials	Building Products	10	Charles M. Holley, Jr.	Director	2020	Male		66	bachelor’s degree from the University of Texas at Austin and an MBA from the University of Houston.
	CARR	Carrier Global	Industrials	Building Products	10	Michael M. McNamara	Director	2020	Male		66	bachelor’s degree from the University of Cincinnati and an MBA from Santa Clara University.
	CARR	Carrier Global	Industrials	Building Products	10	Susan N. Story	Director	2023	Female		63	bachelor’s degree in Industrial Engineering from Auburn University, and an MBA from the University of Alabama in Birmingham.
	CARR	Carrier Global	Industrials	Building Products	10	Michael A. Todman	Director	2020	Male		65	bachelor’s degree from Georgetown University.
	CARR	Carrier Global	Industrials	Building Products	10	Max Viessmann	Director		Male			degree in industrial engineering from the Karlsruhe Institute of Technology and the Technical University of Darmstadt.
	CARR	Carrier Global	Industrials	Building Products	10	Virginia M. Wilson	Director	2020	Female		68	bachelor’s and master’s degrees from the University of Illinois and is a certified public accountant.
	CARR	Carrier Global	Industrials	Building Products	10	Beth A. Wozniak	Director	2021	Female		58	bachelor’s degree from McMaster University in Hamilton, Ontario, Canada, and an MBA from York University in Toronto.
90	CTLT	Catalent	Health Care	Pharmaceuticals	16	John Greisch	EXECUTIVE CHAIR	2018	Male		68	Masters in Management from the Kellogg School of Management at Northwestern University and a B.S. degree from Miami University.
	CTLT	Catalent	Health Care	Pharmaceuticals	16	MADHAVAN “MADHU” BALACHANDRAN	Director	2017	Male			Master of Science degree in Chemical Engineering from The State University of New York at Buffalo and an MBA from East Carolina University.
	CTLT	Catalent	Health Care	Pharmaceuticals	16	MICHAEL J. BARBER	Director	2021	Male		63	B.S. in electrical engineering and an honorary doctorate in engineering from the Milwaukee School of Engineering
	CTLT	Catalent	Health Care	Pharmaceuticals	16	STEVEN K. BARG	Director	2023	Male		61	M.B.A. from the Stanford University Graduate School of Business and a B.A. from Wesleyan University
	CTLT	Catalent	Health Care	Pharmaceuticals	16	J. MARTIN CARROLL	Director	2015	Male		74	B.A. in accounting and economics from the College of the Holy Cross and an M.B.A. from Babson College.
	CTLT	Catalent	Health Care	Pharmaceuticals	16	ROLF CLASSON	Director	2014	Male		78	Chemical Engineering Certificate from the Gothenburg School of Engineering and a Business Degree from the Gothenburg University.
	CTLT	Catalent	Health Care	Pharmaceuticals	16	ROSEMARY CRANE	Director	2018	Female			M.B.A. from Kent State University and her B.A. in Communications and English from the State University of New York at Oswego.
	CTLT	Catalent	Health Care	Pharmaceuticals	16	FRANK A. D’AMELIO	Director	2023	Male		66	M.B.A. in Finance from St. John’s University and a bachelor’s degree in Accounting from St. Peter’s College.
	CTLT	Catalent	Health Care	Pharmaceuticals	16	KAREN FLYNN	Director	2022	Female			MBA from Boston University, a master’s in engineering from the University of Pennsylvania, and a pre-med degree from the University of Notre Dame.
	CTLT	Catalent	Health Care	Pharmaceuticals	16	DR. CHRISTA KREUZBURG	Director	2018	Female			Ph.D. and Bachelor’s degrees in Physical Chemistry from Duisburg University in Germany
	CTLT	Catalent	Health Care	Pharmaceuticals	16	GREGORY T. LUCIER	Director	2015	Male		59	MBA from Harvard Business School and a BS in industrial engineering from Pennsylvania State University.
	CTLT	Catalent	Health Care	Pharmaceuticals	16	ALESSANDRO MASELLI	PRESIDENT & CHIEF EXECUTIVE OFFICER	2022	Male		51	bachelor and master degrees in electronic engineering from the University of Rome.
	CTLT	Catalent	Health Care	Pharmaceuticals	16	DR. DONALD E. MOREL	Director	2015	Male		66	Master of Science degree and a Ph.D. in Materials Science from Cornell University and a Bachelor of Science degree in Engineering from Lafayette College
	CTLT	Catalent	Health Care	Pharmaceuticals	16	STEPHANIE OKEY	Director	2023	Female		62	B.S. in Zoology from The Ohio State University and an M.S. in Immunology and Medical Microbiology from Wright State University
	CTLT	Catalent	Health Care	Pharmaceuticals	16	Michelle R. Ryan	Director	2023	Female		57	B.S. in Accounting and an M.B.A. in Finance from the Wharton School of the University of Pennsylvania
	CTLT	Catalent	Health Care	Pharmaceuticals	16	Jack Stahl	BOARD MEMBER & LEAD DIRECTOR	2014	Male			bachelor’s degree in economics from Emory University and a master’s degree from the Wharton School of Business at the University of Pennsylvania.
91	CAT	Caterpillar Inc.	Industrials	Construction Machinery & Heavy Transportation Equipment	10	DAVID L. CALHOUN	Director	2011	Male	White	65
	CAT	Caterpillar Inc.	Industrials	Construction Machinery & Heavy Transportation Equipment	10	DANIEL M. DICKINSON	Director	2006	Male	White	61
	CAT	Caterpillar Inc.	Industrials	Construction Machinery & Heavy Transportation Equipment	10	JAMES FISH, JR.	Director	2023	Male	White	60
	CAT	Caterpillar Inc.	Industrials	Construction Machinery & Heavy Transportation Equipment	10	GERALD JOHNSON	Director	2021	Male	Black	60
	CAT	Caterpillar Inc.	Industrials	Construction Machinery & Heavy Transportation Equipment	10	DAVID W. MACLENNAN	Director	2021	Male	White	65
	CAT	Caterpillar Inc.	Industrials	Construction Machinery & Heavy Transportation Equipment	10	JUDITH MARKS	Director	2023	Female	White	59
	CAT	Caterpillar Inc.	Industrials	Construction Machinery & Heavy Transportation Equipment	10	DEBRA L. REED-KLAGES	Director	2015	Female	White	66
	CAT	Caterpillar Inc.	Industrials	Construction Machinery & Heavy Transportation Equipment	10	SUSAN C. SCHWAB	Director	2009	Female	White	68
	CAT	Caterpillar Inc.	Industrials	Construction Machinery & Heavy Transportation Equipment	10	D. JAMES UMPLEBY III	CEO	2017	Male	White	65
	CAT	Caterpillar Inc.	Industrials	Construction Machinery & Heavy Transportation Equipment	10	RAYFORD WILKINS, JR.	Director	2017	Male	White	71
92	CBOE	Cboe Global Markets	Financials	Financial Exchanges & Data	11	William M. Farrow III	Director	2016	Male	African-American	68	B.A. degree from Augustana College and a Masters of Management from Northwestern University’s Kellogg School of Management.
	CBOE	Cboe Global Markets	Financials	Financial Exchanges & Data	11	Edward J. Fitzpatrick	Director	2013	Male	White	56	B.S. degree in Accounting from Pennsylvania State University and an M.B.A. degree from The Wharton School at the University of Pennsylvania and earned his CPA certification in 1990.
	CBOE	Cboe Global Markets	Financials	Financial Exchanges & Data	11	Ivan K. Fong	Director	2020	Male	Asian-American	61	S.B. degree in Chemical Engineering and an S.M. degree in Chemical Engineering Practice from Massachusetts Institute of Technology, a J.D. degree from Stanford University, and a Bachelor of Civil Law from Oxford University.
	CBOE	Cboe Global Markets	Financials	Financial Exchanges & Data	11	Janet P. Froetscher	Director	2016	Female	White	63	B.A. degree from the University of Virginia and a Masters of Management from Northwestern University’s Kellogg School of Management
	CBOE	Cboe Global Markets	Financials	Financial Exchanges & Data	11	Jill R. Goodman	Director	2012	Female	White	56	graduated magna cum laude from Rice University with a B.A. degree, J.D. degree, with honors, from the University of Chicago Law School.
	CBOE	Cboe Global Markets	Financials	Financial Exchanges & Data	11	Alexander J. Matturri	Director	2020	Male	White	64	B.S. degree in Finance from Lehigh University and a J.D. degree from Syracuse University.
	CBOE	Cboe Global Markets	Financials	Financial Exchanges & Data	11	Jennifer J. McPeek	Director	2020	Female	White	53	A.B. degree in Mathematics and Economics and received her M.S. degree in Financial Engineering from the MIT Sloan School of Management
	CBOE	Cboe Global Markets	Financials	Financial Exchanges & Data	11	Roderick A. Palmore	Director		Male	African-American	71	B.A. degree in Economics from Yale University and a J.D. degree from the University of Chicago Law School.
	CBOE	Cboe Global Markets	Financials	Financial Exchanges & Data	11	James E. Parisi	Director	2018	Male	White	58	B.S. degree in Finance from the University of Illinois and an M.B.A. degree from the University of Chicago.
	CBOE	Cboe Global Markets	Financials	Financial Exchanges & Data	11	Joseph P. Ratterman	Director	2017	Male	White	56	B.S. degree in Mathematics and Computer Science from Central Missouri State University.
	CBOE	Cboe Global Markets	Financials	Financial Exchanges & Data	11	Fredric J. Tomczyk	Director	2019	Male	White	67	B.S. degree in Applied Economics & Business Management from Cornell University and is a Fellow of the Institute of Chartered Accountants of Ontario.
93	CBRE	CBRE Group	Real Estate	Real Estate Services	11	Robert E. Sulentic	Chair & Chief Executive Officer	2012	Male	White	66	M.B.A. from Harvard Business School and a B.A. in Computer Science from Iowa State University
	CBRE	CBRE Group	Real Estate	Real Estate Services	11	Brandon B. Boze	Director	2012	Male	White	42	B.E. from Vanderbilt University and is a CFA charterholder.
	CBRE	CBRE Group	Real Estate	Real Estate Services	11	Beth F. Cobert	Director	2017	Female	White	64	B.A. from Princeton University and an M.B.A. from Stanford University.
	CBRE	CBRE Group	Real Estate	Real Estate Services	11	Reginald H. Gilyard	Director	2018	Male	Black/African American	59	B.S. from the United States Air Force Academy, an M.S. from the United States Air Force Institute of Technology, and an M.B.A. from Harvard Business School.
	CBRE	CBRE Group	Real Estate	Real Estate Services	11	Shira D. Goodman	Lead Independent Director	2019	Female	White	62	B.A. from Princeton University, an M.S. in Management from the Massachusetts Institute of Technology and a J.D. from Harvard University.
	CBRE	CBRE Group	Real Estate	Real Estate Services	11	E.M. Blake Hutcheson	Director	2022	Male	White	61	B.A. from the University of Western Ontario, a M.S in Real Estate Development from Columbia University (Distinguished Alumnae Award) and a Graduate Diploma (with distinction) in International and Comparative Politics from the London School of Economics.
	CBRE	CBRE Group	Real Estate	Real Estate Services	11	Christopher T. Jenny	Director	2016	Male	White	67	B.A. from Dartmouth College and an M.B.A. from Harvard Business School.
	CBRE	CBRE Group	Real Estate	Real Estate Services	11	Gerardo I. Lopez	Director	2015	Male	Hispanic/Latino	63	B.A. from George Washington University and an M.B.A. from Harvard Business School.
	CBRE	CBRE Group	Real Estate	Real Estate Services	11	Susan Meaney	Director	2022	Female	White	63	A.B. in Economics, with Honors from Stanford University and an M.B.A. from The Tuck School at Dartmouth.
	CBRE	CBRE Group	Real Estate	Real Estate Services	11	Oscar Munoz	Director	2020	Male	Hispanic/Latino	64	B.S. in business administration from the University of Southern California and an M.B.A. from Pepperdine University.
	CBRE	CBRE Group	Real Estate	Real Estate Services	11	Sanjiv Yajnik	Director	2017	Male	Asian	66	M.B.A. with honors from the University of Western Ontario, Canada, and completed the Executive Management Program at Stanford University.
94	CDW	CDW	Information Technology	Technology Distributors	11	Chris Leahy	Chair and Chief Executive Officer	2019	Female	White	58	bachelor’s degree from Brown University and a J.D. from Boston College Law School.
	CDW	CDW	Information Technology	Technology Distributors	11	Virginia C. Addicott	Director	2016	Female	White	59	bachelor’s degree and an Executive Master of Business Administration.
	CDW	CDW	Information Technology	Technology Distributors	11	James A. Bell	Director	205	Male	Black	74	graduate of California State University at Los Angeles where he earned a bachelor’s degree.
	CDW	CDW	Information Technology	Technology Distributors	11	Lynda M. Clarizio	Director	2015	Female	White	62	graduate of Princeton University where she earned a bachelor’s degree and a graduate of Harvard Law School where she earned a J.D.
	CDW	CDW	Information Technology	Technology Distributors	11	Anthony R. Foxx	Director	2021	Male	Black	51	Doctor of Law (J.D.) from New York University School of Law, and a Bachelor of Arts (B.A.), History, from Davidson College.
	CDW	CDW	Information Technology	Technology Distributors	11	Kelly J. Grier	Director		Female	White		graduated from St. Mary’s College, where she earned a bachelor’s degree in accounting.
	CDW	CDW	Information Technology	Technology Distributors	11	Marc E. Jones	Director	2023	Male	Black	64	graduate of Stanford University where he earned both his undergraduate degree in political science and his J.D.
	CDW	CDW	Information Technology	Technology Distributors	11	Sanjay Mehrotra	Director	2021	Male	Asian	64	bachelor’s and master’s degrees in electrical engineering and computer science from the University of California, Berkeley and is a graduate of the Stanford Graduate School of Business Executive Program (SEP)
	CDW	CDW	Information Technology	Technology Distributors	11	David W. Nelms	Lead Independent Director	2014	Male	White	62	graduate of University of Florida where he earned a bachelor’s degree in mechanical engineering and a graduate of Harvard Business School where he earned a Master of Business Administration.
	CDW	CDW	Information Technology	Technology Distributors	11	Joseph R. Swedish	Director	2015	Male	White	71	bachelor’s degree from the University of North Carolina at Charlotte and his master’s degree in health administration from Duke University.
	CDW	CDW	Information Technology	Technology Distributors	11	Donna F. Zarcone	Director	2011	Female	White	65	graduate of Illinois State University where she earned a bachelor’s degree and a graduate of University of Chicago Booth School of Business where she earned a Master of Business Administration. Zarcone is a certified public accountant.
95	CE	Celanese	Materials	Specialty Chemicals	11	JEAN S. BLACKWELL	Director	2014	Female		68	B.A. in economics, The College of William and Mary J.D., University of Michigan
	CE	Celanese	Materials	Specialty Chemicals	11	WILLIAM M. BROWN	Lead Independent Director	2015	Male		60	B.S.,M.S. in mechanical engineering, Villanova University MBA, The Wharton School, University of Pennsylvania
	CE	Celanese	Materials	Specialty Chemicals	11	EDWARD G. GALANTE	Director	2013	Male		72	B.S. in civil engineering, Northeastern University
	CE	Celanese	Materials	Specialty Chemicals	11	KATHRYN M. HILL	Director	2015	Female		66	B.S. in Mathematics, Rochester Institute of Technology
	CE	Celanese	Materials	Specialty Chemicals	11	DAVID F. HOFFMEISTER	Director	2006	Male		68	B.A. in business administration and management, University of Minnesota MBA, University of Chicago Booth School of Business
	CE	Celanese	Materials	Specialty Chemicals	11	DEBORAH J. KISSIRE	Director	2020	Female		65	BBA in accounting, Texas State University
	CE	Celanese	Materials	Specialty Chemicals	11	JAY V. IHLENFELD	Director	2012	Male		71	B.S. in chemical engineering, Purdue University PhD in chemical engineering, University of Wisconsin-Madison
	CE	Celanese	Materials	Specialty Chemicals	11	MICHAEL KOENIG	Director	2022	Male		59	M.S. in chemical process engineering, TU Dortmund University
	CE	Celanese	Materials	Specialty Chemicals	11	GANESH MOORTHY	Director		Male			M.B.A. in Marketing, National University B.S. in Electrical Engineering, University of Washington B.S. in Physics, University of Bombay, India
	CE	Celanese	Materials	Specialty Chemicals	11	KIM K.W. RUCKER	Director	2018	Female		56	BBA in economics, University of Iowa M.A. in public policy, John F. Kennedy School of Government at Harvard University J.D., Harvard Law School
	CE	Celanese	Materials	Specialty Chemicals	11	LORI J. RYERKERK	Chair, Chief Executive Officer and President	2019	Female		60	B.S. in chemical engineering, Iowa State University
96	COR	Cencora	Health Care	Health Care Distributors	12	Steven H. Collis	Chairman of the Board, President and Chief Executive Officer		Male	Caucasian/ White
	COR	Cencora	Health Care	Health Care Distributors	12	Ornella Barra	Director	2015	Female	Caucasian/ White	70
	COR	Cencora	Health Care	Health Care Distributors	12	Werner Baumann	Director	2023	Male	Caucasian/ White	61
	COR	Cencora	Health Care	Health Care Distributors	12	D. Mark Durcan	Director	2015	Male	Caucasian/ White	62
	COR	Cencora	Health Care	Health Care Distributors	12	Richard W. Gochnauer	Director	2008	Male	Caucasian/ White	74
	COR	Cencora	Health Care	Health Care Distributors	12	Lon R. Greenberg	Director	2013	Male	Caucasian/ White	73
	COR	Cencora	Health Care	Health Care Distributors	12	Kathleen W. Hyle	Director	2010	Female	Caucasian/ White	65
	COR	Cencora	Health Care	Health Care Distributors	12	Lorence H. Kim, M.D.	Director	2022	Male	Asian	49
	COR	Cencora	Health Care	Health Care Distributors	12	Henry W. McGee	Director		Male	Caucasian/ White
	COR	Cencora	Health Care	Health Care Distributors	12	Redonda Miller, M.D.	Director	2023	Female	Caucasian/ White	57
	COR	Cencora	Health Care	Health Care Distributors	12	Dennis M. Nally	Director	2020	Male	Caucasian/ White	71
	COR	Cencora	Health Care	Health Care Distributors	12	Lauren Tyler	Director	2023	Female	African American/ Black	61
97	CNC	Centene Corporation	Health Care	Managed Health Care	10	Frederick H. Eppinger	Director	2006	Male	White	64	Bachelor of Arts from the College of the Holy Cross and a Master of Business Administration from the Tuck School of Business Administration at Dartmouth College
	CNC	Centene Corporation	Health Care	Managed Health Care	10	Jessica L. Blume	Director	2018	Female	White	68	Bachelor of Science from the University of Central Florida and is a CPA
	CNC	Centene Corporation	Health Care	Managed Health Care	10	Kenneth A. Burdick	Director	2022	Male	White	64	Bachelor of Arts from Amherst College and a Juris Doctorate from the University of Connecticut
	CNC	Centene Corporation	Health Care	Managed Health Care	10	Christopher J. Coughlin	Director	2022	Male	White	70	Bachelor of Science from Boston College
	CNC	Centene Corporation	Health Care	Managed Health Care	10	H. James Dallas	Chairman of the Board	2020	Male	African-American Male	64	Bachelor of Science from the University of South Carolina - Aiken and a Master of Business Administration from Emory University
	CNC	Centene Corporation	Health Care	Managed Health Care	10	Wayne S. DeVeydt	Director	2022	Male	White	53	Bachelor of Science in Accounting from the University of Missouri
	CNC	Centene Corporation	Health Care	Managed Health Care	10	Monte E. Ford	Director	2022	Male	African-American Male	63	Bachelor of Science from Northeastern University
	CNC	Centene Corporation	Health Care	Managed Health Care	10	Sarah M. London	Chief Executive Officer	2021	Female	White	42	Bachelor of Arts from Harvard College and a Master of Business Administration from the University of Chicago Booth School of Business
	CNC	Centene Corporation	Health Care	Managed Health Care	10	Lori J. Robinson	Director	2019	Female	White	64	Bachelor of Arts from the University of New Hampshire, Master of Arts in Education Leadership and Management from Troy State University and a Master in National Security and Strategic Studies from Naval War College
	CNC	Centene Corporation	Health Care	Managed Health Care	10	Theodore R. Samuels	Director	2022	Male	White	68	Bachelor of Arts from Harvard College and a Master of Business Administration from Harvard Business School
98	CNP	CenterPoint Energy	Utilities	Multi-Utilities	11	Wendy Montoya Cloonan	Director	2021	Female		43	B.A., Yale University
	CNP	CenterPoint Energy	Utilities	Multi-Utilities	11	Earl M. Cummings	Independent Chair of the Board	2020	Male		58	BBA, University of Houston
	CNP	CenterPoint Energy	Utilities	Multi-Utilities	11	Christopher H. Franklin	Director	2022	Male		57	B.S., West Chester University, M.B.A., Villanova University
	CNP	CenterPoint Energy	Utilities	Multi-Utilities	11	Raquelle W. Lewis	Director	2021	Female		52	B.A., University of Texas at Austin
	CNP	CenterPoint Energy	Utilities	Multi-Utilities	11	Thaddeus J. Malik	Director		Male
	CNP	CenterPoint Energy	Utilities	Multi-Utilities	11	Martin H. Nesbitt	Director	2018	Male		60	• B.A., Albion College • M.B.A., University of Chicago
	CNP	CenterPoint Energy	Utilities	Multi-Utilities	11	Theodore F. Pound	Director	2015	Male		68	• B.A., The University of Texas at Austin • J.D., University of Houston
	CNP	CenterPoint Energy	Utilities	Multi-Utilities	11	Ricky A. Raven	Director		Male
	CNP	CenterPoint Energy	Utilities	Multi-Utilities	11	Phillip R. Smith	Director	2014	Male		71	• B.A., Baylor University • M.B.A., Baylor University • Licensed CPA – Texas
	CNP	CenterPoint Energy	Utilities	Multi-Utilities	11	Barry T. Smitherman	Director	2020	Male		65	• B.B.A., summa cum laude, Texas A&M University • M.P.A., Harvard University • J.D., The University of Texas School of Law
	CNP	CenterPoint Energy	Utilities	Multi-Utilities	11	Jason P. Wells			Male
99	CDAY	Ceridian	Industrials	Human Resource & Employment Services	9	David D. Ossip	Chair of the Board and Chief Executive Officer	2015	Male	White	56
	CDAY	Ceridian	Industrials	Human Resource & Employment Services	9	Brent B. Bickett	Director	2013	Male	White	58
	CDAY	Ceridian	Industrials	Human Resource & Employment Services	9	Ronald F. Clarke	Director	2018	Male	White	67
	CDAY	Ceridian	Industrials	Human Resource & Employment Services	9	Deborah A. Farrington	Director	2019	Female	White	72
	CDAY	Ceridian	Industrials	Human Resource & Employment Services	9	Thomas M. Hagerty	Director	2013	Male	White	60
	CDAY	Ceridian	Industrials	Human Resource & Employment Services	9	Linda P. Mantia	Director	2020	Female	White	54
	CDAY	Ceridian	Industrials	Human Resource & Employment Services	9	Ganesh B. Rao	Director	2013	Male	Asian	46
	CDAY	Ceridian	Industrials	Human Resource & Employment Services	9	Andrea S. Rosen	Director	2018	Female	White	68
	CDAY	Ceridian	Industrials	Human Resource & Employment Services	9	Gerald C. Throop	Director	2018	Male	White	65
100	CF	CF Industries	Materials	Fertilizers & Agricultural Chemicals	12	Javed Ahmed	Director	2018	Male		63	MBA from the Stanford Graduate School of Business and a B.A. from Williams College.
	CF	CF Industries	Materials	Fertilizers & Agricultural Chemicals	12	Robert C. Arzbaecher	Director	2005	Male		63	certified public accountant
	CF	CF Industries	Materials	Fertilizers & Agricultural Chemicals	12	Deborah L. DeHaas	Director	2021	Female		63
	CF	CF Industries	Materials	Fertilizers & Agricultural Chemicals	12	John W. Eaves	Director	2017	Male		65
	CF	CF Industries	Materials	Fertilizers & Agricultural Chemicals	12	Susan A. Ellerbusch	Director		Female
	CF	CF Industries	Materials	Fertilizers & Agricultural Chemicals	12	Stephen J. Hagge	CHAIRMAN	2010	Male		71
	CF	CF Industries	Materials	Fertilizers & Agricultural Chemicals	12	Jesus Madrazo	Director	2021	Male		53	MBA from Cardiff Business School in the United Kingdom
	CF	CF Industries	Materials	Fertilizers & Agricultural Chemicals	12	Anne P. Noonan	Director	2015	Female		59
	CF	CF Industries	Materials	Fertilizers & Agricultural Chemicals	12	Michael J. Toelle	Director	2017	Male		60
	CF	CF Industries	Materials	Fertilizers & Agricultural Chemicals	12	Theresa E. Wagler	Director	2014	Male		52
	CF	CF Industries	Materials	Fertilizers & Agricultural Chemicals	12	Celso L. White	Director	2018	Male		61
	CF	CF Industries	Materials	Fertilizers & Agricultural Chemicals	12	W. Anthony Will	President and Chief Executive Officer	2014	Male		57	B.S. degree in electrical engineering from Iowa State University and an M.M. degree (M.B.A.) from the Kellogg Graduate School of Management at Northwestern University.
101	CHRW	CH Robinson	Industrials	Air Freight & Logistics	12	Scott P. Anderson	Director	2012	Male	White	56	Master of Business Administration from Northwestern University, Kellogg School of Management and his bachelor’s degree from Gustavus Adolphus College.
	CHRW	CH Robinson	Industrials	Air Freight & Logistics	12	JAMES J. "JIM" BARBER JR.	Director	2022	Male	White	62	bachelor’s degree in Finance from Auburn University.
	CHRW	CH Robinson	Industrials	Air Freight & Logistics	12	David (Dave) Bozeman	President and Chief Executive Officer		Male	White		MS in Engineering Management from the Milwaukee School of Engineering and a BS in Manufacturing Design from Bradley University.
	CHRW	CH Robinson	Industrials	Air Freight & Logistics	12	Kermit Crawford	Director	2020	Male	African American or Black	63	Bachelor of Science from The College of Pharmacy and Health Sciences at Texas Southern University.
	CHRW	CH Robinson	Industrials	Air Freight & Logistics	12	Timothy C. Gokey	Director	2017	Male	White	61	Doctorate in Finance and an undergraduate degree in Philosophy, Politics, and Economics from the University of Oxford, Bachelor of Arts in Public Affairs and Management Engineering from Princeton University.
	CHRW	CH Robinson	Industrials	Air Freight & Logistics	12	Mark A. Goodburn	Director	2022	Male	White	60	Bachelor of Science in Business from Minnesota State University, Mankato. Mr. Goodburn is also a Certified Public Accountant.
	CHRW	CH Robinson	Industrials	Air Freight & Logistics	12	Mary J. Steele Guilfoile	Director	2012	Female	White	60	Master of Business Administration from Columbia University Graduate School of Business and a bachelor’s degree from Boston College.
	CHRW	CH Robinson	Industrials	Air Freight & Logistics	12	Jodee Kozlak	Director	2013	Female	White	59	Juris Doctor degree from the University of Minnesota and a Bachelor of Arts degree in Accounting from the College of St. Thomas.
	CHRW	CH Robinson	Industrials	Air Freight & Logistics	12	Henry J. Maier	Director	2022	Male	White	69	Bachelor of Arts degree in Economics from the University of Michigan.
	CHRW	CH Robinson	Industrials	Air Freight & Logistics	12	James B. Stake	Director	2009	Male	White	70	Master of Business Administration from the Wharton School at the University of Pennsylvania and a Bachelor of Science in Chemical Engineering from Purdue University.
	CHRW	CH Robinson	Industrials	Air Freight & Logistics	12	Paula Tolliver	Director	2018	Female	White	58	bachelor’s degree in Business Information Systems and Computer Science from Ohio University.
	CHRW	CH Robinson	Industrials	Air Freight & Logistics	12	Henry W. “Jay” Winship	Director	2022	Male	White	55	Master of Business Administration from the University of California, Los Angeles and a Bachelor of Business Administration in Finance from the University of Arizona
102	CRL	Charles River Laboratories	Health Care	Life Sciences Tools & Services	11	Nancy C. Andrews M.D., Ph.D.	Director	2020	Female		64	M.D. degree from Harvard Medical School, a Ph.D. degree in Biology from Massachusetts Institute of Technology, and B.S. and M.S. degrees in Molecular Biophysics and Biochemistry from Yale University
	CRL	Charles River Laboratories	Health Care	Life Sciences Tools & Services	11	Robert J. Bertolini	Director	2011	Male		61
	CRL	Charles River Laboratories	Health Care	Life Sciences Tools & Services	11	James C. Foster	Chairman, President & Chief Executive Officer		Male		72	B.A. degree from Lake Forest College, an M.S. degree from MIT, and a J.D. degree from Boston University School of Law.
	CRL	Charles River Laboratories	Health Care	Life Sciences Tools & Services	11	Deborah T. Kochevar, D.V.M., Ph.D., D.A.C.V.C.P.	Director	2008	Female		66
	CRL	Charles River Laboratories	Health Care	Life Sciences Tools & Services	11	George Llado	Director	2020	Male		57
	CRL	Charles River Laboratories	Health Care	Life Sciences Tools & Services	11	Martin Mackay, Ph.D.	Director	2017	Male		67
	CRL	Charles River Laboratories	Health Care	Life Sciences Tools & Services	11	George E. Massaro	Director	2003	Male		57
	CRL	Charles River Laboratories	Health Care	Life Sciences Tools & Services	11	C. Richard Reese	Director	2007	Male		77
	CRL	Charles River Laboratories	Health Care	Life Sciences Tools & Services	11	Craig B. Thompson, M.D.	Director	2022	Male		70
	CRL	Charles River Laboratories	Health Care	Life Sciences Tools & Services	11	Richard F. Wallman	Director	2011	Male		71
	CRL	Charles River Laboratories	Health Care	Life Sciences Tools & Services	11	Virginia M. (Gina) Wilson	Director	2019	Female		68
103	SCHW	Charles Schwab Corporation	Financials	Investment Banking & Brokerage	17	Charles R. Schwab	Co-Chairman	1986	Male	White	85
	SCHW	Charles Schwab Corporation	Financials	Investment Banking & Brokerage	17	Walter W. Bettinger II	Co-Chairman and Chief Executive Officer	2008	Male	White	62
	SCHW	Charles Schwab Corporation	Financials	Investment Banking & Brokerage	17	John K. Adams, Jr.	Director	2015	Male	White	67
	SCHW	Charles Schwab Corporation	Financials	Investment Banking & Brokerage	17	Marianne C. Brown	Director	2020	Female	White	64
	SCHW	Charles Schwab Corporation	Financials	Investment Banking & Brokerage	17	Joan T. Dea	Director	2017	Female	White	59
	SCHW	Charles Schwab Corporation	Financials	Investment Banking & Brokerage	17	Christopher V. Dodds	Director	2014	Male	White	63
	SCHW	Charles Schwab Corporation	Financials	Investment Banking & Brokerage	17	Stephen A. Ellis	Director	2012	Male	White	60
	SCHW	Charles Schwab Corporation	Financials	Investment Banking & Brokerage	17	Mark A. Goldfarb	Director	2012	Male	White	71
	SCHW	Charles Schwab Corporation	Financials	Investment Banking & Brokerage	17	Frank C. Herringer	Director	1996	Male	White	80
	SCHW	Charles Schwab Corporation	Financials	Investment Banking & Brokerage	17	Brian M. Levitt	Director	2020	Male	White	75
	SCHW	Charles Schwab Corporation	Financials	Investment Banking & Brokerage	17	Gerri K. Martin-Flickinger	Director	2020	Female	White	60
	SCHW	Charles Schwab Corporation	Financials	Investment Banking & Brokerage	17	Bharat B. Masrani	Director	2020	Male	Asian	66
	SCHW	Charles Schwab Corporation	Financials	Investment Banking & Brokerage	17	Todd M. Ricketts	Director	2020	Male	White	53
	SCHW	Charles Schwab Corporation	Financials	Investment Banking & Brokerage	17	Charles A. Ruffel	Director	2018	Male	White	67
	SCHW	Charles Schwab Corporation	Financials	Investment Banking & Brokerage	17	Arun Sarin	Director	2009	Male	Asian	68
	SCHW	Charles Schwab Corporation	Financials	Investment Banking & Brokerage	17	Carrie Schwab-Pomerantz	Director	2022	Female	White	63
	SCHW	Charles Schwab Corporation	Financials	Investment Banking & Brokerage	17	Paula A. Sneed	Director	2002	Female	Black or African American
104	CHTR	Charter Communications	Communication Services	Cable & Satellite	15	Eric L. Zinterhofer	Director	2009	Male		51	B.A. degrees with Honors in Economics and European History from the University of Pennsylvania and received an M.B.A. from Harvard Business School.
	CHTR	Charter Communications	Communication Services	Cable & Satellite	15	W. Lance Conn	Director	2004	Male		54	J.D. degree from the University of Virginia, a M.A. degree in history from the University of Mississippi and a B.A. degree in history from Princeton University.
	CHTR	Charter Communications	Communication Services	Cable & Satellite	15	Kim C. Goodman	Director	2016	Female		57	Engineering and Political Science degree from Stanford University, and she is a Baker Scholar MBA graduate from the Harvard Business School.
	CHTR	Charter Communications	Communication Services	Cable & Satellite	15	Craig A. Jacobson	Director	2010	Male		70	Jacobson received his Bachelor of Arts degree from Brown University in 1974, where he was a member of Phi Beta Kappa, and his Juris Doctor degree with Honors from George Washington University School of Law in 1979.
	CHTR	Charter Communications	Communication Services	Cable & Satellite	15	Gregory B. Maffei	Director	2013	Male		62	M.B.A. from Harvard Business School, where he was a Baker Scholar, and a B.A. from Dartmouth College.
	CHTR	Charter Communications	Communication Services	Cable & Satellite	15	John C. Malone	Director		Male			Master of Science in Industrial Management from Johns Hopkins and a Doctor of Philosophy (Ph.D.) in Operations Research from Johns Hopkins.
	CHTR	Charter Communications	Communication Services	Cable & Satellite	15	John D. Markley, Jr.	Director	2009	Male		57	B.A. degree from Washington & Lee University and an M.B.A degree from Harvard Business School.
	CHTR	Charter Communications	Communication Services	Cable & Satellite	15	David C. Merritt	Director	2003	Male		68	B.S. degree in Business and Accounting from California State University — Northridge.
	CHTR	Charter Communications	Communication Services	Cable & Satellite	15	James E. Meyer	Director	2018	Male		68
	CHTR	Charter Communications	Communication Services	Cable & Satellite	15	Steve A. Miron	Director	2016	Male		56
	CHTR	Charter Communications	Communication Services	Cable & Satellite	15	Balan Nair	Director	2013	Male		56	M.B.A. and a B.S. in electrical engineering, both from Iowa State University.
	CHTR	Charter Communications	Communication Services	Cable & Satellite	15	Michael A. Newhouse	Director	2016	Male		63	graduate of Tufts University.
	CHTR	Charter Communications	Communication Services	Cable & Satellite	15	Mauricio Ramos	Director	2016	Male		54	degree in Economics, a degree in Law, and a postgraduate degree in Financial Law from Universidad de los Andes in Bogota.
	CHTR	Charter Communications	Communication Services	Cable & Satellite	15	Thomas M. Rutledge	Director	2012	Male		69	B.A. in economics from California University in California, Pa., in 1977.
	CHTR	Charter Communications	Communication Services	Cable & Satellite	15	Christopher Winfrey	PRESIDENT AND CHIEF EXECUTIVE OFFICER		Male		47	B.S. in accounting and an MBA from the University of Florida.
105	CVX	Chevron Corporation	Energy	Integrated Oil & Gas	12	Michael K. (Mike) Wirth	chairman of the board and chief executive officer	2017	Male		63
	CVX	Chevron Corporation	Energy	Integrated Oil & Gas	12	Wanda M. Austin	Lead Director	2016	Female		69	Ph.D. in Industrial and Systems Engineering from the University of Southern California, M.S. in both Systems Engineering and Mathematics from the University of Pittsburgh
	CVX	Chevron Corporation	Energy	Integrated Oil & Gas	12	John B. Frank	Director	2017	Male		67	Law degree from the University of Michigan.
	CVX	Chevron Corporation	Energy	Integrated Oil & Gas	12	Alice P. Gast	Director	2012	Female		65	B.S. in chemical engineering from the University of Southern California and an M.A. and Ph.D. in chemical engineering from Princeton University
	CVX	Chevron Corporation	Energy	Integrated Oil & Gas	12	Enrique Hernandez, Jr.	Director	2008	Male		68	Law degree from Harvard Law School.
	CVX	Chevron Corporation	Energy	Integrated Oil & Gas	12	Marillyn A. Hewson	Director	2021	Female		70
	CVX	Chevron Corporation	Energy	Integrated Oil & Gas	12	Jon M. Huntsman Jr.	Director	2020	Male		63
	CVX	Chevron Corporation	Energy	Integrated Oil & Gas	12	Charles W. Moorman	Director	2012	Male		71	B.S. in civil engineering from the Georgia Institute of Technology
	CVX	Chevron Corporation	Energy	Integrated Oil & Gas	12	Dambisa F. Moyo	Director	2016	Female		54	Ph.D. in economics from the University of Oxford and MBA in finance from the American University
	CVX	Chevron Corporation	Energy	Integrated Oil & Gas	12	Debra Reed-Klages	Director	2018	Female		67	B.S. in civil engineering from the University of Southern California
	CVX	Chevron Corporation	Energy	Integrated Oil & Gas	12	D. James Umpleby III	Director	2018	Male		65	B.S. in Mechanical Engineering from the Rose-Hulman Institute of Technology
	CVX	Chevron Corporation	Energy	Integrated Oil & Gas	12	Cynthia J. Warner	Director	2022	Female		65	B.S. in Chemical Engineering from Vanderbilt University
106	CMG	Chipotle Mexican Grill	Consumer Discretionary	Restaurants	10	ALBERT S. BALDOCCHI	Director	1997	Male		69	Bachelor of Science degree in chemical engineering from the University of California at Berkeley and an MBA from Stanford University.
	CMG	Chipotle Mexican Grill	Consumer Discretionary	Restaurants	10	MATT CAREY	Director	2021	Male		58	Associate of Applied Science from Oklahoma State University-Okmulgee.
	CMG	Chipotle Mexican Grill	Consumer Discretionary	Restaurants	10	GREGG ENGLES	Director	2020	Male		65	bachelor’s degree in Economics at Dartmouth College and Juris Doctorate degree in law at Yale University.
	CMG	Chipotle Mexican Grill	Consumer Discretionary	Restaurants	10	PATRICIA FILI-KRUSHEL	Director	2019	Female		69	Bachelor’s degree in communications from Saint John’s University, and an MBA from Fordham University.
	CMG	Chipotle Mexican Grill	Consumer Discretionary	Restaurants	10	LAURA FUENTES	Director		Female			Bachelor of Science from the University of Virginia, a Masters of Science in Structural Engineering from the University of Texas at Austin and an MBA from Columbia University.
	CMG	Chipotle Mexican Grill	Consumer Discretionary	Restaurants	10	MAURICIO GUTIERREZ	Director	2021	Male		52	bachelor's degree in industrial engineering from the Universidad Panamericana, a master's degree in mineral economics from the Colorado School of Mines and a master's degree in petroleum economics from the French Petroleum Institute.
	CMG	Chipotle Mexican Grill	Consumer Discretionary	Restaurants	10	ROBIN HICKENLOOPER	Director	2016	Female		44	MBA from Kellogg School of Management at Northwestern University and a Bachelor’s degree in Public Policy from Duke University.
	CMG	Chipotle Mexican Grill	Consumer Discretionary	Restaurants	10	SCOTT MAW	Director	2019	Male		55	Bachelor of Business Administration in Accounting from Gonzaga University.
	CMG	Chipotle Mexican Grill	Consumer Discretionary	Restaurants	10	BRIAN NICCOL	Chairman and CEO	2018	Male		49	undergraduate degree from Miami University and an MBA from the University of Chicago Booth School of Business.
	CMG	Chipotle Mexican Grill	Consumer Discretionary	Restaurants	10	MARY WINSTON	Director	2020	Female		61	Bachelor’s degree in Accounting from the University of Wisconsin, an MBA in Finance, Marketing and International Business from Northwestern University’s Kellogg Graduate School
107	CB	Chubb Limited	Financials	Property & Casualty Insurance	13	Evan G. Greenberg	Chairman & Chief Executive Officer	2002	Male		68
	CB	Chubb Limited	Financials	Property & Casualty Insurance	13	Michael P. Connors	Director	2011	Male		67
	CB	Chubb Limited	Financials	Property & Casualty Insurance	13	Michael G. Atieh	Director	1991	Male		69
	CB	Chubb Limited	Financials	Property & Casualty Insurance	13	Kathy Bonanno	Director	2022	Female		60
	CB	Chubb Limited	Financials	Property & Casualty Insurance	13	Nancy K. Buese	Director	New Nominee	Female		53
	CB	Chubb Limited	Financials	Property & Casualty Insurance	13	Sheila P. Burke	Director	2016	Female		72
	CB	Chubb Limited	Financials	Property & Casualty Insurance	13	Michael L. Corbat	Director	New Nominee	Male		62
	CB	Chubb Limited	Financials	Property & Casualty Insurance	13	Robert J. Hugin	Director	2020	Male		68
	CB	Chubb Limited	Financials	Property & Casualty Insurance	13	Robert W. Scully	Director	2014	Male		73
	CB	Chubb Limited	Financials	Property & Casualty Insurance	13	Theodore E. Shasta	Director	2010	Male		72
	CB	Chubb Limited	Financials	Property & Casualty Insurance	13	David H. Sidwell	Director	2014	Male		70
	CB	Chubb Limited	Financials	Property & Casualty Insurance	13	Olivier Steimer	Director	2008	Male		67
	CB	Chubb Limited	Financials	Property & Casualty Insurance	13	Frances F. Townsend	Director	2020	Female		61
108	CHD	Church & Dwight	Consumer Staples	Household Products	10	MATTHEW T. FARRELL	Chairman of the Board, President and Chief Executive Officer	2016	Male	White	66
	CHD	Church & Dwight	Consumer Staples	Household Products	10	BRADLEN S. CASHAW	Director	2021	Male	African American/Black	60
	CHD	Church & Dwight	Consumer Staples	Household Products	10	BRADLEY C. IRWIN	Director	2006	Male	White	64
	CHD	Church & Dwight	Consumer Staples	Household Products	10	PENRY W. PRICE	Director	2011	Male	White	55
	CHD	Church & Dwight	Consumer Staples	Household Products	10	SUSAN G. SAIDEMAN	Director	2020	Female	White	60
	CHD	Church & Dwight	Consumer Staples	Household Products	10	RAVICHANDRA K. SALIGRAM	Director	2006	Male	Asian	66
	CHD	Church & Dwight	Consumer Staples	Household Products	10	ROBERT K. SHEARER	Director	2008	Male	White	71
	CHD	Church & Dwight	Consumer Staples	Household Products	10	JANET S. VERGIS	Director	2014	Female	White	58
	CHD	Church & Dwight	Consumer Staples	Household Products	10	ARTHUR B. WINKLEBLACK	Director	2008	Male	White	65
	CHD	Church & Dwight	Consumer Staples	Household Products	10	LAURIE J. YOLER	Director	2018	Female	White	58
109	CI	Cigna	Health Care	Health Care Services	12	David M. Cordani	Chairman and Chief Executive Officer (CEO)	2009	Male	White	57	MBA, University of Hartford BBA, Texas A&M University
	CI	Cigna	Health Care	Health Care Services	12	William J. DeLaney	Director	2018	Male	White	67	MBA, University of Pennsylvania, Wharton Graduate Division BBA, University of Notre Dame
	CI	Cigna	Health Care	Health Care Services	12	Eric J. Foss	Director	2011	Male	White	64	BS, Ball State University
	CI	Cigna	Health Care	Health Care Services	12	Retired Maj. Gen. Elder Granger, M.D.	Director	2018	Male	African American/Black	69	M.D., University of Arkansas School of Medicine BS, Arkansas State University
	CI	Cigna	Health Care	Health Care Services	12	Neesha Hathi	Director	2021	Female	Asian	49	MBA, University of California BS, University of Michigan
	CI	Cigna	Health Care	Health Care Services	12	George Kurian	Director	2021	Male	White	56	MBA, Stanford University BS, Princeton University
	CI	Cigna	Health Care	Health Care Services	12	Kathleen M. Mazzarella	Director	2018	Female	White	62	MBA, Webster University BA, National Louis University
	CI	Cigna	Health Care	Health Care Services	12	Mark B. McClellan, M.D., Ph.D.	Director	2018	Male	White	59	Ph.D., Massachusetts Institute of Technology M.D., Harvard-MIT Division of Health Sciences and Technology MPA, Harvard University BA, University of Texas
	CI	Cigna	Health Care	Health Care Services	12	Philip O. Ozuah, M.D., Ph.D.	Director	2023	Male	White	60
	CI	Cigna	Health Care	Health Care Services	12	Kimberly A. Ross	Director	2020	Female	African American/Black	57	BA, University of South Florida
	CI	Cigna	Health Care	Health Care Services	12	Eric C. Wiseman	Lead Independent Director	2007	Male	White	67	BS and MBA, Wake Forest University
	CI	Cigna	Health Care	Health Care Services	12	Donna F. Zarcone	Director	2005	Female	White	65	MBA, University of Chicago, Booth School of Business BS, Illinois State University
110	CINF	Cincinnati Financial	Financials	Property & Casualty Insurance	12	Thomas J. Aaron, CPA	Director	2019	Male	White	61	certified in Cybersecurity Oversight by Carnegie Mellon University's Software Engineering Institute.
	CINF	Cincinnati Financial	Financials	Property & Casualty Insurance	12	Nancy C. Benacci, CFA	Director	2020	Female	White	67	certified in Cybersecurity Oversight by Carnegie Mellon University's Software Engineering Institute.
	CINF	Cincinnati Financial	Financials	Property & Casualty Insurance	12	Linda W. Clement-Holmes	Director	2010	Female	African American or Black	60	certified in Cybersecurity Oversight by Carnegie Mellon University's Software Engineering Institute.
	CINF	Cincinnati Financial	Financials	Property & Casualty Insurance	12	Dirk J. Debbink	Director	2012	Male	White	67
	CINF	Cincinnati Financial	Financials	Property & Casualty Insurance	12	Steven J. Johnston	Chairman and Chief Executive Officer	2011	Male	White	63
	CINF	Cincinnati Financial	Financials	Property & Casualty Insurance	12	Jill P. Meyer	Director	2019	Female	White	51
	CINF	Cincinnati Financial	Financials	Property & Casualty Insurance	12	David P. Osborn	Director	2013	Male	White	62
	CINF	Cincinnati Financial	Financials	Property & Casualty Insurance	12	Gretchen W. Schar	Director	2002	Female	White	68
	CINF	Cincinnati Financial	Financials	Property & Casualty Insurance	12	Charles O. Schiff	Director	2020	Male	White	53
	CINF	Cincinnati Financial	Financials	Property & Casualty Insurance	12	Douglas S. Skidmore	Director	2004	Male	White	60
	CINF	Cincinnati Financial	Financials	Property & Casualty Insurance	12	John F. Steele, Jr.	Director	2005	Male	White	69
	CINF	Cincinnati Financial	Financials	Property & Casualty Insurance	12	Larry R. Webb	Director	1979	Male	White	67
111	CTAS	Cintas	Industrials	Diversified Support Services	10	SCOTT D. FARMER	EXECUTIVE CHAIRMAN	1994	Male	White	64
	CTAS	Cintas	Industrials	Diversified Support Services	10	GERALD S. ADOLPH	Director	2006	Male	African American or Black	69
	CTAS	Cintas	Industrials	Diversified Support Services	10	MELANIE W. BARSTAD	Director	2011	Female	White	70
	CTAS	Cintas	Industrials	Diversified Support Services	10	ROBERT E. COLLETTI	Director	2016	Male	White	66
	CTAS	Cintas	Industrials	Diversified Support Services	10	TODD M. SCHNEIDER	PRESIDENT & CHIEF EXECUTIVE OFFICER	2021	Male	White	56
	CTAS	Cintas	Industrials	Diversified Support Services	10	JOSEPH SCAMINACE	Director	2010	Male	White	70
	CTAS	Cintas	Industrials	Diversified Support Services	10	JOHN F. BARRETT	Director	2012	Male	White	74
	CTAS	Cintas	Industrials	Diversified Support Services	10	KAREN L. CARNAHAN	Director	2019	Female	White	69
	CTAS	Cintas	Industrials	Diversified Support Services	10	MARTIN MUCCI	Director	2023	Male	White	63
	CTAS	Cintas	Industrials	Diversified Support Services	10	RONALD W. TYSOE	Director	2008	Male	White	70
112	CSCO	Cisco	Information Technology	Communications Equipment	9	Wesley G. Bush	Director	2019	Male	White	62
	CSCO	Cisco	Information Technology	Communications Equipment	9	Michael D. Capellas	Lead Independent Director	2006	Male	White	69
	CSCO	Cisco	Information Technology	Communications Equipment	9	Mark Garrett	Independent Director	2018	Male	White	65
	CSCO	Cisco	Information Technology	Communications Equipment	9	John D. Harris II	Independent Director	2021	Male	African American/Black	62
	CSCO	Cisco	Information Technology	Communications Equipment	9	Dr. Kristina M. Johnson	Independent Director	2012	Female	White	66	five honorary degrees, and earned her B.S., M.S. and Ph.D. degrees in electrical engineering at Stanford University.
	CSCO	Cisco	Information Technology	Communications Equipment	9	Sarah Rae Murphy	Independent Director	2022	Female	White	40
	CSCO	Cisco	Information Technology	Communications Equipment	9	Charles H. Robbins	Board Chair	2015	Male	White	57
	CSCO	Cisco	Information Technology	Communications Equipment	9	Daniel H. Schulman	Independent Director	2023	Male	White	65
	CSCO	Cisco	Information Technology	Communications Equipment	9	Marianna Tessel	Independent Director	2021	Female	White	55
113	C	Citigroup	Financials	Diversified Banks	13	Ellen M. Costello	Director	2016	Female	White	68
	C	Citigroup	Financials	Diversified Banks	13	Grace E. Dailey	Director	2019	Female	White	62
	C	Citigroup	Financials	Diversified Banks	13	Barbara Desoer	Director	2019	Female	White	70
	C	Citigroup	Financials	Diversified Banks	13	John C. Dugan	Director	2017	Male	White	67
	C	Citigroup	Financials	Diversified Banks	13	Jane Fraser	Chief Executive Officer	2020	Female	White	55	M.B.A. from Harvard Business School and an M.A. in economics from Cambridge University
	C	Citigroup	Financials	Diversified Banks	13	Duncan P. Hennes	Director	2013	Male	White	66
	C	Citigroup	Financials	Diversified Banks	13	Peter Blair Henry	Director	2015	Male	African American/Black	53
	C	Citigroup	Financials	Diversified Banks	13	S. Leslie Ireland	Director	2017	Female	White	63
	C	Citigroup	Financials	Diversified Banks	13	Renée J. James	Director	2016	Female	White	58
	C	Citigroup	Financials	Diversified Banks	13	Gary M. Reiner	Director	2013	Male	White	68
	C	Citigroup	Financials	Diversified Banks	13	Diana L. Taylor	Director	2009	Female	White	68
	C	Citigroup	Financials	Diversified Banks	13	James S. Turley	Director	2013	Male	White	67
	C	Citigroup	Financials	Diversified Banks	13	Casper W. von Koskull	Director	2023	Male	White	62
114	CFG	Citizens Financial Group	Financials	Regional Banks	13	Bruce Van Saun	Chairman of the Board and Chief Executive Officer	2013	Male	White	65	B.S. in Business Administration from Bucknell University in 1979 and an M.B.A. in Finance and General Management from the University of North Carolina in 1983.
	CFG	Citizens Financial Group	Financials	Regional Banks	13	Lee Alexander	Director	2021	Male	Black/White	55	B.Sc. in Computing Science and an M.B.A. from the University of Glasgow in Scotland.
	CFG	Citizens Financial Group	Financials	Regional Banks	13	Christine M. Cumming	Director	2015	Female	White	70	B.S. and Ph.D in economics from the University of Minnesota.
	CFG	Citizens Financial Group	Financials	Regional Banks	13	Kevin Cummings	Director	2022	Male	White	68	certified public accountant and has a Bachelor’s degree in Economics from Middlebury College and a Master’s degree in Business Administration from Rutgers University.
	CFG	Citizens Financial Group	Financials	Regional Banks	13	William P. Hankowsky	Director	2006	Male	White	71	B.A. in economics from Brown University.
	CFG	Citizens Financial Group	Financials	Regional Banks	13	Edward J. ("Ned") Kelly	Director	2019	Male	White	69	J.D. from the University of Virginia School of Law in 1981 and A.B. from Princeton University in 1975.
	CFG	Citizens Financial Group	Financials	Regional Banks	13	Robert G. Leary	Director	2020	Male	White	61	bachelor’s degree in political science from Union College and a law degree from Fordham University.
	CFG	Citizens Financial Group	Financials	Regional Banks	13	Terrance J. Lillis	Director	2019	Male	White	70	bachelor’s degree from Simpson College after serving in the U.S. Army in the Republic of Korea and an M.S. degree in actuarial science from the University of Iowa in 1982.
	CFG	Citizens Financial Group	Financials	Regional Banks	13	Michele N. Siekerka	Director	2022	Female	White	58
	CFG	Citizens Financial Group	Financials	Regional Banks	13	Shivan S. Subramaniam	Director	2005	Male	Asian	74	bachelor’s degree in mechanical engineering from the Birla Institute of Technology, Pilani, India, and two master’s degrees—one in operations research from the Polytechnic at New York University, and another in management from the Sloan School of Management at the Massachusetts Institute of Technology.
	CFG	Citizens Financial Group	Financials	Regional Banks	13	Christopher J. Swift	Director	2021	Male	White	62	bachelor’s degree in accounting from Marquette University, where he is also a trustee.
	CFG	Citizens Financial Group	Financials	Regional Banks	13	Wendy A. Watson	Director	2010	Female	White	74	graduate of McGill University in Montreal with a Bachelor of Commerce degree with majors in Accounting and Law.
	CFG	Citizens Financial Group	Financials	Regional Banks	13	Marita Zuraitis	Director	2011	Female	White	62	graduate of Fairfield University.
115	CLX	Clorox	Consumer Staples	Household Products	12	Linda Rendle	Chair and CEO	2020	Female	White	45
	CLX	Clorox	Consumer Staples	Household Products	12	Matthew J. Shattock	Lead Independent Director	2018	Male	White	61
	CLX	Clorox	Consumer Staples	Household Products	12	Amy Banse	Director	2016	Female	White	64
	CLX	Clorox	Consumer Staples	Household Products	12	Julia Denman	Director	2022	Female	White	52
	CLX	Clorox	Consumer Staples	Household Products	12	Spencer C. Fleischer	Director	2015	Male	White	70
	CLX	Clorox	Consumer Staples	Household Products	12	Esther Lee	Director	2013	Female	Asian	64
	CLX	Clorox	Consumer Staples	Household Products	12	A.D. David Mackay	Director	2016	Male	White	68
	CLX	Clorox	Consumer Staples	Household Products	12	Paul Parker	Director	2020	Male	White	60
	CLX	Clorox	Consumer Staples	Household Products	12	Stephanie Plaines	Director	2022	Female	African American/Black	56
	CLX	Clorox	Consumer Staples	Household Products	12	Kathryn Tesija	Director	2020	Female	White	60
	CLX	Clorox	Consumer Staples	Household Products	12	Russell J. Weiner	Director	2017	Male	White	55
	CLX	Clorox	Consumer Staples	Household Products	12	Christopher J. Williams	Director	2015	Male	African American/Black	65
116	CME	CME Group	Financials	Financial Exchanges & Data	23	TERRENCE A. DUFFY	CHAIRMAN AND CHIEF EXECUTIVE OFFICER	1995	Male	White	64
	CME	CME Group	Financials	Financial Exchanges & Data	23	KATHRYN BENESH	Director	2023	Female	White	63
	CME	CME Group	Financials	Financial Exchanges & Data	23	TIMOTHY S. BITSBERGER	Director	2008	Male	White	63
	CME	CME Group	Financials	Financial Exchanges & Data	23	CHARLES P. CAREY	Director	2007	Male	White	69
	CME	CME Group	Financials	Financial Exchanges & Data	23	ELIZABETH A. COOK	Director	2015	Female	White	62
	CME	CME Group	Financials	Financial Exchanges & Data	23	MICHAEL G. DENNIS	Director	2020	Male	White	42
	CME	CME Group	Financials	Financial Exchanges & Data	23	BRYAN T. DURKIN	Director	2020	Male	White	62
	CME	CME Group	Financials	Financial Exchanges & Data	23	HAROLD FORD JR.	Director	2023	Male	White	52
	CME	CME Group	Financials	Financial Exchanges & Data	23	MARTIN J. GEPSMAN	Director	1994	Male	White	70
	CME	CME Group	Financials	Financial Exchanges & Data	23	LARRY G. GERDES	Director	2022	Male	White	74
	CME	CME Group	Financials	Financial Exchanges & Data	23	DANIEL R. GLICKMAN	Director	2020	Male	White	78
	CME	CME Group	Financials	Financial Exchanges & Data	23	WILLIAM W. HOBERT	Director	2018	Male	White	59
	CME	CME Group	Financials	Financial Exchanges & Data	23	DANIEL G. KAYE	Director	2019	Male	White	68
	CME	CME Group	Financials	Financial Exchanges & Data	23	PHYLLIS M. LOCKETT	Director	2019	Female	African American/Black	57
	CME	CME Group	Financials	Financial Exchanges & Data	23	DEBORAH J. LUCAS	Director	2018	Female	White	64
	CME	CME Group	Financials	Financial Exchanges & Data	23	PATRICK W. MALONEY	Director	2020	Male	White	61
	CME	CME Group	Financials	Financial Exchanges & Data	23	PATRICK J. MULCHRONE	Director	2020	Male	White	65
	CME	CME Group	Financials	Financial Exchanges & Data	23	TERRY L. SAVAGE	Director	2003	Female	White	78
	CME	CME Group	Financials	Financial Exchanges & Data	23	RAHAEL SEIFU	Director	2020	Female	African American/Black	41
	CME	CME Group	Financials	Financial Exchanges & Data	23	HOWARD J. SIEGEL	Director	2000	Male	White	66
	CME	CME Group	Financials	Financial Exchanges & Data	23	WILLIAM R. SHEPARD	Director	1997	Male	White	76
	CME	CME Group	Financials	Financial Exchanges & Data	23	DENNIS A. SUSKIND	Director	2023	Male	White	80
	CME	CME Group	Financials	Financial Exchanges & Data	23	ROBERT J. TIERNEY JR.	Director	2019	Male	White	47
117	CMS	CMS Energy	Utilities	Multi-Utilities	12	John G. Russell	Chairman	2010	Male	White	65
	CMS	CMS Energy	Utilities	Multi-Utilities	12	Garrick J. Rochow	Director	2020	Male	White	48
	CMS	CMS Energy	Utilities	Multi-Utilities	12	Jon E. Barfield	Director	2005	Male	Black or African American	71
	CMS	CMS Energy	Utilities	Multi-Utilities	12	Deborah H. Butler	Director	2015	Female	White	68
	CMS	CMS Energy	Utilities	Multi-Utilities	12	Kurt L. Darrow	Director	2013	Male	White	68
	CMS	CMS Energy	Utilities	Multi-Utilities	12	William D. Harvey	Director	2012	Male	White	74
	CMS	CMS Energy	Utilities	Multi-Utilities	12	Ralph Izzo	Director		Male
	CMS	CMS Energy	Utilities	Multi-Utilities	12	Suzanne F. Shank	Director	2019	Female	Black or African American	61
	CMS	CMS Energy	Utilities	Multi-Utilities	12	Myrna M. Soto	Director	2015	Female	Hispanic, Latinx, or Spanish Origin	54
	CMS	CMS Energy	Utilities	Multi-Utilities	12	John G. Sznewajs	Director	2015	Male	White	55
	CMS	CMS Energy	Utilities	Multi-Utilities	12	Ronald J. Tanski	Director	2019	Male	White	70
	CMS	CMS Energy	Utilities	Multi-Utilities	12	Laura H. Wright	Director	2013	Female	White	63
118	KO	Coca-Cola Company (The)	Consumer Staples	Soft Drinks & Non-alcoholic Beverages	14	Herb Allen	Director	2021	Male		55
	KO	Coca-Cola Company (The)	Consumer Staples	Soft Drinks & Non-alcoholic Beverages	14	Marc Bolland	Director	2015	Male		63
	KO	Coca-Cola Company (The)	Consumer Staples	Soft Drinks & Non-alcoholic Beverages	14	Ana Botín	Director	2013	Female		62
	KO	Coca-Cola Company (The)	Consumer Staples	Soft Drinks & Non-alcoholic Beverages	14	Christopher C. Davis	Director	2018	Male		57
	KO	Coca-Cola Company (The)	Consumer Staples	Soft Drinks & Non-alcoholic Beverages	14	Barry Diller	Director	2002	Male		81
	KO	Coca-Cola Company (The)	Consumer Staples	Soft Drinks & Non-alcoholic Beverages	14	Carolyn Everson	Director	2022	Female		51	bachelor’s degree in liberal arts and communications from Villanova University. She has a master’s degree in business administration from Harvard Business School.
	KO	Coca-Cola Company (The)	Consumer Staples	Soft Drinks & Non-alcoholic Beverages	14	Helene D. Gayle	Director	2013	Female		67
	KO	Coca-Cola Company (The)	Consumer Staples	Soft Drinks & Non-alcoholic Beverages	14	Thomas S. Gayner	Director		Male			bachelor of science degree in commerce from the University of Virginia.
	KO	Coca-Cola Company (The)	Consumer Staples	Soft Drinks & Non-alcoholic Beverages	14	Alexis M. Herman	Director	2007	Female		75
	KO	Coca-Cola Company (The)	Consumer Staples	Soft Drinks & Non-alcoholic Beverages	14	Maria Elena Lagomasino	Director	2008	Female		73
	KO	Coca-Cola Company (The)	Consumer Staples	Soft Drinks & Non-alcoholic Beverages	14	Amity Millhiser	Director	2023	Female		59
	KO	Coca-Cola Company (The)	Consumer Staples	Soft Drinks & Non-alcoholic Beverages	14	James Quincey	Chairman and Chief Executive Officer		Male		58
	KO	Coca-Cola Company (The)	Consumer Staples	Soft Drinks & Non-alcoholic Beverages	14	Caroline Tsay	Director	2018	Female		41
	KO	Coca-Cola Company (The)	Consumer Staples	Soft Drinks & Non-alcoholic Beverages	14	David B. Weinberg	Director	2015	Male		71
119	CTSH	Cognizant	Information Technology	IT Consulting & Other Services	12	Zein Abdalla	Director	2015	Male	African American	65	bachelor’s degree in electrical engineering from Imperial College, London University.
	CTSH	Cognizant	Information Technology	IT Consulting & Other Services	12	Vinita Bali	Director	2020	Female	Asian	68	bachelor’s degree in economics from the University of Delhi, India, and has an MBA from the Jamnalal Bajaj Institute of Management Studies in India.
	CTSH	Cognizant	Information Technology	IT Consulting & Other Services	12	Eric Branderiz	Director	2023	Male	White	58	Certified Public Accountant in California and received his bachelor's degree in business commerce with an emphasis on accounting from the University of Alberta, Canada.
	CTSH	Cognizant	Information Technology	IT Consulting & Other Services	12	Archana (Archie) Deskus	Director	2020	Female	Asian	57	MBA from Rensselaer Polytechnic Institute and a bachelor’s degree in business administration and management information systems from Boston University.
	CTSH	Cognizant	Information Technology	IT Consulting & Other Services	12	John M. Dineen	Director	2017	Male	White	60	bachelor's degrees in biology and computer science from the University of Vermont.
	CTSH	Cognizant	Information Technology	IT Consulting & Other Services	12	Ravi Kumar S	CEO	2023	Male	Asian	52	bachelor’s degree in engineering from Shivaji University and an MBA from Xavier Institute of Management, India.
	CTSH	Cognizant	Information Technology	IT Consulting & Other Services	12	Leo S. Mackay Jr.	Director	2012	Male	White	62	bachelor’s degree from the United States Naval Academy, a master’s degree in public policy from the John F. Kennedy School of Government at Harvard University and a Ph.D. in public policy from Harvard University.
	CTSH	Cognizant	Information Technology	IT Consulting & Other Services	12	Michael Patsalos-Fox	Director	2012	Male	White	70	bachelor’s degree in computer sciences and pure mathematics from Sydney University in Australia and an MBA with distinction from the International Institute of Management Development in Lausanne, Switzerland.
	CTSH	Cognizant	Information Technology	IT Consulting & Other Services	12	Stephen (Steve) J. Rohleder	Director	2022	Male	White	66	bachelor’s degree in finance from the University of Texas at Austin
	CTSH	Cognizant	Information Technology	IT Consulting & Other Services	12	Abraham (Bram) Schot	Director	2023	Male	White	62	MBA from the University of Bradford, England.
	CTSH	Cognizant	Information Technology	IT Consulting & Other Services	12	Joseph (Joe) M. Velli	Director	2017	Male	White	65	bachelor’s degree in accounting from William Paterson University and an MBA from Fairleigh Dickinson University.
	CTSH	Cognizant	Information Technology	IT Consulting & Other Services	12	Sandra S. Wijnberg	Director	2019	Female	White	67	bachelor’s degree in English literature from the University of California, Los Angeles, and an MBA from the University of Southern California, Marshall School of Business.
120	CL	Colgate-Palmolive	Consumer Staples	Household Products	10	Noel Wallace	Chairman, President and Chief Executive Officer	2019	Male	White	58
	CL	Colgate-Palmolive	Consumer Staples	Household Products	10	John P. Bilbrey	Director	2015	Male	White	66
	CL	Colgate-Palmolive	Consumer Staples	Household Products	10	John T. Cahill	Director	2005	Male	White	65
	CL	Colgate-Palmolive	Consumer Staples	Household Products	10	Steve Cahillane	Director	2023	Male	White	57
	CL	Colgate-Palmolive	Consumer Staples	Household Products	10	Lisa M. Edwards	Director	2019	Female	White	55
	CL	Colgate-Palmolive	Consumer Staples	Household Products	10	C. Martin Harris	Director	2016	Male	African-American	66
	CL	Colgate-Palmolive	Consumer Staples	Household Products	10	Martina Hund-Mejean	Director	2020	Female	White	62
	CL	Colgate-Palmolive	Consumer Staples	Household Products	10	Kimberly A. Nelson	Director	2021	Female	African-American	60
	CL	Colgate-Palmolive	Consumer Staples	Household Products	10	Lorrie M. Norrington	Director	2015	Female	White	63
	CL	Colgate-Palmolive	Consumer Staples	Household Products	10	Stephen I. Sadove	Director	2007	Male	White	71
121	CMCSA	Comcast	Communication Services	Cable & Satellite	11	Kenneth J. Bacon	Director	2002	Male	Black	68
	CMCSA	Comcast	Communication Services	Cable & Satellite	11	Thomas J. Baltimore, Jr.	Director	2023	Male	Black	59
	CMCSA	Comcast	Communication Services	Cable & Satellite	11	Madeline S. Bell	Director	2016	Female	White	61
	CMCSA	Comcast	Communication Services	Cable & Satellite	11	Louise F. Brady	Director	2023	Female	White
	CMCSA	Comcast	Communication Services	Cable & Satellite	11	Edward D. Breen	Director	2014	Male	White	67
	CMCSA	Comcast	Communication Services	Cable & Satellite	11	Gerald L. Hassell	Director	2008	Male	White	71
	CMCSA	Comcast	Communication Services	Cable & Satellite	11	Jeffrey A. Honickman	Director	2005	Male	White	66
	CMCSA	Comcast	Communication Services	Cable & Satellite	11	Maritza G. Montiel	Director	2018	Female	Hispanic	71
	CMCSA	Comcast	Communication Services	Cable & Satellite	11	Asuka Nakahara	Director	2017	Male	Asian	67
	CMCSA	Comcast	Communication Services	Cable & Satellite	11	David C. Novak	Director	2016	Male	White	70
	CMCSA	Comcast	Communication Services	Cable & Satellite	11	Brian L. Roberts	Chairman & Chief Executive Officer	1988	Male	White	63
122	CMA	Comerica	Financials	Diversified Banks	15	Curtis C. Farmer	Chairman, President and Chief Executive Officer	2018	Male	White	60
	CMA	Comerica	Financials	Diversified Banks	15	Arthur G. Angulo	Director		Male	White
	CMA	Comerica	Financials	Diversified Banks	15	Nancy Avila	Director	2022	Female	Hispanic or Latinx	56
	CMA	Comerica	Financials	Diversified Banks	15	Michael E. Collins	Director	2016	Male	African American or Black	71
	CMA	Comerica	Financials	Diversified Banks	15	Roger A. Cregg	Director	2006	Male	White	66
	CMA	Comerica	Financials	Diversified Banks	15	M. Alan Gardner	Director		Male	White
	CMA	Comerica	Financials	Diversified Banks	15	Jacqueline P. Kane	Director	2008	Female	White	70
	CMA	Comerica	Financials	Diversified Banks	15	Derek J. Kerr	Director	2023	Male	White	58
	CMA	Comerica	Financials	Diversified Banks	15	Richard G. Lindner	Director	2008	Male	White	68
	CMA	Comerica	Financials	Diversified Banks	15	Jennifer H. Sampson	Director	2023	Female	White	53
	CMA	Comerica	Financials	Diversified Banks	15	Barbara R. Smith	Director	2017	Female	White	63
	CMA	Comerica	Financials	Diversified Banks	15	Robert S. Taubman	Director	2000	Male	White	69
	CMA	Comerica	Financials	Diversified Banks	15	Reginald M. Turner, Jr.	Director	2005	Male	African American or Black	63
	CMA	Comerica	Financials	Diversified Banks	15	Nina G. Vaca	Director	2008	Female	Hispanic or Latinx	51
	CMA	Comerica	Financials	Diversified Banks	15	Michael G. Van de Ven	Director	2016	Male	White	61
123	CAG	Conagra Brands	Consumer Staples	Packaged Foods & Meats	11	Anil Arora	Director	2018	Male	Asian	62
	CAG	Conagra Brands	Consumer Staples	Packaged Foods & Meats	11	Thomas “Tony” K. Brown	Director	2013	Male	African American or Black	67
	CAG	Conagra Brands	Consumer Staples	Packaged Foods & Meats	11	Emanuel “Manny” Chirico	Director	2021	Male	White	66
	CAG	Conagra Brands	Consumer Staples	Packaged Foods & Meats	11	Sean M. Connolly	President and Chief Executive Officer	2015	Male	White	57
	CAG	Conagra Brands	Consumer Staples	Packaged Foods & Meats	11	George Dowdie	Director	2022	Male	African American or Black	67
	CAG	Conagra Brands	Consumer Staples	Packaged Foods & Meats	11	Francisco Fraga	Director	2023	Male	Hispanic	50
	CAG	Conagra Brands	Consumer Staples	Packaged Foods & Meats	11	Fran Horowitz	Director	2021	Female	White	59
	CAG	Conagra Brands	Consumer Staples	Packaged Foods & Meats	11	Richard H. Lenny	Director	2009	Male	White	71
	CAG	Conagra Brands	Consumer Staples	Packaged Foods & Meats	11	Melissa Lora	Director	2019	Female	White	61
	CAG	Conagra Brands	Consumer Staples	Packaged Foods & Meats	11	Ruth Ann Marshall	Director	2007	Female	White	69
	CAG	Conagra Brands	Consumer Staples	Packaged Foods & Meats	11	Denise A. Paulonis	Director	2022	Female	White	51
124	COP	ConocoPhillips	Energy	Oil & Gas Exploration & Production	12	Dennis V. Arriola	Director	2022	Male	White
	COP	ConocoPhillips	Energy	Oil & Gas Exploration & Production	12	Gay Huey Evans CBE	Director	2013	Female	White		Undergraduate, Bucknell University
	COP	ConocoPhillips	Energy	Oil & Gas Exploration & Production	12	Jeffrey A. Joerres	Director	2018	Male	White		Undergraduate from Marquette University College of Business Administration
	COP	ConocoPhillips	Energy	Oil & Gas Exploration & Production	12	Ryan M. Lance	Chairman and Chief Executive Officer	2012	Male	White		Montana Technology
	COP	ConocoPhillips	Energy	Oil & Gas Exploration & Production	12	Timothy A. Leach	Director	2021	Male	White
	COP	ConocoPhillips	Energy	Oil & Gas Exploration & Production	12	William H. McRaven	Director	2018	Male	White		Naval Postgraduate School, The University of Texas at Austin, Theodore Roosevelt High School
	COP	ConocoPhillips	Energy	Oil & Gas Exploration & Production	12	Sharmila Mulligan	Director	2017	Female	Asian		Northwestern University - Kellogg Graduate School of Management
	COP	ConocoPhillips	Energy	Oil & Gas Exploration & Production	12	Eric D. Mullins	Director	2020	Male	White
	COP	ConocoPhillips	Energy	Oil & Gas Exploration & Production	12	Arjun N. Murti	Director	2015	Male	Asian		undergraduate degree from the University of Denver.
	COP	ConocoPhillips	Energy	Oil & Gas Exploration & Production	12	Robert A. Niblock	Lead Director	2010	Male	White		Undergraduate from University of North Carolina at Charlotte
	COP	ConocoPhillips	Energy	Oil & Gas Exploration & Production	12	David T. Seaton	Director	2020	Male	White
	COP	ConocoPhillips	Energy	Oil & Gas Exploration & Production	12	R.A. Walker	Director	2020	Male	White
125	ED	Consolidated Edison	Utilities	Multi-Utilities	11	TIM CAWLEY	CHAIRMAN AND CHIEF EXECUTIVE OFFICER		Male
	ED	Consolidated Edison	Utilities	Multi-Utilities	11	ELLEN V. FUTTER	Director		Female
	ED	Consolidated Edison	Utilities	Multi-Utilities	11	JOHN F. KILLIAN	Director		Male
	ED	Consolidated Edison	Utilities	Multi-Utilities	11	KAROL V. MASON	Director		Female
	ED	Consolidated Edison	Utilities	Multi-Utilities	11	DWIGHT A. MCBRIDE	Director		Male
	ED	Consolidated Edison	Utilities	Multi-Utilities	11	WILLIAM J. MULROW	Director		Male
	ED	Consolidated Edison	Utilities	Multi-Utilities	11	ARMANDO J. OLIVERA	Director		Male
	ED	Consolidated Edison	Utilities	Multi-Utilities	11	MICHAEL W. RANGER	Director		Male
	ED	Consolidated Edison	Utilities	Multi-Utilities	11	LINDA S. SANFORD	Director		Female
	ED	Consolidated Edison	Utilities	Multi-Utilities	11	DEIRDRE STANLEY	Director		Female
	ED	Consolidated Edison	Utilities	Multi-Utilities	11	L. FREDERICK SUTHERLAND	Director		Male
126	STZ	Constellation Brands	Consumer Staples	Distillers & Vintners	13	Christy Clark			Female
	STZ	Constellation Brands	Consumer Staples	Distillers & Vintners	13	Jennifer Daniels			Female
	STZ	Constellation Brands	Consumer Staples	Distillers & Vintners	13	Nicholas I. Fink			Male
	STZ	Constellation Brands	Consumer Staples	Distillers & Vintners	13	William T. Giles			Male
	STZ	Constellation Brands	Consumer Staples	Distillers & Vintners	13	Ernesto M. Hernández			Male
	STZ	Constellation Brands	Consumer Staples	Distillers & Vintners	13	Susan Somersille Johnson			Female
	STZ	Constellation Brands	Consumer Staples	Distillers & Vintners	13	Jose Manuel Madero			Male
	STZ	Constellation Brands	Consumer Staples	Distillers & Vintners	13	Daniel J. McCarthy			Male
	STZ	Constellation Brands	Consumer Staples	Distillers & Vintners	13	Bill Newlands			Male			Wharton School at University of Pennsylvania, Bachelor of Science, Harvard Business School, MBA
	STZ	Constellation Brands	Consumer Staples	Distillers & Vintners	13	Richard Sands			Male			University of Vermont, Bachelor’s Degree, Psychology, 1974, University of North Carolina, Master’s Degree & Doctorate, Social Psychology, 1979
	STZ	Constellation Brands	Consumer Staples	Distillers & Vintners	13	Rob Sands			Male			Skidmore College, Bachelor’s Degree, Phi Beta Kappa, Pace University School of Law, Juris Doctorate, Law Review
	STZ	Constellation Brands	Consumer Staples	Distillers & Vintners	13	Judy A. Schmeling			Female
	STZ	Constellation Brands	Consumer Staples	Distillers & Vintners	13	Luca Zaramella			Male
127	CEG	Constellation Energy	Utilities	Electric Utilities	11	Joseph Dominguez	President and Chief Executive Officer		Male
	CEG	Constellation Energy	Utilities	Electric Utilities	11	Laurie Brlas	Director	2022	Female
	CEG	Constellation Energy	Utilities	Electric Utilities	11	Yves C. de Balmann	Director	2022	Male
	CEG	Constellation Energy	Utilities	Electric Utilities	11	Bradley M. Halverson	Director	2022	Male
	CEG	Constellation Energy	Utilities	Electric Utilities	11	Charles L. Harrington	Director	2022	Male
	CEG	Constellation Energy	Utilities	Electric Utilities	11	Julie Holzrichter	Director	2022	Female
	CEG	Constellation Energy	Utilities	Electric Utilities	11	Ashish Khandpur	Director	2022	Male
	CEG	Constellation Energy	Utilities	Electric Utilities	11	Robert J. Lawless	Director	2022	Male
	CEG	Constellation Energy	Utilities	Electric Utilities	11	Admiral John M. Richardson	Director	2022	Male
	CEG	Constellation Energy	Utilities	Electric Utilities	11	Nneka Rimmer	Director	2022	Female
	CEG	Constellation Energy	Utilities	Electric Utilities	11	Dhiaa Jamil	Director	2023	Male
128	COO	CooperCompanies	Health Care	Health Care Supplies	9	ROBERT S. WEISS	Chairman of the Board		Male
	COO	CooperCompanies	Health Care	Health Care Supplies	9	ALBERT G. WHITE III	President & Chief Executive Officer		Male
	COO	CooperCompanies	Health Care	Health Care Supplies	9	WILLIAM (BILL) A. KOZY	Vice Chairman and Lead Director		Male
	COO	CooperCompanies	Health Care	Health Care Supplies	9	COLLEEN E. JAY	Director		Female
	COO	CooperCompanies	Health Care	Health Care Supplies	9	GARY S. PETERSMEYER	Director		Male
	COO	CooperCompanies	Health Care	Health Care Supplies	9	TERESA S. MADDEN	Director		Female
	COO	CooperCompanies	Health Care	Health Care Supplies	9	MARIA RIVAS, MD	Director		Female
	COO	CooperCompanies	Health Care	Health Care Supplies	9	CYNTHIA (CINDY) L. LUCCHESE	Director		Female
	COO	CooperCompanies	Health Care	Health Care Supplies	9	LAWRENCE E. KURZIUS	Director		Male
129	CPRT	Copart	Industrials	Diversified Support Services	11	A. Jayson Adair	Chief Executive Officer		Male	White		He finished his first year at university and never went back.
	CPRT	Copart	Industrials	Diversified Support Services	11	Willis J. Johnson	Chairman of the Board		Male	White		received his early education from a high school in California,
	CPRT	Copart	Industrials	Diversified Support Services	11	James E. Meeks	Director		Male	White		bachelor's from Oberlin College and legal from Columbia University School of Law
	CPRT	Copart	Industrials	Diversified Support Services	11	Steven D. Cohan	Director		Male	White		M.B.A. from the University of San Francisco and a B.A. in Economics from the University of California, Los Angeles. He is also a certified public accountant.
	CPRT	Copart	Industrials	Diversified Support Services	11	Daniel Englander	Director		Male	White		B.A. from Yale University
	CPRT	Copart	Industrials	Diversified Support Services	11	Thomas N. Tryforos	Director		Male	White		B.A. from Columbia College in 1981. He received an M.B.A. in accounting and finance from Columbia Business School
	CPRT	Copart	Industrials	Diversified Support Services	11	Matt Blunt	Director		Male	White		graduating from Jefferson City High School, a bachelor's degree in history in 1993.
	CPRT	Copart	Industrials	Diversified Support Services	11	Diane M. Morefield	Director		Female	White		B.S. in Accountancy from the University of Illinois and is a CPA, M.B.A. from the University of Chicago Booth School of Business.
	CPRT	Copart	Industrials	Diversified Support Services	11	Stephen Fisher	Director		Male	White
	CPRT	Copart	Industrials	Diversified Support Services	11	Cherylyn Harley LeBon	Director		Female	White		J.D. from the University of Wisconsin, and her B.A. from Canisius College
	CPRT	Copart	Industrials	Diversified Support Services	11	Carl D. Sparks	Director		Male	White		M.B.A. from Harvard University, and his B.S.E. in Mechanical and Aerospace Engineering from Princeton University
130	GLW	Corning Inc.	Information Technology	Electronic Components	16	Donald W. Blair	Director	2014	Male
	GLW	Corning Inc.	Information Technology	Electronic Components	16	Leslie A. Brun	Director	2018	Male
	GLW	Corning Inc.	Information Technology	Electronic Components	16	Stephanie A. Burns	Director	2012	Female
	GLW	Corning Inc.	Information Technology	Electronic Components	16	Richard T. Clark	Director	2011	Male
	GLW	Corning Inc.	Information Technology	Electronic Components	16	Pamela J. Craig	Director	2021	Female
	GLW	Corning Inc.	Information Technology	Electronic Components	16	Robert F. Cummings Jr.	Director	2006	Male
	GLW	Corning Inc.	Information Technology	Electronic Components	16	Roger W. Ferguson Jr.	Director	2021	Male
	GLW	Corning Inc.	Information Technology	Electronic Components	16	Thomas D. French	Director		Male
	GLW	Corning Inc.	Information Technology	Electronic Components	16	Deborah A. Henretta	Director	2013	Female
	GLW	Corning Inc.	Information Technology	Electronic Components	16	Daniel P. Huttenlocher	Director	2015	Male
	GLW	Corning Inc.	Information Technology	Electronic Components	16	Kurt M. Landgraf	Director	2007	Male
	GLW	Corning Inc.	Information Technology	Electronic Components	16	Kevin J. Martin	Director	2013	Male
	GLW	Corning Inc.	Information Technology	Electronic Components	16	Deborah D. Rieman	Director	1999	Female
	GLW	Corning Inc.	Information Technology	Electronic Components	16	Hansel E. Tookes II	Director	2001	Male
	GLW	Corning Inc.	Information Technology	Electronic Components	16	Wendell P. Weeks	Director		Male
	GLW	Corning Inc.	Information Technology	Electronic Components	16	Mark S. Wrighton	Director		Male
131	CTVA	Corteva	Materials	Fertilizers & Agricultural Chemicals	13	Gregory R. Page	Director		Male
	CTVA	Corteva	Materials	Fertilizers & Agricultural Chemicals	13	Lamberto Andreotti	Director		Male
	CTVA	Corteva	Materials	Fertilizers & Agricultural Chemicals	13	Klaus A. Engel, Ph.D.	Director		Male
	CTVA	Corteva	Materials	Fertilizers & Agricultural Chemicals	13	David C. Everitt	Director		Male
	CTVA	Corteva	Materials	Fertilizers & Agricultural Chemicals	13	Janet P. Giesselman	Director		Female
	CTVA	Corteva	Materials	Fertilizers & Agricultural Chemicals	13	Karen H. Grimes	Director		Female
	CTVA	Corteva	Materials	Fertilizers & Agricultural Chemicals	13	Michael O. Johanns	Director		Male
	CTVA	Corteva	Materials	Fertilizers & Agricultural Chemicals	13	Rebecca B. Liebert, Ph.D.	Director		Female
	CTVA	Corteva	Materials	Fertilizers & Agricultural Chemicals	13	Marcos M. Lutz	Director		Male
	CTVA	Corteva	Materials	Fertilizers & Agricultural Chemicals	13	Charles V. Magro	Director		Male
	CTVA	Corteva	Materials	Fertilizers & Agricultural Chemicals	13	Nayaki R. Nayyar	Director		Female
	CTVA	Corteva	Materials	Fertilizers & Agricultural Chemicals	13	Kerry J. Preete	Director		Male
	CTVA	Corteva	Materials	Fertilizers & Agricultural Chemicals	13	Patrick J. Ward	Director		Male
132	CSGP	CoStar Group	Real Estate	Real Estate Services	9	Michael R. Klein	Chairman		Male			B.B.A. and a J.D. from the University of Miami and an L.L.M. from Harvard University.
	CSGP	CoStar Group	Real Estate	Real Estate Services	9	Andy Florance	Founder and Chief Executive Officer		Male			graduate of Princeton University with a B.A. in Economics
	CSGP	CoStar Group	Real Estate	Real Estate Services	9	Angelique G. Brunner	Director		Female			Bachelor of Arts in Public Policy from Brown University and a Master in Public Affairs from Princeton University
	CSGP	CoStar Group	Real Estate	Real Estate Services	9	Michael J. Glosserman	Director		Male			B.S. in Economics from the Wharton School at the University of Pennsylvania and received his J.D. from the University of Texas Law School
	CSGP	CoStar Group	Real Estate	Real Estate Services	9	John W. Hill	Director		Male			B.S. in Accounting from the University of Maryland, passed the CPA exam, and became a Certified Public Accountant in 1977.
	CSGP	CoStar Group	Real Estate	Real Estate Services	9	Laura C. Kaplan	Director		Female			Master’s degree from American University in Washington, D.C. and a Bachelor’s degree from the University of Texas in Austin
	CSGP	CoStar Group	Real Estate	Real Estate Services	9	Robert Musslewhite	Director		Male			J.D. from Harvard Law School and an A.B. in Economics from Princeton University.
	CSGP	CoStar Group	Real Estate	Real Estate Services	9	Christopher J. Nassetta	Director		Male			degree in finance from the University of Virginia McIntire School of Commerce
	CSGP	CoStar Group	Real Estate	Real Estate Services	9	Louise S. Sams	Director		Female			J.D. from the University of Virginia School of Law, and a B.A. from Princeton University, where she graduated magna cum laude.
133	COST	Costco	Consumer Staples	Consumer Staples Merchandise Retail	10	Richard A. Galanti	Executive Vice President, Chief Financial Officer and Director		Male	White	65	Stanford University MBA, Wharton School of the University of Pennsylvania BD
	COST	Costco	Consumer Staples	Consumer Staples Merchandise Retail	10	W. Craig Jelinek	resident, Chief Executive Officer and Director		Male	White	69	San Diego State University
	COST	Costco	Consumer Staples	Consumer Staples Merchandise Retail	10	Hamilton E. James	Director		Male	White	70	Harvard College BA,Harvard Business School MBA
	COST	Costco	Consumer Staples	Consumer Staples Merchandise Retail	10	Susan L. Decker	Director		Female	White	59	MBA General Management, Harvard Business School & Bachelor of Science (B.S.) Computer Science from ufts University
	COST	Costco	Consumer Staples	Consumer Staples Merchandise Retail	10	Jeffrey S. Raikes	Director		Male	White	63	Stanford University Bachelor of Science - BSF Engineering-Economic Systems
	COST	Costco	Consumer Staples	Consumer Staples Merchandise Retail	10	Mary (Maggie) A. Wilderotter	Director		Female	White	66	Undergraduate from the College of the Holy Cross (Massachusetts)
	COST	Costco	Consumer Staples	Consumer Staples Merchandise Retail	10	Kenneth D. Denman	Director		Male	White	63	Undergraduate from Central Washington University and MBA from University of Washington
	COST	Costco	Consumer Staples	Consumer Staples Merchandise Retail	10	Charles T. Munger	Director		Male	White	97	Harvard Law School
	COST	Costco	Consumer Staples	Consumer Staples Merchandise Retail	10	John W. Stanton	Director		Male	White	66	Whitman College BD, Harvard Business School MBA
	COST	Costco	Consumer Staples	Consumer Staples Merchandise Retail	10	Sally Jewell	Director		Female	White	66
134	CTRA	Coterra	Energy	Oil & Gas Exploration & Production	10	Thomas E. Jorden	Chairman, Chief Executive Officer & President		Male			graduate of the Colorado School of Mines where he earned B.S. and M.S. degrees in Geophysics.
	CTRA	Coterra	Energy	Oil & Gas Exploration & Production	10	Robert S. Boswell	Lead Director	2015	Male
	CTRA	Coterra	Energy	Oil & Gas Exploration & Production	10	Dorothy M. Ables	Director	2015	Female
	CTRA	Coterra	Energy	Oil & Gas Exploration & Production	10	Amanda M. Brock	Director	2017	Female
	CTRA	Coterra	Energy	Oil & Gas Exploration & Production	10	Dan O. Dinges	Director	2001	Male
	CTRA	Coterra	Energy	Oil & Gas Exploration & Production	10	Paul N. Eckley	Director	2019	Male
	CTRA	Coterra	Energy	Oil & Gas Exploration & Production	10	Hans Helmerich	Director	2002	Male
	CTRA	Coterra	Energy	Oil & Gas Exploration & Production	10	Lisa A. Stewart	Director	2015	Female
	CTRA	Coterra	Energy	Oil & Gas Exploration & Production	10	Frances M. Vallejo	Director	2017	Female
	CTRA	Coterra	Energy	Oil & Gas Exploration & Production	10	Marcus A. Watts	Director	2017	Male
135	CCI	Crown Castle	Real Estate	Telecom Tower REITs	10	Jay A. Brown	President, Chief Executive Officer and Director		Male	White	49	Undergraduate degree from Baylor University
	CCI	Crown Castle	Real Estate	Telecom Tower REITs	10	P. Robert Bartolo	Director		Male	White	50	Undergraduate from the University of Southern California and MBA from University of Pennsylvania
	CCI	Crown Castle	Real Estate	Telecom Tower REITs	10	Cindy Christy	Director		Female	White	56	undergraduate degree from the University of Southern California and an MBA from the University of Pennsylvania.
	CCI	Crown Castle	Real Estate	Telecom Tower REITs	10	Ari Q. Fitzgerald	Director		Male	Black	59	Yale Law School JD, Yale Law School BD
	CCI	Crown Castle	Real Estate	Telecom Tower REITs	10	Andrea J. Goldsmith	Director		Female	White	57	MS, BS EE Wireless Communications, University of California, Berkeley Ph.D.
	CCI	Crown Castle	Real Estate	Telecom Tower REITs	10	Anthony J. Melone	Director		Male	White	61	Undergraduate from Villanova University and a graduate degree from the University of Pennsylvania
	CCI	Crown Castle	Real Estate	Telecom Tower REITs	10	W. Benjamin Moreland	Director		Male	White	58	MBA from the University of Houston and an undergraduate from The University of Texas
	CCI	Crown Castle	Real Estate	Telecom Tower REITs	10	Tammy K. Jones	Director		Female	African	56
	CCI	Crown Castle	Real Estate	Telecom Tower REITs	10	Kevin A. Stephens	Director		Male	African	60
	CCI	Crown Castle	Real Estate	Telecom Tower REITs	10	Matthew Thornton, III	Director		Male	African	63
136	CSX	CSX	Industrials	Rail Transportation	11	John J. Zillmer	Chairman of the Board and Director		Male	White	66	MBA from Northwestern University.
	CSX	CSX	Industrials	Rail Transportation	11	Donna M. Alvarado	Director		Female	Hispanic	73	Undergraduate and graduate from Ohio State University and graduate from Wharton School of University of Pennsylvania
	CSX	CSX	Industrials	Rail Transportation	11	David M. Moffett	Director		Male	White	70	University of Oklahoma/The, Southern Methodist University
	CSX	CSX	Industrials	Rail Transportation	11	Suzanne M. Vautrinot	Director		Female	White	62	Graduate from University of Southern California and undergraduate from United States Air Force Academy
	CSX	CSX	Industrials	Rail Transportation	11	J. Steven Whisler	Director		Male	White	67	Undergraduate from University of Colorado, graduate from Colorado School of Mines, a graduate from Colorado State University and a graduate from Sturm College of Law
	CSX	CSX	Industrials	Rail Transportation	11	James M. Foote	President, Chief Executive Officer and Director		Male	White	68	Undergraduate from University of Wisconsin
	CSX	CSX	Industrials	Rail Transportation	11	Thomas P. Bostick	Director		Male	Black	65
	CSX	CSX	Industrials	Rail Transportation	11	Paul C. Hilal	Director		Male	White	55
	CSX	CSX	Industrials	Rail Transportation	11	James L. Wainscott	Director		Male	White	64
137	CMI	Cummins	Industrials	Construction Machinery & Heavy Transportation Equipment	13	N. Thomas Linebarger	Chairman of the Board of Directors and Chief Executive Officer		Male	White	59	B.S. from Stanford University and a B.A. from Claremont McKenna College in 1986 and M.S. and M.B.A. degrees from Stanford in 1993
	CMI	Cummins	Industrials	Construction Machinery & Heavy Transportation Equipment	13	Robert J. Bernhard	Director		Male	White	69	B.S.M.E. and Ph.D., E.M. from Iowa State University, and an M.S.M.E. from the University of Maryland
	CMI	Cummins	Industrials	Construction Machinery & Heavy Transportation Equipment	13	Franklin R. ChangDiaz	Director		Male	costa rican	71	B.S. degree in mechanical engineering from University of Connecticut and Ph.D. degree in applied plasma physics from Massachusetts Institute of Technology (MIT)
	CMI	Cummins	Industrials	Construction Machinery & Heavy Transportation Equipment	13	Bruno V. Di Leo Allen	Director		Male	Spanish	65	Business administration from Ricardo Palma University and a postgraduate degree from Escuela Superior de Administracion de Negocios
	CMI	Cummins	Industrials	Construction Machinery & Heavy Transportation Equipment	13	Stephen B. Dobbs	Director		Male	White	65	Doctorate in engineering from Texas A&M University and holds two undergraduate degrees in nuclear engineering, also from Texas A&M
	CMI	Cummins	Industrials	Construction Machinery & Heavy Transportation Equipment	13	Robert K. Herdman	Director		Male	White	73	undergraduate degree from DePaul University.
	CMI	Cummins	Industrials	Construction Machinery & Heavy Transportation Equipment	13	Thomas J. Lynch	Director		Male	White	67	Undergraduate from St. Anselm College.
	CMI	Cummins	Industrials	Construction Machinery & Heavy Transportation Equipment	13	William I. Miller	Director		Male	White	65	Undergraduate from Yale University and an MBA from Stanford University
	CMI	Cummins	Industrials	Construction Machinery & Heavy Transportation Equipment	13	Karen H. Quintos	Director		Female	White	58	Master’s in marketing and international business from New York University and B.S. in supply chain management from Pennsylvania State University
	CMI	Cummins	Industrials	Construction Machinery & Heavy Transportation Equipment	13	JENNIFER W. RUMSEY	Director		Female	White	48	Bachelor of Science in Mechanical Engineering from Purdue University and a Master of Science in Mechanical Engineering from Massachusetts Institute of Technology
	CMI	Cummins	Industrials	Construction Machinery & Heavy Transportation Equipment	13	CARLA A. HARRIS	Director		Female	Black	59	MBA from Harvard Business School and an A.B. from Harvard University
	CMI	Cummins	Industrials	Construction Machinery & Heavy Transportation Equipment	13	KIMBERLY A. NELSON	Director		Female	Black	59	MBA from Columbia Business School and a B.S. in International Relations from Georgetown University
138	CVS	CVS Health	Health Care	Health Care Services	11	Fernando Aguirre	Director		Male	Hispanic/Latino	64	B.S., Southern Illinois University, Edwardsville
	CVS	CVS Health	Health Care	Health Care Services	11	C. David Brown II	Director		Male	White	70	B.S.B.A., University of Florida; J.D., University of Florida College of Law
	CVS	CVS Health	Health Care	Health Care Services	11	Alecia A. DeCoudreaux	Director		Female	African-American	67	B.A., Wellesley College; J.D., Indiana University School of Law
	CVS	CVS Health	Health Care	Health Care Services	11	Nancy-Ann M. DeParle	Director		Female	Eurasian	65	B.A., University of Tennessee; B.A. and M.A., Balliol College, Oxford University; J.D., Harvard Law School
	CVS	CVS Health	Health Care	Health Care Services	11	Roger N. Farah	Director		Male	White	69	B.S., University of Pennsylvania
	CVS	CVS Health	Health Care	Health Care Services	11	Anne M. Finucane	Director		Female	White	69	B.A., University of New Hampshire
	CVS	CVS Health	Health Care	Health Care Services	11	Edward J. Ludwig	Director		Male	White	70	B.A., College of the Holy Cross; M.B.A., Columbia University
	CVS	CVS Health	Health Care	Health Care Services	11	Jean-Pierre Millon	Director		Male	White	71	B.S., Ecole Centrale de Lyon (France); B.A., Université de Lyon (France); M.B.A., Kellogg School of Business, Northwestern University
	CVS	CVS Health	Health Care	Health Care Services	11	Mary L. Schapiro	Director		Female	White	66	B.A., Franklin and Marshall College; J.D., George Washington University
	CVS	CVS Health	Health Care	Health Care Services	11	Karen S. Lynch	Director		Female	White	59	B.S., Boston College, Executive M.B.A., Boston University
	CVS	CVS Health	Health Care	Health Care Services	11	William C. Weldon	Director		Male	White	73	B.S., Quinnipiac University
139	DHR	Danaher Corporation	Health Care	Life Sciences Tools & Services	14	Rainer M. Blair	President and Chief Executive Officer	2020	Male			M.S. from Boston University.
	DHR	Danaher Corporation	Health Care	Life Sciences Tools & Services	14	Feroz Dewan	Director	2003	Male			B.S. in Engineering with a Certificate in Applied and Computational Mathematics from Princeton University.
	DHR	Danaher Corporation	Health Care	Life Sciences Tools & Services	14	Linda Filler	Director	2005	Female	White
	DHR	Danaher Corporation	Health Care	Life Sciences Tools & Services	14	Teri List	Director	2011	Female	White
	DHR	Danaher Corporation	Health Care	Life Sciences Tools & Services	14	Walter G. Lohr, Jr.	Director	1983	Male	White
	DHR	Danaher Corporation	Health Care	Life Sciences Tools & Services	14	Jessica L. Mega, MD, MPH	Director	2015	Female	White
	DHR	Danaher Corporation	Health Care	Life Sciences Tools & Services	14	Mitchell P. Rales	Director	1984	Male	White
	DHR	Danaher Corporation	Health Care	Life Sciences Tools & Services	14	Steven M. Rales	Director	1984	Male	White
	DHR	Danaher Corporation	Health Care	Life Sciences Tools & Services	14	Pardis C. Sabeti, MD, D.Phil	Director	2015	Female	White
	DHR	Danaher Corporation	Health Care	Life Sciences Tools & Services	14	A. Shane Sanders	Director	2022	Male	White
	DHR	Danaher Corporation	Health Care	Life Sciences Tools & Services	14	John T. Schwieters	Director	2013	Male	White
	DHR	Danaher Corporation	Health Care	Life Sciences Tools & Services	14	Alan G. Spoon	Director	2019	Male	White
	DHR	Danaher Corporation	Health Care	Life Sciences Tools & Services	14	Raymond C. Stevens, Ph.D.	Director	2019	Male	White
	DHR	Danaher Corporation	Health Care	Life Sciences Tools & Services	14	Elias A. Zerhouni	Director	2022	Male	White
140	DRI	Darden Restaurants	Consumer Discretionary	Restaurants	10	Eugene I. Lee, Jr.	Director, President and Chief Executive Officer (Principal executive officer)		Male	White	61	MBA from Suffolk University.
	DRI	Darden Restaurants	Consumer Discretionary	Restaurants	10	Margaret Shan Atkins	Director		Female	White	65	received an undergraduate from Queen's University and MBA from Harvard Business School
	DRI	Darden Restaurants	Consumer Discretionary	Restaurants	10	Nana Mensah	Director		Male	Black	70	Bachelor's in Development Studies at the Norwegian University of Life Sciences
	DRI	Darden Restaurants	Consumer Discretionary	Restaurants	10	William S. Simon	Director		Male	White	62	undergraduate and MBA from the University of Connecticut
	DRI	Darden Restaurants	Consumer Discretionary	Restaurants	10	Timothy J. Wilmott	Director		Male	White	64	Graduate and an undergraduate from Lehigh University
	DRI	Darden Restaurants	Consumer Discretionary	Restaurants	10	Charles M. Sonsteby	Chairman of the Board and Director		Male	White	68	received an undergraduate from University of Kentucky
	DRI	Darden Restaurants	Consumer Discretionary	Restaurants	10	RICARDO (RICK) CARDENAS	Director		Male	White	54
	DRI	Darden Restaurants	Consumer Discretionary	Restaurants	10	JULIANA L. CHUGG	Director		Female	White	54
	DRI	Darden Restaurants	Consumer Discretionary	Restaurants	10	JAMES P. FOGARTY	Director		Male	White	54
141	DVA	DaVita Inc.	Health Care	Health Care Services	9	Pamela M. Arway	Director		Female	White	68	Undergraduate from Memorial University of Newfoundland and MBA from Queen's University
	DVA	DaVita Inc.	Health Care	Health Care Services	9	Charles G. Berg	Director		Male	White	64	Undergraduate from Macalester College and graduate from Georgetown University
	DVA	DaVita Inc.	Health Care	Health Care Services	9	Barbara J. Desoer	Director		Female	White	69	Undergraduate from Mount Holyoke College, MBA from Haas School of Business and graduate from University of California, Berkeley
	DVA	DaVita Inc.	Health Care	Health Care Services	9	Paul J. Diaz	Director		Male	Hispanic	60	Undergraduate from Kogod School of Business and graduate degree from Georgetown University
	DVA	DaVita Inc.	Health Care	Health Care Services	9	John M. Nehra	Director		Male	White	73	BA, University of Michigan
	DVA	DaVita Inc.	Health Care	Health Care Services	9	Phyllis R. Yale	Director		Female	White	64	Undergraduate from Harvard University and an MBA from Harvard Business School
	DVA	DaVita Inc.	Health Care	Health Care Services	9	Jason M. Hollar	Director		Male	White	49
	DVA	DaVita Inc.	Health Care	Health Care Services	9	Gregory J. Moore, M.D., Ph.D.	Director		Male	White	57
	DVA	DaVita Inc.	Health Care	Health Care Services	9	Javier J. Rodriguez	Director		Male	White	51
142	DE	John Deere	Industrials	Agricultural & Farm Machinery	12	John C. May	Chairman of the Board of Directors and Chief Executive Officer		Male			bachelor’s degree from the University of New Hampshire and an MBA from the University of Maine.
	DE	John Deere	Industrials	Agricultural & Farm Machinery	12	Michael O. Johanns	Director		Male			B.A. from Saint Mary's University of Minnesota and his J.D. from Creighton University School of Law
	DE	John Deere	Industrials	Agricultural & Farm Machinery	12	Leanne G. Caret	Director		Female			Bachelor of Science in business administration from Kansas State University and a Master of Business Administration from Wichita State University
	DE	John Deere	Industrials	Agricultural & Farm Machinery	12	Clayton M. Jones	Director		Male
	DE	John Deere	Industrials	Agricultural & Farm Machinery	12	Tami A. Erwin	Director		Female
	DE	John Deere	Industrials	Agricultural & Farm Machinery	12	Gregory R. Page	Director		Male
	DE	John Deere	Industrials	Agricultural & Farm Machinery	12	Alan C. Heuberger	Director		Male
	DE	John Deere	Industrials	Agricultural & Farm Machinery	12	Sherry M. Smith	Director		Female			Bachelor's degree in Accounting from St. Cloud State University.
	DE	John Deere	Industrials	Agricultural & Farm Machinery	12	Charles O. (Chad) Holliday, Jr.	Director		Male
	DE	John Deere	Industrials	Agricultural & Farm Machinery	12	Dmitri L. Stockton	Director		Male
	DE	John Deere	Industrials	Agricultural & Farm Machinery	12	L. Neil Hunn	Director		Male			bachelor’s degree in finance and accounting from Miami University (Ohio) and an MBA from Harvard Business School
	DE	John Deere	Industrials	Agricultural & Farm Machinery	12	Sheila G. Talton	Director		Female			B.S. in marketing with a minor in speech communication from Northern Illinois University and is a graduate of the Advanced Management Program at Harvard Business School.
143	DAL	Delta Air Lines	Industrials	Passenger Airlines	13	Edward H. Bastian	Chief Executive Officer and Director		Male	White	64	Undergraduate from St. Bonaventure University
	DAL	Delta Air Lines	Industrials	Passenger Airlines	13	Francis S. Blake	Director		Male	White	72	Undergraduate from Harvard University and graduate from Columbia Law School
	DAL	Delta Air Lines	Industrials	Passenger Airlines	13	Ashton B. Carter	Director		Male	white	67	B.A. in double-major of Physics and Medieval History from Yale College, became a Rhodes Scholar, DPhil in theoretical physics, University of Oxford
	DAL	Delta Air Lines	Industrials	Passenger Airlines	13	David G. DeWalt	Director		Male	white	58	undergraduate from the University of Delaware
	DAL	Delta Air Lines	Industrials	Passenger Airlines	13	William H. Easter III	Director		Male	White	72	Undergraduate from the University of Houston and a graduate from Stanford Graduate School of Business
	DAL	Delta Air Lines	Industrials	Passenger Airlines	13	Christopher A. Hazleton	Director		Male	White	54	McMaster University
	DAL	Delta Air Lines	Industrials	Passenger Airlines	13	Michael P. Huerta	Director		Male	White	65	Bachelor's in political science from the University of California, Riverside and his master's in international relations from the Woodrow Wilson School of Public and International Affairs at Princeton University
	DAL	Delta Air Lines	Industrials	Passenger Airlines	13	Jeanne P. Jackson	Director		Female	White	70	undergraduate from The University of Colorado and an MBA from Harvard Business School
	DAL	Delta Air Lines	Industrials	Passenger Airlines	13	George N. Mattson	Director		Male	White	56	Undergraduate from Duke University and an MBA from the University of Pennsylvania
	DAL	Delta Air Lines	Industrials	Passenger Airlines	13	Sergio A.L. Rial	Director		Male	Brazilian	61	Undergraduate from Universidade Gama Filho, a graduate from Federal University of Rio de Janeiro and MBA from Ibmec Business School
	DAL	Delta Air Lines	Industrials	Passenger Airlines	13	David S. Taylor	Director		Male	White	64	Undergraduate from Duke University
	DAL	Delta Air Lines	Industrials	Passenger Airlines	13	Kathy N. Waller	Director		Female	White	63	MBA and an undergraduate from the University of Rochester
	DAL	Delta Air Lines	Industrials	Passenger Airlines	13	GREG CREED	Director		Male	White	64
	DAL	Delta Air Lines	Industrials	Passenger Airlines	13	LESLIE D. HALE	Director		Female	Black	50
144	XRAY	Dentsply Sirona	Health Care	Health Care Supplies	11	Donald M. Casey, Jr.	Chief Executive Officer and Director		Male	White	62	University of Notre Dame du Lac BD, MBA
	XRAY	Dentsply Sirona	Health Care	Health Care Supplies	11	Eric K. Brandt	Chairman of the Board of Directors		Male	White	59	received an undergraduate degree from Massachusetts Institute of Technology and an MBA from Harvard Business School.
	XRAY	Dentsply Sirona	Health Care	Health Care Supplies	11	Willie A. Deese	Director		Male	Black	66	undergraduate degree from North Carolina A&T State University and an MBA from Western New England University.
	XRAY	Dentsply Sirona	Health Care	Health Care Supplies	11	Betsy D Holden	Director		Female	White	66	BA Education, Duke University, M.Ed, Northwestern University, : MBA, Kellogg School of Management, Northwestern University
	XRAY	Dentsply Sirona	Health Care	Health Care Supplies	11	Harry M. Jansen Kraemer, Jr.	Director		Male	White	67	graduated summa cum laude from Lawrence University of Wisconsin in 1977 with a bachelor's degree in mathematics and economics. He received an MBA degree in finance and accounting from Northwestern University's Kellogg School of Management in 1979
	XRAY	Dentsply Sirona	Health Care	Health Care Supplies	11	Gregory T. Lucier	Director		Male	White	57	Bachelor’s in Industrial Engineering from Pennsylvania State University and a Master’s in Business Administration from Harvard Business Schoo
	XRAY	Dentsply Sirona	Health Care	Health Care Supplies	11	Leslie F Varon	Director		Female	White	65	received an undergraduate degree from State University of New York at Binghamton and an MBA from Virginia Polytechnic Institute & State University.
	XRAY	Dentsply Sirona	Health Care	Health Care Supplies	11	Janet S. Vergis	Director		Female	White	57	B.S. degree in Biology and an M.S. degree in Physiology from The Pennsylvania State University
	XRAY	Dentsply Sirona	Health Care	Health Care Supplies	11	John P. Groetelaars	Director		Male	White	56
	XRAY	Dentsply Sirona	Health Care	Health Care Supplies	11	Clyde R. Hosein	Director		Male	White	62
	XRAY	Dentsply Sirona	Health Care	Health Care Supplies	11	Dorothea Wenzel	Director		Female	White	53	Doctorate in Health Economics and a diploma in business & computer sciences from the Technical University of Darmstadt
145	DVN	Devon Energy	Energy	Oil & Gas Exploration & Production	6	David A. Hager	President, Chief Executive Officer and director		Male	White	65	B.Sc. in geophysics from Purdue University and master’s in business administration from Southern Methodist University
	DVN	Devon Energy	Energy	Oil & Gas Exploration & Production	6	Duane C. Radtke	Chairman of the Board		Male	White	73	Bachelor’s in mining engineering from the University of Wisconsin
	DVN	Devon Energy	Energy	Oil & Gas Exploration & Production	6	Barbara M. Baumann	Director		Female	White	66	Bachelor’s from Mount Holyoke College and MBA from Wharton School of University of Pennsylvania
	DVN	Devon Energy	Energy	Oil & Gas Exploration & Production	6	John E. Bethancourt	Director		Male	White	70	Bachelor’s in petroleum engineering from Texas A&M University
	DVN	Devon Energy	Energy	Oil & Gas Exploration & Production	6	Ann G. Fox	Director		Female	White	45	Bachelor’s in diplomacy and security in world affairs from Georgetown University and master’s in business administration from Harvard University
	DVN	Devon Energy	Energy	Oil & Gas Exploration & Production	6	KARL F. KURZ	Director		Male	White	60	Bachelor’s of science, magna cum laude, in petroleum engineering from Texas A&M University and he is graduate of Harvard Business School’s Advanced Management Program
146	DXCM	Dexcom	Health Care	Health Care Equipment	11	Kevin R. Sayer	Chairman of the Board of Directors, President and Chief Executive Officer		Male	White	64	Master's Degree in Accounting and Information Systems concurrently with a B.A., both from Brigham Young University
	DXCM	Dexcom	Health Care	Health Care Equipment	11	Mark Foletta	Lead Independent Director		Male	White	61	B.A. in Business Economics from the University of California, Santa Barbara and is a member of the Corporate Directors Forum
	DXCM	Dexcom	Health Care	Health Care Equipment	11	Steve Altman	Director		Male	White	60	B.S. from Northern Arizona University in Police Science and Administration and a J.D. from the University of San Diego
	DXCM	Dexcom	Health Care	Health Care Equipment	11	Nicholas Augustinos	Director		Male	White	63	Undergraduate from King's College London, MBA from University of Michigan and undergraduate degree from National & Kapodistrian University of Athens
	DXCM	Dexcom	Health Care	Health Care Equipment	11	Bridgette Heller	Director		Female	White	60	Bachelor’s degree in Economics and Computer Studies from Northwestern University and an MBA from Northwestern University’s Kellogg Graduate School of Management
	DXCM	Dexcom	Health Care	Health Care Equipment	11	Barbara Kahn	Director		Female	White	69	B.A. in English Literature from University of Rochester and her Ph.D., MBA and M.Phil from Columbia University
	DXCM	Dexcom	Health Care	Health Care Equipment	11	Jay Skyler, M.D.	Director		Male	White	75	B.S. from Pennsylvania State University and an M.D. from Jefferson Medical College
	DXCM	Dexcom	Health Care	Health Care Equipment	11	Eric Topol, M.D.	Director		Male	White	67	undergraduate degree from the University of Virginia and a doctorate from the University of Rochester Medical Center.
	DXCM	Dexcom	Health Care	Health Care Equipment	11	Kyle Malady	Director		Male	White	55	B.S. in Mechanical Engineering from the University of Bridgeport and an MBA in Finance from the NYU Stern School of Business
	DXCM	Dexcom	Health Care	Health Care Equipment	11	Richard A. Collins	Director		Male	White	65	B.S. from Maine Maritime Academy and completed the executive development program at Harvard University’s John F. Kennedy School of Government
	DXCM	Dexcom	Health Care	Health Care Equipment	11	Karen Dahut	Director		Male	White	58	Bachelor’s in Finance from Mount Saint Mary’s University and Master's of Science from University of Southern California’s Viterbi School of Engineering
147	FANG	Diamondback Energy	Energy	Oil & Gas Exploration & Production	8	Steven E. West	Chairman of the Board and Director		Male	White	61	California State University
	FANG	Diamondback Energy	Energy	Oil & Gas Exploration & Production	8	Travis D. Stice	Chief Executive Officer and Director		Male	White	60	Graduated from Texas A&M University with a Bachelor of Science degree in Petroleum Engineering
	FANG	Diamondback Energy	Energy	Oil & Gas Exploration & Production	8	Michael P. Cross	Director		Male	White	70	Graduated from Oklahoma State University with a B.Sc. in Business Administration
	FANG	Diamondback Energy	Energy	Oil & Gas Exploration & Production	8	David L. Houston	Director		Male	White	69	B.Sc. in business from Oklahoma State University and graduate in banking from Louisiana State University
	FANG	Diamondback Energy	Energy	Oil & Gas Exploration & Production	8	Mark L. Plaumann	Director		Male	White	66	M.B.A. and a B.A. in Business Administration from the University of Central Florida
	FANG	Diamondback Energy	Energy	Oil & Gas Exploration & Production	8	Melanie M. Trent	Director		Female	White	57	Bachelor's degree from Middlebury College and a Juris Doctorate degree from Georgetown University Law Center
	FANG	Diamondback Energy	Energy	Oil & Gas Exploration & Production	8	VINCENT K. BROOKS	Director		Male	White	63	B.Sc. in Engineering from U.S. Military Academy at West Point, Master of Military Art and Science from U.S. Army School of Advanced Military Studies, an honorary Doctor of Laws from New England School of Law and honorary Doctor of Humanities from New England Law \| Boston
	FANG	Diamondback Energy	Energy	Oil & Gas Exploration & Production	8	STEPHANIE K. MAINS	Director		Female	White	54	B.B.A in Finance from the University of Kentucky
148	DLR	Digital Realty	Real Estate	Data Center REITs	11	Laurence A. Chapman	Chairman of the Board		Male	White	72	BCom - McGill University, MBA - Harvard Business School
	DLR	Digital Realty	Real Estate	Data Center REITs	11	A. William Stein	Chief Executive Officer and Director (Principal Executive Officer)		Male	White	68	AB - Princeton University, JD - University of Pittsburgh, MS - Carnegie Mellon University
	DLR	Digital Realty	Real Estate	Data Center REITs	11	Alexis Black Bjorlin	Director		Male	White	48	BS - Massachusetts Institute of Technology, PhD - UC Santa Barbara
	DLR	Digital Realty	Real Estate	Data Center REITs	11	VeraLinn Jamieson	Director		Female	White	61	BS - West Virginia University, MS - National Defense University, MS - Embry Riddle University
	DLR	Digital Realty	Real Estate	Data Center REITs	11	Kevin J. Kennedy	Director		Male	White	66	BS - Lehigh University, MS, MPhil and PhD - Rutgers University
	DLR	Digital Realty	Real Estate	Data Center REITs	11	William G. LaPerch	Director		Male	White	66	BS - US Military Academy at West Point, MBA - Columbia University
	DLR	Digital Realty	Real Estate	Data Center REITs	11	Mark R. Patterson	Director		Male	White	61	BBA - College of William and Mary, MBA - University of Virginia
	DLR	Digital Realty	Real Estate	Data Center REITs	11	Mary Hogan Preusse	Director		Female	White	53	BS - Bowdoin College
	DLR	Digital Realty	Real Estate	Data Center REITs	11	Dennis E. Singleton	Director		Male	White	77	BS - Lehigh University, MBA - Harvard Business School
	DLR	Digital Realty	Real Estate	Data Center REITs	11	Jean F.H.P. Mandeville	Director		Male	White	62	MS University Saint-Ignatius
	DLR	Digital Realty	Real Estate	Data Center REITs	11	Afshin Mohebbi	Director		Male	White	59	BS - UC Irvine, MBA - UC Irvine
149	DFS	Discover Financial	Financials	Consumer Finance	12	Roger C. Hochschild	Chief Executive Officer and President, Director		Male	White	57	Undergraduate from Georgetown University and MBA from Tuck School of Business at Dartmouth
	DFS	Discover Financial	Financials	Consumer Finance	12	Jeffrey S. Aronin	Director		Male	White	54	M.B.A. from DePaul University and earned a B.S. from Northern Illinois University. He also lectures on entrepreneurship at the University of Chicago Booth School of Business and Northwestern University's Kellogg School of Management, where he completed post-graduate coursework. In 2010
	DFS	Discover Financial	Financials	Consumer Finance	12	Mary K. Bush	Director		Female	Black	73	MBA from The University of Chicago and undergraduate degree from Fisk University
	DFS	Discover Financial	Financials	Consumer Finance	12	Gregory C. Case	Director		Male	White	59	Undergraduate from Kansas State University and MBA from Harvard Business School
	DFS	Discover Financial	Financials	Consumer Finance	12	Candace H. Duncan	Director		Female	White	68	Undergraduate from Kansas State University
	DFS	Discover Financial	Financials	Consumer Finance	12	Joseph F. Eazor	Director		Male	White	59	Undergraduate from Colorado School of Mines and MBA from University of Chicago Booth School of Business
	DFS	Discover Financial	Financials	Consumer Finance	12	Cynthia A. Glassman	Director		Female	White	74	Doctorate and a graduate from University of Pennsylvania and undergraduate from Wellesley College
	DFS	Discover Financial	Financials	Consumer Finance	12	Thomas G. Maheras	Director		Male	White	59	Undergraduate from the University of Notre Dame
	DFS	Discover Financial	Financials	Consumer Finance	12	Michael H. Moskow	Director		Male	White	84	Undergraduate from Lafayette College and doctorate from University of Pennsylvania
	DFS	Discover Financial	Financials	Consumer Finance	12	Mark A. Thierer	Director		Male	White	62	MBA from Nova Southeastern University, Inc. and undergraduate degree from University of Minnesota
	DFS	Discover Financial	Financials	Consumer Finance	12	Jennifer L. Wong	Director		Female	Asian	47	Yale University BS Applied Mathematics, Harvard Business School and MBA, Stanford University and MS Engineering Economic Systems and Operations Research
	DFS	Discover Financial	Financials	Consumer Finance	12	David L. Rawlinson II	Director		Male	Black	46
150	DG	Dollar General	Consumer Staples	Consumer Staples Merchandise Retail	8	Todd J. Vasos	Chief Executive Officer & Director		Male	White	60	received an undergraduate degree from Western Carolina University.
	DG	Dollar General	Consumer Staples	Consumer Staples Merchandise Retail	8	Warren F. Bryant	Director		Male	White	76	California State University Los Angeles, MBA, Azusa Pacific University
	DG	Dollar General	Consumer Staples	Consumer Staples Merchandise Retail	8	Michael M. Calbert	Director		Male	White	59	Undergraduate from Stephen F. Austin State University and MBA from University of Houston
	DG	Dollar General	Consumer Staples	Consumer Staples Merchandise Retail	8	Patricia Fili-Krushel	Director		Female	White	68	Fordham Gabelli School of BusinessDegree NameMBAField Of StudyFInance, Saint John's University Degree NameBachelor of Science (BS)Field Of StudyCommunication and Media Studies
	DG	Dollar General	Consumer Staples	Consumer Staples Merchandise Retail	8	Timothy I. McGuire	Director		Male	White	61	Ivey Business School at Western University HBA Business Administration
	DG	Dollar General	Consumer Staples	Consumer Staples Merchandise Retail	8	William C. Rhodes, III	Director		Male	White	56	BA Accounting, University of Tennessee at Martin, MBA, University of Memphis
	DG	Dollar General	Consumer Staples	Consumer Staples Merchandise Retail	8	Ralph E. Santana	Director		Male	Black	54	Undergraduate from Dartmouth College and MBA from The Fuqua School of Business
	DG	Dollar General	Consumer Staples	Consumer Staples Merchandise Retail	8	DEBRA A. SANDLER	Director		Female	Black	62
151	DLTR	Dollar Tree	Consumer Staples	Consumer Staples Merchandise Retail	12	Thomas W. Dickson	Director		Male	White	66	B.A. from the University of Virginia and MBA from University of Virginia Darden School of Business
	DLTR	Dollar Tree	Consumer Staples	Consumer Staples Merchandise Retail	12	Jeffrey Naylor	Director		Male	White	63	B.A. in Economics from Northwestern University and a MBA from J.L. Kellogg School of Management
	DLTR	Dollar Tree	Consumer Staples	Consumer Staples Merchandise Retail	12	Stephanie Stahl	Director		Female	White	55	B.S. in Quantitative Economics from Stanford University and an MBA (with distinction) from Harvard University
	DLTR	Dollar Tree	Consumer Staples	Consumer Staples Merchandise Retail	12	RICHARD W. DREILING	Director		Male	White	68	B.A. from Rockhurst University
	DLTR	Dollar Tree	Consumer Staples	Consumer Staples Merchandise Retail	12	CHERYL W. GRISÉ	Director		Female	White	69	B.A. from University of North Carolina at Chapel Hill, J.D. from Thomas Jefferson School of Law, and Yale University School of Organization and Management, Executive Management Program
	DLTR	Dollar Tree	Consumer Staples	Consumer Staples Merchandise Retail	12	DANIEL J. HEINRICH	Director		Male	White	66	Licensed Certified Public Accountant (inactive), and B.S. in Business Administration (with Honors) from University of California, Berkeley and an M.B.A. (with Honors) from Saint Mary’s College of California
	DLTR	Dollar Tree	Consumer Staples	Consumer Staples Merchandise Retail	12	PAUL C. HILAL	Director		Male	White	55	A.B. in Biochemistry from Harvard College, an M.B.A. from Columbia Business School and a J.D. from Columbia Law School
	DLTR	Dollar Tree	Consumer Staples	Consumer Staples Merchandise Retail	12	EDWARD J. KELLY, III	Director		Male	White	68	A.B. from Princeton University and a J.D. from University of Virginia School of Law
	DLTR	Dollar Tree	Consumer Staples	Consumer Staples Merchandise Retail	12	MARY A. LASCHINGER	Director		Female	White	62	B.A. in Business Administration from University of Wisconsin—Eau Claire, M.B.A. from University of Connecticut and the Kellogg School of Management, Postgraduate Studies, Executive Management
	DLTR	Dollar Tree	Consumer Staples	Consumer Staples Merchandise Retail	12	WINNIE Y. PARK	Director		Female	Asian	51	B.A., Cum Laude, in Public and International Affairs from Princeton University and M.B.A. in Corporate Finance and Marketing from Northwestern University
	DLTR	Dollar Tree	Consumer Staples	Consumer Staples Merchandise Retail	12	BERTRAM L. SCOTT	Director		Male	Black	71	B.A. in Business Administration from DePaul University, Doctor of Humane Letters from DePaul University and Harvard Business School Advanced Management Program
	DLTR	Dollar Tree	Consumer Staples	Consumer Staples Merchandise Retail	12	MICHAEL A. WITYNSKI	Director		Male	White	59	B.A. in Business Administration from Benedictine University
152	D	Dominion Energy	Utilities	Multi-Utilities	12	James A. Bennett	Director		Male	Black	60	Undergraduate from University of South Carolina
	D	Dominion Energy	Utilities	Multi-Utilities	12	James O. Ellis, Jr.	Director		Male	White	74	Master of Science degrees in Aerospace Engineering from the Georgia Institute of Technology and in Aeronautical Systems from the University of West Florida. He is also a 1975 graduate of United States Naval Test Pilot School. He completed United States Navy nuclear power training in 1987 and is a graduate of the Senior Officer Program in National Security Strategy at Harvard University
	D	Dominion Energy	Utilities	Multi-Utilities	12	D. Maybank Hagood	Director		Male	White	60	BA English, University of Virginia, MBA, University of Virginia
	D	Dominion Energy	Utilities	Multi-Utilities	12	Ronald W. Jibson	Director		Male	White	68	MBA from Westminster College (Utah) and an undergraduate degree from Utah State University.
	D	Dominion Energy	Utilities	Multi-Utilities	12	Mark J. Kington	Director		Male	White	62	Undergraduate from University of Tennessee and MBA from University of Virginia
	D	Dominion Energy	Utilities	Multi-Utilities	12	Joseph M. Rigby	Director		Male	White	65	BS Accounting, Rutgers University, MBA, Monmouth University
	D	Dominion Energy	Utilities	Multi-Utilities	12	Pamela J. Royal	Director		Female	White	59	doctorate from Eastern Virginia Medical School.
	D	Dominion Energy	Utilities	Multi-Utilities	12	Robert H. Spilman, Jr.	Director		Male	White	65	undergraduate degree from Vanderbilt University.
	D	Dominion Energy	Utilities	Multi-Utilities	12	Susan N. Story	Director		Female	White	62	University of Alabama at Birmingham MBA, Auburn University/Montgomery AL BD
	D	Dominion Energy	Utilities	Multi-Utilities	12	Michael E. Szymanczyk	Director		Male	White	73	undergraduate from Indiana University
	D	Dominion Energy	Utilities	Multi-Utilities	12	Robert M. Blue	Director		Male	White	54
	D	Dominion Energy	Utilities	Multi-Utilities	12	Helen E. Dragas	Director		Male	White	60
153	DPZ	Domino's	Consumer Discretionary	Restaurants	9	David A. Brandon	Chairman of the Board of Directors		Male	White	69	University of MichiganDegree NameBachelor of Arts (B.A.)Field Of StudyCommunications
	DPZ	Domino's	Consumer Discretionary	Restaurants	9	C. Andrew Ballard	Director		Male	White	49	MBA from Stanford Graduate School of Business and an undergraduate degree from Harvard College.
	DPZ	Domino's	Consumer Discretionary	Restaurants	9	Andrew B. Balson	Director		Male	White	55	Undergraduate from Princeton University and an MBA from Harvard Business School
	DPZ	Domino's	Consumer Discretionary	Restaurants	9	Corie S. Barry	Director		Female	White	46	undergraduate from College of Saint Benedict
	DPZ	Domino's	Consumer Discretionary	Restaurants	9	Diana F. Cantor	Director		Female	White	64	undergraduate from the University of Florida, a graduate from New York University and an MBA from the University of Miami
	DPZ	Domino's	Consumer Discretionary	Restaurants	9	Richard L. Federico	Director		Male	White	67	BA, University of Tennessee, Knoxville, TN
	DPZ	Domino's	Consumer Discretionary	Restaurants	9	James A. Goldman	Director		Male	White	63	Undergraduate from Dartmouth College and an MBA from Cornell University
	DPZ	Domino's	Consumer Discretionary	Restaurants	9	Patricia E. Lopez	Director		Female	White	60	Undergraduate from Boston College
	DPZ	Domino's	Consumer Discretionary	Restaurants	9	Russell J. Weiner	Director		Male	White	53
154	DOV	Dover Corporation	Industrials	Industrial Machinery & Supplies & Components	10	Michael F. Johnston	Chairman, Board of Directors		Male	White	74	Bachelor’s in industrial management from the University of Massachusetts and an MBA from Michigan State University
	DOV	Dover Corporation	Industrials	Industrial Machinery & Supplies & Components	10	Richard J. Tobin	Chief Executive Officer, President and Director		Male	White	58	Bachelor of arts from Norwich University and an MBA from Drexel University
	DOV	Dover Corporation	Industrials	Industrial Machinery & Supplies & Components	10	Kristiane C. Graham	Director		Female	White	64	BA, University of Virginia (1979)
	DOV	Dover Corporation	Industrials	Industrial Machinery & Supplies & Components	10	H. John Gilbertson, Jr.	Director		Male	White	65	Bachelor’s degree in political economy from Dartmouth College and an MBA from Harvard University
	DOV	Dover Corporation	Industrials	Industrial Machinery & Supplies & Components	10	Eric A. Spiegel	Director		Male	White	64	Bachelor’s degree in economics from Harvard University and an MBA from the Tuck School of Business at Dartmouth College
	DOV	Dover Corporation	Industrials	Industrial Machinery & Supplies & Components	10	Stephen M. Todd	Director		Male	White	73	Graduated with honors from John Carroll University in May 1969 with a Bachelor of Science in Business Administration degree
	DOV	Dover Corporation	Industrials	Industrial Machinery & Supplies & Components	10	Stephen K. Wagner	Director		Male	White	74	Babson College Bachelor of Science (BS) Accounting and FinanceDates attended or expected graduation1966 – 1969
	DOV	Dover Corporation	Industrials	Industrial Machinery & Supplies & Components	10	Keith E. Wandell	Director		Male	White	72	Bachelor’s in business administration from Ohio University and an MBA from the University of Dayton
	DOV	Dover Corporation	Industrials	Industrial Machinery & Supplies & Components	10	Mary A. Winston	Director		Female	Black	60	Bachelor’s in accounting from the University of Wisconsin and MBA from Northwestern University’s Kellogg School of Management
	DOV	Dover Corporation	Industrials	Industrial Machinery & Supplies & Components	10	Deborah L. DeHaas	Director		Female	White	62	Bachelor’s in management science and accounting from Duke University
155	DOW	Dow Inc.	Materials	Commodity Chemicals	11	Samuel R. Allen	Director		Male	White	68	Undergraduate from Purdue University
	DOW	Dow Inc.	Materials	Commodity Chemicals	11	Wesley G. Bush	Director		Male	White	61	Undergraduate from Massachusetts Institute of Technology and graduate from Massachusetts Institute of Technology
	DOW	Dow Inc.	Materials	Commodity Chemicals	11	Richard K. Davis	Director		Male	White	64	Undergraduate from The California State University
	DOW	Dow Inc.	Materials	Commodity Chemicals	11	Jeff M. Fettig	Non-Executive Chairman, Dow Inc.		Male	White	65	Undergraduate from Indiana University and an MBA from Indiana University.
	DOW	Dow Inc.	Materials	Commodity Chemicals	11	Jacqueline C. Hinman	Director		Female	White	60	Undergraduate from The Pennsylvania State University
	DOW	Dow Inc.	Materials	Commodity Chemicals	11	Daniel W. Yohannes	Director		Male	Black	69	Undergraduate from Claremont McKenna College and an MBA from Pepperdine University
	DOW	Dow Inc.	Materials	Commodity Chemicals	11	GAURDIE BANISTER JR.	Director		Male	Black	64
	DOW	Dow Inc.	Materials	Commodity Chemicals	11	JERRI DEVARD	Director		Female	Black	63
	DOW	Dow Inc.	Materials	Commodity Chemicals	11	DEBRA L. DIAL	Director		Female	White	61
	DOW	Dow Inc.	Materials	Commodity Chemicals	11	LUIS ALBERTO MORENO	Director		Male	Latino	68
	DOW	Dow Inc.	Materials	Commodity Chemicals	11	JILL S. WYANT	Director		Female	White	50
156	DHI	DR Horton	Consumer Discretionary	Homebuilding
157	DTE	DTE Energy	Utilities	Multi-Utilities	11	Gerardo Norcia	Chief Executive Officer, and Director		Male	White	59	Undergraduate from the University of Windsor
	DTE	DTE Energy	Utilities	Multi-Utilities	11	David A. Brandon	Director		Male	White	69	Undergraduate from the University of Michigan
	DTE	DTE Energy	Utilities	Multi-Utilities	11	Charles G. McClure Jr.	Director		Male	White	68	MBA from the University of Michigan and an undergraduate from Cornell University
	DTE	DTE Energy	Utilities	Multi-Utilities	11	Gail J. McGovern	Director		Female	White	70	Undergraduate from The Johns Hopkins University and MBA from Columbia University
	DTE	DTE Energy	Utilities	Multi-Utilities	11	Mark A. Murray	Director		Male	White	70	Undergraduate and graduate degree from Michigan State University
	DTE	DTE Energy	Utilities	Multi-Utilities	11	Ruth G. Shaw	Director		Female	White	74	Undergraduate from East Carolina University, a graduate from East Carolina University and a doctorate from The University of Texas
	DTE	DTE Energy	Utilities	Multi-Utilities	11	Robert C. Skaggs	Director		Male	White	67	BA Economics, Davidson College, West Virginia University, MBA, Tulane University
	DTE	DTE Energy	Utilities	Multi-Utilities	11	David A. Thomas	Director		Male	Black	65	Bachelor’s in administrative sciences, master’s and Ph.D. in organizational behavior, from Yale University and Master’s in organizational psychology from Columbia University
	DTE	DTE Energy	Utilities	Multi-Utilities	11	Gary Torgow	Director		Male	White	65	Graduate from Wayne State University Law School and undergraduate from Yeshiva University
	DTE	DTE Energy	Utilities	Multi-Utilities	11	James H. Vandenberghe	Director		Male	White	72	Undergraduate from Western Michigan University and graduate from Wayne State University (Michigan)
	DTE	DTE Energy	Utilities	Multi-Utilities	11	Valerie M. Williams	Director		Female	Black	65	MBA from the University of Houston and undergraduate from University of North Texas
158	DUK	Duke Energy	Utilities	Electric Utilities	10	Lynn J. Good	Chairman, President and Chief Executive Officer		Female	White	62	Undergraduate from Miami University
	DUK	Duke Energy	Utilities	Electric Utilities	10	Theodore F. Craver, Jr.	Director		Male	White	70	BA Economics and International Relations, University of Southern California, MBA, University of Southern California
	DUK	Duke Energy	Utilities	Electric Utilities	10	Robert M. Davis	Director		Male	White	55	Undergraduate from Miami University, a graduate from Northwestern University School of Law and an MBA from Kellogg School of Management
	DUK	Duke Energy	Utilities	Electric Utilities	10	Nicholas C. Fanandakis	Director		Male	White	65	Undergraduate from Northeastern University and MBA from Grand Valley State University (Michigan)
	DUK	Duke Energy	Utilities	Electric Utilities	10	John T. Herron	Director		Male	White	68	Undergraduate from Franklin Pierce College
	DUK	Duke Energy	Utilities	Electric Utilities	10	E. Marie McKee	Director		Female	White	71	Undergraduate from Purdue University and MBA from Simmons College (Massachusetts)
	DUK	Duke Energy	Utilities	Electric Utilities	10	Caroline Dorsa	Director		Female	White	63
	DUK	Duke Energy	Utilities	Electric Utilities	10	W. Roy Dunbar	Director		Male	Black	60
	DUK	Duke Energy	Utilities	Electric Utilities	10	Idalene F. Kesner	Director		Female	White	65
	DUK	Duke Energy	Utilities	Electric Utilities	10	Michael J. Pacilio	Director		Male	White	61
159	DD	DuPont	Materials	Specialty Chemicals
160	EMN	Eastman Chemical Company	Materials	Specialty Chemicals
161	ETN	Eaton Corporation	Industrials	Electrical Components & Equipment	9	Craig Arnold	Chairman, Principal Executive Officer; Director		Male	Black	61	MBA from Pepperdine University and undergraduate from California State University-San Bernardino
	ETN	Eaton Corporation	Industrials	Electrical Components & Equipment	9	Christopher M. Connor	Director		Male	White	65	Ohio State University/The
	ETN	Eaton Corporation	Industrials	Electrical Components & Equipment	9	Olivier Leonetti	Director		Male	French	57	MBA from Grenoble Ecole de Management.
	ETN	Eaton Corporation	Industrials	Electrical Components & Equipment	9	Silvio Napoli	Director		Male	German	56	Graduate from Swiss Federal Institute of Technology and MBA from Harvard Business School
	ETN	Eaton Corporation	Industrials	Electrical Components & Equipment	9	Sandra Pianalto	Director		Female	White	67	Undergraduate from University of Akron and graduate from George Washington University
	ETN	Eaton Corporation	Industrials	Electrical Components & Equipment	9	Dorothy C. Thompson	Director		Female	White	61	London School of Economics & Political Science MD, BD
	ETN	Eaton Corporation	Industrials	Electrical Components & Equipment	9	Robert V. Pragada	Director		Male	White	53
	ETN	Eaton Corporation	Industrials	Electrical Components & Equipment	9	Lori J. Ryerkerk	Director		Female	White	59
	ETN	Eaton Corporation	Industrials	Electrical Components & Equipment	9	Darryl L. Wilson	Director		Male	Black	58
162	EBAY	eBay	Consumer Discretionary	Broadline Retail	9	Adriane Brown	Director		Female	White	63	Old Dominion University - Ph.DF Humane Letters, MIT Sloan School of Management- SM (Sloan Fellow)Management, Old Dominion University- B.S.Environmental Health
	EBAY	eBay	Consumer Discretionary	Broadline Retail	9	Logan D. Green	Director		Male	White	38	B.A. in Business Economics from the University of California, Santa Barbara
	EBAY	eBay	Consumer Discretionary	Broadline Retail	9	Kathleen C. Mitic	Director		Female	White	52	B.A. from Stanford University and her M.B.A. from Harvard Business School
	EBAY	eBay	Consumer Discretionary	Broadline Retail	9	Perry M. Traquina	Director		Male	White	66	B.A. from Brandeis University and his M.B.A. from Harvard University
	EBAY	eBay	Consumer Discretionary	Broadline Retail	9	Paul S. Pressler	Director		Male	White	65	B.S. from the State University of New York at Oneonta
	EBAY	eBay	Consumer Discretionary	Broadline Retail	9	E. Carol Hayles	Director		Female	White	61	BBA from York University in Toronto
	EBAY	eBay	Consumer Discretionary	Broadline Retail	9	Jamie Iannone	Director		Male	White	49	B.Sc. in operations research, engineering and management systems from Princeton University and a MBA from the Stanford Graduate School of Business
	EBAY	eBay	Consumer Discretionary	Broadline Retail	9	Mohak Shroff	Director		Male	White	43	BS in computer science from University of Texas at Austin
	EBAY	eBay	Consumer Discretionary	Broadline Retail	9	Robert H. Swan	Director		Male	White	61	B.S. from the University at Buffalo and his M.B.A. from the State University of New York at Binghamton
163	ECL	Ecolab	Materials	Specialty Chemicals
164	EIX	Edison International	Utilities	Electric Utilities
165	EW	Edwards Lifesciences	Health Care	Health Care Equipment	8	Michael A. Mussallem	Chairman of the Board and Chief Executive Officer		Male	Indian	69	Undergraduate from Rose-Hulman Institute of Technology, Inc.
	EW	Edwards Lifesciences	Health Care	Health Care Equipment	8	Kieran T. Gallahue	Director		Male	White	58	Undergraduate from Rutgers State University of New Jersey and MBA from Harvard Business School
	EW	Edwards Lifesciences	Health Care	Health Care Equipment	8	Leslie S. Heisz	Director		Female	White	61	Undergraduate from the University of California, Los Angeles, an undergraduate from UCLA Anderson School of Management and MBA from UCLA Anderson School of Management
	EW	Edwards Lifesciences	Health Care	Health Care Equipment	8	Steven R. Loranger	Director		Male	White	70	Undergraduate from The University of Colorado and a graduate degree from The University of Colorado
	EW	Edwards Lifesciences	Health Care	Health Care Equipment	8	Martha H. Marsh	Director		Female	White	73	Undergraduate from the University of Rochester, degree from Columbia University and an MBA from Columbia University
	EW	Edwards Lifesciences	Health Care	Health Care Equipment	8	Nicholas J. Valeriani	Director		Male	White	65	MBA from Rutgers Business School and an undergraduate from Rutgers University School of Engineering
	EW	Edwards Lifesciences	Health Care	Health Care Equipment	8	Paul. A. LaViolette	Director		Male	White	64
	EW	Edwards Lifesciences	Health Care	Health Care Equipment	8	Ramona Sequeira	Director		Male	White	56
166	EA	Electronic Arts	Communication Services	Interactive Home Entertainment	5	Andrew Wilson	Chief Executive Officer		Male	White	46	Undergraduate, Princeton University
	EA	Electronic Arts	Communication Services	Interactive Home Entertainment	5	Luis A. Ubiñas	Director		Male	Hispanic/Latino	58	B.A. degree, Harvard College and M.B.A., Harvard Business School
	EA	Electronic Arts	Communication Services	Interactive Home Entertainment	5	Heidi Ueberroth	Director		Female	White	56	B.A. degree, Vanderbilt University
	EA	Electronic Arts	Communication Services	Interactive Home Entertainment	5	Kofi A. Bruce	Director		Male	African American	51	B.A. in International Relations, Stanford University and M.B.A., University of Michigan School of Business (Ross)
	EA	Electronic Arts	Communication Services	Interactive Home Entertainment	5	Rachel A. Gonzalez	Director		Female	Hispanic/Latino	52	B.S. degree in Comparative Literature, University of California, Berkeley and Law degree, Boalt Hall School of Law at the University of California, Berkeley
167	ELV	Elevance Health	Health Care	Managed Health Care
168	LLY	Eli Lilly and Company	Health Care	Pharmaceuticals
169	EMR	Emerson Electric	Industrials	Electrical Components & Equipment	11	Mark A. Blinn	Director		Male	White	59	MBA and undergraduate from Southern Methodist University
	EMR	Emerson Electric	Industrials	Electrical Components & Equipment	11	Joshua B. Bolten	Director		Male	White	67	Undergraduate from Princeton University and graduate from Stanford University
	EMR	Emerson Electric	Industrials	Electrical Components & Equipment	11	Martin S. Craighead	Director		Male	White	61	Undergraduate from Pennsylvania State University and MBA from Vanderbilt University
	EMR	Emerson Electric	Industrials	Electrical Components & Equipment	11	Gloria A. Flach	Director		Female	White	62	Undergraduate an MBA from Loyola University Maryland, Inc.
	EMR	Emerson Electric	Industrials	Electrical Components & Equipment	11	Arthur F. Golden	Director		Male	White	75	Graduated from Rensselaer Polytechnic Institute in and J.D. from New York University School of Law, where he was an editor of the law review
	EMR	Emerson Electric	Industrials	Electrical Components & Equipment	11	Candace Kendle	Director		Female	White	74	Doctorate from the University of Cincinnati (Ohio)
	EMR	Emerson Electric	Industrials	Electrical Components & Equipment	11	Matt S. Levatich	Director		Male	White	56	Undergraduate from Rensselaer Polytechnic Institute and MBA from Kellogg School of Management
	EMR	Emerson Electric	Industrials	Electrical Components & Equipment	11	WILLIAM H. EASTER III	Director		Male	Black	72
	EMR	Emerson Electric	Industrials	Electrical Components & Equipment	11	S. L. KARSANBHAI	Director		Male	White	52
	EMR	Emerson Electric	Industrials	Electrical Components & Equipment	11	LORI M. LEE	Director		Female	White	56
	EMR	Emerson Electric	Industrials	Electrical Components & Equipment	11	JAMES S. TURLEY	Director		Male	White	66
170	ENPH	Enphase	Information Technology	Semiconductor Materials & Equipment
171	ETR	Entergy	Utilities	Electric Utilities	11	John R. Burbank	Director		Male	White	58	B.A. and M.B.A. degrees from University of Chicago
	ETR	Entergy	Utilities	Electric Utilities	11	Patrick J. Condon	Director		Male	White	73	Undergraduate, John Carroll University
	ETR	Entergy	Utilities	Electric Utilities	11	Leo P. Denault	Director		Male	White	62	Undergraduate from Ball State University (Indiana) and an MBA from Indiana University
	ETR	Entergy	Utilities	Electric Utilities	11	Kirkland H. Donald	Director		Male	White	68	Undergraduate from United States Naval Academy and MBA from University of Phoenix
	ETR	Entergy	Utilities	Electric Utilities	11	Philip L. Frederickson	Director		Male	White	65	Undergraduate, Texas Tech University
	ETR	Entergy	Utilities	Electric Utilities	11	Alexis M. Herman	Director		Female	Black	74	Edgewood College, Spring Hill College, Xavier University, Louisiana (BA)
	ETR	Entergy	Utilities	Electric Utilities	11	M. Elise Hyland	Director		Female	White	62	Undergraduate from Carnegie Mellon University, graduate from Carnegie Mellon University and MBA from Tepper School of Business
	ETR	Entergy	Utilities	Electric Utilities	11	Stuart L. Levenick	Director		Male	White	69	Undergraduate from University of Illinois and graduate from Massachusetts Institute of Technology
	ETR	Entergy	Utilities	Electric Utilities	11	Blanche Lambert Lincoln	Director		Female	White	61	After attending public school, Lambert graduated with a B.S. in biology from Randolph–Macon Women’s College, in Lynchburg, Virginia, in 1982. In 1983
	ETR	Entergy	Utilities	Electric Utilities	11	Karen A. Puckett	Director		Female	White	58	Undergraduate from Indiana State University and MBA from Bellarmine University
	ETR	Entergy	Utilities	Electric Utilities	11	Brian W. Ellis	Director		Male	Black	56
172	EOG	EOG Resources	Energy	Oil & Gas Exploration & Production	10	William R. Thomas	Chairman of the Board and Chief Executive Officer and		Male	White	69	Undergraduate from United States Air Force Academy and MBA from Harvard Business School
	EOG	EOG Resources	Energy	Oil & Gas Exploration & Production	10	Janet F. Clark	Director		Female	White	67	received an undergraduate degree from Harvard University and an MBA from the University of Pennsylvania.
	EOG	EOG Resources	Energy	Oil & Gas Exploration & Production	10	Charles R. Crisp	Director		Male	White	74	Undergraduate, Texas Tech University
	EOG	EOG Resources	Energy	Oil & Gas Exploration & Production	10	Robert P. Daniels	Director		Male	White	63	Graduate from Colorado School of Mines and undergraduate from Colorado College
	EOG	EOG Resources	Energy	Oil & Gas Exploration & Production	10	James C. Day	Director		Male	White	78	BS Business Administration, Phillips University
	EOG	EOG Resources	Energy	Oil & Gas Exploration & Production	10	C. Christopher Gaut	Director		Male	White	65	Undergraduate from Dartmouth College and MBA from Wharton School of University of Pennsylvania
	EOG	EOG Resources	Energy	Oil & Gas Exploration & Production	10	Julie J. Robertson	Director		Female	White	66	Undergraduate, The University of Texas
	EOG	EOG Resources	Energy	Oil & Gas Exploration & Production	10	Donald F. Textor	Director		Male	White	75	Undergraduate, Lehigh University
	EOG	EOG Resources	Energy	Oil & Gas Exploration & Production	10	MICHAEL T. KERR	Director		Male	White	62
	EOG	EOG Resources	Energy	Oil & Gas Exploration & Production	10	EZRA Y. YACOB	Director		Male	White	45
173	EPAM	EPAM Systems	Information Technology	IT Consulting & Other Services
174	EQT	EQT	Energy	Oil & Gas Exploration & Production
175	EFX	Equifax	Industrials	Research & Consulting Services	9	Mark L. Feidler	Director and Non-Executive Chairman		Male	White	65	Undergraduate from Duke University and graduate from Vanderbilt University
	EFX	Equifax	Industrials	Research & Consulting Services	9	G. Thomas Hough	Director		Male	White	67	undergraduate, University of Alabama
	EFX	Equifax	Industrials	Research & Consulting Services	9	Robert D. Marcus	Director		Male	White	56	Graduate from Columbia Law School and undergraduate from Brown University
	EFX	Equifax	Industrials	Research & Consulting Services	9	John A. McKinley	Director		Male	White	64	Undergraduate, University of Pennsylvania
	EFX	Equifax	Industrials	Research & Consulting Services	9	Robert W. Selander	Director		Male	White	71	Undergraduate from Cornell University and MBA from Harvard University
	EFX	Equifax	Industrials	Research & Consulting Services	9	Heather Wilson	Director		Female	White	50	Graduated in as a Distinguished Graduate (magna cum laude equivalent).University of Oxford , Jesus College, M.Phil. and D.Phil. in international relations
	EFX	Equifax	Industrials	Research & Consulting Services	9	Mark W. Begor	Director		Male	White	63
	EFX	Equifax	Industrials	Research & Consulting Services	9	Audrey Boone Tillman	Director		Female	Black	57
	EFX	Equifax	Industrials	Research & Consulting Services	9	Melissa D. Smith	Director		Female	White	53
176	EQIX	Equinix	Real Estate	Data Center REITs	9	Peter F. Van Camp	Executive Chairman		Male	White	66	Undergraduate, Boston College
	EQIX	Equinix	Real Estate	Data Center REITs	9	Nanci E. Caldwell	Director		Female	White	64	Undergraduate, Queen's University
	EQIX	Equinix	Real Estate	Data Center REITs	9	Adaire Fox-Martin	Director		Female	White	57	Trinity College
	EQIX	Equinix	Real Estate	Data Center REITs	9	Gary F. Hromadko	Director		Male	White	69	Undergraduate from Carleton College, graduate from University of Virginia and MBA from University of Virginia
	EQIX	Equinix	Real Estate	Data Center REITs	9	Irving F. Lyons, III	Director		Male	White	72	Undergraduate from University of California, Berkeley and MBA from Stanford
	EQIX	Equinix	Real Estate	Data Center REITs	9	Christopher B. Paisley	Director		Male	White	69	Undergraduate from University of California, Santa Barbara and MBA from UCLA Anderson School of Management
	EQIX	Equinix	Real Estate	Data Center REITs	9	Sandra Rivera	Director		Female	White	57	Pennsylvania State University
	EQIX	Equinix	Real Estate	Data Center REITs	9	RON GUERRIER	Director		Male	White	47
	EQIX	Equinix	Real Estate	Data Center REITs	9	CHARLES MEYERS	Director		Male	White	56
177	EQR	Equity Residential	Real Estate	Multi-Family Residential REITs	12	Mark J. Parrell	President, Chief Executive Officer and Trustee		Male	White	55	B.B.A. from the University of Michigan and a J.D. from the Georgetown University Law Center
	EQR	Equity Residential	Real Estate	Multi-Family Residential REITs	12	Raymond Bennett	Director		Male	Black	53	BBA Finance, Georgia State University
	EQR	Equity Residential	Real Estate	Multi-Family Residential REITs	12	Linda Walker Bynoe	Director		Female	White	69	M.B.A. from Harvard Business School
	EQR	Equity Residential	Real Estate	Multi-Family Residential REITs	12	Connie K. Duckworth	Director		Female	White	67	M.B.A. from the Wharton School, University of Pennsylvania
	EQR	Equity Residential	Real Estate	Multi-Family Residential REITs	12	Mary Kay Haben	Director		Female	White	65	M.B.A. from the University of Michigan Ross School of Business
	EQR	Equity Residential	Real Estate	Multi-Family Residential REITs	12	T. Zia Huque	Director		Female	Asian	54	undergraduate, Williams College
	EQR	Equity Residential	Real Estate	Multi-Family Residential REITs	12	John E. Neal	Director		Male	White	72	M.B.A. from Harvard Business School
	EQR	Equity Residential	Real Estate	Multi-Family Residential REITs	12	David J. Neithercut	Director		Male	White	66	M.B.A. from the Columbia University Graduate School of Business
	EQR	Equity Residential	Real Estate	Multi-Family Residential REITs	12	Mark S. Shapiro	Director		Male	White	52	Undergraduate, University of Iowa
	EQR	Equity Residential	Real Estate	Multi-Family Residential REITs	12	Stephen E. Sterrett	Director		Male	White	66	MBA, Indiana University
	EQR	Equity Residential	Real Estate	Multi-Family Residential REITs	12	Samuel Zell	Chairman of the Board of Trustees		Male	White	80	J.D. from the University of Michigan Law School
	EQR	Equity Residential	Real Estate	Multi-Family Residential REITs	12	Angela M. Aman	Director		Male	White	42	B.S. in Economics from the Wharton School, University of Pennsylvania
178	ESS	Essex Property Trust	Real Estate	Multi-Family Residential REITs	9	George M. Marcus	Director and Chairman of the Board		Male	greek	80	Bachelor of Science degree in Economics from San Francisco State University
	ESS	Essex Property Trust	Real Estate	Multi-Family Residential REITs	9	Keith R. Guericke	Director, and Vice Chairman of the Board		Male	White	73	B.Sc. degree in Accounting from Southern Oregon College
	ESS	Essex Property Trust	Real Estate	Multi-Family Residential REITs	9	Irving F. Lyons, III	Lead Director		Male	White	72	MBA from Stanford University and B.Sc. in industrial engineering and operations from University of California at Berkeley
	ESS	Essex Property Trust	Real Estate	Multi-Family Residential REITs	9	Amal M. Johnson	Director		Female	White	69	B.Sc. in Mathematics from Montclair State University and studied computer science at Stevens Institute of Technology Graduate School of Engineering
	ESS	Essex Property Trust	Real Estate	Multi-Family Residential REITs	9	Mary Kasaris	Director		Female	White	66	Master of Business Administration from Golden Gate University and a Bachelor of Science degree from the University of California, Berkeley
	ESS	Essex Property Trust	Real Estate	Multi-Family Residential REITs	9	Thomas E. Robinson	Director		Male	White	74	Master of Law degree in Taxation from Georgetown University Law School
	ESS	Essex Property Trust	Real Estate	Multi-Family Residential REITs	9	Michael J. Schall	Chief Executive Officer and President, and Director		Male	White	64	Bachelor of Science degree from University of San Francisco
	ESS	Essex Property Trust	Real Estate	Multi-Family Residential REITs	9	Byron A. Scordelis	Director		Male	White	72	Business Administration degree from Stanford University
	ESS	Essex Property Trust	Real Estate	Multi-Family Residential REITs	9	Maria R. Hawthorne	Director		Female		63	Bachelor of Arts degree in International Relations from Pomona College
179	EL	Estée Lauder Companies (The)	Consumer Staples	Personal Care Products
180	ETSY	Etsy	Consumer Discretionary	Broadline Retail
181	EG	Everest Re	Financials	Reinsurance	13	Juan C. Andrade	Director, President and Chief Executive Officer, Director		Male	Hispanic	56	University of Florida BD, Paul H Nitze School of Advanced International Studies MD
	EG	Everest Re	Financials	Reinsurance	13	John J. Amore	Director		Male	White	73	MBA from New York University and undergraduate from Embry-Riddle Aeronautical University
	EG	Everest Re	Financials	Reinsurance	13	William F. Galtney, Jr.	Director		Male	White	69	BA and MPA from the University of Mississippi
	EG	Everest Re	Financials	Reinsurance	13	John A. Graf	Director		Male	White	62	Undergraduate, University of Illinois
	EG	Everest Re	Financials	Reinsurance	13	Meryl Hartzband	Director		Female	White	67	Undergraduate Cornell University and MBA from Columbia Business School
	EG	Everest Re	Financials	Reinsurance	13	Roger M. Singer	Director		Male	White	75	Boston college law school
	EG	Everest Re	Financials	Reinsurance	13	GERRI LOSQUADRO	Director		Female	White	71
	EG	Everest Re	Financials	Reinsurance	13	JOSEPH V. TARANTO	Director		Male	White	73
	EG	Everest Re	Financials	Reinsurance	13	JOHN WEBER	Director		Male	White	77
	EG	Everest Re	Financials	Reinsurance	13	MIKE KARMILOWICZ	Director		Male	White	53
	EG	Everest Re	Financials	Reinsurance	13	MARK KOCIANCIC	Director		Male	White	52
	EG	Everest Re	Financials	Reinsurance	13	SANJOY MUKHERJEE	Director		Male	White	55	B.S., J.D., MBA (Finance), and LL.M. (Tax)
	EG	Everest Re	Financials	Reinsurance	13	JIM WILLIAMSON	Director		Male	White	48	MBA from The Wharton School at the University of Pennsylvania, and a B.S. from Bryant College
182	EVRG	Evergy	Utilities	Electric Utilities	7	Thomas D. Hyde	Director		Male	White	73	Bachelor of Arts in English from the University of Kansas, his Juris Doctor from the University of Missouri-Kansas City and a Master of Business Administration in finance from the University of Kansas
	EVRG	Evergy	Utilities	Electric Utilities	7	David A. Campbell	Director		Male	White	53	Bachelor of Arts from Yale University and J.D. from Harvard Law School. master’s degree from Oxford University, Rhodes Scholar
	EVRG	Evergy	Utilities	Electric Utilities	7	James Scarola	Independent Director		Male	White	66	B.Sc. in Electrical Engineering from University of Notre Dame, MBA from Florida Institute of Technology and completed Executive Management Program at Darden Business School at the University of irginia
	EVRG	Evergy	Utilities	Electric Utilities	7	C. John Wilder	Director		Male	White	64	magna cum laude from Southeast Missouri State University with a bachelor’s in business administration, and has received university’s Distinguished Alumni Award. master’s degree in business administration from the University of Texas
	EVRG	Evergy	Utilities	Electric Utilities	7	Paul M. Keglevic	Independent Director		Male	White	68	B.Sc. in accounting from Northern Illinois University and is a certified public accountant
	EVRG	Evergy	Utilities	Electric Utilities	7	Senator Mary L. Landrieu	Independent Director		Female	White	66	Bachelor of Arts, Louisiana State University
	EVRG	Evergy	Utilities	Electric Utilities	7	James Scarola	Independent Director		Male	White	66	Bachelor of Science in Electrical Engineering from the University of Notre Dame, a Master of Business Administration from the Florida Institute of Technology and completed the Executive Management Program at Darden Business School at the University of Virginia
183	ES	Eversource	Utilities	Electric Utilities	12	James J. Judge	Chairman of the Board, President and Chief Executive Officer and a Trustee		Male	White	66	B.S. degree magna cum laude and an M.B.A. degree magna cum laude from Babson College
	ES	Eversource	Utilities	Electric Utilities	12	Cotton M. Cleveland	Director		Female	White	69	B.S. degree magna cum laude from the University of New Hampshire, Whittemore School of Business and Economics. She is a certified and practicing Court Appointed Special Advocate/Guardian ad Litem (CASA/GAL) volunteer for abused and neglected children
	ES	Eversource	Utilities	Electric Utilities	12	James S. DiStasio	Director		Male	White	74	B.S. degree in Accounting from the University of Illinois at Chicago
	ES	Eversource	Utilities	Electric Utilities	12	Francis A. Doyle	Director		Male	White	73	Certified public accountant and B.S. degree and an M.B.A. from Boston College
	ES	Eversource	Utilities	Electric Utilities	12	Linda Dorcena Forry	Director		Female	Black	48	B.A. from Boston College Carroll School of Management in and M.P.A. from Harvard University's Kennedy School of Government
	ES	Eversource	Utilities	Electric Utilities	12	John Y. Kim	Director		Male	Asian	61	B.A. degree from the University of Michigan and his M.B.A. degree from the University of Connecticut
	ES	Eversource	Utilities	Electric Utilities	12	Kenneth R. Leibler	Director		Male	White	73	B.A. degree magna cum laude from Syracuse University
	ES	Eversource	Utilities	Electric Utilities	12	David H. Long	Director		Male	White	61	B.A. degree from Hartwick College in and his M.S. in finance from Boston College, and was awarded an honorary doctorate degree from Hartwick College
	ES	Eversource	Utilities	Electric Utilities	12	William C. Van Faasen	Director		Male	White	73	B.A. degree from Hope College and an M.B.A. degree from Michigan State University
	ES	Eversource	Utilities	Electric Utilities	12	Frederica M. Williams	Director		Female	Black	63	Graduate certificate in Administration and Management from Harvard University Extension School and M.B.A. with concentration in Finance from Anna Maria College in Paxton, Massachusetts
	ES	Eversource	Utilities	Electric Utilities	12	Gregory M. Jones			Male	Black	64	B.S. degree in accounting from Morgan State University, his M.P.M. from Carnegie Mellon University and his M.B.A. from the Wharton School at the University of Pennsylvania
	ES	Eversource	Utilities	Electric Utilities	12	Joseph R. Nolan, Jr.			Male	White	58	B.A. degree in communications and M.B.A. degree from Boston College
184	EXC	Exelon	Utilities	Electric Utilities	9	Christopher M. Crane	Chairman of the Board, President and Chief Executive Officer and a Trustee		Male	White	63	New Hampshire Technical Institute
	EXC	Exelon	Utilities	Electric Utilities	9	Anthony K. Anderson	Director		Male	White	66	Undergraduate, Chicago State University
	EXC	Exelon	Utilities	Electric Utilities	9	Ann C. Berzin	Director		Female	White	69	undergraduate and graduate from University of Chicago
	EXC	Exelon	Utilities	Electric Utilities	9	Linda Jojo	Director		Female	White	56	Rensselaer Polytechnic Institute MD, BD
	EXC	Exelon	Utilities	Electric Utilities	9	Paul L. Joskow	Director		Male	White	74	Graduate from Yale University and undergraduate degree from Cornell University
	EXC	Exelon	Utilities	Electric Utilities	9	John F. Young	Director		Male	White	65	Undergraduate from United States Naval Academy
	EXC	Exelon	Utilities	Electric Utilities	9	W. Paul Bowers	Director		Male	White	65
	EXC	Exelon	Utilities	Electric Utilities	9	Marjorie Rodgers Cheshire	Director		Male	Black	53
	EXC	Exelon	Utilities	Electric Utilities	9	Carlos Gutierrez	Director		Male	White	68
185	EXPE	Expedia Group	Consumer Discretionary	Hotels, Resorts & Cruise Lines
186	EXPD	Expeditors International	Industrials	Air Freight & Logistics
187	EXR	Extra Space Storage	Real Estate	Self-Storage REITs	9	Kenneth M. Woolley	Vice Chairman and Director		Male	White	75	B.A. in physics from Brigham Young University and an M.B.A. and Ph.D. in business administration from the Stanford Graduate School of Business
	EXR	Extra Space Storage	Real Estate	Self-Storage REITs	9	Spencer F. Kirk	Director		Male	White	60	B.A. in finance and an M.B.A. from the University of Utah
	EXR	Extra Space Storage	Real Estate	Self-Storage REITs	9	Dennis Letham	Director		Male	White	70	Bachelor’s degree from Pennsylvania State University’s Accounting Honors program
	EXR	Extra Space Storage	Real Estate	Self-Storage REITs	9	Diane Olmstead	Director		Female	White	69	M.B.A. from Pepperdine University
	EXR	Extra Space Storage	Real Estate	Self-Storage REITs	9	Roger B. Porter	Director		Male	White	75	B.A. from Brigham Young University and was selected as a Rhodes Scholar and Woodrow Wilson Fellow, B. Phil. from Oxford University. M.A. and Ph.D. from Harvard University
	EXR	Extra Space Storage	Real Estate	Self-Storage REITs	9	JOSEPH D. MARGOLIS	Director		Male	White	61	Graduate of Harvard College and Columbia University School of Law
	EXR	Extra Space Storage	Real Estate	Self-Storage REITs	9	JOSEPH J. BONNER	Director		Male	Black	66	B.A. in architecture from The Cooper Union, an M.S. in civil engineering from MIT, and an M.B.A. from Harvard University
	EXR	Extra Space Storage	Real Estate	Self-Storage REITs	9	GARY L. CRITTENDEN	Director		Male	White	68	B.S. in management from Brigham Young University, and an M.B.A. from the Harvard Business School
	EXR	Extra Space Storage	Real Estate	Self-Storage REITs	9	JULIA VANDER PLOEG	Director		Female	White	52	M.B.A from Northwestern University and a Bachelor of Arts degree in Marketing from Michigan State University
188	XOM	ExxonMobil	Energy	Integrated Oil & Gas
189	FFIV	F5, Inc.	Information Technology	Communications Equipment	11	François Locoh-Donou	Vice Chairman and Director		Male	Black French	50	Engineering degree from École Centrale de Marseille, and a Masters in Sciences from Télécom ParisTech in France and a M.B.A. from the Stanford Graduate School of Business
	FFIV	F5, Inc.	Information Technology	Communications Equipment	11	Alan J. Higginson	Director		Male	White	74	B.S. in Commerce and an M.B.A. from Santa Clara University
	FFIV	F5, Inc.	Information Technology	Communications Equipment	11	Sandra Bergeron	Director		Female	White	63	BBA in Information Systems from Georgia State University and an M.B.A. from Xavier University in Cincinnati, Ohio
	FFIV	F5, Inc.	Information Technology	Communications Equipment	11	Deborah L. Bevier	Director		Female	White	60	B.A. in Spanish Linguistics from UCLA and an M.B.A. from University of California – Berkeley, Haas School of Business
	FFIV	F5, Inc.	Information Technology	Communications Equipment	11	Michael L. Dreyer	Director		Male	White	58	M.B.A. and a B.A. in psychology from Washington State University
	FFIV	F5, Inc.	Information Technology	Communications Equipment	11	Peter Klein	Director		Male	White	59	B.A. from Yale University and an M.B.A. from the University of Washington
	FFIV	F5, Inc.	Information Technology	Communications Equipment	11	Marie Myers	Director		Female	White	53	Bachelor of Arts and a Bachelor of Economics from University of Queensland and Master’s in Business Administration with focus in Marketing and Finance from the University of St. Thomas
	FFIV	F5, Inc.	Information Technology	Communications Equipment	11	Nikhil Mehta	Director		Male	White	44	B.A. degree in Biochemical Sciences from Harvard College and a M.S. degree in Computer Science from Harvard Graduate School of Arts and Sciences
	FFIV	F5, Inc.	Information Technology	Communications Equipment	11	Michael F. Montoya	Director		Male	White	50	B.A. degree in Economics from The University of New Mexico
	FFIV	F5, Inc.	Information Technology	Communications Equipment	11	James M. Phillips	Director		Male	White	55	BS in Mathematics from Louisiana State University and earned his MBA with honors, from the University of Chicago Booth School of Business
	FFIV	F5, Inc.	Information Technology	Communications Equipment	11	Sripada Shivananda	Director		Male	White	49	Bachelor of Technology in Mechanical Engineering from Jawaharlal Nehru Technology University and a Master of Science in Mechanical Engineering from Ohio University, Russ College of Engineering
190	FDS	FactSet	Financials	Financial Exchanges & Data
191	FICO	Fair Isaac	Information Technology	Application Software
192	FAST	Fastenal	Industrials	Trading Companies & Distributors
193	FRT	Federal Realty	Real Estate	Retail REITs	5	Donald C. Wood	President, Chief Executive Officer and Director		Male	White	61	BS in Business Administration from Montclair State College
	FRT	Federal Realty	Real Estate	Retail REITs	5	Mark S. Ordan	Director		Male	White	63	BA from Vassar College and an MBA from Harvard Business School
	FRT	Federal Realty	Real Estate	Retail REITs	5	Gail P. Steinel	Director		Female	White	65	BS Accounting, The State University of New Jersey-Newark
	FRT	Federal Realty	Real Estate	Retail REITs	5	NICOLE Y. LAMB-HALE	Director		Female	Black	55	AB in Political Science from the University of Michigan and a JD from Harvard Law School
	FRT	Federal Realty	Real Estate	Retail REITs	5	ANTHONY P. NADER, III	Director		Male	White	58	BSBA in Finance from John Carroll University and an MBA from Weatherhead School of Management at Case Western Reserve University
194	FDX	FedEx	Industrials	Air Freight & Logistics	15	Rajesh Subramaniam	President, Chief Operating Officer & Director		Male	Indian	56	Undergraduate from Indian Institute of Technology Bombay, graduate from Syracuse University and MBA from The University of Texas
	FDX	FedEx	Industrials	Air Freight & Logistics	15	Joshua Cooper Ramo	Director		Male	White	53	The University of Chicago Bachelor’s Latin American Studies, New York University Master’s d Of StudyEconomics
	FDX	FedEx	Industrials	Air Freight & Logistics	15	Marvin R. Ellison	Director		Male	Black	57	University of Memphis, Emory University
	FDX	FedEx	Industrials	Air Freight & Logistics	15	Susan Patricia Griffith	Director		Female	White	57	Illinois State University
	FDX	FedEx	Industrials	Air Freight & Logistics	15	Susan C. Schwab	Director		Female	White	67	Doctorate from George Washington University, graduate from Stanford University and undergraduate from Williams College
	FDX	FedEx	Industrials	Air Freight & Logistics	15	R. Brad Martin	Director		Male	White	70	MBA, Vanderbilt University
	FDX	FedEx	Industrials	Air Freight & Logistics	15	Kimberly A. Jabal	Director		Female	White	53	MBA from Harvard Business School
	FDX	FedEx	Industrials	Air Freight & Logistics	15	FREDERICK W. SMITH	Director		Male	White	77
	FDX	FedEx	Industrials	Air Freight & Logistics	15	STEPHEN E. GORMAN	Director		Male	White	67
	FDX	FedEx	Industrials	Air Freight & Logistics	15	AMY B. LANE	Director		Female	White	69	Earned an MBA in Finance from The Wharton School, University of Pennsylvania
	FDX	FedEx	Industrials	Air Freight & Logistics	15	NANCY A. NORTON	Director		Female	White	57
	FDX	FedEx	Industrials	Air Freight & Logistics	15	FREDERICK P. PERPALL	Director		Male	White	47
	FDX	FedEx	Industrials	Air Freight & Logistics	15	V. JAMES VENA	Director		Male	White	63
	FDX	FedEx	Industrials	Air Freight & Logistics	15	PAUL S. WALSH	Director		Male	White	67
	FDX	FedEx	Industrials	Air Freight & Logistics	15	DAVID P. STEINER	Director		Male	White	62
195	FIS	Fidelity National Information Services	Financials	Transaction & Payment Processing Services
196	FITB	Fifth Third Bank	Financials	Diversified Banks
197	FSLR	First Solar	Information Technology	Semiconductors
198	FE	FirstEnergy	Utilities	Electric Utilities	4	John W. Somerhalder II	Director		Male	White	66	Bachelor of Science degree in chemical engineering from the University of Arizona
	FE	FirstEnergy	Utilities	Electric Utilities	4	Steven E. Strah	Director		Male	White	59	B.Sc. in business administration from Baldwin Wallace University
	FE	FirstEnergy	Utilities	Electric Utilities	4	Andrew Teno	Director		Male	White	37	undergraduate business degree from the Wharton School at the University of Pennsylvania
	FE	FirstEnergy	Utilities	Electric Utilities	4	Melvin Williams	Director		Male	Black	58	Bachelor of Science degree from the Savannah State University
199	FI	Fiserv	Financials	Transaction & Payment Processing Services	9	Frank J. Bisignano	President and Chief Operating Officer, Director		Male	White	62	Undergraduate, Newport University
	FI	Fiserv	Financials	Transaction & Payment Processing Services	9	Alison Davis	Director		Female	White	60	Undergraduate from University of Cambridge, graduate from University of Cambridge and MBA from Stanford Graduate School of Business
	FI	Fiserv	Financials	Transaction & Payment Processing Services	9	Henrique De Castro	Director		Male	White	56	MBA from International Institute for Management Development and undergraduate from University of Lisbon
	FI	Fiserv	Financials	Transaction & Payment Processing Services	9	Harry F. DiSimone	Director		Male	White	67	Bachelor's Business/Commerce, General
	FI	Fiserv	Financials	Transaction & Payment Processing Services	9	Heidi G. Miller	Director		Female	White	68	Doctorate from Yale University and an undergraduate degree from Princeton University.
	FI	Fiserv	Financials	Transaction & Payment Processing Services	9	Doyle R. Simons	Director		Male	White	58	Undergraduate from Baylor University and graduate from The University of Texas
	FI	Fiserv	Financials	Transaction & Payment Processing Services	9	DYLAN G. HAGGART	Director		Male	White	35
	FI	Fiserv	Financials	Transaction & Payment Processing Services	9	WAFAA MAMILLI	Director		Male	White	54
	FI	Fiserv	Financials	Transaction & Payment Processing Services	9	KEVIN M. WARREN	Director		Male	White	59
200	FLT	Fleetcor	Financials	Transaction & Payment Processing Services	10	Ronald F. Clarke	President, Chief Executive Officer and Chairman of the Board of Directors		Male	White	66	MBA from Cornell University and an undergraduate degree from Colby College.
	FLT	Fleetcor	Financials	Transaction & Payment Processing Services	10	Michael Buckman	Director		Male	White	74	Undergraduate from The University of Texas and MBA from the University of Missouri
	FLT	Fleetcor	Financials	Transaction & Payment Processing Services	10	Joseph W. Farrelly	Director		Male	White	78	Undergraduate from Providence College and MBA from the University of Connecticut
	FLT	Fleetcor	Financials	Transaction & Payment Processing Services	10	Thomas M. Hagerty	Director		Male	White	59	undergraduate degree from the University of Notre Dame and an MBA from Harvard Business School.
	FLT	Fleetcor	Financials	Transaction & Payment Processing Services	10	Mark A. Johnson	Director		Male	White	69	Undergraduate from University of Miami and MBA from The Ohio State University
	FLT	Fleetcor	Financials	Transaction & Payment Processing Services	10	Richard Macchia	Director		Male	White	70	-
	FLT	Fleetcor	Financials	Transaction & Payment Processing Services	10	Hala G. Moddelmog	Director		Female	White	66	Undergraduate from Georgia Southern University and graduate from University of Georgia
	FLT	Fleetcor	Financials	Transaction & Payment Processing Services	10	Jeffrey S. Sloan	Director		Male	White	54	BACHELOR'S from Wharton School of University of Pennsylvania and JD from New York University School of Law
	FLT	Fleetcor	Financials	Transaction & Payment Processing Services	10	Steven T. Stull	Director		Male	White	63	Bachelor’s in finance and economics and M.B.A. from Washington University in St. Louis
	FLT	Fleetcor	Financials	Transaction & Payment Processing Services	10	Archie L. Jones, Jr.	Director		Male	Black	50
201	FMC	FMC Corporation	Materials	Fertilizers & Agricultural Chemicals	12	Pierre R. Brondeau	Chief Executive Officer and Chairman of the Board		Male	White	64	Ph.D. in Biochemical Engineering
	FMC	FMC Corporation	Materials	Fertilizers & Agricultural Chemicals	12	Eduardo E. Cordeiro	Director		Male	White	54	Undergraduate and MBA, Harvard University
	FMC	FMC Corporation	Materials	Fertilizers & Agricultural Chemicals	12	C. Scott Greer	Director		Male	White	71	-
	FMC	FMC Corporation	Materials	Fertilizers & Agricultural Chemicals	12	Paul J. Norris	Director		Male	White	74	MBA from the University of Maryland and an undergraduate degree from Mount Saint Mary's University.
	FMC	FMC Corporation	Materials	Fertilizers & Agricultural Chemicals	12	Robert C. Pallash	Director		Male	White	70	Undergraduate from the University of Hertfordshire
	FMC	FMC Corporation	Materials	Fertilizers & Agricultural Chemicals	12	Vincent R. Volpe, Jr.	Director		Male	White	64	Degree from Lehigh University
	FMC	FMC Corporation	Materials	Fertilizers & Agricultural Chemicals	12	Margareth Øvrum	Director		Female	White	63	graduate from Norwegian University of Science & Technology
	FMC	FMC Corporation	Materials	Fertilizers & Agricultural Chemicals	12	K'Lynne Johnson	Director		Female	White	53	Undergraduate and graduate from BYU Marriott School
	FMC	FMC Corporation	Materials	Fertilizers & Agricultural Chemicals	12	Carol Anthony (“John”) Davidson	Director		Male	Black	66
	FMC	FMC Corporation	Materials	Fertilizers & Agricultural Chemicals	12	Mark Douglas	Director		Male	White	59
	FMC	FMC Corporation	Materials	Fertilizers & Agricultural Chemicals	12	Kathy L. Fortmann	Director		Female	White	55
	FMC	FMC Corporation	Materials	Fertilizers & Agricultural Chemicals	12	Dirk A. Kempthorne	Director		Male	White	70
202	F	Ford Motor Company	Consumer Discretionary	Automobile Manufacturers	9	William Clay Ford, Jr.	Director, Chairman of the Board		Male	White	64	MASTER'S from Massachusetts Institute of Technology, BACHELOR'S from Princeton University and DOCTORAL from University College Cork
	F	Ford Motor Company	Consumer Discretionary	Automobile Manufacturers	9	William E. Kennard	Director		Male	Black	65	Undergraduate from Stanford University and a graduate from Yale Law School
	F	Ford Motor Company	Consumer Discretionary	Automobile Manufacturers	9	Alexandra Ford English	Director		Female	White	34	Bachelor’s from Stanford University and MBA, Harvard Business School
	F	Ford Motor Company	Consumer Discretionary	Automobile Manufacturers	9	James D. Farley, Jr.	Director		Male	White	59
	F	Ford Motor Company	Consumer Discretionary	Automobile Manufacturers	9	Jon M. Huntsman, Jr.	Director		Male	White	62
	F	Ford Motor Company	Consumer Discretionary	Automobile Manufacturers	9	John C. May	Director		Male	White	53
	F	Ford Motor Company	Consumer Discretionary	Automobile Manufacturers	9	Lynn Vojvodich Radakovich	Director		Female	White	54
	F	Ford Motor Company	Consumer Discretionary	Automobile Manufacturers	9	John L. Thornton	Director		Male	White	68
	F	Ford Motor Company	Consumer Discretionary	Automobile Manufacturers	9	John B. Veihmeyer	Director		Male	White	66
203	FTNT	Fortinet	Information Technology	Systems Software	8	Ken Xie	Chief Executive Officer and Chairman		Male	Chinese	59	B.S. and an M.S. in electrical engineering from Tsinghua University in China and M.S. in electrical engineering from Stanford University
	FTNT	Fortinet	Information Technology	Systems Software	8	Michael Xie	President, Chief Technology Officer and Directo		Male	White	53	M.S. in electrical engineering from the University of Manitoba in Canada, as well as a B.S. and an M.S. in automobile engineering from Tsinghua University in China
	FTNT	Fortinet	Information Technology	Systems Software	8	Ming Hsieh	Director		Male	White	66	B.S.E.E. from the University of Southern California and M.S.E.E. from University of Southern California
	FTNT	Fortinet	Information Technology	Systems Software	8	Jean Hu	Director		Female	Chinese	58	B.S. in Chemical Engineering from Beijing University of Chemical Engineering and Ph.D. in Economics from Claremont Graduate University
	FTNT	Fortinet	Information Technology	Systems Software	8	William H. Neukom	Director		Male	White	80	A.B. from Dartmouth College and an LL.B. from Stanford University
	FTNT	Fortinet	Information Technology	Systems Software	8	Kelly Ducourty	Director		Female		47	B.A. in International Marketing Management from Bournemouth University
	FTNT	Fortinet	Information Technology	Systems Software	8	Kenneth A. Goldman	Director		Male		73	B.S. in Electrical Engineering from Cornell University and an M.B.A. from Harvard Business School
	FTNT	Fortinet	Information Technology	Systems Software	8	Admiral James Stavridis	Director		Male		67	PhD in international relations from The Fletcher School at Tufts University
204	FTV	Fortive	Industrials	Industrial Machinery & Supplies & Components	8	Alan G. Spoon	Chairman of the Board		Male	White	70	Undergraduate from Massachusetts Institute of Technology, a graduate from Harvard Law School and a graduate from MIT Sloan School of Management
	FTV	Fortive	Industrials	Industrial Machinery & Supplies & Components	8	James A. Lico	President, Chief Executive Officer and Director		Male	White	56	Undergraduate from the University of Michigan and a graduate from Kellogg School of Management
	FTV	Fortive	Industrials	Industrial Machinery & Supplies & Components	8	Kate D. Mitchell	Director		Female	White	60	Undergraduate from Stanford University and an MBA from Golden Gate University
	FTV	Fortive	Industrials	Industrial Machinery & Supplies & Components	8	Jeannine P. Sargent	Director		Female	White	58	B.Sc. in chemical engineering from Northeastern University
	FTV	Fortive	Industrials	Industrial Machinery & Supplies & Components	8	Daniel L. Comas	Director		Male	White	58	Bachelor’s in Economics from Georgetown University and a Master’s in Business Administration from Stanford University
	FTV	Fortive	Industrials	Industrial Machinery & Supplies & Components	8	Sharmistha Dubey	Director		Female	Asian	51	Undergraduate in Engineering from the Indian Institute of Technology and a master’s in Engineering from Ohio State University
	FTV	Fortive	Industrials	Industrial Machinery & Supplies & Components	8	Rejji P. Hayes	Director		Male	Black	47	Bachelor’s from Amherst College and a master’s in business from Harvard Business School
	FTV	Fortive	Industrials	Industrial Machinery & Supplies & Components	8	Wright Lassiter III	Director		Male	Black	58
205	FOXA	Fox Corporation	Communication Services	Broadcasting	12	K. RUPERT MURDOCH	Chair and Executive Chairman		Male	White	89	MASTER'S DEGREE from Worcester College and BACHELOR'S DEGREE from University of Oxford
	FOXA	Fox Corporation	Communication Services	Broadcasting	12	CHASE CAREY	Director		Male	Irish-American	68	BACHELOR'S DEGREE from Colgate University and MBA from President & Fellows of Harvard College
	FOXA	Fox Corporation	Communication Services	Broadcasting	12	Anne Dias	Director		Female	Franco-American	51	graduated summa cum laude receiving an MBA from Harvard Business School.
	FOXA	Fox Corporation	Communication Services	Broadcasting	12	Roland A. Hernandez	Director		Male	White	64	undergraduate degree from Harvard University and a graduate degree from Harvard Law School.
	FOXA	Fox Corporation	Communication Services	Broadcasting	12	JACQUES NASSER	Director		Male	Australian-Lebanese	74	Doctorate of Technology honoris causa and graduated in Business from RMIT University, Melbourne, Australia
	FOXA	Fox Corporation	Communication Services	Broadcasting	12	Paul D. Ryan	Director		Male	White	52	bachelor's degree in economics and political science from Miami University in Oxford, Ohio
	FOXA	Fox Corporation	Communication Services	Broadcasting	12	K. RUPERT MURDOCH	Director		Male	White	51	Bachelors degree from Worcester College, Oxford
	FOXA	Fox Corporation	Communication Services	Broadcasting	12	CHASE CAREY	Director		Male	Irish-American	68	bachelor's degree from Colgate University and an MBA from Harvard
	FOXA	Fox Corporation	Communication Services	Broadcasting	12	Anne Dias	Director		Female	Franco-American	51	graduated summa cum laude receiving an MBA from Harvard Business School.
	FOXA	Fox Corporation	Communication Services	Broadcasting	12	Roland A. Hernandez	Director		Male	White	64	undergraduate degree from Harvard University and a graduate degree from Harvard Law School.
	FOXA	Fox Corporation	Communication Services	Broadcasting	12	JACQUES NASSER	Director		Male	Australian-Lebanese	74	Doctorate of Technology honoris causa and graduated in Business from RMIT University, Melbourne, Australia
	FOXA	Fox Corporation	Communication Services	Broadcasting	12	Paul D. Ryan	Director		Male	White	52	bachelor's degree in economics and political science from Miami University in Oxford, Ohio
206	BEN	Franklin Templeton	Financials	Asset Management & Custody Banks
207	FCX	Freeport-McMoRan	Materials	Copper	10	Richard C. Adkerson	Chairman of the Board and Chief Executive Officer		Male	White	75	B.S. in Accounting with highest honors and M.B.A.from Mississippi State University and completed Advanced Management Program at Harvard Business School
	FCX	Freeport-McMoRan	Materials	Copper	10	Lydia H. Kennard	Director		Female	Black	67	B.A. in Urban Planning and Management from Stanford University, Master in City Planning from Massachusetts Institute of Technology and J.D. from Harvard Law School
	FCX	Freeport-McMoRan	Materials	Copper	10	Dustan E. McCoy	Director		Male	White	72	B.A. in Political Science from Eastern Kentucky University and J.D. from Salmon P. Chase College of Law at Northern Kentucky Univers
	FCX	Freeport-McMoRan	Materials	Copper	10	John J. Stephens	Director		Male	White	62	B.S.B.A. in Accounting from Rockhurst University and J.D. from St. Louis University School of Law
	FCX	Freeport-McMoRan	Materials	Copper	10	Frances Fragos Townsend	Director		Female	Irish American	60	B.A. in Political Science and a B.S. in Psychology from American University and J.D. from the University of San Diego School of Law
	FCX	Freeport-McMoRan	Materials	Copper	10	David P. Abney	Director		Male	White	66	B.S. in Business Administration from Delta State University
	FCX	Freeport-McMoRan	Materials	Copper	10	Marcela E. Donadio	Director		Female	White	67	B.S. in Accounting from Louisiana State University and a Certified Public Accountant
	FCX	Freeport-McMoRan	Materials	Copper	10	Hugh Grant	Director		Male	White	64	B.S. (Honors) in Molecular Biology and Agricultural Zoology from Glasgow University, Post Graduate Diploma in Agriculture from Edinburgh University and M.B.A. from the International Management Centre in Buckingham, United Kingdom
	FCX	Freeport-McMoRan	Materials	Copper	10	Ryan M. Lance	Director		Male	White	59	B.S. in Petroleum Engineering from Montana Technological University
	FCX	Freeport-McMoRan	Materials	Copper	10	Sara Grootwassink Lewis	Director		Female	White	54	B.S. in Finance from the University of Illinois at Urbana-Champaign, a Certified Public Accountant and a Chartered Financial Analyst
208	GRMN	Garmin	Consumer Discretionary	Consumer Electronics
209	IT	Gartner	Information Technology	IT Consulting & Other Services	10	Peter E. Bisson	Director		Male	French	64	MBA from Harvard Business School and bachelors degree from Dartmouth College
	IT	Gartner	Information Technology	IT Consulting & Other Services	10	Richard J. Bressler	Director		Male	White	64	undergraduate degree from Adelphi University.
	IT	Gartner	Information Technology	IT Consulting & Other Services	10	Raul E. Cesan	Director		Male	Hispanic	74	BBA from State University of Buenos Aires
	IT	Gartner	Information Technology	IT Consulting & Other Services	10	Karen E. Dykstra	Director		Female	White	63	MBA from Fairleigh Dickinson University and an undergraduate degree from Rider University.
	IT	Gartner	Information Technology	IT Consulting & Other Services	10	Anne Sutherland Fuchs	Director		Female	Brazillian	74	undergraduate degree from New York University.
	IT	Gartner	Information Technology	IT Consulting & Other Services	10	William O. Grabe	Director		Male	White	83	University of California, Los Angeles (UCLA) , London Business School , and New York University
	IT	Gartner	Information Technology	IT Consulting & Other Services	10	Stephen G. Pagliuca	Director		Male	White	67	BA from Duke University and MBA from Harvard Business School.
	IT	Gartner	Information Technology	IT Consulting & Other Services	10	Eileen M. Serra	Director		Male	Mexican	67	MBA from The University of Chicago Booth School of Business and an undergraduate degree from the University of California, Davis.
	IT	Gartner	Information Technology	IT Consulting & Other Services	10	James C. Smith	Director		Male	White	81	undergraduate degree from Northeastern University.
	IT	Gartner	Information Technology	IT Consulting & Other Services	10	Diana S. Ferguson	Director		Female	White	59
210	GEHC	GE HealthCare	Health Care	Health Care Equipment
211	GEN	Gen Digital	Information Technology	Systems Software
212	GNRC	Generac	Industrials	Electrical Components & Equipment
213	GD	General Dynamics	Industrials	Aerospace & Defense	13	Phebe N. Novakovic	Chairman and Chief Executive Officer		Female	Serbian	65	GRADUATED from Smith College and MBA from Wharton School of the University of Pennsylvania
	GD	General Dynamics	Industrials	Aerospace & Defense	13	James S. Crown	Lead Director		Male	White	69	Bachelors degree from Hampshire College and JD from Stanford University Law School
	GD	General Dynamics	Industrials	Aerospace & Defense	13	Rudy F. deLeon	Director		Male	White	70	undergraduate degree from Loyola Marymount University.
	GD	General Dynamics	Industrials	Aerospace & Defense	13	Cecil D. Haney	Director		Male	White	67	Master's degrees in National Security Strategy from the National Defense University and in Engineering Acoustics and System Technology from the Naval Post Graduate School
	GD	General Dynamics	Industrials	Aerospace & Defense	13	Mark M. Malcolm	Director		Male	White	69
	GD	General Dynamics	Industrials	Aerospace & Defense	13	James N. Mattis	Director		Male	White	72	Graduated from Richland High School,a Bachelors degree from Central Washington University and a Masters degree from the National War College of National Defense University
	GD	General Dynamics	Industrials	Aerospace & Defense	13	C. Howard Nye	Director		Male	White	60	undergraduate degree from Duke University and a graduate degree from Wake Forest University.
	GD	General Dynamics	Industrials	Aerospace & Defense	13	Catherine B. Reynolds	Director		Female	White	65	undergraduate degree from Vanderbilt University.
	GD	General Dynamics	Industrials	Aerospace & Defense	13	Laura J. Schumacher	Director		Female	White	60	undergraduate degree from the University of Notre Dame and a graduate degree from the University of Wisconsin
	GD	General Dynamics	Industrials	Aerospace & Defense	13	John G. Stratton	Director		Male	White	62	graduate of the Advanced Management Program at Harvard Business School
	GD	General Dynamics	Industrials	Aerospace & Defense	13	Peter A. Wall	Director		Male	White	67	Graduated from the Royal Military Academy Sandhurst and engineering from University of Cambridge
	GD	General Dynamics	Industrials	Aerospace & Defense	13	ROBERT K. STEEL	Director		Male	White	71
	GD	General Dynamics	Industrials	Aerospace & Defense	13	RICHARD D. CLARKE	Director		Male	White	60
214	GE	General Electric	Industrials	Industrial Conglomerates	5	Sébastien M. Bazin	Director		Male	French	61	Sorbonne University, MA (Economics), Sorbonne University
	GE	General Electric	Industrials	Industrial Conglomerates	5	Thomas W. Horton	Director		Male	White	61	Baylor University, MBA, Southern Methodist University
	GE	General Electric	Industrials	Industrial Conglomerates	5	Catherine A. Lesjak	Director		Female	White	64	Stanford University, MBA, University of California, Berkeley
	GE	General Electric	Industrials	Industrial Conglomerates	5	Isabella Goren	Director		Female	White	62	University of Texas at Austin, MBA, Southern Methodist University
	GE	General Electric	Industrials	Industrial Conglomerates	5	Jessica Uhl	Director		Female	White	55	University of California, Berkeley, MBA, INSEAD, France
215	GIS	General Mills	Consumer Staples	Packaged Foods & Meats	9	Jeffrey L. Harmening	Director		Male	White	55	bachelor's degree from DePauw University, and an MBA from Harvard Business School.
	GIS	General Mills	Consumer Staples	Packaged Foods & Meats	9	R. Kerry Clark	Director		Male	White	70	Bachelor of Commerce degree from Queen's University, Canada
	GIS	General Mills	Consumer Staples	Packaged Foods & Meats	9	David M. Cordani	Director		Male	White	56	bachelor’s degree from Texas A&M, and an MBA from the University of Hartford
	GIS	General Mills	Consumer Staples	Packaged Foods & Meats	9	Maria G. Henry	Director		Female	White	56	undergraduate degree from the University of Maryland.
	GIS	General Mills	Consumer Staples	Packaged Foods & Meats	9	Diane L. Neal	Director		Male	White	66	undergraduate degree from the University of Michigan.
	GIS	General Mills	Consumer Staples	Packaged Foods & Meats	9	Maria A. Sastre	Director		Female	White	67	undergraduate degree and an MBA from New York Institute of Technology.
	GIS	General Mills	Consumer Staples	Packaged Foods & Meats	9	Jorge A. Uribe	Director		Male	White	65	undergraduate degree from Universidad Nacional de Colombia and an MBA from Xavier University.
	GIS	General Mills	Consumer Staples	Packaged Foods & Meats	9	C. Kim Goodwin	Director		Female	Black	63
	GIS	General Mills	Consumer Staples	Packaged Foods & Meats	9	Elizabeth C. Lempres	Director		Female	White	61
216	GM	General Motors	Consumer Discretionary	Automobile Manufacturers	10	Wesley G. Bush	Retired Chairman & CEO,		Male	White	61	undergraduate degree and a graduate degree from Massachusetts Institute of Technology.
	GM	General Motors	Consumer Discretionary	Automobile Manufacturers	10	Linda R. Gooden	Retired Executive Vice President		Female	Black	69	undergraduate degree from Youngstown State University and an MBA and an undergraduate degree from the University of Maryland.
	GM	General Motors	Consumer Discretionary	Automobile Manufacturers	10	Joseph Jimenez	Retired CEO		Male	White	62	undergraduate degree from Stanford University and an MBA from the University of California, Berkeley.
	GM	General Motors	Consumer Discretionary	Automobile Manufacturers	10	Judith A. Miscik	Director		Female	White	63	undergraduate degree from Pepperdine University and a graduate degree from the Denver Center For International Studies.
	GM	General Motors	Consumer Discretionary	Automobile Manufacturers	10	Patricia F. Russo	Director		Female	White	69	bachelor’s degree from Georgetown University, Washington
	GM	General Motors	Consumer Discretionary	Automobile Manufacturers	10	Thomas M. Schoewe	Retired Executive Vice President & CFO		Male	White	69	undergraduate degree from Loyola University of Chicago.
	GM	General Motors	Consumer Discretionary	Automobile Manufacturers	10	Carol M. Stephenson	Retired Dean		Male	White	71	undergraduate degree from the University of Toronto.
	GM	General Motors	Consumer Discretionary	Automobile Manufacturers	10	Devin N. Wenig	Retired President & CEO		Male	White	55	undergraduate degree from Union College (New York) and a graduate degree from Columbia Law School.
	GM	General Motors	Consumer Discretionary	Automobile Manufacturers	10	Mark A. Tatum	Deputy Commissioner & Chief Operating Officer		Male	Black, Asian	52
	GM	General Motors	Consumer Discretionary	Automobile Manufacturers	10	Aneel Bhusri	Chairman, Co-Founder & Co-CEO		Male	IndianAmerican	56
217	GPC	Genuine Parts Company	Consumer Discretionary	Distributors
218	GILD	Gilead Sciences	Health Care	Biotechnology	9	Daniel P. O’Day	Chairman and Chief Executive Officer		Male	White	69	BACHELOR'S DEGREE from Georgetown University AND MBA FROM Columbia Business School
	GILD	Gilead Sciences	Health Care	Biotechnology	9	Kelly A. Kramer	Director		Male	White	64	BACHELOR'S DEGREE from Purdue University
	GILD	Gilead Sciences	Health Care	Biotechnology	9	Kevin E. Lofton	Director		Male	White	67	graduate degree from Georgia State University and an undergraduate degree from Boston University.
	GILD	Gilead Sciences	Health Care	Biotechnology	9	Harish Manwani	Director		Male	Indian	68	honors graduate from Bombay University, a master’s degree in Management Studies, and the Advanced Management Program at Harvard Business School
	GILD	Gilead Sciences	Health Care	Biotechnology	9	Jacqueline K. Barton, Ph.D.	Director		Female	White	69
	GILD	Gilead Sciences	Health Care	Biotechnology	9	Jeffrey A. Bluestone, Ph.D.	Director		Male	White	68
	GILD	Gilead Sciences	Health Care	Biotechnology	9	Sandra J. Horning, M.D.	Director		Female	White	73
	GILD	Gilead Sciences	Health Care	Biotechnology	9	Javier J. Rodriguez	Director		Male	White	51
	GILD	Gilead Sciences	Health Care	Biotechnology	9	Anthony Welters	Director		Male	Black	67
219	GPN	Global Payments	Financials	Transaction & Payment Processing Services	10	M. Troy Woods	Chairman of the Board		Male	White	71	bachelor's degree from Columbus State University (Columbus, Ga.), and also graduated from the University of Virginia's Graduate School of Retail Bank Management and Louisiana State University's School of Banking of the South.
	GPN	Global Payments	Financials	Transaction & Payment Processing Services	10	Robert H.B. Baldwin, Jr	Former Vice Chairman, Heartland Payment Systems, Inc.		Male	White	68	undergraduate degree from Princeton University and an MBA from Stanford Graduate School of Business.
	GPN	Global Payments	Financials	Transaction & Payment Processing Services	10	John G. Bruno	President and Chief Operating Officer, Xerox Holdings Corporation		Male	White	74	Business management and marketing from Saint Peter's University
	GPN	Global Payments	Financials	Transaction & Payment Processing Services	10	Joia M. Johnson	Former Chief Administrative Officer, Hanesbrands Inc.		Female	White	63	undergraduate degree from Duke University, an MBA from The Wharton School of the University of Pennsylvania and a graduate degree from The University of Pennsylvania Law School.
	GPN	Global Payments	Financials	Transaction & Payment Processing Services	10	Ruth Ann Marshall*	Former President of Americas, MasterCard International		Female	White	68	MBA and an undergraduate degree from Southern Methodist University.
	GPN	Global Payments	Financials	Transaction & Payment Processing Services	10	Connie D. McDaniel	Director, Virtus Mutual Fund Family		Male	White	64	GRADUATED from Georgia State University
	GPN	Global Payments	Financials	Transaction & Payment Processing Services	10	William B. Plummer	Former Executive Vice President & Chief Financial Officer, United Rentals Inc.		Male	African American	64	graduate degree and an undergraduate degree from Massachusetts Institute of Technology and an MBA from Stanford Graduate School of Business.
	GPN	Global Payments	Financials	Transaction & Payment Processing Services	10	John T. Turner	Chairman of the Board, W.C. Bradley Co.		Male	White	66	graduate of Vanderbilt University.
	GPN	Global Payments	Financials	Transaction & Payment Processing Services	10	Joseph H. Osnoss	Chairman of the Board, W.C. Bradley Co.		Male	White	45
	GPN	Global Payments	Financials	Transaction & Payment Processing Services	10	Jeffrey S. Sloan	Chairman of the Board, W.C. Bradley Co.		Male	White	55
220	GL	Globe Life	Financials	Life & Health Insurance	12	Linda L. Addison	Director		Female	White	71	B.A. from the University of Texas at Austin and a J.D. from the University of Texas School of Law.
	GL	Globe Life	Financials	Life & Health Insurance	12	Marilyn A. Alexander	Director		Female	White	71	A.B. in Philosophy from Georgetown University and an M.B.A. from the Wharton Graduate School of the University of Pennsylvania
	GL	Globe Life	Financials	Life & Health Insurance	12	Cheryl D. Alston	Director		Male	White	56	B.S. in Economics from the Wharton School of Business at the University of Pennsylvania and an M.B.A. from the Leonard N. Stern School of Business at New York University.
	GL	Globe Life	Financials	Life & Health Insurance	12	Jane M. Buchan	Director		Female	White	59	B.A. in Economics from Yale University and an M.A. and Ph.D. in Business Economics/Finance from Harvard University.
	GL	Globe Life	Financials	Life & Health Insurance	12	Steven P. Johnson	Director		Male	White	72	B.B.A. from the University of Wisconsin-Eau Claire.
	GL	Globe Life	Financials	Life & Health Insurance	12	Mary E. Thigpen	Director		Female	White	63	B.S. in Mathematical and Computer Sciences from Clemson University.
	GL	Globe Life	Financials	Life & Health Insurance	12	Frank M. Svoboda	Director		Male	White	61	B.A. degree in Accounting and Finance from Nebraska Wesleyan University
	GL	Globe Life	Financials	Life & Health Insurance	12	David A. Rodriguez	Director		Male	White	64	B.A. in Psychology and an M.A. and Ph.D. in Industrial/Organizational Psychology from New York University.
	GL	Globe Life	Financials	Life & Health Insurance	12	J. Matthew Darden	Director		Male	White	52	B.B.A. and an M.B.A from Baylor University and is a member of the American Institute of Certified Public Accountants and the Texas Society of Certified Public Accountants.
	GL	Globe Life	Financials	Life & Health Insurance	12	Alice S. Cho	Director		Female	Chinese	56	B.A. from Whitman College and earned an A.M. from the University of Chicago, where she was a Sloan fellow.
	GL	Globe Life	Financials	Life & Health Insurance	12	James P. Brannen	Director		Male	White	60	B.B.A. in Accounting from the University of Iowa
	GL	Globe Life	Financials	Life & Health Insurance	12	Mark A. Blinn	Director		Male	White	61	B.S., M.B.A. and J.D. from Southern Methodist University
221	GS	Goldman Sachs	Financials	Investment Banking & Brokerage	10	David M. Solomon	Chairman & CEO		Male	White	61	Bachelors degree from Hamilton College
	GS	Goldman Sachs	Financials	Investment Banking & Brokerage	10	Adebayo Ogunlesi	Director		Male	Black	69	undergraduate degree from the University of Oxford, a graduate degree from Harvard Law School, and an MBA from Harvard Business School.
	GS	Goldman Sachs	Financials	Investment Banking & Brokerage	10	Jan E. Tighe	Director		Female	Spanish	63	Graduate of U.S. Naval Academy and Naval Postgraduate School (including for Ph.D.)
	GS	Goldman Sachs	Financials	Investment Banking & Brokerage	10	M. Michele Burns	Director		Female	White	65	Graduate of University of Georgia (including for Masters)
	GS	Goldman Sachs	Financials	Investment Banking & Brokerage	10	Lakshimi N. Mittal	Director		Male	Indian	72	undergraduate degree from St. Xavier's College (West Bengal).
	GS	Goldman Sachs	Financials	Investment Banking & Brokerage	10	Peter Oppenheimer	Director		Male	White	60	undergraduate degree from California Polytechnic State University (San Luis Obispo) and an undergraduate degree from Leavey School of Business.
	GS	Goldman Sachs	Financials	Investment Banking & Brokerage	10	David A, Viniar	Director		Male	White	67	Graduate of Union College and Harvard Business School
	GS	Goldman Sachs	Financials	Investment Banking & Brokerage	10	Jessica Uhl	Director		Female	White	55
	GS	Goldman Sachs	Financials	Investment Banking & Brokerage	10	Kevin Johnson	Retired (President and CEO, Starbucks Corporation)		Male	White	62
	GS	Goldman Sachs	Financials	Investment Banking & Brokerage	10	Kimberley Harris	Director		Female	White	52
222	HAL	Halliburton	Energy	Oil & Gas Equipment & Services	11	Jeffrey A. Miller	Chairman of the Board, President and Chief Executive Officer, Halliburton Company		Male	White	59	BACHELOR'S DEGREE from Mcneese State University and MBA from Texas A&M University
	HAL	Halliburton	Energy	Oil & Gas Equipment & Services	11	Abdulaziz F. Al Khayyal	Director		Male	Arab	69	Bachelor of Science degree in Mechanical Engineering and a Master’s degree in Business Administration
	HAL	Halliburton	Energy	Oil & Gas Equipment & Services	11	William E. Albrecht	Director		Male	White	71	Master of Science degree from the University of Southern California and a Bachelor of Science degree from the United States Military Academy
	HAL	Halliburton	Energy	Oil & Gas Equipment & Services	11	M. Katherine Banks	Director		Female	White	63	undergraduate degree from the University of Florida, a graduate degree from The University of North Carolina at Charlotte and a doctorate from Duke University.
	HAL	Halliburton	Energy	Oil & Gas Equipment & Services	11	Alan M. Bennett	Director		Male	White	72	undergraduate degree from Susquehanna University.
	HAL	Halliburton	Energy	Oil & Gas Equipment & Services	11	Milton Carroll	Director		Male	White	72	undergraduate degree from Texas Southern University and an undergraduate degree from the University of Kansas.
	HAL	Halliburton	Energy	Oil & Gas Equipment & Services	11	Robert A. Malone	Director		Male	White	71	undergraduate degree from The University of Texas and a graduate degree from Massachusetts Institute of Technology.
	HAL	Halliburton	Energy	Oil & Gas Equipment & Services	11	Bhavesh V. (Bob) Patel	Director		Male	White	56
	HAL	Halliburton	Energy	Oil & Gas Equipment & Services	11	Maurice S. Smith	Director		Male	White	51
	HAL	Halliburton	Energy	Oil & Gas Equipment & Services	11	Janet L. Weiss	Director		Female	White	51
	HAL	Halliburton	Energy	Oil & Gas Equipment & Services	11	Tobi M. Edwards Young	Director		Male	White	47
223	HIG	Hartford (The)	Financials	Property & Casualty Insurance
224	HAS	Hasbro	Consumer Discretionary	Leisure Products
225	HCA	HCA Healthcare	Health Care	Health Care Facilities
226	PEAK	Healthpeak	Real Estate	Health Care REITs	5	R. Kent Griffin, Jr.	Director		Male	White	53	B.S. from Wake Forest University and an M.B.A. from the University of North Carolina at Chapel Hill.
	PEAK	Healthpeak	Real Estate	Health Care REITs	5	David B. Henry	Director		Male	White	74	undergraduate degree from Bucknell University and an MBA from the University of Miami
	PEAK	Healthpeak	Real Estate	Health Care REITs	5	Katherine M. Sandstrom	Director		Female	White	54	undergraduate degree from the University of West Florida.
	PEAK	Healthpeak	Real Estate	Health Care REITs	5	James B. Connor	Director		Male	White	64
	PEAK	Healthpeak	Real Estate	Health Care REITs	5	Scott M. Brinker	Director		Male	White	46
227	HSIC	Henry Schein	Health Care	Health Care Distributors	10	Stanley M. Bergman	Chairman, Chief Executive Officer and Director		Male	White	72	BACHELOR'S DEGREE from University of Witwatersrand
	HSIC	Henry Schein	Health Care	Health Care Distributors	10	Steven Paladino	Vice Chairman, Director		Male	White	67	BACHELOR'S DEGREE from Baruch College
	HSIC	Henry Schein	Health Care	Health Care Distributors	10	James P. Breslawski	Director		Male	White	68	undergraduate degree from St. John's University
	HSIC	Henry Schein	Health Care	Health Care Distributors	10	Joseph L. Herring	Director		Male	White	66	undergraduate degree from Louisiana State University.
	HSIC	Henry Schein	Health Care	Health Care Distributors	10	Bradley T. Sheares	Director		Male	White	65	doctorate from Purdue University and an undergraduate degree from Fisk University.
	HSIC	Henry Schein	Health Care	Health Care Distributors	10	MOHAMAD ALI	Director		Male	White	51
	HSIC	Henry Schein	Health Care	Health Care Distributors	10	DEBORAH DERBY	Director		Female	White	58
	HSIC	Henry Schein	Health Care	Health Care Distributors	10	MARK E. MLOTEK	Director		Male	White	66
	HSIC	Henry Schein	Health Care	Health Care Distributors	10	SCOTT SEROTA	Director		Male	White	65
	HSIC	Henry Schein	Health Care	Health Care Distributors	10	REED V. TUCKSON, M.D., FACP	Director		Male	White	71
228	HSY	Hershey's	Consumer Staples	Packaged Foods & Meats
229	HES	Hess Corporation	Energy	Integrated Oil & Gas	12	John B. Hess	Director		Male	White	68	bachelor’s degree from Harvard College and an MBA from the Harvard Business School
	HES	Hess Corporation	Energy	Integrated Oil & Gas	12	James H. Quigley	Director		Male	White	70	undergraduate degree from Utah State University.
	HES	Hess Corporation	Energy	Integrated Oil & Gas	12	Terrence J. Checki	Director		Male	White	77	MASTER'S DEGREE from Columbia University and BACHELOR'S DEGREE from St Peter's University
	HES	Hess Corporation	Energy	Integrated Oil & Gas	12	Leonard S. Coleman Jr.	Director		Male	White	73	undergraduate degree from Princeton University and a graduate degree from Harvard University.
	HES	Hess Corporation	Energy	Integrated Oil & Gas	12	Edith E. Holiday	Director		Female	White	70	undergraduate degree and a graduate degree from the University of Florida
	HES	Hess Corporation	Energy	Integrated Oil & Gas	12	Marc S. Lipschultz	Director		Male	White	53	undergraduate degree from Stanford University and an MBA from Harvard University.
	HES	Hess Corporation	Energy	Integrated Oil & Gas	12	David McManus	Director		Male	White	69	undergraduate degree from Heriot-Watt University.
	HES	Hess Corporation	Energy	Integrated Oil & Gas	12	Dr. Kevin O. Meyers	Director		Male	White	69	undergraduate degree from Capital University and a doctorate from Massachusetts Institute of Technology.
	HES	Hess Corporation	Energy	Integrated Oil & Gas	12	William G. Schrader	Director		Male	White	64	undergraduate degree from the University of Cincinnati (Ohio) and an MBA from the University of Houston.
	HES	Hess Corporation	Energy	Integrated Oil & Gas	12	Lisa Glatch	Director		Female	White	60
	HES	Hess Corporation	Energy	Integrated Oil & Gas	12	Raymond J. McGuire	Director		Male	White	65
	HES	Hess Corporation	Energy	Integrated Oil & Gas	12	Karyn F. Ovelmen	Director		Female	White	59
230	HPE	Hewlett Packard Enterprise	Information Technology	Technology Hardware, Storage & Peripherals
231	HLT	Hilton Worldwide	Consumer Discretionary	Hotels, Resorts & Cruise Lines	9	Christopher J. Nassetta	President, Chief Executive Officer and Director		Male	White	60	BACHELOR'S DEGREE from McIntire School of Commerce
	HLT	Hilton Worldwide	Consumer Discretionary	Hotels, Resorts & Cruise Lines	9	Jonathan D. Gray	Chairman of the Board of Directors		Male	White	53	BS in Economics from the Wharton School, as well as a BA in English from the College of Arts and Sciences at the University of Pennsylvania.
	HLT	Hilton Worldwide	Consumer Discretionary	Hotels, Resorts & Cruise Lines	9	Charlene T. Begley	Director		Female	White	56	undergraduate degree from the University of Vermont
	HLT	Hilton Worldwide	Consumer Discretionary	Hotels, Resorts & Cruise Lines	9	Melanie L. Healey	Director		Female	White	61	undergraduate degree from the University of Richmond.
	HLT	Hilton Worldwide	Consumer Discretionary	Hotels, Resorts & Cruise Lines	9	Raymond E. Mabus, Jr.	Director		Male	White	74	graduated summa cum laude from the University of Mississippi, Master of Arts in political science from Johns Hopkins University and a Juris Doctor, magna cum laude, from Harvard Law School
	HLT	Hilton Worldwide	Consumer Discretionary	Hotels, Resorts & Cruise Lines	9	Judith A. McHale	Director		Female	White	76	undergraduate degree from The University of Nottingham and a graduate degree from Fordham University School of Law.
	HLT	Hilton Worldwide	Consumer Discretionary	Hotels, Resorts & Cruise Lines	9	Elizabeth A. Smith	Director		Female	White	59	undergraduate degree from the University of Virginia and an MBA from Stanford Graduate School of Business.
	HLT	Hilton Worldwide	Consumer Discretionary	Hotels, Resorts & Cruise Lines	9	Douglas M. Steenland	Director		Male	White	71	graduate from The George Washington University Law School.
	HLT	Hilton Worldwide	Consumer Discretionary	Hotels, Resorts & Cruise Lines	9	Chris Carr	Director		Male	White	59
232	HOLX	Hologic	Health Care	Health Care Equipment
233	HD	Home Depot (The)	Consumer Discretionary	Home Improvement Retail
234	HON	Honeywell	Industrials	Industrial Conglomerates	11	Darius Adamczyk	Director		Male	White	57	MBA from Harvard University, a master’s degree in computer engineering from Syracuse University, and a bachelor’s degree in electrical and computer engineering from Michigan State University
	HON	Honeywell	Industrials	Industrial Conglomerates	11	Duncan B. Angove	Director		Male	White	56	undergraduate degree from the University of London
	HON	Honeywell	Industrials	Industrial Conglomerates	11	William S. Ayer	Director		Male	White	68	MBA from the University of Washington and an undergraduate degree from Stanford University
	HON	Honeywell	Industrials	Industrial Conglomerates	11	Kevin Burke	Director		Male	White	72	graduate degree from Columbia University, a graduate degree from Rensselaer Polytechnic Institute, a graduate degree from Fordham University and an undergraduate degree from The Cooper Union for the Advancement of Science & Art.
	HON	Honeywell	Industrials	Industrial Conglomerates	11	D. Scott Davis	Director		Male	White	71	BACHELOR'S DEGREE from Portland State University and POST-GRADUATE CERTIFICATE from Wharton School of the University of Pennsylvania
	HON	Honeywell	Industrials	Industrial Conglomerates	11	Deborah Flint	Director		Female	Black	55	Bachelor of Science in Business Administration from San Jose State University.
	HON	Honeywell	Industrials	Industrial Conglomerates	11	Grace D. Lieblein	Director		Female	White	62	graduate degree from Michigan State University and an undergraduate degree from Kettering University.
	HON	Honeywell	Industrials	Industrial Conglomerates	11	Robin L. Washington	Director		Male	White	60	MBA from Pepperdine University and an undergraduate degree from the University of Michigan.
	HON	Honeywell	Industrials	Industrial Conglomerates	11	VIMAL KAPUR	Director		Male	White	57
	HON	Honeywell	Industrials	Industrial Conglomerates	11	ROSE LEE	Director		Female	White	57
	HON	Honeywell	Industrials	Industrial Conglomerates	11	ROBIN WATSON	Director		Male	White	55
235	HRL	Hormel Foods	Consumer Staples	Packaged Foods & Meats	7	JAMES P. SNEE	Chairman of the Board, President, and CEO		Male	White	55	bachelor of arts degree in marketing from New Mexico State University (Las Cruces, N.M.) and a master’s degree in business administration from the University of St. Thomas in St. Paul, Minn
	HRL	Hormel Foods	Consumer Staples	Packaged Foods & Meats	7	PRAMA BHATT	Director		Female	Indian	52	bachelor of science degree in electrical engineering from Oakland University, a master of science degree in electrical engineering from Wayne State University and a master’s degree in business administration from the University of Michigan.
	HRL	Hormel Foods	Consumer Staples	Packaged Foods & Meats	7	GARY C. BHOJWANI	Director		Male	White	54	undergraduate degree from the University of Illinois and an MBA from The University of Chicago.
	HRL	Hormel Foods	Consumer Staples	Packaged Foods & Meats	7	SUSAN K. NESTEGARD	Director		Male	White	62	BACHELOR'S DEGREE from University of Wisconsin-Whitewater and MASTER'S DEGREE from University of Minnesota
	HRL	Hormel Foods	Consumer Staples	Packaged Foods & Meats	7	WILLIAM A. NEWLANDS	Director		Male	White	64	MBA from Harvard Business School and an undergraduate degree from The Wharton School of the University of Pennsylvania.
	HRL	Hormel Foods	Consumer Staples	Packaged Foods & Meats	7	JOSE L. PRADO	Director		Male	White	68	bachelor of mechanical engineering degree from the National Polytechnical Institute, Mexico; a master’s degree in systems and planning from Iberoamericana University in Mexico and a master’s degree in business administration from the Technical Institute of Monterrey, Mexico.
	HRL	Hormel Foods	Consumer Staples	Packaged Foods & Meats	7	SALLY J. SMITH	Director		Male	White	64	undergraduate degree from the University of North Dakota.
236	HST	Host Hotels & Resorts	Real Estate	Hotel & Resort REITs
237	HWM	Howmet Aerospace	Industrials	Aerospace & Defense
238	HPQ	HP Inc.	Information Technology	Technology Hardware, Storage & Peripherals
239	HUBB	Hubbell Incorporated	Industrials	Industrial Machinery & Supplies & Components
240	HUM	Humana	Health Care	Managed Health Care	7	Kurt J. Hilzinger	Chairman of the Board		Male	White	62	B.B.A. degree from the University of Michigan and is a Certified Public Accountant.
	HUM	Humana	Health Care	Managed Health Care	7	Frank A. D’Amelio	Director		Male	White	80	MBA in Finance from St. John's University and his bachelor's degree in Accounting from St. Peter's College
	HUM	Humana	Health Care	Managed Health Care	7	Wayne A. I. Frederick, M.D.	Director		Male	Black	51	Master of Business Administration degree from Howard University’s School of Business
	HUM	Humana	Health Care	Managed Health Care	7	John W. Garratt	Director		Male	White	54	BACHELOR'S DEGREE from Indiana University and MBA from Carnegie Mellon University
	HUM	Humana	Health Care	Managed Health Care	7	Karen W. Katz	Director		Female	White	66	MBA from the University of Houston and an undergraduate degree from The University of Texas.
	HUM	Humana	Health Care	Managed Health Care	7	William J. McDonald	Director		Male	White	66	master's degree anddoctorate from The Catholic University of America in Washington
	HUM	Humana	Health Care	Managed Health Care	7	Brad D. Smith	Chief Executive Office		Male	White	58
241	HBAN	Huntington Bancshares	Financials	Regional Banks	10	Stephen D. Steinour	Director		Male	White	64	bachelor’s degree in economics from Gettysburg College and completed the Stanford University Graduate School of Business Executive Program.
	HBAN	Huntington Bancshares	Financials	Regional Banks	10	Alanna Y. Cotton	Director		Female	White	50	bachelor’s degree from Northwestern University and MBA from Stanford University.
	HBAN	Huntington Bancshares	Financials	Regional Banks	10	Ann B. Crane	Director		Female	White	66	MBA from Northwestern University and an undergraduate degree from The Ohio State University.
	HBAN	Huntington Bancshares	Financials	Regional Banks	10	Gina D. France	Director		Female	French	64	bachelor’s degree in finance magna cum laude from Indiana University and a master of management in finance with the highest distinction from the J.L. Kellogg Graduate School of Management at Northwestern University.
	HBAN	Huntington Bancshares	Financials	Regional Banks	10	J. Michael Hochschwender	Director		Male	White	62	MBA from The Wharton School of the University of Pennsylvania and an undergraduate degree from Tulane University (Louisiana).
	HBAN	Huntington Bancshares	Financials	Regional Banks	10	Richard W. Neu	Director		Male	White	67	bachelor’s degree in business administration from Eastern Michigan University.
	HBAN	Huntington Bancshares	Financials	Regional Banks	10	David L. Porteous	Director		Male	White	70	graduate degree from Michigan State University Cum Laude and Juris Doctorate with distinction from Thomas M. Cooley Law School
	HBAN	Huntington Bancshares	Financials	Regional Banks	10	Katherine M. A. Kline	Director		Female	White	51	bachelor’s degree in corporate communications from Ithaca College.
	HBAN	Huntington Bancshares	Financials	Regional Banks	10	Kenneth J. Phelan	Director		Male	White	63	JD from Villanova University School of Law, MASTER'S DEGREE from Trinity College Dublin and BACHELOR'S DEGREE from Old Dominion University
	HBAN	Huntington Bancshares	Financials	Regional Banks	10	Roger J. Sit	Director		Female	White	61	bachelor’s degree in management from the U.S. Air Force Academy, a master’s degree in systems management from the University of Southern California, and a master’s degree in business administration from the Harvard Business School.
242	HII	Huntington Ingalls Industries	Industrials	Aerospace & Defense	9	Augustus L. Collins	Chief Executive Officer of MINACT		Male	Black	62	bachelor’s degree in business administration from the University of Mississippi, an MBA from Jackson State University and a master’s degree in strategic studies from the U.S. Army War College
	HII	Huntington Ingalls Industries	Industrials	Aerospace & Defense	9	Kirkland H. Donald	Chairman of the Board		Male	White	66	M.B.A. from the University of Phoenix and completed Harvard University’s
	HII	Huntington Ingalls Industries	Industrials	Aerospace & Defense	9	Victoria D. Harker	Executive Vice President and Chief Financial Officer		Male	White	54	B.A. from the University of Virginia and an M.B.A. from American University.
	HII	Huntington Ingalls Industries	Industrials	Aerospace & Defense	9	Anastasia D. Kelly	Director		Female	White	70	B.A., cum laude, from Trinity University and a J.D., magna cum laude, from The George Washington University Law School. She is a member of the Texas Bar and the District of Columbia Bar and a Fellow of the American Bar Foundation.
	HII	Huntington Ingalls Industries	Industrials	Aerospace & Defense	9	Tracy B. McKibben	Director		Female	Black	49	B.A. from West Virginia State University and a J.D. from Harvard Law School.
	HII	Huntington Ingalls Industries	Industrials	Aerospace & Defense	9	Thomas C. Schievelbein	Director		Male	White	66	B.S. in Marine Engineering from the U.S. Naval Academy and a Master’s Degree in Nuclear Engineering from the University of Virginia.
	HII	Huntington Ingalls Industries	Industrials	Aerospace & Defense	9	John K. Welch	Director		Male	White	69	MBA from Loyola University Maryland, Inc. a graduate degree from Naval Postgraduate School, an undergraduate degree from United States Naval Academy and an MBA from Loyola College.
	HII	Huntington Ingalls Industries	Industrials	Aerospace & Defense	9	LEO P. DENAULT	Retired Chairman and Chief Executive Officer		Male	White		B.S. from Ball State University and a M.B.A. from Indiana University.
	HII	Huntington Ingalls Industries	Industrials	Aerospace & Defense	9	FRANK R. JIMENEZ	General Counsel and Corporate Secretary of GE HealthCare		Male	White		M.B.A. in finance and strategic management from the University of Pennsylvania’s Wharton School and an M.A. in national security and strategic studies from the U.S. Naval War College
243	IBM	IBM	Information Technology	IT Consulting & Other Services
244	IEX	IDEX Corporation	Industrials	Industrial Machinery & Supplies & Components
245	IDXX	Idexx Laboratories	Health Care	Health Care Equipment	10	Jonathan J. Mazelsky	President, Chief Executive Officer and Director		Male	White	62	undergraduate degree from the University of Rochester and an MBA from The University of Chicago.
	IDXX	Idexx Laboratories	Health Care	Health Care Equipment	10	Lawrence D. Kingsley	Non-Executive Board Chair		Male	White	60	undergraduate degree in Industrial Engineering and Management from Clarkson University and an M.B.A. from the College of William and Mary
	IDXX	Idexx Laboratories	Health Care	Health Care Equipment	10	Jonathan W. Ayers	Director		Male	White	67	undergraduate degree from Yale University and an undergraduate degree from Harvard Business School.
	IDXX	Idexx Laboratories	Health Care	Health Care Equipment	10	Stuart M. Essig	Director		Male	White	61	undergraduate degree from the Woodrow Wilson School of Public & International Affairs, an MBA from The University of Chicago Booth School of Business, and a doctorate degree from The University of Chicago Booth School of Business.
	IDXX	Idexx Laboratories	Health Care	Health Care Equipment	10	Daniel M. Junius	Director		Male	White	70	undergraduate degree in Political Science from Boston College and a Masters in Management from Northwestern University’s Kellogg School of Management
	IDXX	Idexx Laboratories	Health Care	Health Care Equipment	10	Sam A. Samad	Director		Male	White	53	Bachelor of Business Administration degree from the American University of Beirut in Lebanon and his Master of Business Administration degree from McMaster University in Hamilton
	IDXX	Idexx Laboratories	Health Care	Health Care Equipment	10	M. Anne Szostak	Director		Female	White	72	undergraduate degree from Colby College.
	IDXX	Idexx Laboratories	Health Care	Health Care Equipment	10	Sophie V. Vandebroek, PhD	Director		Female	Flemish	69	undergraduate degree in engineering and a master’s degree in electro-mechanical engineering from KU Leuven, Leuven, Belgium, and a Ph.D. in electrical engineering from Cornell University
	IDXX	Idexx Laboratories	Health Care	Health Care Equipment	10	Bruce L. Claflin	Director		Male	White	71
	IDXX	Idexx Laboratories	Health Care	Health Care Equipment	10	Asha S. Collins, PhD	Director		Female	White	47
246	ITW	Illinois Tool Works	Industrials	Industrial Machinery & Supplies & Components
247	ILMN	Illumina	Health Care	Life Sciences Tools & Services	8	Caroline D. Dorsa	Director		Female	White	63	undergraduate degree from Colgate University and an MBA from Col
	ILMN	Illumina	Health Care	Life Sciences Tools & Services	8	Robert S. Epstein	Director		Male	White	67	doctorate and an undergraduate degree from the University of Michigan and a graduate degree from the University of Maryland.
	ILMN	Illumina	Health Care	Life Sciences Tools & Services	8	Scott Gottlieb, M.D.	Director		Male	White	50	doctorate from Icah School of Medicine at Mount Sinai and an undergraduate degree from Wesleyan University.
	ILMN	Illumina	Health Care	Life Sciences Tools & Services	8	Gary S. Guthart, Ph.D.	Director		Male	White	57	B.S. in Engineering from the University of California, Berkeley and an M.S. and a Ph.D. in Engineering Science from the California Institute of Technology.
	ILMN	Illumina	Health Care	Life Sciences Tools & Services	8	Philip W. Schiller	Director		Male	White	62	undergraduate degree from Boston College.
	ILMN	Illumina	Health Care	Life Sciences Tools & Services	8	Susan E. Siegel	Director		Female	White	62	undergraduate degree from the University of Puerto Rico and a graduate degree from Boston University School of Medicine.
	ILMN	Illumina	Health Care	Life Sciences Tools & Services	8	JOHN W. THOMPSON	Director		Male	Black	73	undergraduate degree from Florida A&M University and a graduate degree from MIT Sloan School of Management.
	ILMN	Illumina	Health Care	Life Sciences Tools & Services	8	Frances Arnold, Ph.D.	Director		Female	White	66
248	INCY	Incyte	Health Care	Biotechnology	8	Hervé Hoppenot	Director		Male	White	62	diploma from ESSEC Business School.
	INCY	Incyte	Health Care	Biotechnology	8	Julian C. Baker	Director		Female	White	55	undergraduate degree from Harvard University.
	INCY	Incyte	Health Care	Biotechnology	8	Jean-Jacques Bienaimé	Director		Male	White	68	undergraduate degree from ESCP Europe Campus Paris, an MBA from The Wharton School of the University of Pennsylvania and an undergraduate degree from The University of Texas
	INCY	Incyte	Health Care	Biotechnology	8	Paul J. Clancy	Director		Male	White	60	undergraduate degree from Babson College and an MBA from Columbia Business School.
	INCY	Incyte	Health Care	Biotechnology	8	Jacqualyn A. Fouse	Director		Female	White	60	graduate degree, a doctorate and an undergraduate degree from The University of Texas at Arlington.
	INCY	Incyte	Health Care	Biotechnology	8	Edmund P. Harrigan	Director		Male	White	69	undergraduate degree from St. Anselm College and a doctorate from the University of Massachusetts Medical School.
	INCY	Incyte	Health Care	Biotechnology	8	Katherine A. High, M.D.	Director		Female	White	70
	INCY	Incyte	Health Care	Biotechnology	8	Otis W. Brawley, M.D.	Director		Male	White	62
249	IR	Ingersoll Rand	Industrials	Industrial Machinery & Supplies & Components	8	Vicente Reynal			Male		47
	IR	Ingersoll Rand	Industrials	Industrial Machinery & Supplies & Components	8	William P. Donnelly			Male		71
	IR	Ingersoll Rand	Industrials	Industrial Machinery & Supplies & Components	8	Elizabeth Centoni			Female		57
	IR	Ingersoll Rand	Industrials	Industrial Machinery & Supplies & Components	8	Marc E. Jones			Male		71
	IR	Ingersoll Rand	Industrials	Industrial Machinery & Supplies & Components	8	Kirk E. Arnold			Female		62
	IR	Ingersoll Rand	Industrials	Industrial Machinery & Supplies & Components	8	Gary D. Forsee			Male		72
	IR	Ingersoll Rand	Industrials	Industrial Machinery & Supplies & Components	8	John Humphrey			Male		56
	IR	Ingersoll Rand	Industrials	Industrial Machinery & Supplies & Components	8	Tony L. White			Male		75
250	PODD	Insulet	Health Care	Health Care Equipment
251	INTC	Intel	Information Technology	Semiconductors	12	James J. Goetz	Director		Male	White	57	graduate degree from Stanford University and an undergraduate degree from the University of Cincinnati (Ohio).
	INTC	Intel	Information Technology	Semiconductors	12	Alyssa Henry	Director		Male	White	52	undergraduate degree from the University of California, Los Angeles.
	INTC	Intel	Information Technology	Semiconductors	12	Dr. Risa Lavizzo-Mourey	Director		Female	African American	68	undergraduate degree from Stony Brook University, medical degree from Harvard University and MBA from University of Pennsylvania
	INTC	Intel	Information Technology	Semiconductors	12	Dr. Tsu-Jae King Liu	Director		Female	Taiwanese	66	B.S., M.S. and Ph.D. degrees in Electrical Engineering from Stanford University
	INTC	Intel	Information Technology	Semiconductors	12	Gregory D. Smith	Director		Male	White	66	BACHELOR'S DEGREE from Kennedy-Western University
	INTC	Intel	Information Technology	Semiconductors	12	Frank D. Yeary	Director		Male	White	59	undergraduate degree from the University of California, Berkeley.
	INTC	Intel	Information Technology	Semiconductors	12	Patrick P. Gelsinger	Director		Male	White	64
	INTC	Intel	Information Technology	Semiconductors	12	Andrea J. Goldsmith	Director		Female	White	58
	INTC	Intel	Information Technology	Semiconductors	12	Omar Ishrak	Director		Male	White	67
	INTC	Intel	Information Technology	Semiconductors	12	Barbara G. Novick	Director		Female	Black	62
	INTC	Intel	Information Technology	Semiconductors	12	Lip-Bu Tan	Director		Male	White	63
	INTC	Intel	Information Technology	Semiconductors	12	Dion J. Weisler	Director		Male	White	55
252	ICE	Intercontinental Exchange	Financials	Financial Exchanges & Data	10	Jeffrey C. Sprecher	Chairman of the Board		Male	White	70	MBA from Pepperdine University and an undergraduate degree from the University of Wisconsin.
	ICE	Intercontinental Exchange	Financials	Financial Exchanges & Data	10	Sharon Y. Bowen	Director		Female	black	66	Bachelor of Arts degree in Economics from the University of Virginia, a Master of Business Administration from the Kellogg School of Management and a Juris Doctor from Northwestern Pritzker School of Law.
	ICE	Intercontinental Exchange	Financials	Financial Exchanges & Data	10	Duriya M. Farooqu	Director		Female	indian	65	Bachelor of Arts degree in Economics and Mathematics from Hampshire College and a Master of Public Administration in International Development from the Kennedy School of Government at Harvard University. She is a Trustee of the Woodruff Arts Center and Agnes Scott College.
	ICE	Intercontinental Exchange	Financials	Financial Exchanges & Data	10	Lord Hague of Richmond	Director		Male	White	62	First-Class Honours degree in Philosophy, Politics, and Economics from Oxford University and a Master of Business Administration with distinction from the Institut Européen d’Administration des Affaires
	ICE	Intercontinental Exchange	Financials	Financial Exchanges & Data	10	Thomas E. Noonan	Director		Male	White	66	Bachelor of Science degree in Mechanical Engineering from the Georgia Institute of Technology and a Certificate of Special Studies in Business Administration and Management from Harvard University.
	ICE	Intercontinental Exchange	Financials	Financial Exchanges & Data	10	Judith A. Sprieser	Director		Female	White	69	Bachelor of Arts degree from Northwestern University and a Master of Business Administration from the Kellogg School of Management at Northwestern University.
	ICE	Intercontinental Exchange	Financials	Financial Exchanges & Data	10	Shantella E. Cooper	Director		Female	White	55
	ICE	Intercontinental Exchange	Financials	Financial Exchanges & Data	10	Mark F. Mulhern	Director		Male	White	63
	ICE	Intercontinental Exchange	Financials	Financial Exchanges & Data	10	Caroline L. Silver	Director		Female	White	60
	ICE	Intercontinental Exchange	Financials	Financial Exchanges & Data	10	Martha A. Tirinnanzi	Director		Female	White	62
253	IFF	International Flavors & Fragrances	Materials	Specialty Chemicals	11	Roger W. Ferguson, Jr.	Director		Male	White	71	B.A, J.D. and a Ph.D. all from Harvard University
	IFF	International Flavors & Fragrances	Materials	Specialty Chemicals	11	John F. Ferraro	Director		Male	White	67	-
	IFF	International Flavors & Fragrances	Materials	Specialty Chemicals	11	Christina Gold	Director		Female	White	75	undergraduate degree from Carleton University.
	IFF	International Flavors & Fragrances	Materials	Specialty Chemicals	11	Kathryn J. Boor	Director		Female	White	64
	IFF	International Flavors & Fragrances	Materials	Specialty Chemicals	11	Barry A. Bruno	Director		Male	White	51
	IFF	International Flavors & Fragrances	Materials	Specialty Chemicals	11	Frank K. Clyburn, Jr.	Director		Male	White	58
	IFF	International Flavors & Fragrances	Materials	Specialty Chemicals	11	Mark J. Costa	Director		Male	White	57
	IFF	International Flavors & Fragrances	Materials	Specialty Chemicals	11	Carol Anthony (John) Davidson	Director		Male	White	67
	IFF	International Flavors & Fragrances	Materials	Specialty Chemicals	11	Gary Hu	Director		Male	White	35
	IFF	International Flavors & Fragrances	Materials	Specialty Chemicals	11	Kevin O'Byrne	Director		Male	White	58
	IFF	International Flavors & Fragrances	Materials	Specialty Chemicals	11	Dawn C. Willoughby	Director		Female	White	53
254	IP	International Paper	Materials	Paper & Plastic Packaging Products & Materials	6	Mark S. Sutton	Director		Male	White	61	Bachelor of Science degree in electrical engineering from Louisiana State University
	IP	International Paper	Materials	Paper & Plastic Packaging Products & Materials	6	Anders Gustafsson	Director		Male	White	62	MBA from the Harvard Graduate School of Business and a Master of Science degree in electrical engineering from Chalmers University of Technology in Gothenburg, Sweden
	IP	International Paper	Materials	Paper & Plastic Packaging Products & Materials	6	Jacqueline C. Hinman	Director		Female	White	61	Bachelors degree from Penn State University
	IP	International Paper	Materials	Paper & Plastic Packaging Products & Materials	6	Ray G. Young	Director		Male	White	61	MBA from University of Chicago Booth School
	IP	International Paper	Materials	Paper & Plastic Packaging Products & Materials	6	Clinton A. Lewis, Jr.	Director		Male	White	56
	IP	International Paper	Materials	Paper & Plastic Packaging Products & Materials	6	Anton V. Vincent	Director		Male	White	58
255	IPG	Interpublic Group of Companies (The)	Communication Services	Advertising
256	INTU	Intuit	Information Technology	Application Software
257	ISRG	Intuitive Surgical	Health Care	Health Care Equipment	8	Gary S. Guthart, Ph.D.	President and Chief Executive Officer		Male	White	65	BACHELOR OF SCIENCE from University of California Berkeley, MASTER'S DEGREE and PHD from California Institute of Technology
	ISRG	Intuitive Surgical	Health Care	Health Care Equipment	8	Craig H. Barratt, Ph.D.	Director		Male	White	66	B.E. in Electrical Engineering and a B.S. in Pure Mathematics and Physics from the University of Sydney, Australia as well as M.S. and Ph.D. degrees from Stanford University.
	ISRG	Intuitive Surgical	Health Care	Health Care Equipment	8	Don R. Kania, Ph.D.	Former President and Chief Executive Officer of FEI Company		Male	White	62	Ph.D. in Engineering and M.S. in Physics from the University of Michigan.
	ISRG	Intuitive Surgical	Health Care	Health Care Equipment	8	Amy L. Ladd, Ph.D.	Director		Female	White	65	A.B. in History from Dartmouth College and M.D. from SUNY Upstate Medical University
	ISRG	Intuitive Surgical	Health Care	Health Care Equipment	8	Keith R. Leonard Jr.	Director		Male	White	61	B.A. in History from the University of Maryland, an M.S. in Engineering from the University of California, Berkeley, and an M.B.A. from the Anderson School of Management at the University of California, Los Angeles.
	ISRG	Intuitive Surgical	Health Care	Health Care Equipment	8	Alan J. Levy, Ph.D.	Former Chief Executive Officer of Chrono Therapeutics Inc.		Male	White	85	doctorate from Purdue University and an undergraduate degree from City University of New York.
	ISRG	Intuitive Surgical	Health Care	Health Care Equipment	8	Jami Dover Nachtsheim	Director		Male	White	64	B.S. in Business Management from Arizona State University.
	ISRG	Intuitive Surgical	Health Care	Health Care Equipment	8	Mark J. Rubash	Former Chief Financial Officer Emeritus - Strategic Advisor, Eventbrite, Inc.		Male	White	72	B.S. in Accounting from California State University Sacramento.
258	IVZ	Invesco	Financials	Asset Management & Custody Banks	8	Sarah E. Beshar	Director		Female	White	64	LLB from University of Western Australia, BACHELOR'S DEGREE from University of Western Australia and LLM from Magdalen College-Oxford
	IVZ	Invesco	Financials	Asset Management & Custody Banks	8	Martin L. Flanagan	Director		Male	White	62	B.A. and B.B.A. from Southern Methodist University (SMU).
	IVZ	Invesco	Financials	Asset Management & Custody Banks	8	William F. Glavin Jr.	Director		Male	White	64	B.A. from the College of the Holy Cross
	IVZ	Invesco	Financials	Asset Management & Custody Banks	8	C. Robert Henrikson	Director		Male	White	75	Bachelor’s degree from the University of Pennsylvania and a J.D. degree from Emory University School of Law
	IVZ	Invesco	Financials	Asset Management & Custody Banks	8	Denis Kessler	Director		Male	White	71	PhD in economics and is a graduate of Ecole des Hautes Etudes Commerciales (HEC Paris). In addition, he holds honorary degrees from the Moscow Academy of Finance and the University of Montreal.
	IVZ	Invesco	Financials	Asset Management & Custody Banks	8	Sir Nigel Sheinwald	Director		Male	White	69	M.A. degree from Balliol College, University of Oxford, where he is now an Honorary Fellow.
	IVZ	Invesco	Financials	Asset Management & Custody Banks	8	G. Richard Wagoner Jr.	Director		Male	White	70	B.A. from Duke University and his M.B.A. from Harvard University.
	IVZ	Invesco	Financials	Asset Management & Custody Banks	8	Phoebe A. Wood	Director		Male	White	69	MBA from University of California and BACHELOR'S DEGREE from Smith College
259	INVH	Invitation Homes	Real Estate	Single-Family Residential REITs
260	IQV	IQVIA	Health Care	Life Sciences Tools & Services	8	Ari Bousbib	Chairman and Chief Executive Officer		Male	White	61	Master of Business Administration, Columbia University
	IQV	IQVIA	Health Care	Life Sciences Tools & Services	8	Carol J. Burt	Director		Female	White	65	Bachelor of Arts in Business Administration, the University of Houston
	IQV	IQVIA	Health Care	Life Sciences Tools & Services	8	John P. Connaughton	Director		Male	White	57	Master of Business Administration, Harvard Business School,Bachelor of Science in Commerce, University of Virginia
	IQV	IQVIA	Health Care	Life Sciences Tools & Services	8	John G. Danhakl	Director		Male	White	66	Master of Business Administration, University of Chicago Graduate School of Business
	IQV	IQVIA	Health Care	Life Sciences Tools & Services	8	James A. Fasano	Director		Male	White	54	Master of Business Administration, University of Chicago Graduate School of Business
	IQV	IQVIA	Health Care	Life Sciences Tools & Services	8	Colleen A. Goggins	Director		Male	White	68	master’s degree in Management, with a concentration in Marketing and Finance, from the Kellogg School of Management, Northwestern University and a bachelor’s of science degree in Food Chemistry from the University of Wisconsin
	IQV	IQVIA	Health Care	Life Sciences Tools & Services	8	John M. Leonard, M.D.	Director		Male	White	64	Doctorate in Medicine, Johns Hopkins University
	IQV	IQVIA	Health Care	Life Sciences Tools & Services	8	Todd B. Sisitsky	Director		Male	White	68	MBA from the Stanford Graduate School of Business and undergraduate degree from Dartmouth College
261	IRM	Iron Mountain	Real Estate	Other Specialized REITs	10	William L. Meaney	Director		Male	White	62	bachelor’s degree in mechanical engineering from Rensselaer Polytechnic Institute and a master’s degree in industrial administration from Carnegie Mellon University.
	IRM	Iron Mountain	Real Estate	Other Specialized REITs	10	Jennifer M. Allerton	Director		Female	White	71	Bachelors degree from Imperial College London, The Open University and masters degree from University of Manitoba
	IRM	Iron Mountain	Real Estate	Other Specialized REITs	10	Pamela M. Arway	Director		Female	White	69	bachelor’s degree in languages from Memorial University of Newfoundland and a master’s degree in business administration from Queen’s University, Kingston, Ontario, Canada.
	IRM	Iron Mountain	Real Estate	Other Specialized REITs	10	Clarke H. Bailey	Director		Male	White	68	MBA from The Wharton School of the University of Pennsylvania.
	IRM	Iron Mountain	Real Estate	Other Specialized REITs	10	Kent P. Dauten	Director		Male	White	67	bachelor’s degree in economics from Dartmouth College and a master’s degree in business administration from Harvard Business School.
	IRM	Iron Mountain	Real Estate	Other Specialized REITs	10	Monte E. Ford	Director		Male	White	63	bachelor’s degree in business administration from Northeastern University.
	IRM	Iron Mountain	Real Estate	Other Specialized REITs	10	Robin L. Matlock	Director		Female	White	57	bachelor’s degrees in economics and music from Rice University.
	IRM	Iron Mountain	Real Estate	Other Specialized REITs	10	Wendy J. Murdock	Director		Female	White	70	bachelor’s degree from McGill University and a master’s degree in business administration from the University of Western Ontario.
	IRM	Iron Mountain	Real Estate	Other Specialized REITs	10	Walter. C. Rakowich	Director		Male	White	65	MBA from Harvard Business School and his bachelor’s of science degree, with distinction, in accounting from Pennsylvania State University.
	IRM	Iron Mountain	Real Estate	Other Specialized REITs	10	Doyle R. Simons	Director		Male	White	59	bachelor’s degree in business administration from Baylor University and a juris doctor from the University of Texas.
262	JBHT	J.B. Hunt	Industrials	Cargo Ground Transportation
263	JBL	Jabil	Information Technology	Electronic Manufacturing Services
264	JKHY	Jack Henry & Associates	Financials	Transaction & Payment Processing Services
265	J	Jacobs Solutions	Industrials	Construction & Engineering
266	JNJ	Johnson & Johnson	Health Care	Pharmaceuticals	9	M. C. Beckerle	Director		Male	White	68	Bachelors degree from Wells College and Phd from University of Colorado
	JNJ	Johnson & Johnson	Health Care	Pharmaceuticals	9	D. S. Davis	Director		Male	White	71	Bachelors degree from State University of New York at Buffalo and MBA from Cornell Johnson Graduate School of Management
	JNJ	Johnson & Johnson	Health Care	Pharmaceuticals	9	J. A. Doudna	Director		Female	White	59	undergraduate degree from Pomona College and a doctorate from Harvard University.
	JNJ	Johnson & Johnson	Health Care	Pharmaceuticals	9	M. A. Hewson	Director		Female	White	69	Bachelor of Science degree in business administration and Master of Arts degree in economics from the University of Alabama
	JNJ	Johnson & Johnson	Health Care	Pharmaceuticals	9	H. Joly	Director		Male	White	63	degrees in Public Administration from Institut d'Etudes Politiques de Paris and Business Administration from Ecole des Hautes Etudes Commerciales
	JNJ	Johnson & Johnson	Health Care	Pharmaceuticals	9	M. B. McClellan	Director		Male	White	59	Bachelors degree from The University of Texas at Austin, MD from Harvard-MIT Health Sciences and Technology and Phd from Massachusetts Institute of Technology
	JNJ	Johnson & Johnson	Health Care	Pharmaceuticals	9	A. M. Mulcahy	Director		Female	White	70	B.A. in English and Journalism from Marymount College of Fordham University
	JNJ	Johnson & Johnson	Health Care	Pharmaceuticals	9	M. A. Weinberger	Director		Male	White	61	Bachelor of Arts from Emory University, an MBA and J.D. from Case Western Reserve University, and a Master of Law in Taxation from Georgetown University Law Center
	JNJ	Johnson & Johnson	Health Care	Pharmaceuticals	9	Nadja Y. West, M.D.	Director		Female	White	61
267	JCI	Johnson Controls	Industrials	Building Products	10	George R. Oliver	Director		Male	White	62	undergraduate degree from Worcester Polytechnic Institute.
	JCI	Johnson Controls	Industrials	Building Products	10	Pierre Cohade	Director		Male	White	63	bachelor's degree and has a master of business administration degree from Pennsylvania State University
	JCI	Johnson Controls	Industrials	Building Products	10	Gretchen R. Haggerty	Director		Female	White	67	undergraduate degree from Case Western Reserve University and a graduate degree from Duquesne University of The Holy Spirit.
	JCI	Johnson Controls	Industrials	Building Products	10	Jürgen Tinggren	Director		Female	Swedish	64	MBA from Stockholm School of Economics and an MBA from The Leonard N Stern School of Business.
	JCI	Johnson Controls	Industrials	Building Products	10	Jean Blackwell	Director		Male	African-American	68	graduate degree from the University of Michigan and an undergraduate degree from The College of William & Mary.
	JCI	Johnson Controls	Industrials	Building Products	10	Mike Daniels	Director		Male	White	68	undergraduate degree from College of the Holy Cross (Massachusetts).
	JCI	Johnson Controls	Industrials	Building Products	10	Roy Dunbar	Director		Male	Black	61	graduated from Manchester University in the United Kingdom with a pharmacy degree and a master of business administration degree from Manchester Business School.
	JCI	Johnson Controls	Industrials	Building Products	10	Simone Menne	Director		Female	German	62	undergraduate degree from the University of Kiel.
	JCI	Johnson Controls	Industrials	Building Products	10	Mark P. Vergnano	Director		Male	White	64	BACHELOR from University of Connecticut and MASTER'S DEGREE from Virginia Commonwealth University
	JCI	Johnson Controls	Industrials	Building Products	10	John D. Young	Director		Male	White	64	graduated from Glasgow University with a bachelor's degree in biological science and has a master of business administration degree from Strathclyde Graduate Business School.
268	JPM	JPMorgan Chase	Financials	Diversified Banks	9	Linda B. Bammann	Director		Female	White	67	BSc from Stanford University and an MA, Public Policy from the University of Michigan.
	JPM	JPMorgan Chase	Financials	Diversified Banks	9	Stephen B. Burke	Director		Male	White	64	Graduate of Colgate University, M.B.A., Harvard Business School
	JPM	JPMorgan Chase	Financials	Diversified Banks	9	Todd A. Combs	Director		Male	White	52	graduated from Florida State University and received an M.B.A. from Columbia Business School.
	JPM	JPMorgan Chase	Financials	Diversified Banks	9	James S. Crown	Director		Male	White	73	graduate degree from Duke University and graduate degree from School of the Art Institute of Chicago
	JPM	JPMorgan Chase	Financials	Diversified Banks	9	James Dimon	Director		Male	White	67	Bachelors from Tufts University and MBA from Harvard Business School
	JPM	JPMorgan Chase	Financials	Diversified Banks	9	Timothy P. Flynn	Director		Male	White	66	Graduate of The University of St. Thomas
	JPM	JPMorgan Chase	Financials	Diversified Banks	9	Mellody Hobson	Director		Female	Black	59	graduated from the Woodrow Wilson School of International Relations and Public Policy at Princeton University.
	JPM	JPMorgan Chase	Financials	Diversified Banks	9	Michael A. Neal	Director		Male	White	70	graduated from the Georgia Institute of Technology
	JPM	JPMorgan Chase	Financials	Diversified Banks	9	Virginia M. Rometty	Director		Female	Italian-American	65	graduated from Northwestern University.
269	JNPR	Juniper Networks	Information Technology	Communications Equipment	10	Rami Rahim	Chief Executive Officer		Male	Indian	52	undergraduate degree from the University of Toronto and a graduate degree from Stanford University.
	JNPR	Juniper Networks	Information Technology	Communications Equipment	10	Scott Kriens	Chairman of the Board		Male	White	65	undergraduate degree from California State University-East Bay.
	JNPR	Juniper Networks	Information Technology	Communications Equipment	10	Anne T. DelSanto	Director		Female	White	66	MBA from Boston College and Bachelors degree from St. John's University
	JNPR	Juniper Networks	Information Technology	Communications Equipment	10	Kevin DeNuccio	Director		Male	Hispanic	63	undergraduate degree from Northeastern University and an MBA from Columbia University.
	JNPR	Juniper Networks	Information Technology	Communications Equipment	10	James Dolce	Director		Male	Caucasian	60	undergraduate degree from the University of Rhode Island
	JNPR	Juniper Networks	Information Technology	Communications Equipment	10	Christine M. Gorjanc	Director		Female	Caucasian	66	undergraduate degree from the University of Texas at El Paso and a graduate degree from Golden Gate University.
	JNPR	Juniper Networks	Information Technology	Communications Equipment	10	Janet B. Haugen	Director		Female	White	64	undergraduate degree from Rutgers State University of New Jersey.
	JNPR	Juniper Networks	Information Technology	Communications Equipment	10	Rahul Merchant	Director		Male	Indian	72	graduate degree from the University of Memphis, an undergraduate degree from the University of Mumbai and an MBA from Temple University (Pennsylvania).
	JNPR	Juniper Networks	Information Technology	Communications Equipment	10	William R. Stensrud	Director		Male	White	72	undergraduate degree from Massachusetts Institute of Technology.
	JNPR	Juniper Networks	Information Technology	Communications Equipment	10	STEVEN FERNANDEZ	Director		Male	White	48
270	K	Kellanova	Consumer Staples	Packaged Foods & Meats	11	Steven A. Cahillane	Chairman and Chief Executive Officer and Director		Male	White	57	undergraduate degree from Northwestern University and an MBA from Harvard University.
	K	Kellanova	Consumer Staples	Packaged Foods & Meats	11	Carter A. Cast	Director		Male	White	59	undergraduate degree from Stanford University and an undergraduate degree from Kellogg School of Management
	K	Kellanova	Consumer Staples	Packaged Foods & Meats	11	Roderick D. Gillum	Director		Male	White	72	undergraduate degree from Michigan State University, a graduate degree from Northeastern University and a graduate degree from Massachusetts Institute of Technology.
	K	Kellanova	Consumer Staples	Packaged Foods & Meats	11	Zachary Gund	Director		Male	White	52	undergraduate degree from the University of Vermont and an MBA from Kellogg School of Management.
	K	Kellanova	Consumer Staples	Packaged Foods & Meats	11	Donald R. Knauss	Director		Male	White	72	undergraduate degree from Indiana University.
	K	Kellanova	Consumer Staples	Packaged Foods & Meats	11	Mary A. Laschinger	Director		Female	White	62	undergraduate degree from the University of Wisconsin and an MBA from the University of Connecticut.
	K	Kellanova	Consumer Staples	Packaged Foods & Meats	11	Erica L. Mann	Director		Female	White	64	undergraduate degree from the University of Johannesburg and an undergraduate degree from Institute of Marketing Management.
	K	Kellanova	Consumer Staples	Packaged Foods & Meats	11	Carolyn M. Tastad	Director		Female	White	61	undergraduate degree from the University of Saskatchewan College of Education.
	K	Kellanova	Consumer Staples	Packaged Foods & Meats	11	STEPHANIE BURNS, Ph.D.	Director		Female	White	68
	K	Kellanova	Consumer Staples	Packaged Foods & Meats	11	LA JUNE MONTGOMERY TABRON	Director		Female	White	60
	K	Kellanova	Consumer Staples	Packaged Foods & Meats	11	MIKE SCHLOTMAN	Director		Male	White	65
271	KVUE	Kenvue	Consumer Staples	Personal Care Products
272	KDP	Keurig Dr Pepper	Consumer Staples	Soft Drinks & Non-alcoholic Beverages
273	KEY	KeyCorp	Financials	Regional Banks	10	Christopher M. Gorman	President, Chief Operating Officer, and Director		Male	White	62	undergraduate degree from Miami University.
	KEY	KeyCorp	Financials	Regional Banks	10	Alexander M. Cutler	Director		Male	White	71	undergraduate degree from Yale University and an MBA from Tuck School of Business at Dartmouth.
	KEY	KeyCorp	Financials	Regional Banks	10	Elizabeth R. Gile	Director		Female	White	67	undergraduate degree from Dartmouth College.
	KEY	KeyCorp	Financials	Regional Banks	10	Ruth Ann M. Gillis	Director		Female	White	68	undergraduate degree from Smith College and an MBA from The University of Chicago Booth School of Business
	KEY	KeyCorp	Financials	Regional Banks	10	Richard J. Hipple	Director		Male	White	70	undergraduate degree from Drexel University.
	KEY	KeyCorp	Financials	Regional Banks	10	Barbara R. Snyder	Director		Female	White	67	B.A. in Sociology from The Ohio State University and the J.D. from the University of Chicago Law School
	KEY	KeyCorp	Financials	Regional Banks	10	H. James Dallas	Director		Male	White	64
	KEY	KeyCorp	Financials	Regional Banks	10	Robin N. Hayes	Director		Male	White	56
	KEY	KeyCorp	Financials	Regional Banks	10	Devina A. Rankin	Director		Female	White	47
	KEY	KeyCorp	Financials	Regional Banks	10	Richard J. Tobin	Director		Male	White	59
	KEY	KeyCorp	Financials	Regional Banks	10	Todd J. Vasos	Director		Male	White	61
274	KEYS	Keysight	Information Technology	Electronic Equipment & Instruments	9	Ronald S. Nersesian	Chairman of the Board, President and Chief Executive Officer		Male	White	63	undergraduate degree from Lehigh University and an MBA from The Leonard N Stern School of Business.
	KEYS	Keysight	Information Technology	Electronic Equipment & Instruments	9	James G. Cullen	Director		Male	White	80	undergraduate degree from Rutgers State University of New Jersey and a graduate degree from Massachusetts Institute of Technology.
	KEYS	Keysight	Information Technology	Electronic Equipment & Instruments	9	Charles J. Dockendorff	Director		Male	White	68	undergraduate degree from the University of Massachusetts and a graduate degree from Bentley University.
	KEYS	Keysight	Information Technology	Electronic Equipment & Instruments	9	Paul Lacouture	Director		Male	White	72	undergraduate degree from Worcester Polytechnic Institute and an MBA from Northeastern University.
	KEYS	Keysight	Information Technology	Electronic Equipment & Instruments	9	Joanne B. Olsen	Director		Female	White	64	undergraduate degree from East Stroudsburg University of Pennsylvania.
	KEYS	Keysight	Information Technology	Electronic Equipment & Instruments	9	Satish C. Dhanasekaran	Director		Male	White	50
	KEYS	Keysight	Information Technology	Electronic Equipment & Instruments	9	Kevin A. Stephens	Director		Male	White	61
	KEYS	Keysight	Information Technology	Electronic Equipment & Instruments	9	Michelle J. Holthaus	Director		Female	White	49
	KEYS	Keysight	Information Technology	Electronic Equipment & Instruments	9	Jean M. Nye	Director		Female	White	70
275	KMB	Kimberly-Clark	Consumer Staples	Household Products	12	Michael D. Hsu	Chairman of the Board and Chief Executive Officer and Director		Male	White	58	MBA from The University of Chicago and an undergraduate degree from Carnegie Mellon University.
	KMB	Kimberly-Clark	Consumer Staples	Household Products	12	Mae C. Jemison	Director		Female	Black	66	doctorate in medicine from Cornell University Medical College
	KMB	Kimberly-Clark	Consumer Staples	Household Products	12	S. Todd Maclin	Director		Male	White	66	undergraduate degree from The University of Texas and an MBA from the University of Houston.
	KMB	Kimberly-Clark	Consumer Staples	Household Products	12	Sherilyn S. McCoy	Director		Female	White	64	undergraduate degree from the University of Massachusetts, a graduate degree from Princeton University and an MBA from Rutgers State University of New Jersey.
	KMB	Kimberly-Clark	Consumer Staples	Household Products	12	Christa S. Quarles	Director		Female	White	49	undergraduate degree from Carnegie Mellon University and an MBA from Harvard University.
	KMB	Kimberly-Clark	Consumer Staples	Household Products	12	Dunia A. Shive	Director		Female	White	62	undergraduate degree from Texas Tech University.
	KMB	Kimberly-Clark	Consumer Staples	Household Products	12	Mark T. Smucker	Director		Male	White	53	BACHELOR'S DEGREE from College of William and Mary
	KMB	Kimberly-Clark	Consumer Staples	Household Products	12	Sylvia M. Burwell	Director		Female	White	57
	KMB	Kimberly-Clark	Consumer Staples	Household Products	12	John W. Culver	Director		Male	White	62
	KMB	Kimberly-Clark	Consumer Staples	Household Products	12	Deirdre A. Mahlan	Director		Female	White	60
	KMB	Kimberly-Clark	Consumer Staples	Household Products	12	Jaime A. Ramirez	Director		Male	White	56
	KMB	Kimberly-Clark	Consumer Staples	Household Products	12	Michael D. White	Director		Male	White	71	graduate degree from The Johns Hopkins University and an undergraduate degree from Boston College.
276	KIM	Kimco Realty	Real Estate	Retail REITs	6	Frank Lourenso	Executive Chairman of the Board of Directors		Male	White	82	MBA and an undergraduate degree from Baruch College.
	KIM	Kimco Realty	Real Estate	Retail REITs	6	Richard Saltzman	Director		Male	White	66	undergraduate degree from Swarthmore College and a graduate degree from Carnegie Mellon University.
	KIM	Kimco Realty	Real Estate	Retail REITs	6	Philip Coviello	Director		Male	White	79	undergraduate degree from Princeton University, a graduate degree from Columbia Law School and an MBA from Columbia Business School.
	KIM	Kimco Realty	Real Estate	Retail REITs	6	Mary Hogan Preusse	Director		Female	White	54	undergraduate degree from Bowdoin College.
	KIM	Kimco Realty	Real Estate	Retail REITs	6	Conor C. Flynn	Director		Male	White	42
	KIM	Kimco Realty	Real Estate	Retail REITs	6	Henry Moniz	Director		Male	White	58
277	KMI	Kinder Morgan	Energy	Oil & Gas Storage & Transportation	12	Steven J. Kean	Chief Executive Officer and Director		Male	White	61	undergraduate degree from Iowa State University and a graduate degree from the University of Iowa.
	KMI	Kinder Morgan	Energy	Oil & Gas Storage & Transportation	12	Kimberly A. Dang	President; Director		Female	White	53	undergraduate degree from Texas A&M University and an MBA from Kellogg School of Management.
	KMI	Kinder Morgan	Energy	Oil & Gas Storage & Transportation	12	Ted A. Gardner	Director		Male	White	65	J.D. and his M.B.A degrees from the University of Virginia.
	KMI	Kinder Morgan	Energy	Oil & Gas Storage & Transportation	12	Anthony W. Hall	Director		Male	Black	78	undergraduate degree from Howard University and a graduate degree from Thurgood Marshall School of Law.
	KMI	Kinder Morgan	Energy	Oil & Gas Storage & Transportation	12	Gary L. Hultquist	Director		Male	White	79	undergraduate degree from Northwest Missouri State University and a graduate degree from the University Of Missouri School of Law.
	KMI	Kinder Morgan	Energy	Oil & Gas Storage & Transportation	12	Ronald L. Kuehn	Director		Male	White	87	Bachelors degree from Fordham University and LLB fromFordham Law School
	KMI	Kinder Morgan	Energy	Oil & Gas Storage & Transportation	12	Deborah A. Macdonald	Director		Female	White	71	graduate degree and an undergraduate degree from Creighton University.
	KMI	Kinder Morgan	Energy	Oil & Gas Storage & Transportation	12	Michael C. Morgan	Director		Male	White	54	M.B.A. from Harvard Business School and a Bachelor of Arts and a Masters of Arts from Stanford University.
	KMI	Kinder Morgan	Energy	Oil & Gas Storage & Transportation	12	Arthur C. Reichstetter	Director		Male	White	76	-
	KMI	Kinder Morgan	Energy	Oil & Gas Storage & Transportation	12	William A. Smith	Director		Male	White	78	undergraduate degree from the University of Virginia and a graduate degree from The University of Alabama School of Law.
	KMI	Kinder Morgan	Energy	Oil & Gas Storage & Transportation	12	Joel V. Staff	Director		Male	White	79	undergraduate degree from The University of Texas and an MBA from Texas A&M University-Kingsville.
	KMI	Kinder Morgan	Energy	Oil & Gas Storage & Transportation	12	Richard D. Kinder	Director		Male	White	78
278	KLAC	KLA Corporation	Information Technology	Semiconductor Materials & Equipment	10	Robert M. Calderoni	Director		Male	White	62	undergraduate degree from Fordham University.
	KLAC	KLA Corporation	Information Technology	Semiconductor Materials & Equipment	10	Jeneanne Hanley	Director		Female	White	49	undergraduate degree and a graduate degree from the University of Michigan
	KLAC	KLA Corporation	Information Technology	Semiconductor Materials & Equipment	10	Emiko Higashi	Director		Female	White	63	undergraduate degree from International Christian University and an MBA from Harvard Business School.
	KLAC	KLA Corporation	Information Technology	Semiconductor Materials & Equipment	10	Kevin J. Kennedy	Director		Male	White	66	undergraduate degree from Lehigh University and a graduate degree and a doctorate from Rutgers State University of New Jersey.
	KLAC	KLA Corporation	Information Technology	Semiconductor Materials & Equipment	10	Gary B. Moore	Director		Male	White	73	undergraduate degree and a graduate degree from Stanford University.
	KLAC	KLA Corporation	Information Technology	Semiconductor Materials & Equipment	10	Kiran M. Patel	Director		Male	White	74	undergraduate degree and an MBA from the University of Tennessee
	KLAC	KLA Corporation	Information Technology	Semiconductor Materials & Equipment	10	Victor Peng	Director		Male	White	62	undergraduate degree from Rensselaer Polytechnic Institute and a graduate degree from Cornell University.
	KLAC	KLA Corporation	Information Technology	Semiconductor Materials & Equipment	10	Robert A. Rango	Director		Male	White	64	graduate degree from Cornell University and an undergraduate degree from Stony Brook University.
	KLAC	KLA Corporation	Information Technology	Semiconductor Materials & Equipment	10	Marie Myers	Director		Female	White	54
	KLAC	KLA Corporation	Information Technology	Semiconductor Materials & Equipment	10	Richard Wallace	Director		Male	White	62
279	KHC	Kraft Heinz	Consumer Staples	Packaged Foods & Meats	11	Gregory E. Abel	Director		Male	White	60	undergraduate degree from the University of Alberta.
	KHC	Kraft Heinz	Consumer Staples	Packaged Foods & Meats	11	John C. Pope	Director		Male	White	73	BACHELOR'S DEGREE from Yale University and MBA from President & Fellows of Harvard College
	KHC	Kraft Heinz	Consumer Staples	Packaged Foods & Meats	11	Miguel Patricio	Director		Male	White	56
	KHC	Kraft Heinz	Consumer Staples	Packaged Foods & Meats	11	John T. Cahill	Director		Male	White	65
	KHC	Kraft Heinz	Consumer Staples	Packaged Foods & Meats	11	Humberto P. Alfonso	Director		Male	White	65
	KHC	Kraft Heinz	Consumer Staples	Packaged Foods & Meats	11	Lori Dickerson Fouché	Director		Male	White	53
	KHC	Kraft Heinz	Consumer Staples	Packaged Foods & Meats	11	Diane Gherson	Director		Female	White	66
	KHC	Kraft Heinz	Consumer Staples	Packaged Foods & Meats	11	Alicia Knapp	Director		Female	White	44
	KHC	Kraft Heinz	Consumer Staples	Packaged Foods & Meats	11	Elio Leoni Sceti	Director		Male	White	57
	KHC	Kraft Heinz	Consumer Staples	Packaged Foods & Meats	11	Susan Mulder	Director		Female	White	52
	KHC	Kraft Heinz	Consumer Staples	Packaged Foods & Meats	11	James Park	Director		Male	White	46
280	KR	Kroger	Consumer Staples	Food Retail	11	W. Rodney McMullen	Chairman of the Board and Chief Executive Officer		Male	White	61	graduate degree and an undergraduate degree from the Uni
	KR	Kroger	Consumer Staples	Food Retail	11	Nora A. Aufreiter	Director		Female	White	62	MBA from Harvard Business School and an undergraduate degree from Richard Ivey School of Business.
	KR	Kroger	Consumer Staples	Food Retail	11	Anne Gates	Director		Female	White	62	undergraduate degree from the University of California and a graduate degree from Columbia University.
	KR	Kroger	Consumer Staples	Food Retail	11	Clyde R. Moore	Director		Male	White	68	-
	KR	Kroger	Consumer Staples	Food Retail	11	Ronald L. Sargent	Director		Male	White	66	undergraduate degree from Harvard College and an undergraduate degree from Harvard Business School.
	KR	Kroger	Consumer Staples	Food Retail	11	Mark S. Sutton	Director		Male	White	60	undergraduate degree from Louisiana State University.
	KR	Kroger	Consumer Staples	Food Retail	11	Ashok Vemuri	Director		Male	White	54	BACHELOR'S DEGREE from St. Stephen's College and MBA from Indian Institute of Management Ahmedabad
	KR	Kroger	Consumer Staples	Food Retail	11	Kevin M. Brown	Director		Male	White	59
	KR	Kroger	Consumer Staples	Food Retail	11	Elaine L. Chao	Director		Female	White	69
	KR	Kroger	Consumer Staples	Food Retail	11	Karen M. Hoguet	Director		Female	White	65
	KR	Kroger	Consumer Staples	Food Retail	11	J. Amanda Sourry Knox (Amanda Sourry)	Director		Female	White	58
281	LHX	L3Harris	Industrials	Aerospace & Defense	9	Sallie B. Bailey	Director		Female	White	63	undergraduate degree from Wellesley College and an MBA from The University of Chicago.
	LHX	L3Harris	Industrials	Aerospace & Defense	9	Peter W. Chiarelli	Director		Male	White	72	undergraduate degree from Seattle University, a graduate degree from the University of Washington and a graduate degree from Salve Regina University.
	LHX	L3Harris	Industrials	Aerospace & Defense	9	Thomas A. Dattilo	Director		Male	White	71	undergraduate degree from The Ohio State University and a graduate degree from the University of Toledo (Ohio).
	LHX	L3Harris	Industrials	Aerospace & Defense	9	Roger B. Fradin	Director		Male	White	69	MBA and an undergraduate degree from The Wharton School of the University of Pennsylvania.
	LHX	L3Harris	Industrials	Aerospace & Defense	9	Lewis Hay III	Director		Male	White	67	graduate degree from Carnegie Mellon University and an undergraduate degree from Lehigh University.
	LHX	L3Harris	Industrials	Aerospace & Defense	9	Christopher E. Kubasik	Director		Male	White	61	MBA from Kellogg School of Management and an undergraduate degree from Robert H. Smith School of Business.
	LHX	L3Harris	Industrials	Aerospace & Defense	9	Rita S. Lane	Director		Female	White	60	MBA from the University of California, Berkeley, a graduate degree from Purdue University and an undergraduate degree from United States Air Force Academy.
	LHX	L3Harris	Industrials	Aerospace & Defense	9	Robert B. Millard	Director		Male	White	72	undergraduate degree from Massachusetts Institute of Technology and an MBA from Harvard Business School.
	LHX	L3Harris	Industrials	Aerospace & Defense	9	Christina L. Zamarro	Director		Female	White	51
282	LH	LabCorp	Health Care	Health Care Services
283	LRCX	Lam Research	Information Technology	Semiconductor Materials & Equipment	6	Timothy M. Archer	Director		Male	White	55	B.S. degree in applied physics from the California Institute of Technology.
	LRCX	Lam Research	Information Technology	Semiconductor Materials & Equipment	6	Sohail U. Ahmed	Director		Male	White	64	B.S. degree in chemical engineering from the University of Southern California.
	LRCX	Lam Research	Information Technology	Semiconductor Materials & Equipment	6	Bethany J. Mayer	Director		Female	White	60	M.S. degree in Cybersecurity Risk and Strategy from New York University, an M.B.A. degree from CSU-Monterey Bay and a B.S. degree in political science from Santa Clara University.
	LRCX	Lam Research	Information Technology	Semiconductor Materials & Equipment	6	Abhijit Y. Talwalkar	Director		Male	Indian	58	B.S. degree in electrical engineering from Oregon State University.
	LRCX	Lam Research	Information Technology	Semiconductor Materials & Equipment	6	Michael R. Cannon	Director		Male	White	69	mechanical engineering at Michigan State University and completed the Advanced Management Program at the Harvard Graduate School of Business.
	LRCX	Lam Research	Information Technology	Semiconductor Materials & Equipment	6	Lih Shyng (Rick L.) Tsai	Director		Male	White	71	Ph.D. degree in material science and engineering from Cornell University and a B.S. degree in physics from the National Taiwan University in Taipei, Taiwan
284	LW	Lamb Weston	Consumer Staples	Packaged Foods & Meats	8	Thomas P. Werner	Director		Male	White	56	MBA from Rockhurst University and an undergraduate degree from St Mary of the Plains College
	LW	Lamb Weston	Consumer Staples	Packaged Foods & Meats	8	Peter J. Bensen	Director		Male	White	60	undergraduate degree from Saint Joseph's College (Indiana).
	LW	Lamb Weston	Consumer Staples	Packaged Foods & Meats	8	Charles A. Blixt	Director		Male	White	70	undergraduate degree and a graduate degree from the University of Illinois.
	LW	Lamb Weston	Consumer Staples	Packaged Foods & Meats	8	André J. Hawaux	Director		Male	White	61	undergraduate degree from Pace University and an MBA from Southern New Hampshire University.
	LW	Lamb Weston	Consumer Staples	Packaged Foods & Meats	8	William G. Jurgensen	Director		Male	White	70	MBA and an undergraduate degree from Creighton University.
	LW	Lamb Weston	Consumer Staples	Packaged Foods & Meats	8	Thomas P. Maurer	Director		Male	White	71	-
	LW	Lamb Weston	Consumer Staples	Packaged Foods & Meats	8	Hala G. Moddelmog	Director		Female	White	66	undergraduate degree from Georgia Southern University and a graduate degree from the University of Georgia.
	LW	Lamb Weston	Consumer Staples	Packaged Foods & Meats	8	Maria Renna Sharpe	Chairman of the Board, Chief Executive Officer and Director		Female	White	63	undergraduate degree from Syracuse University and a graduate degree from Boston University.
285	LVS	Las Vegas Sands	Consumer Discretionary	Casinos & Gaming	6	Irwin Chafetz	Director		Male	White	86	undergraduate degree from Boston University.
	LVS	Las Vegas Sands	Consumer Discretionary	Casinos & Gaming	6	Micheline Chau	Director		Male	White	70	undergraduate degree from Wellesley College and an MBA from Stanford University.
	LVS	Las Vegas Sands	Consumer Discretionary	Casinos & Gaming	6	Charles D. Forman	Director		Male	White	76	undergraduate degree from the University of Pennsylvania and a graduate degree from Boston University School of Law
	LVS	Las Vegas Sands	Consumer Discretionary	Casinos & Gaming	6	Lewis Kramer	Director		Male	White	75	undergraduate degree from City University of New York.
	LVS	Las Vegas Sands	Consumer Discretionary	Casinos & Gaming	6	David F. Levi	Director		Male	White	71	Bachelors and masters degree from Harvard University and JD from the Stanford Law School,
	LVS	Las Vegas Sands	Consumer Discretionary	Casinos & Gaming	6	ROBERT G. GOLDSTEIN	Director		Male		67
286	LDOS	Leidos	Industrials	Diversified Support Services	6	Gary S. May	Director		Female	White	58	undergraduate degree from Georgia Institute of Technology and a graduate degree and a doctorate from the University of California, Berkeley.
	LDOS	Leidos	Industrials	Diversified Support Services	6	Surya N. Mohapatra	Director		Male	Asian	73	DOCTORATE DEGREE from University of London and Royal College of Surgeons/United Kingdom, BACHELOR'S DEGREE from Sambalpur University
	LDOS	Leidos	Industrials	Diversified Support Services	6	Robert S. Shapard	Director		Male	White	67	undergraduate degree from Texas Tech University.
	LDOS	Leidos	Industrials	Diversified Support Services	6	Susan M. Stalnecker	Director		Male	White	70	undergraduate degree from Duke University and an MBA from The Wharton School of the University of Pennsylvania.
	LDOS	Leidos	Industrials	Diversified Support Services	6	THOMAS A. BELL	Director		Male	White	62
	LDOS	Leidos	Industrials	Diversified Support Services	6	NOEL B. GEER	Director		Female	White	68
287	LEN	Lennar	Consumer Discretionary	Homebuilding	7	Rick Beckwitt	Chief Executive Officer and Director		Male	White	63	undergraduate degree from Claremont McKenna College.
	LEN	Lennar	Consumer Discretionary	Homebuilding	7	Teri McClure	Director		Female	Black	59	undergraduate degree from Washington University in St. Louis and a graduate degree from Emory University School of Law
	LEN	Lennar	Consumer Discretionary	Homebuilding	7	Stuart Miller	Director		Male	White	65	BACHELOR'S DEGREE from Harvard College and University of Miami School of Law
	LEN	Lennar	Consumer Discretionary	Homebuilding	7	Armando Olivera	Director		Male	White	73	undergraduate degree from Cornell University and an MBA from the University of Miami
	LEN	Lennar	Consumer Discretionary	Homebuilding	7	Jeffrey Sonnenfeld	Director		Male	White	68	MBA, a graduate degree and an undergraduate degree from Harvard University.
	LEN	Lennar	Consumer Discretionary	Homebuilding	7	Amy Banse	Director		Female	White	63
	LEN	Lennar	Consumer Discretionary	Homebuilding	7	Tig Gilliam	Director		Male	White	58
288	LIN	Linde plc	Materials	Industrial Gases	10	Stephen F. Angel	Chief Executive Officer and Director		Male	White	66	undergraduate degree from North Carolina State University and an MBA from Loyola University Maryland, Inc.
	LIN	Linde plc	Materials	Industrial Gases	10	Ann-Kristin Achleitner	Director		Female	White	56	undergraduate degree and a graduate degree from the University of St. Gallen.
	LIN	Linde plc	Materials	Industrial Gases	10	Thomas Enders	Director		Male	White	63	doctorate from the University of Bonn and an undergraduate degree from the University of California.
	LIN	Linde plc	Materials	Industrial Gases	10	Victoria Ossadnik	Director		Female	White	53	doctorate and an undergraduate degree from Ludwig-Maximilians-Universität München.
	LIN	Linde plc	Materials	Industrial Gases	10	Martin Richenhagen	Director		Male	White	69	undergraduate degree from Universität zu Köln and an MBA from the University of Bonn.
	LIN	Linde plc	Materials	Industrial Gases	10	Robert L. Wood	Director		Male	White	68	undergraduate degree from the University of Michigan.
	LIN	Linde plc	Materials	Industrial Gases	10	Sanjiv Lamba	Director		Male	White	57
	LIN	Linde plc	Materials	Industrial Gases	10	Edward G. Galante	Director		Male	White	71
	LIN	Linde plc	Materials	Industrial Gases	10	Joe Kaeser	Director		Male	White	64
	LIN	Linde plc	Materials	Industrial Gases	10	Alberto Weisser	Director		Male	White	66
289	LYV	Live Nation Entertainment	Communication Services	Movies & Entertainment	11	Michael Rapino	President, Chief Executive Officer and Director		Male	White	56	undergraduate degree from the University of Lakehead.
	LYV	Live Nation Entertainment	Communication Services	Movies & Entertainment	11	Maverick Carter	Director		Male	White	40
	LYV	Live Nation Entertainment	Communication Services	Movies & Entertainment	11	Ping Fu	Director		Female	White	63	undergraduate degree from the University of California San Diego and a graduate degree from the University of Illinois.
	LYV	Live Nation Entertainment	Communication Services	Movies & Entertainment	11	Jeffrey T. Hinson	Director		Male	White	67	undergraduate degree from The University of Texas and an MBA from McCombs School of Business.
	LYV	Live Nation Entertainment	Communication Services	Movies & Entertainment	11	Jimmy Iovine	Director		Male	White	69	-
	LYV	Live Nation Entertainment	Communication Services	Movies & Entertainment	11	Gregory B. Maffei	Director		Male	White	61	undergraduate degree from Dartmouth College and an MBA from Harvard Business School.
	LYV	Live Nation Entertainment	Communication Services	Movies & Entertainment	11	Randall T. Mays	Director		Male	White	56	GRADUATE degree from University of Texas at Austin and MASTER from Harvard Business School
	LYV	Live Nation Entertainment	Communication Services	Movies & Entertainment	11	Dana Walden	Director		Male	White	57	undergraduate degree from the University of Southern California
	LYV	Live Nation Entertainment	Communication Services	Movies & Entertainment	11	Chad Hollingsworth	Director		Male	White	45
	LYV	Live Nation Entertainment	Communication Services	Movies & Entertainment	11	Jim Kahan	Director		Male	White	74
	LYV	Live Nation Entertainment	Communication Services	Movies & Entertainment	11	Latriece Watkins	Director		Female	White	47
290	LKQ	LKQ Corporation	Consumer Discretionary	Distributors	9	Meg Ann Divitto	Director		Male	White	70	undergraduate degree from Kettering University and a graduate degree from the University of Michigan.
	LKQ	LKQ Corporation	Consumer Discretionary	Distributors	9	Joseph M. Holsten	Director		Male	White	66	BACHELOR'S DEGREE and MASTER'S DEGREE from Indiana University
	LKQ	LKQ Corporation	Consumer Discretionary	Distributors	9	Blythe J. McGarvie	Director		Male	White	62	MBA from Kellogg School of Management.
	LKQ	LKQ Corporation	Consumer Discretionary	Distributors	9	John W. Mendel	Director		Male	White	65	B.A. in business and economics from Austin College and an M.B.A. from Duke University.
	LKQ	LKQ Corporation	Consumer Discretionary	Distributors	9	Jody G. Miller	Director		Male	White	62	B.A. from the University of Michigan and a J.D. from the University of Virginia.
	LKQ	LKQ Corporation	Consumer Discretionary	Distributors	9	Guhan Subramanian	Director		Male	Indian	48	-
	LKQ	LKQ Corporation	Consumer Discretionary	Distributors	9	Dominick Zarcone	Director		Male	White	60	undergraduate degree from the University of Illinois and an MBA from The University of Chicago Booth School of Business.
	LKQ	LKQ Corporation	Consumer Discretionary	Distributors	9	Patrick Berard	Director		Male	White	67
	LKQ	LKQ Corporation	Consumer Discretionary	Distributors	9	Xavier Urbain	Director		Male	White	56
291	LMT	Lockheed Martin	Industrials	Aerospace & Defense	13	Daniel F. Akerson	Director		Male	White	74	undergraduate degree from United States Naval Academy and a graduate degree from London School of Economics & Political Science.
	LMT	Lockheed Martin	Industrials	Aerospace & Defense	13	David B. Burritt	Director		Male	White	67	undergraduate degree from Bradley University and an MBA from the University of Illinois.
	LMT	Lockheed Martin	Industrials	Aerospace & Defense	13	Bruce A. Carlson	Director		Male	White	70	undergraduate degree from the University of Minnesota, a graduate degree from Webster University and a graduate degree from Naval War College.
	LMT	Lockheed Martin	Industrials	Aerospace & Defense	13	James O. Ellis	Director		Male	White	75	graduate degree from Georgia Institute of Technology, an undergraduate degree from United States Naval Academy and a graduate degree from the University of West Florida.
	LMT	Lockheed Martin	Industrials	Aerospace & Defense	13	Thomas J. Falk	Director		Male	White	64	undergraduate degree from the University of Wisconsin and a graduate degree from Stanford Graduate School of Business.
	LMT	Lockheed Martin	Industrials	Aerospace & Defense	13	Ilene S. Gordon	Director		Female	White	69	undergraduate degree from Massachusetts Institute of Technology and a graduate degree from MIT Sloan School of Management.
	LMT	Lockheed Martin	Industrials	Aerospace & Defense	13	Vicki A. Hollub	Director		Female	White	63	undergraduate degree from The University of Alabama.
	LMT	Lockheed Martin	Industrials	Aerospace & Defense	13	Jeh C. Johnson	Director		Male	White	65	undergraduate degree from Morehouse College and a graduate degree from Columbia University
	LMT	Lockheed Martin	Industrials	Aerospace & Defense	13	Debra L. Reed-Klages	Director		Female	White	66	undergraduate degree from the University of Southern California
	LMT	Lockheed Martin	Industrials	Aerospace & Defense	13	James D. Taiclet	Director		Male	White	62	undergraduate degree from United States Air Force Academy and a graduate degree from Princeton University.
	LMT	Lockheed Martin	Industrials	Aerospace & Defense	13	John M. Donovan	Director		Male	White	62
	LMT	Lockheed Martin	Industrials	Aerospace & Defense	13	Joseph F. Dunford, Jr.	Director		Male	White	67
	LMT	Lockheed Martin	Industrials	Aerospace & Defense	13	Patricia E. Yarrington	Director		Female	White	66
292	L	Loews Corporation	Financials	Multi-line Insurance
293	LOW	Lowe's	Consumer Discretionary	Home Improvement Retail	7	Richard W. Dreiling	Director		Male	White	68	undergraduate degree from Rockhurst University
	LOW	Lowe's	Consumer Discretionary	Home Improvement Retail	7	Raul Alvarez	Director		Male	White	66	bachelor's degree in business administration from the University of Miami
	LOW	Lowe's	Consumer Discretionary	Home Improvement Retail	7	David H. Batchelder	Director		Male	White	72	undergraduate degree from Oklahoma State University.
	LOW	Lowe's	Consumer Discretionary	Home Improvement Retail	7	Sandra B. Cochran	Director		Female	White	63	undergraduate degree from Vanderbilt University and an MBA from Pacific Lutheran University
	LOW	Lowe's	Consumer Discretionary	Home Improvement Retail	7	Laurie Z. Douglas	Director		Male	White	58	Bachelors degree from Duke University
	LOW	Lowe's	Consumer Discretionary	Home Improvement Retail	7	Brian C. Rogers	Director		Male	White	66	AB degree in Economics from Harvard University and an MBA from Harvard Business School.
	LOW	Lowe's	Consumer Discretionary	Home Improvement Retail	7	Bertram L. Scott	Director		Male	White	71	undergraduate degree from DePaul University
294	LULU	Lululemon Athletica	Consumer Discretionary	Apparel, Accessories & Luxury Goods
295	LYB	LyondellBasell	Materials	Specialty Chemicals	4	Jacques Aigrain	Chairman of the Board and Director		Male	White	68	graduate degree from Université Paris Dauphine and a doctorate degree from Sorbonne University
	LYB	LyondellBasell	Materials	Specialty Chemicals	4	Lincoln Benet	Director		Male	White	59	undergraduate degree from Yale University and an MBA from Harvard Business School
	LYB	LyondellBasell	Materials	Specialty Chemicals	4	Claire S. Farley	Director		Female	White	64	undergraduate degree from Emory University.
	LYB	LyondellBasell	Materials	Specialty Chemicals	4	Michael S. Hanley	Director		Male	White	57	undergraduate degree from HEC Montréal.
296	MTB	M&T Bank	Financials	Regional Banks	3	Robert T. Brady	Vice Chairman of the Board of Directors and Lead Independent Director		Male	White	82	Bachelor of Science in Mechanical Engineering from Massachusetts Institute of Technology and a Master of Business Administration from Harvard Business School.
	MTB	M&T Bank	Financials	Regional Banks	3	John R. Scannell	Director		Male	White	59	Bachelor of Science and a Master of Science in Electrical Engineering from the University College at Cork, Ireland and a Master of Business Administration from Harvard Business School.
	MTB	M&T Bank	Financials	Regional Banks	3	Herbert L. Washington	Director		Male	White	72	Bachelor of Arts in Education from Michigan State University.
297	MRO	Marathon Oil	Energy	Oil & Gas Exploration & Production
298	MPC	Marathon Petroleum	Energy	Oil & Gas Refining & Marketing
299	MKTX	MarketAxess	Financials	Financial Exchanges & Data
300	MAR	Marriott International	Consumer Discretionary	Hotels, Resorts & Cruise Lines	14	David S. Marriott	Chairman of the Board	2021	Male	White	49	graduate of the University of Utah
	APR	Marriott International	Consumer Discretionary	Hotels, Resorts & Cruise Lines	14	Anthony Capuano	President and Chief Executive Officer	2021	Male	White	57	bachelor’s degree from Cornell University in Hotel Administration.
	MAY	Marriott International	Consumer Discretionary	Hotels, Resorts & Cruise Lines	14	Isabella D. Goren	Director	2022	Female	White	63
	JUN	Marriott International	Consumer Discretionary	Hotels, Resorts & Cruise Lines	14	Deborah Marriott Harrison	Director	2014	Female	White	66	honors graduate of Brigham Young University
	JUL	Marriott International	Consumer Discretionary	Hotels, Resorts & Cruise Lines	14	Frederick A. Henderson	Director	2013	Male	White	64
	AUG	Marriott International	Consumer Discretionary	Hotels, Resorts & Cruise Lines	14	Eric Hippeau	Director	2016	Male	White	71
	SEP	Marriott International	Consumer Discretionary	Hotels, Resorts & Cruise Lines	14	Lauren Hobart	Director	2023	Female	White	54
	OCT	Marriott International	Consumer Discretionary	Hotels, Resorts & Cruise Lines	14	Debra L. Lee	Director	2004	Female	African American/Black	68
	NOV	Marriott International	Consumer Discretionary	Hotels, Resorts & Cruise Lines	14	Aylwin B. Lewis	Director	2016	Male	African American/Black	68
	DEC	Marriott International	Consumer Discretionary	Hotels, Resorts & Cruise Lines	14	Margaret M. McCarthy	Director	2019	Female	White	69
	JAN	Marriott International	Consumer Discretionary	Hotels, Resorts & Cruise Lines	14	Grant Reid	Director	2023	Male	White	64
	FEB	Marriott International	Consumer Discretionary	Hotels, Resorts & Cruise Lines	14	Horacio D. Rozanski	Director	2021	Male	Hispanic/Latino	55
	MAR	Marriott International	Consumer Discretionary	Hotels, Resorts & Cruise Lines	14	Susan C. Schwab	Director	2015	Female	White	68
	APR	Marriott International	Consumer Discretionary	Hotels, Resorts & Cruise Lines	14	J.W. Marriott, Jr.	Chairman Emeritus		Male	White
301	MMC	Marsh McLennan	Financials	Insurance Brokers	13	Anthony K. Anderson	Director	2016	Male		67
	MMC	Marsh McLennan	Financials	Insurance Brokers	13	John Q. Doyle	President and CEO	2023	Male		59
	MMC	Marsh McLennan	Financials	Insurance Brokers	13	Oscar Fanjul	Director	2001	Male		73	Ph.D. in Economics.
	MMC	Marsh McLennan	Financials	Insurance Brokers	13	H. Edward Hanway	Director	2010	Male		71
	MMC	Marsh McLennan	Financials	Insurance Brokers	13	Judith Hartmann	Director	2023	Female		53	PhD in Economics (Hons) and an MBA from the WU University of Business Administration and Economics.
	MMC	Marsh McLennan	Financials	Insurance Brokers	13	Deborah C. Hopkins	Director	2017	Female		68	honorary doctorate degrees from Westminster College and Walsh College and a B.A. in Accounting from Walsh College.
	MMC	Marsh McLennan	Financials	Insurance Brokers	13	Tamara Ingram	Director	2019	Female		62
	MMC	Marsh McLennan	Financials	Insurance Brokers	13	Jane Lute	Director	2020	Female		66	Ph.D. in political science from Stanford University and a J.D. from Georgetown University
	MMC	Marsh McLennan	Financials	Insurance Brokers	13	Steven A. Mills	Director	2011	Male		71
	MMC	Marsh McLennan	Financials	Insurance Brokers	13	Bruce P. Nolop	Director	2008	Male		72
	MMC	Marsh McLennan	Financials	Insurance Brokers	13	Morton O. Schapiro	Director	2002	Male		69
	MMC	Marsh McLennan	Financials	Insurance Brokers	13	Lloyd M. Yates	Director	2011	Male		62
	MMC	Marsh McLennan	Financials	Insurance Brokers	13	Ray G. Young	Director	2023	Male		61
302	MLM	Martin Marietta Materials	Materials	Construction Materials	10	C. Howard Nye	Chairman of the Board, President and Chief Executive Officer	2010	Male	White	60	bachelor’s degree from Duke University and a law degree from Wake Forest University.
	MLM	Martin Marietta Materials	Materials	Construction Materials	10	John J. Koraleski	Lead Independent Director	2016	Male	White	72	Bachelor’s degree and a Master’s degree in Business Administration from the University of Nebraska at Omaha.
	MLM	Martin Marietta Materials	Materials	Construction Materials	10	Dorothy M. Ables	Director	2018	Female	White	65	attended the University of Texas at Austin where she earned a Bachelor of Business Administration degree in Accounting.
	MLM	Martin Marietta Materials	Materials	Construction Materials	10	Sue W. Cole	Director	2002	Female	White	72	University of North Carolina at Greensboro where she earned a Bachelor of Science degree in Business Administration and a Master of Business Administration in Finance.
	MLM	Martin Marietta Materials	Materials	Construction Materials	10	Anthony R. Foxx	Director	2020	Male	African American/Black	51	undergraduate degree from Davidson College and a law degree from New York University.
	MLM	Martin Marietta Materials	Materials	Construction Materials	10	Laree E. Perez	Director	2004	Female	Hispanic	69	earned a Bachelor's degree from Baylor University in Finance and Economics.
	MLM	Martin Marietta Materials	Materials	Construction Materials	10	Thomas H. Pike	Director	2018	Male	White	63	Bachelor of Science in accounting from the University of Delaware.
	MLM	Martin Marietta Materials	Materials	Construction Materials	10	Michael J. Quillen	Director	2008	Male	White	74	attended Virginia Polytechnic Institute and State University, earning both a Bachelor's degree and a Master's degree in Civil Engineering.
	MLM	Martin Marietta Materials	Materials	Construction Materials	10	Donald W. Slager	Director	2016	Male	White	61	completed the Northwestern University Kellogg School Advanced Executive Program and holds a certificate from the Stanford University Board Consortium Development Program.
	MLM	Martin Marietta Materials	Materials	Construction Materials	10	David C. Wajsgras	Director	2020	Male	White	63	Bachelor’s degree in accounting from the University of Maryland and a Master’s degree in Business Administration from American University.
303	MAS	Masco	Industrials	Building Products	11	Lisa A. Payne	Chair of the Board	2006	Female		64
	MAS	Masco	Industrials	Building Products	11	Mark R. Alexander	Director	2014	Male		58
	MAS	Masco	Industrials	Building Products	11	Keith Allman	Director	2014	Male		60
	MAS	Masco	Industrials	Building Products	11	Aine L. Denari	Director	2022	Female		50
	MAS	Masco	Industrials	Building Products	11	Marie Ffolkes	Director	2017	Female		51
	MAS	Masco	Industrials	Building Products	11	Jonathon J. Nudi	Director		Male
	MAS	Masco	Industrials	Building Products	11	Christopher A. O'Herlihy	Director	2013	Male		59
	MAS	Masco	Industrials	Building Products	11	Donald R. Parfet	Director	2012	Male		70
	MAS	Masco	Industrials	Building Products	11	John C. Plant	Director	2012	Male		69
	MAS	Masco	Industrials	Building Products	11	Sandeep Reddy	Director		Male
	MAS	Masco	Industrials	Building Products	11	Charles K. Stevens, III	Director	2018	Male		63
304	MA	Mastercard	Financials	Transaction & Payment Processing Services	12	Merit E. Janow	Director	2014	Female		65
	MA	Mastercard	Financials	Transaction & Payment Processing Services	12	Candido Botelho Bracher	Director	2021	Male		64
	MA	Mastercard	Financials	Transaction & Payment Processing Services	12	Richard K. Davis	Director	2018	Male		65
	MA	Mastercard	Financials	Transaction & Payment Processing Services	12	Julius Genachowski	Director	2014	Male		60
	MA	Mastercard	Financials	Transaction & Payment Processing Services	12	Choon Phong Goh	Director	2018	Male		59
	MA	Mastercard	Financials	Transaction & Payment Processing Services	12	Oki Matsumoto	Director	2016	Male		59
	MA	Mastercard	Financials	Transaction & Payment Processing Services	12	Michael Miebach	President and CEO	2021	Male		55
	MA	Mastercard	Financials	Transaction & Payment Processing Services	12	Youngme Moon	Director	2019	Female		59
	MA	Mastercard	Financials	Transaction & Payment Processing Services	12	Rima Qureshi	Director	2011	Female		58
	MA	Mastercard	Financials	Transaction & Payment Processing Services	12	Gabrielle Sulzberger	Director	2018	Female		63
	MA	Mastercard	Financials	Transaction & Payment Processing Services	12	Harit Talwar	Director	2022	Male		62
	MA	Mastercard	Financials	Transaction & Payment Processing Services	12	Lance Uggla	Director	2019	Male		61
305	MTCH	Match Group	Communication Services	Interactive Media & Services	10	Thomas J. McInerney	Chairman	2015	Male		58
	MTCH	Match Group	Communication Services	Interactive Media & Services	10	Bernard Kim	Director	2022	Male		46	Bachelor of Arts degrees in both Economics and Communications from Boston College.
	MTCH	Match Group	Communication Services	Interactive Media & Services	10	Stephen Bailey	Director	2020	Male		43
	MTCH	Match Group	Communication Services	Interactive Media & Services	10	Melissa Brenner	Director	2020	Female		48
	MTCH	Match Group	Communication Services	Interactive Media & Services	10	Shar Dubey	Director	2019	Female		52	B.S. degree in Engineering from the Indian Institute of Technology and a Master’s in Engineering from Ohio State University.
	MTCH	Match Group	Communication Services	Interactive Media & Services	10	Ann McDaniel	Director	2015	Female		67
	MTCH	Match Group	Communication Services	Interactive Media & Services	10	Wendi Murdoch	Director	2020	Female		54
	MTCH	Match Group	Communication Services	Interactive Media & Services	10	Glenn H. Schiffman	Director	2016	Male		53	degree in economics and history from Duke University.
	MTCH	Match Group	Communication Services	Interactive Media & Services	10	Pamela S. Seymon	Director	2015	Female		67	graduate of Wellesley College, where she was a Wellesley Scholar, and New York University School of Law.
	MTCH	Match Group	Communication Services	Interactive Media & Services	10	Alan G. Spoon	Director	2015	Male		71
306	MKC	McCormick & Company	Consumer Staples	Packaged Foods & Meats	13	Anne Bramman	Director	2020	Female	White/Caucasian	55
	MKC	McCormick & Company	Consumer Staples	Packaged Foods & Meats	13	Michael Conway	Director	2015	Male	African American	56
	MKC	McCormick & Company	Consumer Staples	Packaged Foods & Meats	13	Brendan M. Foley	Director	2023	Male	White/Caucasian
	MKC	McCormick & Company	Consumer Staples	Packaged Foods & Meats	13	Freeman A. Hrabowski, III	Director	1997	Male	African American	72
	MKC	McCormick & Company	Consumer Staples	Packaged Foods & Meats	13	Lawrence E. Kurzius	Chairman and Chief Executive Officer	2015	Male	White/Caucasian	64
	MKC	McCormick & Company	Consumer Staples	Packaged Foods & Meats	13	Patricia Little	Director	2010	Female	White/Caucasian	62
	MKC	McCormick & Company	Consumer Staples	Packaged Foods & Meats	13	Michael D. Mangan	Director	2007	Male	White/Caucasian	66
	MKC	McCormick & Company	Consumer Staples	Packaged Foods & Meats	13	Maritza G. Montiel	Director	2015	Female	Hispanic/Latino	71
	MKC	McCormick & Company	Consumer Staples	Packaged Foods & Meats	13	Margaret Mary V. Preston	Director	2003	Female	White/Caucasian	65
	MKC	McCormick & Company	Consumer Staples	Packaged Foods & Meats	13	Gary M. Rodkin	Director	2017	Male	White/Caucasian	70
	MKC	McCormick & Company	Consumer Staples	Packaged Foods & Meats	13	Jacques Tapiero	Director	2012	Male	White/Caucasian	64
	MKC	McCormick & Company	Consumer Staples	Packaged Foods & Meats	13	Terry S. Thomas	Director	2024	Male	White/Caucasian
	MKC	McCormick & Company	Consumer Staples	Packaged Foods & Meats	13	W. Anthony Vernon	Director	2017	Male	White/Caucasian	66
307	MCD	McDonald's	Consumer Discretionary	Restaurants	12	Enrique Hernandez, Jr.	Chairman of the Board		Male	Hispanic or Latino	67
	MCD	McDonald's	Consumer Discretionary	Restaurants	12	Anthony G. Capuano	Director	2022	Male	White or Caucasian	57
	MCD	McDonald's	Consumer Discretionary	Restaurants	12	Kareem Daniel	Director	2022	Male	African American or Black	48
	MCD	McDonald's	Consumer Discretionary	Restaurants	12	Lloyd H. Dean	Director	2015	Male	African American or Black	72
	MCD	McDonald's	Consumer Discretionary	Restaurants	12	Catherine M. Engelbert	Director	2019	Female	White or Caucasian	58
	MCD	McDonald's	Consumer Discretionary	Restaurants	12	Margaret H. Georgiadis	Director	2015	Female	White or Caucasian	59
	MCD	McDonald's	Consumer Discretionary	Restaurants	12	Chris Kempczinski	Director	2019	Male	White or Caucasian	54
	MCD	McDonald's	Consumer Discretionary	Restaurants	12	John J. Mulligan	Director	2015	Male	White or Caucasian	57
	MCD	McDonald's	Consumer Discretionary	Restaurants	12	Jennifer L. Taubert	Director	2022	Female	White or Caucasian	59
	MCD	McDonald's	Consumer Discretionary	Restaurants	12	Paul S. Walsh	Director	2019	Male	White or Caucasian	67
	MCD	McDonald's	Consumer Discretionary	Restaurants	12	Amy E. Weaver	Director	2022	Female	White or Caucasian	56
	MCD	McDonald's	Consumer Discretionary	Restaurants	12	Miles D. White	Director	2009	Male	White or Caucasian	68
308	MCK	McKesson	Health Care	Health Care Distributors	12	Donald R. Knauss	Director	2014	Male		72
	MCK	McKesson	Health Care	Health Care Distributors	12	Richard H. Carmona, M.D.	Director	2021	Male		73
	MCK	McKesson	Health Care	Health Care Distributors	12	Dominic J. Caruso	Director	2018	Male		65
	MCK	McKesson	Health Care	Health Care Distributors	12	W. Roy Dunbar	Director	2022	Male		62
	MCK	McKesson	Health Care	Health Care Distributors	12	James H. Hinton	Director	2022	Male		64
	MCK	McKesson	Health Care	Health Care Distributors	12	Bradley E. Lerman	Director	2018	Male		66
	MCK	McKesson	Health Care	Health Care Distributors	12	Linda P. Mantia	Director	2020	Female		54
	MCK	McKesson	Health Care	Health Care Distributors	12	Maria Martinez	Director	2019	Female		65
	MCK	McKesson	Health Care	Health Care Distributors	12	Kevin Ozan	Director		Male
	MCK	McKesson	Health Care	Health Care Distributors	12	Susan R. Salka	Director	2014	Female		58
	MCK	McKesson	Health Care	Health Care Distributors	12	Brian S. Tyler	Chief Executive Officer	2019	Male		56
	MCK	McKesson	Health Care	Health Care Distributors	12	Kathleen Wilson-Thompson	Director	2022	Female		65
309	MDT	Medtronic	Health Care	Health Care Equipment	11	CRAIG ARNOLD	Director	2015	Male		63
	MDT	Medtronic	Health Care	Health Care Equipment	11	SCOTT C. DONNELLY	Director	2013	Male		61
	MDT	Medtronic	Health Care	Health Care Equipment	11	LIDIA FONSECA	Director	2022	Female		54
	MDT	Medtronic	Health Care	Health Care Equipment	11	ANDREA J. GOLDSMITH, PH.D.	Director	2019	Female		58
	MDT	Medtronic	Health Care	Health Care Equipment	11	RANDALL J. HOGAN, III	Director	2015	Male		67
	MDT	Medtronic	Health Care	Health Care Equipment	11	GREGORY P. LEWIS	Director	2023	Male		52
	MDT	Medtronic	Health Care	Health Care Equipment	11	KEVIN E. LOFTON	Director	2020	Male		68
	MDT	Medtronic	Health Care	Health Care Equipment	11	GEOFFREY S. MARTHA	Chief Executive Officer	2019	Male		53
	MDT	Medtronic	Health Care	Health Care Equipment	11	ELIZABETH G. NABEL, M.D.	Director	2014	Female		71
	MDT	Medtronic	Health Care	Health Care Equipment	11	DENISE M. O'LEARY	Director	2000	Female		65
	MDT	Medtronic	Health Care	Health Care Equipment	11	KENDALL J. POWELL	Director	2007	Male		69
310	MRK	Merck & Co.	Health Care	Pharmaceuticals	13	Robert M. Davis	Chairman and chief executive officer	2021	Male		56	J.D. from Northwestern University School of Law, his M.B.A. from Northwestern University’s Kellogg Graduate School of Management and his bachelor’s degree in finance from Miami University.
	MRK	Merck & Co.	Health Care	Pharmaceuticals	13	Douglas M. Baker, Jr.	Director	2021	Male		64
	MRK	Merck & Co.	Health Care	Pharmaceuticals	13	Mary Ellen Coe	Director	2019	Female		56
	MRK	Merck & Co.	Health Care	Pharmaceuticals	13	Pamela J. Craig	Director	2015	Female		66
	MRK	Merck & Co.	Health Care	Pharmaceuticals	13	Thomas H. Glocer	Independent lead director	2007	Male		63
	MRK	Merck & Co.	Health Care	Pharmaceuticals	13	Risa J. Lavizzo-Mourey, M.D.	Director	2020	Female		68
	MRK	Merck & Co.	Health Care	Pharmaceuticals	13	Stephen L. Mayo, Ph.D.	Director	2021	Male		61
	MRK	Merck & Co.	Health Care	Pharmaceuticals	13	Paul B. Rothman, M.D.	Director	2015	Male		65
	MRK	Merck & Co.	Health Care	Pharmaceuticals	13	Patricia F. Russo	Director	1994	Female		70
	MRK	Merck & Co.	Health Care	Pharmaceuticals	13	Christine E. Seidman, M.D.	Director	2020	Female		70
	MRK	Merck & Co.	Health Care	Pharmaceuticals	13	Inge G. Thulin	Director	2018	Male		69
	MRK	Merck & Co.	Health Care	Pharmaceuticals	13	Kathy J. Warden	Director	2020	Female		51
	MRK	Merck & Co.	Health Care	Pharmaceuticals	13	Peter C. Wendell	Director	2003	Male		72
311	META	Meta Platforms	Communication Services	Interactive Media & Services	9	Mark Zuckerberg	Founder, Chairman and Chief Executive Officer	2004	Male		38	computer science at Harvard University before moving the company to Palo Alto, California.
	META	Meta Platforms	Communication Services	Interactive Media & Services	9	Sheryl Sandberg	Director	2012	Female		53	BA summa cum laude from Harvard University and an MBA with highest distinction from Harvard Business School.
	META	Meta Platforms	Communication Services	Interactive Media & Services	9	Peggy Alford	Director	2019	Female		51	B.S. in accounting and business administration from the University of Dayton.
	META	Meta Platforms	Communication Services	Interactive Media & Services	9	Marc L. Andreessen	Director	2008	Male		51	B.S. in computer science from the University of Illinois at Urbana-Champaign.
	META	Meta Platforms	Communication Services	Interactive Media & Services	9	Andrew W. Houston	Director	2020	Male		40	B.S. in electrical engineering and computer science from the Massachusetts Institute of Technology.
	META	Meta Platforms	Communication Services	Interactive Media & Services	9	Nancy Killefer	Director	2020	Female		69	B.A. in economics from Vassar College and an M.S. in management from the Massachusetts Institute of Technology.
	META	Meta Platforms	Communication Services	Interactive Media & Services	9	Robert M. Kimmitt	Director	2020	Male		75	B.S. from the United States Military Academy at West Point and a J.D. from Georgetown University Law Center.
	META	Meta Platforms	Communication Services	Interactive Media & Services	9	Tracey T. Travis	Director	2020	Female		60	B.S.E. in industrial engineering from the University of Pittsburgh and an M.B.A. in finance and operations from Columbia University.
	META	Meta Platforms	Communication Services	Interactive Media & Services	9	Tony Xu	Director	2022	Male		38	B.S. in industrial engineering and operations research from the University of California, Berkeley, and an M.B.A. from the Stanford Graduate School of Business.
312	MET	MetLife	Financials	Life & Health Insurance	14	Cheryl W. Grisé	Director	2004	Female		70	B.A., University of North Carolina at Chapel Hill J.D., Thomas Jefferson School of Law Executive Management Program, Yale University School of Organization and Management
	MET	MetLife	Financials	Life & Health Insurance	14	Carlos M. Gutierrez	Director	2013	Male		69	Instituto Tecnologico y de Estudios Superiores de Monterrey, Business Administration Studies
	MET	MetLife	Financials	Life & Health Insurance	14	Carla A. Harris	Director	2022	Female		60	A.B. and M.B.A., Harvard University
	MET	MetLife	Financials	Life & Health Insurance	14	Gerald L. Hassell	Director	2018	Male		71	B.A., Duke University M.B.A., New York University Stern School of Business
	MET	MetLife	Financials	Life & Health Insurance	14	David L. Herzog	Director	2016	Male		63	B.S., University of Missouri-Columbia M.B.A., University of Chicago Booth School of Business
	MET	MetLife	Financials	Life & Health Insurance	14	R. Glenn Hubbard, Ph.D.	Director	2007	Male		64	B.A. and B.S., University of Central Florida Ph.D. and A.M., Harvard University
	MET	MetLife	Financials	Life & Health Insurance	14	Jeh C. Johnson	Director	2023	Male		65	B.A., Morehouse College J.D., Columbia Law School
	MET	MetLife	Financials	Life & Health Insurance	14	Edward J. Kelly, III	Director	2015	Male		69	A.B., Princeton University J.D., University of Virginia School of Law
	MET	MetLife	Financials	Life & Health Insurance	14	William E. Kennard	Director	2013	Male		66	B.A., Phi Beta Kappa, Stanford University J.D., Yale Law School
	MET	MetLife	Financials	Life & Health Insurance	14	Michel A. Khalaf	Director	2019	Male		59	B.S., Engineering, Syracuse University M.B.A., Finance, Syracuse University
	MET	MetLife	Financials	Life & Health Insurance	14	Catherine R. Kinney	Director	2009	Female		71	B.A., magna cum laude, Iona College Advanced Management Program, Harvard Graduate School of Business
	MET	MetLife	Financials	Life & Health Insurance	14	Diana L. McKenzie	Director	2018	Female		58	B.S., Purdue University Information Technology Management Program, University of California, Los Angeles
	MET	MetLife	Financials	Life & Health Insurance	14	Denise M. Morrison	Director	2014	Female		69	B.S., Boston College
	MET	MetLife	Financials	Life & Health Insurance	14	Mark A. Weinberger	Director	2019	Male		61	B.A., Emory University M.B.A. and J.D., Case Western Reserve University L.L.M., Georgetown University Law Center
313	MTD	Mettler Toledo	Health Care	Life Sciences Tools & Services	9	Robert F. Spoerry	Chair of the Board	1996	Male			Master’s in Mechanical Engineering from the Federal Institute of Technology in Zurich, Switzerland, and a Master of Business Administration from the University of Chicago.
	MTD	Mettler Toledo	Health Care	Life Sciences Tools & Services	9	Roland Diggelmann	Director	2022	Male
	MTD	Mettler Toledo	Health Care	Life Sciences Tools & Services	9	Domitille Doat-Le Bigot	Director	2020	Female			Master's in Business Administration from the ESSEC Business School and the Melbourne Business School
	MTD	Mettler Toledo	Health Care	Life Sciences Tools & Services	9	Elisha W. Finney	Director	2017	Female			Bachelor's of Business Administration in Risk Management and Insurance from the University of Georgia, and a Master's in Business Administration from Golden Gate University.
	MTD	Mettler Toledo	Health Care	Life Sciences Tools & Services	9	Richard Francis	Director	2016	Male			Bachelor of Arts in Economics from the Manchester Metropolitan University
	MTD	Mettler Toledo	Health Care	Life Sciences Tools & Services	9	Michael A. Kelly	Director	2008	Male			executive education at The Wharton School of the University of Pennsylvania
	MTD	Mettler Toledo	Health Care	Life Sciences Tools & Services	9	Thomas P. Salice	Director	1996	Male			Master's in Business Administration from Harvard University
	MTD	Mettler Toledo	Health Care	Life Sciences Tools & Services	9	Dr. Wolfgang Wienand	Director	2023	Male			chemistry at the University of Bonn and subsequently obtained a Ph.D. in organic and bioorganic chemistry from the University of Cologne, Executive Master’s Degree in International Finance of École des hautes études commerciales HEC Paris.
	MTD	Mettler Toledo	Health Care	Life Sciences Tools & Services	9	Ingrid Zhang	Director	2023	Female
314	MGM	MGM Resorts	Consumer Discretionary	Casinos & Gaming	11	PAUL SALEM	Chairman of the Board	2018	Male	White	59
	MGM	MGM Resorts	Consumer Discretionary	Casinos & Gaming	11	MARY CHRIS JAMMET	Director	2014	Female	White	55
	MGM	MGM Resorts	Consumer Discretionary	Casinos & Gaming	11	BARRY DILLER	Director	2020	Male	White	81
	MGM	MGM Resorts	Consumer Discretionary	Casinos & Gaming	11	ALEXIS M. HERMAN	Director	2002	Female	African American or Black	75
	MGM	MGM Resorts	Consumer Discretionary	Casinos & Gaming	11	WILLIAM J. HORNBUCKLE	Chief Executive Officer and President	2020	Male	White	65
	MGM	MGM Resorts	Consumer Discretionary	Casinos & Gaming	11	JOEY LEVIN	Director	2020	Male	White	43
	MGM	MGM Resorts	Consumer Discretionary	Casinos & Gaming	11	ROSE MCKINNEY-JAMES	Director	2005	Female	African American or Black	71
	MGM	MGM Resorts	Consumer Discretionary	Casinos & Gaming	11	KEITH A. MEISTER	Director	2019	Male	White	50
	MGM	MGM Resorts	Consumer Discretionary	Casinos & Gaming	11	JAN SWARTZ	Director	2018	Female	White	53
	MGM	MGM Resorts	Consumer Discretionary	Casinos & Gaming	11	DANIEL J. TAYLOR	Director	2007	Male	White	66
	MGM	MGM Resorts	Consumer Discretionary	Casinos & Gaming	11	BEN WINSTON	Director	2023	Male	White	41
315	MCHP	Microchip Technology	Information Technology	Semiconductors	7	Steve Sanghi	Executive Chair	1990	Male	Asian	67	Masters of Science degree in Electrical and Computer Engineering from the University of Massachusetts and a Bachelor of Science degree in Electronics and Communication from Punjab University, India.
	MCHP	Microchip Technology	Information Technology	Semiconductors	7	Matthew W. Chapman	Board Member	1997	Male	White	72	J.D. degree from the University of Oregon School of Law, and a B.S. degree in Economics from the University of Portland
	MCHP	Microchip Technology	Information Technology	Semiconductors	7	Karlton Johnson	Board Member	2021	Male	African American or Black	57	Master’s Degrees and executive Graduate Certifications from various institutions to include George Washington University, National Defense University, West Virginia University,
	MCHP	Microchip Technology	Information Technology	Semiconductors	7	Wade F. Meyercord	Board Member	1999	Male	White	82	M.B.A. degree in Engineering Administration from Syracuse University, and a B.S. degree in Mechanical Engineering from Purdue University
	MCHP	Microchip Technology	Information Technology	Semiconductors	7	Ganesh Moorthy	President & Chief Executive Officer	2021	Male	Asian	63	Master of Business Administration (MBA) in marketing from National University in Sacramento, Calif.; a Bachelor of Science degree in electrical engineering from the University of Washington; and a Bachelor of Science degree in physics from the University of Bombay.
	MCHP	Microchip Technology	Information Technology	Semiconductors	7	Robert Rango	Board Member	2023	Male	White	65	M.E. degree in Electrical Engineering from Cornell University and a B.E. degree in Electrical Engineering from State University of New York at Stony Brook
	MCHP	Microchip Technology	Information Technology	Semiconductors	7	Karen M. Rapp	Board Member	2021	Female	White	55	bachelor’s degree in Finance from Northern Illinois University, and an M.B.A. from the University of Texas at Austin
316	MU	Micron Technology	Information Technology	Semiconductors	8	Robert E. Switz	Chair	2006	Male	White	77	bachelor’s degree in business administration from Quinnipiac University and a master’s degree in business administration from the University of Bridgeport.
	MU	Micron Technology	Information Technology	Semiconductors	8	Richard M. Beyer	Director	2013	Male	White	75	bachelor’s and a master’s degree in Russian from Georgetown University and an MBA in marketing and international business from Columbia University Graduate School of Business.
	MU	Micron Technology	Information Technology	Semiconductors	8	Lynn A. Dugle	Director	2020	Female	White	64	master’s degree in business administration from the University of Texas at Dallas and bachelor’s degrees in technical management and Spanish from Purdue University.
	MU	Micron Technology	Information Technology	Semiconductors	8	Steve Gomo	Director	2018	Male	White	71	bachelor's degree in business administration from Oregon State University and an MBA in finance from Santa Clara University.
	MU	Micron Technology	Information Technology	Semiconductors	8	Linnie Haynesworth	Director	2021	Female	African American or Black	66	bachelor’s degree in electrical engineering from the University of Southern California.
	MU	Micron Technology	Information Technology	Semiconductors	8	Mary Pat McCarthy	Director	2018	Female	White	68	Certified Public Accountant and holds a bachelor's degree in business administration from Creighton University.
	MU	Micron Technology	Information Technology	Semiconductors	8	Sanjay Mehrotra	President and Chief Executive Officer	2017	Male	Asian	65	bachelor’s and master’s degrees in electrical engineering and computer science from the University of California, Berkeley and is a graduate of the Stanford Graduate School of Business Executive Program (SEP).
	MU	Micron Technology	Information Technology	Semiconductors	8	MaryAnn Wright	Director		Female	White		bachelor’s degree in economics and international business and a master’s degree in engineering from the University of Michigan. She also earned a master’s degree in business administration from Wayne State University.
317	MSFT	Microsoft	Information Technology	Systems Software	12	Reid Hoffman	Director	2017	Male		56	master’s degree in philosophy from Oxford University, where he was a Marshall Scholar, and a bachelor’s degree with distinction in symbolic systems from Stanford University.
	MSFT	Microsoft	Information Technology	Systems Software	12	Hugh Johnston	Director	2017	Male		62	bachelor of science from Syracuse University and an MBA from the University of Chicago.
	MSFT	Microsoft	Information Technology	Systems Software	12	Teri List	Director	2014	Female		60	bachelor’s degree in accounting from Northern Michigan University and is a certified public accountant.
	MSFT	Microsoft	Information Technology	Systems Software	12	Catherine MacGregor	Director	2023	Female		51	graduate of the Ecole Centrale de Paris (CentraleSupélec).
	MSFT	Microsoft	Information Technology	Systems Software	12	Mark Mason	Director	2023	Male		54	BBA in finance. He also holds an MBA from Harvard Business School.
	MSFT	Microsoft	Information Technology	Systems Software	12	Satya Nadella	Chairman and Chief Executive Officer	2014	Male		56	bachelor’s degree in electrical engineering from Mangalore University, a master’s degree in computer science from the University of Wisconsin – Milwaukee and a master’s degree in business administration from the University of Chicago
	MSFT	Microsoft	Information Technology	Systems Software	12	Sandra E. Peterson	Lead Independent Director	2015	Female		64	B.A. from Cornell University and an M.P.A. from Princeton University. Learn more about Micr
	MSFT	Microsoft	Information Technology	Systems Software	12	Penny Pritzker	Director	2017	Female		64	bachelor of arts in economics from Harvard University and a juris doctor and an MBA from Stanford University.
	MSFT	Microsoft	Information Technology	Systems Software	12	Carlos Rodriguez	Director	2021	Male		59	MBA and bachelor of arts degree from Harvard University.
	MSFT	Microsoft	Information Technology	Systems Software	12	Charles W. Scharf	Director	2014	Male		58	bachelor’s degree from Johns Hopkins University and an MBA from New York University.
	MSFT	Microsoft	Information Technology	Systems Software	12	John W. Stanton	Director	2014	Male		68	bachelor’s degree in political science from Whitman College and an MBA from Harvard University.
	MSFT	Microsoft	Information Technology	Systems Software	12	Emma Walmsley	Director	2019	Female		54	MA in classics and modern languages from Oxford University.
318	MAA		Real Estate	Multi-Family Residential REITs	13	H. Eric Bolton, Jr.	Chairman	1997	Male	White	66
	MAA		Real Estate	Multi-Family Residential REITs	13	Deborah H. Caplan	Director	2023	Female	White	60
	MAA		Real Estate	Multi-Family Residential REITs	13	John P. Case	Director	2023 if elelcted	Male	White	59
	MAA		Real Estate	Multi-Family Residential REITs	13	Tamara Fischer	Director	2023 if elelcted	Female	White	67
	MAA		Real Estate	Multi-Family Residential REITs	13	Alan B. Graf, Jr.	Director	2002	Male	White	69
	MAA		Real Estate	Multi-Family Residential REITs	13	Toni Jennings	Director	2016	Female	White	73
	MAA		Real Estate	Multi-Family Residential REITs	13	Edith Kelly-Green	Director	2020	Female	Black	70
	MAA		Real Estate	Multi-Family Residential REITs	13	James K. Lowder	Director	2013	Male	White	73
	MAA		Real Estate	Multi-Family Residential REITs	13	Thomas H. Lowder	Director	2013	Male	White	73
	MAA		Real Estate	Multi-Family Residential REITs	13	W. Reid Sanders	Director	2010	Male	White	73
	MAA		Real Estate	Multi-Family Residential REITs	13	Claude B. Nielsen	Director	2013	Male	White	72
	MAA		Real Estate	Multi-Family Residential REITs	13	Gary S. Shorb	Director	2012	Male	White	72
	MAA		Real Estate	Multi-Family Residential REITs	13	David P. Stockert	Director	2016	Male	White	61
319	MRNA	Moderna	Health Care	Biotechnology
320	MHK	Mohawk Industries	Consumer Discretionary	Home Furnishings
321	MOH	Molina Healthcare	Health Care	Managed Health Care
322	TAP	Molson Coors Beverage Company	Consumer Staples	Brewers
323	MDLZ	Mondelez International	Consumer Staples	Packaged Foods & Meats
324	MPWR	Monolithic Power Systems	Information Technology	Semiconductors
325	MNST	Monster Beverage	Consumer Staples	Soft Drinks & Non-alcoholic Beverages
326	MCO	Moody's Corporation	Financials	Financial Exchanges & Data
327	MS	Morgan Stanley	Financials	Investment Banking & Brokerage
328	MOS	Mosaic Company (The)	Materials	Fertilizers & Agricultural Chemicals
329	MSI	Motorola Solutions	Information Technology	Communications Equipment	4	Gregory Q. Brown	Chairman and Chief Executive Officer and Director		Male	White	62	undergraduate degree from Rutgers State University of New Jersey.
	MSI	Motorola Solutions	Information Technology	Communications Equipment	4	Kenneth D. Denman	Director		Male	White	64	undergraduate degree from Central Washington University and an MBA from the University of Washington.
	MSI	Motorola Solutions	Information Technology	Communications Equipment	4	Gregory K. Mondre	Director		Male	White	48	undergraduate degree from The Wharton School of the University of Pennsylvania.
	MSI	Motorola Solutions	Information Technology	Communications Equipment	4	AYANNA M. HOWARD	Director		Female	Black	51
330	MSCI	MSCI	Financials	Financial Exchanges & Data	10	Henry A. Fernandez	Chairman and Chief Executive Officer		Male	Nicaraguan	64	undergraduate degree from Georgetown University, a doctorate from Princeton University and an MBA from Stanford Graduate School of Business.
	MSCI	MSCI	Financials	Financial Exchanges & Data	10	Robert G. Ashe	Director		Male	White	63	undergraduate degree from the University of Ottawa.
	MSCI	MSCI	Financials	Financial Exchanges & Data	10	Catherine R. Kinney	Director		Male	White	71	undergraduate degree from Iona College.
	MSCI	MSCI	Financials	Financial Exchanges & Data	10	Jacques P. Perold	Director		Male	White	64	Bachelor of Arts in economic history from the University of Cape Town and a post-graduate Bachelor of Arts Honours in sociology from the University of Cape Town.
	MSCI	MSCI	Financials	Financial Exchanges & Data	10	Linda H. Riefler	Director		Female	White	62	undergraduate degree from Princeton University and an MBA from Stanford Graduate School of Business.
	MSCI	MSCI	Financials	Financial Exchanges & Data	10	ROBIN L. MATLOCK	Director		Female	White	57
	MSCI	MSCI	Financials	Financial Exchanges & Data	10	C.D. BAER PETTIT	Director		Male	White	58
	MSCI	MSCI	Financials	Financial Exchanges & Data	10	SANDY C. RATTRAY	Director		Male	White	53
	MSCI	MSCI	Financials	Financial Exchanges & Data	10	RAJAT TANEJA	Director		Male	White	58
	MSCI	MSCI	Financials	Financial Exchanges & Data	10	PAULA VOLENT	Director		Female	White	66
331	NDAQ	Nasdaq, Inc.	Financials	Financial Exchanges & Data	9	Adena T. Friedman	President and Chief Executive Officer and Director		Female	White	76	undergraduate degree from Williams College and an MBA from Vanderbilt Owen Graduate School of Management.
	NDAQ	Nasdaq, Inc.	Financials	Financial Exchanges & Data	9	Michael R. Splinter	Retired Chairman & CEO, Applied Materials, Inc.		Male	White	71	undergraduate degree and a graduate degree from the University of Wisconsin.
	NDAQ	Nasdaq, Inc.	Financials	Financial Exchanges & Data	9	Melissa M. Arnoldi	EVP and Chief Customer Officer, AT&T Consumer		Male	White	59	MBA from Georgia State University and Bachelors degree from The University of Memphis
	NDAQ	Nasdaq, Inc.	Financials	Financial Exchanges & Data	9	Charlene T. Begley	Retired SVP & CIO, General Electric Company		Male	White	55	undergraduate degree from the University of Vermont.
	NDAQ	Nasdaq, Inc.	Financials	Financial Exchanges & Data	9	Steven D. Black	Former Co-CEO, Bregal Investments		Male	White	69	graduate degree from Duke University
	NDAQ	Nasdaq, Inc.	Financials	Financial Exchanges & Data	9	Essa Kazim	Governor, Dubai International Financial Centre		Male	Asian	63	undergraduate degree from Coe College, a graduate degree from the University of Iowa and a graduate degree from the University of Wollongong.
	NDAQ	Nasdaq, Inc.	Financials	Financial Exchanges & Data	9	Thomas A. Kloet	Retired CEO & Executive Director, TMX Group Limited		Male	White	63	undergraduate degree from the University of Iowa.
	NDAQ	Nasdaq, Inc.	Financials	Financial Exchanges & Data	9	John D. Rainey	CFO & EVP of Global Customer Operations, PayPal Holdings, Inc.		Male	White	59	undergraduate degree from Baylor University and an MBA from Baylor University.
	NDAQ	Nasdaq, Inc.	Financials	Financial Exchanges & Data	9	Alfred W. Zollar	Executive Advisor, Siris Capital Group, LLC		Male	Black	69	graduate degree from the University of California San Diego.
332	NTAP	NetApp	Information Technology	Technology Hardware, Storage & Peripherals	7	T. Michael Nevens	Director		Male	White	74	University of Notre Dame (B.S., Physics)
	NTAP	NetApp	Information Technology	Technology Hardware, Storage & Peripherals	7	Gerald Held	Director		Male	White	74	Purdue University (B.S., Electrical Engineering)
	NTAP	NetApp	Information Technology	Technology Hardware, Storage & Peripherals	7	Kathryn M. Hill	Director		Female	White	65	Rochester Institute of Technology (B.S., Computational Mathematics)
	NTAP	NetApp	Information Technology	Technology Hardware, Storage & Peripherals	7	Deborah Kerr	Director		Female	White	50	Cal State University, Northridge
	NTAP	NetApp	Information Technology	Technology Hardware, Storage & Peripherals	7	Scott Schenkel	Director		Male	White	54	Virginia Polytechnic Institute and State University (B.S., Finance)
	NTAP	NetApp	Information Technology	Technology Hardware, Storage & Peripherals	7	George T. Shaheen	Director		Male	White	78	Bradley University (B.S., Business)
	NTAP	NetApp	Information Technology	Technology Hardware, Storage & Peripherals	7	Deepak Ahuja	Director		Male		59	Carnegie Mellon University (M.S., Industrial Administration)
333	NFLX	Netflix	Communication Services	Movies & Entertainment	10	Richard Barton	Director		Male	White	55	Bachelors degree from Stanford University
	NFLX	Netflix	Communication Services	Movies & Entertainment	10	Timothy M. Haley	Director		Male	White	67	B.A. in Philosophy from Santa Clara University.
	NFLX	Netflix	Communication Services	Movies & Entertainment	10	Jay C. Hoag	Director		Male	White	63	M.B.A. from the University of Michigan and a B.A. from Northwestern University.
	NFLX	Netflix	Communication Services	Movies & Entertainment	10	Ann Mather	Director		Male	White	69	graduate degree from the University of Cambridge.
	NFLX	Netflix	Communication Services	Movies & Entertainment	10	Mathias Döpfner	Director		Male	German	67	Degree from Goethe University Frankfurt
	NFLX	Netflix	Communication Services	Movies & Entertainment	10	Leslie J. Kilgore	Director		Female	White	66	MBA from Stanford Graduate School of Business and an undergraduate degree from The Wharton School of the University of Pennsylvania.
	NFLX	Netflix	Communication Services	Movies & Entertainment	10	Brad Smith	Director		Male	White	63	BACHELOR'S DEGREE from Princeton University and JD from Columbia Law School
	NFLX	Netflix	Communication Services	Movies & Entertainment	10	Anne Sweeney	Director		Female	White	71	Masters degree from Harvard University Graduate School of Education and Bachelors from The College of New Rochelle
	NFLX	Netflix	Communication Services	Movies & Entertainment	10	Rodolphe Belmer	Director		Male	White	58	Graduate of France’s HEC business school.
	NFLX	Netflix	Communication Services	Movies & Entertainment	10	Ted Sarandos	Director		Male	White	57
334	NEM	Newmont	Materials	Gold	7	Thomas R. Palmer	President, Chief Executive Officer and Director		Male	White	55	Monash UniversityDegree NameMasters of Engineering ScienceField Of StudyMechanical Engineering/Monash University Degree NameBachelor of Engineering (BEng)Field Of StudyMechanical Engineering
	NEM	Newmont	Materials	Gold	7	Gregory H. Boyce	Director		Male	White	68	undergraduate degree from the University of Arizona.
	NEM	Newmont	Materials	Gold	7	Bruce R. Brook	Director		Male	African American	67	undergraduate degree from the University of the Witwatersrand.
	NEM	Newmont	Materials	Gold	7	René Médori*	Director		Male	French	65	Degrees in finance and economics from the Université de Paris-Dauphine, France, and completed the Financial Management Programme at the Graduate School of Business, Stanford University.
	NEM	Newmont	Materials	Gold	7	Julio M. Quintana	Director		Male	cuban	63	received an undergraduate degree from the University of Southern California.
	NEM	Newmont	Materials	Gold	7	SUSAN N. STORY	Director		Female	White	63	Bachelor of Science in Industrial Engineering from Auburn University and a Master of Business Administration from the University of Alabama at Birmingham.
	NEM	Newmont	Materials	Gold	7	JOSÉ MANUEL MADERO	Director		Male	White	54	Bachelor of Science in Mine Engineering from the Colorado School of Mines and a Master of Business Administration in Entrepreneurship and International Business Finance from FW Ollin Graduate School of Business at Babson College.
335	NWSA	News Corp	Communication Services	Publishing	7	Robert J. Thomson	Chief Executive Officer and Director		Male	White	61	honorary doctorate from RMIT University
	NWSA	News Corp	Communication Services	Publishing	7	Kelly Ayotte	Director		Female	White	61	Ballarat UniversityDegree NameBachelor of Business Administration (B.B.A.)Field Of StudyAccounting and TechnologyGradeDistinction/ Loreto College Ballarat GradeVCE
	NWSA	News Corp	Communication Services	Publishing	7	José María Aznar	Director		Male	Spanish	71	graduated in law at the Complutense University of Madrid
	NWSA	News Corp	Communication Services	Publishing	7	Natalie Bancroft	Director		Female	White	71	graduated from the Institut de Ribaupierre
	NWSA	News Corp	Communication Services	Publishing	7	Ana Paula Pessoa	Director		Female	Brazillian	79	Murdoch studied Philosophy, Politics and Economics at Worcester College, Oxford in England,
	NWSA	News Corp	Communication Services	Publishing	7	Masroor Siddiqui	Director		Male	White	50	graduate degree from Yale University and an undergraduate degree from the University of Pennsylvania.
	NWSA	News Corp	Communication Services	Publishing	7	Lachlan K. Murdoch	Director		Male	White	51
336	NEE	NextEra Energy	Utilities	Multi-Utilities	7	Peter H. Kind	Director		Male	White	66	Bachelor of Science degree in accounting from Iona College and an MBA from the NYU Stern School of Business. He is also a CPA.
	NEE	NextEra Energy	Utilities	Multi-Utilities	7	John W. Ketchum	Director		Male	White	52	Bachelor of Arts degree in economics and finance, magna cum laude, from the University of Arizona and Master of Laws in taxation and Juris Doctor degrees from the University of Missouri—Kansas City School of Law.
	NEE	NextEra Energy	Utilities	Multi-Utilities	7	Robert J. Byrne	Director		Male	White	61	Bachelor’s degree, summa cum laude, from the Wharton School at the University of Pennsylvania
	NEE	NextEra Energy	Utilities	Multi-Utilities	7	Susan D. Austin	Director		Female	White	55	Bachelor of Arts degree in mathematics from Harvard College and an MBA from Stanford University Graduate School of Business.
	NEE	NextEra Energy	Utilities	Multi-Utilities	7	Rebecca J. Kujawa	Director		Female	White	47	Bachelor of Arts degree in public policy studies from Duke University.
	NEE	NextEra Energy	Utilities	Multi-Utilities	7	Mark E. Hickson	Director		Male	White	56	bachelor’s degree in aerospace engineering from Texas A&M University and an MBA from Columbia University, where he graduated with honors.
	NEE	NextEra Energy	Utilities	Multi-Utilities	7	Terrell Kirk Crews II	Director		Male	White	44	Bachelor of Science in Business Administration degree in accounting from the University of Richmond—Robins School of Business.
337	NKE	Nike, Inc.	Consumer Discretionary	Apparel, Accessories & Luxury Goods
338	NI	NiSource	Utilities	Multi-Utilities	7	Kevin T. Kabat	Director		Male	White	72	graduate degree from Purdue University and an undergraduate degree from The Johns Hopkins University.
	NI	NiSource	Utilities	Multi-Utilities	7	Peter A. Altabef	Director		Male	White	63	undergraduate degree from State University of New York at Binghamton and a graduate degree from The University of Chicago Law School.
	NI	NiSource	Utilities	Multi-Utilities	7	Theodore H. Bunting	Director		Male	Black	76	BACHELOR'S DEGREE from Hendrix College
	NI	NiSource	Utilities	Multi-Utilities	7	Eric L. Butler	Director		Male	Black	68	undergraduate degree from Carnegie Mellon University and a graduate degree from Carnegie Mellon University.
	NI	NiSource	Utilities	Multi-Utilities	7	Aristides S. Candris	Director		Male	White	71	undergraduate degree from Transylvania University, a graduate degree from Carnegie Mellon University and a doctorate degree from Carnegie Mellon University
	NI	NiSource	Utilities	Multi-Utilities	7	Deborah A. P. Hersman	Director		Female	White	80	BACHELOR'S DEGREE from Virginia Tech and MASTER'S DEGREE from George Mason University
	NI	NiSource	Utilities	Multi-Utilities	7	Michael E. Jesanis	Director		Male	White	66	Masters degree from Clarkson University and MBA from University of Pennsylvania - The Wharton School
339	NDSN	Nordson Corporation	Industrials	Industrial Machinery & Supplies & Components
340	NSC	Norfolk Southern Railway	Industrials	Rail Transportation
341	NTRS	Northern Trust	Financials	Asset Management & Custody Banks	12	Michael G. O'Grady	Chairman, President, and Chief Executive Officer		Male	White	73	undergraduate degree from the University of Notre Dame and an MBA from Harvard Business School.
	NTRS	Northern Trust	Financials	Asset Management & Custody Banks	12	Linda Walker Bynoe	Director		Female	Black	70	undergraduate degree from Northeastern University and an MBA from Harvard Business School.
	NTRS	Northern Trust	Financials	Asset Management & Custody Banks	12	Susan Crown	Director		Female	White	64	graduate degree from New York University.
	NTRS	Northern Trust	Financials	Asset Management & Custody Banks	12	Dean M. Harrison	Director		Male	White	68	undergraduate degree from Indiana University and an MBA from St. Francis College.
	NTRS	Northern Trust	Financials	Asset Management & Custody Banks	12	Jay L. Henderson	Director		Male	White	69	Bachelors degree from Miami University
	NTRS	Northern Trust	Financials	Asset Management & Custody Banks	12	Marcy S. Klevorn	Director		Male	White	63	undergraduate degree from Stephen M. Ross School of Business.
	NTRS	Northern Trust	Financials	Asset Management & Custody Banks	12	Siddharth N. (Bobby) Mehta	Director		Male	Indian	64	undergraduate degree from London School of Economics & Political Science and an MBA from The University of Chicago.
	NTRS	Northern Trust	Financials	Asset Management & Custody Banks	12	Jose Luis Prado	Director		Male	Mexican	68	graduate degree from Universidad Iberoamericana, an undergraduate degree from Instituto Politecnico Nacional and an MBA from Instituto Tecnológico y de Estudios Superiores de Monterrey.
	NTRS	Northern Trust	Financials	Asset Management & Custody Banks	12	Martin P. Slark	Director		Male	White	68	undergraduate degree from The University of Reading and an MBA from London Business School.
	NTRS	Northern Trust	Financials	Asset Management & Custody Banks	12	David H.B. Smith	Director		Male	White	69	MBA from University of Bath and masters degree from Institute of Chartered Accountants in England and Wales
	NTRS	Northern Trust	Financials	Asset Management & Custody Banks	12	Donald Thompson	Director		Male	Black	64	undergraduate degree from Purdue University
	NTRS	Northern Trust	Financials	Asset Management & Custody Banks	12	Charles A. Tribbett	Director		Male	Black	67	Bachelors degree from Marquette University and JD from University of Virginia Law School
342	NOC	Northrop Grumman	Industrials	Aerospace & Defense	7	Kathy J. Warden	Chairman, Chief Executive Officer,President and Director		Female	White	52	undergraduate degree from James Madison University and an MBA from George Washington University.
	NOC	Northrop Grumman	Industrials	Aerospace & Defense	7	Marianne C. Brown	Director		Female	Irish American	73	undergraduate degree from Concordia College (Minnesota).
	NOC	Northrop Grumman	Industrials	Aerospace & Defense	7	Ann M. Fudge	Director		Male	African-American	71	bachelor's degree from Simmons College and a master's degree from Harvard Business School
	NOC	Northrop Grumman	Industrials	Aerospace & Defense	7	Madeleine A. Kleiner	Director		Female	White	71	undergraduate degree from Cornell University and a graduate degree from Yale Law School.
	NOC	Northrop Grumman	Industrials	Aerospace & Defense	7	Gary Roughead	Director		Male	White	71	undergraduate degree from United States Naval Academy
	NOC	Northrop Grumman	Industrials	Aerospace & Defense	7	James S. Turley	Director		Male	White	67	undergraduate degree and a graduate degree from Rice University.
	NOC	Northrop Grumman	Industrials	Aerospace & Defense	7	Mark A. Welsh III	Director		Male	White	69	bachelor's degree from the U.S. Air Force Academy, a master's degree in computer resource management from Webster University, and graduated from the Army Command and General Staff College, the Air War College and the National War College
343	NCLH	Norwegian Cruise Line Holdings	Consumer Discretionary	Hotels, Resorts & Cruise Lines	6	Frank J. Del Rio	Director, President and Chief Executive Officer		Male	White	75	undergraduate degree from the University of Florida
	NCLH	Norwegian Cruise Line Holdings	Consumer Discretionary	Hotels, Resorts & Cruise Lines	6	Adam M. Aron	Director		Male	White	67	MBA from Harvard Business School and an undergraduate degree from Harvard College.
	NCLH	Norwegian Cruise Line Holdings	Consumer Discretionary	Hotels, Resorts & Cruise Lines	6	David M. Abrams	Director		Male	White	59	B.S. in Economics, Wharton School of Business, University of Pennsylvania
	NCLH	Norwegian Cruise Line Holdings	Consumer Discretionary	Hotels, Resorts & Cruise Lines	6	Stella David	Director		Female	White	59	graduate degree from Cambridge University
	NCLH	Norwegian Cruise Line Holdings	Consumer Discretionary	Hotels, Resorts & Cruise Lines	6	Russell W. Galbut	Director		Male	White	69	graduate degree from the University of Miami School of Law and an undergraduate degree from Cornell University School of Hotel Administration
	NCLH	Norwegian Cruise Line Holdings	Consumer Discretionary	Hotels, Resorts & Cruise Lines	6	Mary E. Landry	Director		Male	White	65	graduate degree from the University of Rhode Island, a graduate degree from Webster University and an undergraduate degree from State University of New York at Buffalo
344	NRG	NRG Energy	Utilities	Independent Power Producers & Energy Traders	8	E. Spencer Abraham	Director		Male	Arab American	70	undergraduate degree from Michigan State University and a graduate degree from Harvard Law School.
	NRG	NRG Energy	Utilities	Independent Power Producers & Energy Traders	8	Antonio Carrillo	Director		Male	Mexican	56	undergraduate degree from the University of Anahuac and an MBA from The Wharton School of the University of Pennsylvania.
	NRG	NRG Energy	Utilities	Independent Power Producers & Energy Traders	8	Matthew Carter	Director		Male	White	62	undergraduate degree from Northwestern University and an MBA from Harvard Business School.
	NRG	NRG Energy	Utilities	Independent Power Producers & Energy Traders	8	Heather Cox	Director		Female	White	61	BACHELOR'S DEGREE from University of Illinois
	NRG	NRG Energy	Utilities	Independent Power Producers & Energy Traders	8	Paul W. Hobby	Director		Male	White	71	BA degree from the University of Virginia and a JD from The University of Texas School of Law.
	NRG	NRG Energy	Utilities	Independent Power Producers & Energy Traders	8	Alexandra Pruner	Director		Female	White	61	undergraduate degree from Universidad Panamericana, a graduate degree from Colorado School of Mines and a graduate degree from IFP Energies Nouvelles.
	NRG	NRG Energy	Utilities	Independent Power Producers & Energy Traders	8	Anne C. Schaumburg	Director		Female	White	73	undergraduate degree from City University of New York.
	NRG	NRG Energy	Utilities	Independent Power Producers & Energy Traders	8	Lawrence S. Coben	Director		Male	White	64
345	NUE	Nucor	Materials	Steel	7	Leon J. Topalian	Director		Male	White	55	Bachelors degree from Massachusetts Maritime Academy
	NUE	Nucor	Materials	Steel	7	Patrick J. Dempsey	Director		Male	White	68	undergraduate degree from the University of Limerick and an MBA from the University of Michigan.
	NUE	Nucor	Materials	Steel	7	Christopher J. Kearney	Director		Male	White	70
	NUE	Nucor	Materials	Steel	7	Laurette T. Koellner	Director		Female	White	71	undergraduate degree from the University of Central Florida and an MBA from Stetson University.
	NUE	Nucor	Materials	Steel	7	Joseph D. Rupp	Director		Male	White	72	BACHELORS degree from Missouri University of Science & Technology
	NUE	Nucor	Materials	Steel	7	Nadja Y. West	Director		Female	White	75	graduate degree from U.S. Military Academy and medical degree from The George Washington University School of Medicine in Washington
	NUE	Nucor	Materials	Steel	7	NORMA B. CLAYTON	Director		Female	Black	64
346	NVDA	Nvidia	Information Technology	Semiconductors	11	Jen-Hsun Huang	President, Chief Executive Officer and Director		Male	Asian	59	BSEE degree from Oregon State University and an MSEE degree from Stanford University.
	NVDA	Nvidia	Information Technology	Semiconductors	11	Robert Burgess	Director		Male	White	64	BCom degree from McMaster University.
	NVDA	Nvidia	Information Technology	Semiconductors	11	Tench Coxe	Director		Male	White	66	BA degree in Economics from Dartmouth College and an MBA degree from Harvard Business School.
	NVDA	Nvidia	Information Technology	Semiconductors	11	Persis Drell	Director		Female	White	66	PhD from the University of California Berkeley and an AB degree in Mathematics and Physics from Wellesley College.
	NVDA	Nvidia	Information Technology	Semiconductors	11	Dawn Hudson	Director		Male	White	64	BA degree in English from Dartmouth College.
	NVDA	Nvidia	Information Technology	Semiconductors	11	Harvey C. Jones	Director		Male	White	69	graduate degree from Massachusetts Institute of Technology and an undergraduate degree from Georgetown University.
	NVDA	Nvidia	Information Technology	Semiconductors	11	Michael McCaffery	Director		Male	White	68	BA degree from Princeton University, a BA honors degree and an MA degree as a Rhodes Scholar from Merton College, Oxford University, Oxford, England, and an MBA degree from the Stanford Graduate School of Business
	NVDA	Nvidia	Information Technology	Semiconductors	11	Stephen C. Neal	Director		Male	White	73	undergraduate degree from Harvard University and a graduate degree from Stanford Law School.
	NVDA	Nvidia	Information Technology	Semiconductors	11	Mark L. Perry	Director		Male	White	66	graduate degree from the University of California, Davis and an undergraduate degree from the University of California, Berkeley
	NVDA	Nvidia	Information Technology	Semiconductors	11	A. Brooke Seawell	Director		Male	White	74	undergraduate degree from Stanford University and an MBA from Stanford University
	NVDA	Nvidia	Information Technology	Semiconductors	11	Mark Stevens	Director		Male	White	62	BA degree in Economics and an MS degree in Computer Engineering from the University of Southern California and an MBA degree from Harvard Business School.
347	NVR	NVR, Inc.	Consumer Discretionary	Homebuilding
348	NXPI	NXP Semiconductors	Information Technology	Semiconductors
349	ORLY	O'Reilly Auto Parts	Consumer Discretionary	Automotive Retail
350	OXY	Occidental Petroleum	Energy	Oil & Gas Exploration & Production	7	Andrew Gould	Director		Male	White	76	undergraduate degree in Economic History from Cardiff University
	OXY	Occidental Petroleum	Energy	Oil & Gas Exploration & Production	7	Carlos M. Gutierrez	Director		Male	Spanish	69	Monterrey Institute of Technology.
	OXY	Occidental Petroleum	Energy	Oil & Gas Exploration & Production	7	Vicki Hollub	Director		Female	White	64	Bachelor of Science from University of Alabama College of Engineering
	OXY	Occidental Petroleum	Energy	Oil & Gas Exploration & Production	7	William R. Klesse	Director		Male	White	76	bachelor’s degree in Chemical Engineering from the University of Dayton and a Master of Business Administration with an emphasis in Finance from West Texas A&M University.
	OXY	Occidental Petroleum	Energy	Oil & Gas Exploration & Production	7	Jack B. Moore	Vice Chairman		Male	White	69	graduate of the University of Houston with a B.B.A. degree and attended the Advanced Management Program at Harvard Business School.
	OXY	Occidental Petroleum	Energy	Oil & Gas Exploration & Production	7	Avedick B. Poladian	Director		Male	White	71	bachelor’s degree in Accounting from Loyola Marymount University
	OXY	Occidental Petroleum	Energy	Oil & Gas Exploration & Production	7	Robert M. Shearer	Director		Male	White	67	undergraduate degree in Economics from the University of Wisconsin, Master of International Management from the Thunderbird School of Global Management and a Master of Business Administration from the University of Wisconsin
351	ODFL	Old Dominion	Industrials	Cargo Ground Transportation	9	Sherry A. Aaholm	Director		Female	White	59	Graduate degree in sustainability
	ODFL	Old Dominion	Industrials	Cargo Ground Transportation	9	John R. Congdon	Director		Male	White	65	-
	ODFL	Old Dominion	Industrials	Cargo Ground Transportation	9	Bradley R. Gabosch	Director		Male	White	70	Bachelors degree from Penn State University
	ODFL	Old Dominion	Industrials	Cargo Ground Transportation	9	Patrick D. Hanley	Director		Male	White	77	Phd from Baylor College of Medicine and bachelors degree from Hartwick College
	ODFL	Old Dominion	Industrials	Cargo Ground Transportation	9	John D. Kasarda	Director		Male	White	76	doctorate from The University of North Carolina at Charlotte and an MBA and an undergraduate degree from Cornell University
	ODFL	Old Dominion	Industrials	Cargo Ground Transportation	9	Leo H. Suggs	Director		Male	White	82	-
	ODFL	Old Dominion	Industrials	Cargo Ground Transportation	9	D. Michael Wray	Director		Male	White	61	doctorate in education leadership from University of Colorado, Denver, a master's in business management from Salisbury University and a bachelor's in nutrition and foods from Virginia Tech.
	ODFL	Old Dominion	Industrials	Cargo Ground Transportation	9	Greg C. Gantt	Director		Male	White	66	Undergraduate degree from Birmingham (AL) Woodlawn and graduate degree from Alabama college
	ODFL	Old Dominion	Industrials	Cargo Ground Transportation	9	Wendy T. Stallings	Director		Female	White	47
352	OMC	Omnicom Group	Communication Services	Advertising	8	John D. Wren	Chairman and Chief Executive Officer and Director		Male	White	70	Bachelors degree from Adelphi University
	OMC	Omnicom Group	Communication Services	Advertising	8	Mary C. Choksi	Director		Female	White	72	undergraduate degree from the University of Minnesota, a graduate degree from the University of Minnesota and a graduate degree from The Johns Hopkins University.
	OMC	Omnicom Group	Communication Services	Advertising	8	Leonard S. Coleman	Director		Male	Black	74	undergraduate degree from Princeton University and a graduate degree from Harvard University
	OMC	Omnicom Group	Communication Services	Advertising	8	Ronnie S. Hawkins	Director		Male	White	70	double degree in Economics and Latin American Studies from the Honors Collegium of the University of California at Los Angeles and studied at the Catholic University of Chile.
	OMC	Omnicom Group	Communication Services	Advertising	8	Deborah J. Kissire	Director		Female	White	65	undergraduate degree from Texas State University
	OMC	Omnicom Group	Communication Services	Advertising	8	Gracia C. Martore	Director		Female	White	71	undergraduate degree from Wellesley College.
	OMC	Omnicom Group	Communication Services	Advertising	8	Linda Johnson Rice	Director		Female	African American	67	undergraduate degree from the The Annenberg School for Communication & Journalism and an MBA from Kellogg School of Management.
	OMC	Omnicom Group	Communication Services	Advertising	8	Valerie M. Williams	Director		Female	Black	66
353	ON	ON Semiconductor	Information Technology	Semiconductors	10	Alan Campbell	Chair of the Board		Male
	ON	ON Semiconductor	Information Technology	Semiconductors	10	Hassane El-Khoury	President, Chief Executive Officer and Director		Male
	ON	ON Semiconductor	Information Technology	Semiconductors	10	Atsushi Abe	Director		Male
	ON	ON Semiconductor	Information Technology	Semiconductors	10	Paul A. Mascarenas	Director		Male
	ON	ON Semiconductor	Information Technology	Semiconductors	10	Christine Yan	Director		Female
	ON	ON Semiconductor	Information Technology	Semiconductors	10	Thomas L. Deitrich	Director		Male
	ON	ON Semiconductor	Information Technology	Semiconductors	10	Susan K. Carter	Director		Female
	ON	ON Semiconductor	Information Technology	Semiconductors	10	Gregory Waters	Director		Male
	ON	ON Semiconductor	Information Technology	Semiconductors	10	Bruce E. Kiddoo	Director		Male
	ON	ON Semiconductor	Information Technology	Semiconductors	10	Christina Lampe-Onnerud	Director		Female
354	OKE	ONEOK	Energy	Oil & Gas Storage & Transportation	10	John W. Gibson	Chairman of the board		Male	White	74	undergraduate degree from Auburn University and a graduate degree from the University of Houston.
	OKE	ONEOK	Energy	Oil & Gas Storage & Transportation	10	Brian L. Derksen	Director		Male	White	75	undergraduate degree from the University of Saskatchewan and an MBA from The Fuqua School of Business.
	OKE	ONEOK	Energy	Oil & Gas Storage & Transportation	10	Julie H. Edwards	Director		Female	White	72	undergraduate degree from Yale University and an MBA from The Wharton School of the University of Pennsylvania
	OKE	ONEOK	Energy	Oil & Gas Storage & Transportation	10	Mark W. Helderman	Director		Male	White	67	undergraduate degree from the University of Dayton.
	OKE	ONEOK	Energy	Oil & Gas Storage & Transportation	10	Randall J. Larson	Director		Male	White	70	undergraduate degree from the University of Wisconsin-Eau Claire and an MBA from the University of Wisconsin.
	OKE	ONEOK	Energy	Oil & Gas Storage & Transportation	10	Steven J. Malcolm	Director		Male	White	73	undergraduate degree from the University of Missouri
	OKE	ONEOK	Energy	Oil & Gas Storage & Transportation	10	Jim W. Mogg	Director		Male	White	73	undergraduate degree from Southwestern Oklahoma State University.
	OKE	ONEOK	Energy	Oil & Gas Storage & Transportation	10	Pattye L. Moore	Director		Male	White	66	undergraduate degree from the University of Oklahoma.
	OKE	ONEOK	Energy	Oil & Gas Storage & Transportation	10	Eduardo A. Rodriguez	Director		Male	Spanish	74	undergraduate degree from Texas Tech University, a graduate degree from Columbia Law School, a graduate degree from St. Mary's University School of Law and a graduate degree from Harvard University
	OKE	ONEOK	Energy	Oil & Gas Storage & Transportation	10	Pierce H. Norton III	Director		Male	White	62
355	ORCL	Oracle Corporation	Information Technology	Application Software
356	OTIS	Otis Worldwide	Industrials	Industrial Machinery & Supplies & Components
357	PCAR	Paccar	Industrials	Construction Machinery & Heavy Transportation Equipment	12	R. Preston Feight	Chief Executive Officer and Director		Male		76	Northern Arizona University BD, University of Colorado MD
	PCAR	Paccar	Industrials	Construction Machinery & Heavy Transportation Equipment	12	Mark C. Pigott	Director		Male		69	undergraduate degree and a graduate degree from Stanford University.
	PCAR	Paccar	Industrials	Construction Machinery & Heavy Transportation Equipment	12	Allison J. Carnwath	Director		Female		70	undergraduate degree from The University of Reading.
	PCAR	Paccar	Industrials	Construction Machinery & Heavy Transportation Equipment	12	Franklin Lee Feder	Director		Male		71	received an undergraduate degree from Getulio Vargas Foundation and an MBA from International Institute for Management Development.
	PCAR	Paccar	Industrials	Construction Machinery & Heavy Transportation Equipment	12	Kirk Stephen. Hachigian	Director		Male		66	: BS, University of California at Berkeley, MBA, Wharton School of Business, University of Pennsylvania
	PCAR	Paccar	Industrials	Construction Machinery & Heavy Transportation Equipment	12	John M. Pigott	Director		Male		63	undergraduate degree from Stanford University and an MBA from the University of California, Los Angeles.
	PCAR	Paccar	Industrials	Construction Machinery & Heavy Transportation Equipment	12	Mark A. Schulz	Director		Male		70	received a graduate degree from Massachusetts Institute of Technology, an undergraduate degree from Valparaiso University, a graduate degree from the University of Michigan and an MBA from the University of Detroit Mercy.
	PCAR	Paccar	Industrials	Construction Machinery & Heavy Transportation Equipment	12	Gregory M. E. Spierkel	Director		Male		66	MBA from Georgetown University and an undergraduate degree from Carleton University.
	PCAR	Paccar	Industrials	Construction Machinery & Heavy Transportation Equipment	12	BARBARA B. HULIT	Director		Female		56
	PCAR	Paccar	Industrials	Construction Machinery & Heavy Transportation Equipment	12	RODERICK C. MCGEARY	Director		Male		72
	PCAR	Paccar	Industrials	Construction Machinery & Heavy Transportation Equipment	12	CYNTHIA A. NIEKAMP	Director		Female		63
	PCAR	Paccar	Industrials	Construction Machinery & Heavy Transportation Equipment	12	GANESH RAMASWAMY	Director		Male		54
358	PKG	Packaging Corporation of America	Materials	Paper & Plastic Packaging Products & Materials	10	Mark W. Kowlzan	Chairman of the Board and Chief Executive Officer		Male	White	68	MBA from the University of Louisiana at Monroe, an undergraduate degree from Assumption College and an undergraduate degree and a graduate degree from the University of Massachusetts Lowell.
	PKG	Packaging Corporation of America	Materials	Paper & Plastic Packaging Products & Materials	10	Cheryl K. Beebe	Director		Female	White	67	received an undergraduate degree from Rutgers State University of New Jersey and an MBA from Fairleigh Dickinson University.
	PKG	Packaging Corporation of America	Materials	Paper & Plastic Packaging Products & Materials	10	Duane Farrington	Director		Male	White	64	Lafayette College
	PKG	Packaging Corporation of America	Materials	Paper & Plastic Packaging Products & Materials	10	Donna A. Harman	Director		Female	White	71	Anderson University/Indiana BD, Washington College of Law JD
	PKG	Packaging Corporation of America	Materials	Paper & Plastic Packaging Products & Materials	10	Robert C. Lyons	Director		Male	White	75	MBA from the University of Notre Dame and an undergraduate degree from the University of Wisconsin La Crosse.
	PKG	Packaging Corporation of America	Materials	Paper & Plastic Packaging Products & Materials	10	Thomas P. Maurer	Director		Male	White	71	received his undergraduate degree from the University of Illinois in 1978 and his law degree from Florida State University in 1981.
	PKG	Packaging Corporation of America	Materials	Paper & Plastic Packaging Products & Materials	10	Samuel M. Mencoff	Director		Male	White	66	received an undergraduate degree from Brown University and an MBA from Harvard Business School.
	PKG	Packaging Corporation of America	Materials	Paper & Plastic Packaging Products & Materials	10	Roger B. Porter	Director		Male	White	76	undergraduate degree from the University of Oxford, an undergraduate degree from Brigham Young University, a graduate degree from Harvard University and a doctorate degree from Harvard University.
	PKG	Packaging Corporation of America	Materials	Paper & Plastic Packaging Products & Materials	10	Thomas S. Souleles	Director		Male	White	54	received an undergraduate degree from Princeton University, a graduate degree from Harvard Law School and an MBA from Harvard Business School.
	PKG	Packaging Corporation of America	Materials	Paper & Plastic Packaging Products & Materials	10	Paul T. Stecko	Director		Male	White	78	undergraduate degree from The Pennsylvania State University, a graduate degree from the University of Pittsburgh and an MBA from the University of Pittsburgh.
359	PANW	Palo Alto Networks	Information Technology	Systems Software
360	PARA	Paramount Global	Communication Services	Movies & Entertainment
361	PH	Parker Hannifin	Industrials	Industrial Machinery & Supplies & Components
362	PAYX	Paychex	Industrials	Human Resource & Employment Services	10	Martin Mucci	Chief Executive Officer, and Director		Male	White	62	undergraduate degree from St. John Fisher College and an MBA from the University of Rochester Simon Business School.
	PAYX	Paychex	Industrials	Human Resource & Employment Services	10	Thomas F. Bonadio	Director		Male	White	73	undergraduate degree from St. John Fisher College.
	PAYX	Paychex	Industrials	Human Resource & Employment Services	10	Joseph G. Doody	Director		Male	White	70	MBA from the University of Rochester and an undergraduate degree from State University of New York College at Brockport.
	PAYX	Paychex	Industrials	Human Resource & Employment Services	10	David J.S. Flaschen	Director		Male	White	66	undergraduate degree from Brown University and an MBA from The Wharton School of the University of Pennsylvania.
	PAYX	Paychex	Industrials	Human Resource & Employment Services	10	Pamela A. Joseph	Director		Female	White	63	undergraduate degree from the University of Illinois.
	PAYX	Paychex	Industrials	Human Resource & Employment Services	10	Joseph M. Tucci*	Director		Male	White	75	undergraduate degree from Manhattan College and a graduate degree from Columbia University.
	PAYX	Paychex	Industrials	Human Resource & Employment Services	10	Joseph Velli	Director		Male	White	74	received an MBA from Fairleigh Dickinson University and an undergraduate degree from William Paterson University.
	PAYX	Paychex	Industrials	Human Resource & Employment Services	10	Kara Wilson	Director		Female	White	61	undergraduate degree from the University of California, Berkeley.
	PAYX	Paychex	Industrials	Human Resource & Employment Services	10	B. Thomas Golisano	Director		Male	White	80
	PAYX	Paychex	Industrials	Human Resource & Employment Services	10	Kevin A. Price	Director		Male	White	62
363	PAYC	Paycom	Industrials	Human Resource & Employment Services	8	Chad Richison	President and Chief Executive Officer, Director		Male	White	64	received an undergraduate degree from the University of Central Oklahoma.
	PAYC	Paycom	Industrials	Human Resource & Employment Services	8	Jason D. Clark	Director		Male	White	66	University of Central Oklahoma
	PAYC	Paycom	Industrials	Human Resource & Employment Services	8	Henry C. Duques	Director		Male	White	79	: BBA, George Washington University (1965), MBA, George Washington University (1967)
	PAYC	Paycom	Industrials	Human Resource & Employment Services	8	Robert J. Levenson	Director		Male	White	81	received an undergraduate degree from Kent State University (Ohio).
	PAYC	Paycom	Industrials	Human Resource & Employment Services	8	Frederick C. Peters II	Director		Male	White	73	undergraduate degree from Amherst College.
	PAYC	Paycom	Industrials	Human Resource & Employment Services	8	J.C. Watts, Jr.	Director		Male	White	65	B.A. degree in Journalism from the University of Oklahoma.
	PAYC	Paycom	Industrials	Human Resource & Employment Services	8	Sharen J. Turney	Director		Female	White	66
	PAYC	Paycom	Industrials	Human Resource & Employment Services	8	Felicia Williams	Director		Female	White	57
364	PYPL	PayPal	Financials	Transaction & Payment Processing Services	12	Rodney C. Adkins	Director		Male	Black	73	undergraduate degree from Rollins College (Florida) and a graduate degree from Georgia Institute of Technology.
	PYPL	PayPal	Financials	Transaction & Payment Processing Services	12	Jonathan Christodoro	Director		Male	Hispanic	68	undergraduate degree from Cornell University and an MBA from The Wharton School of the University of Pennsylvania
	PYPL	PayPal	Financials	Transaction & Payment Processing Services	12	David W. Dorman	Director		Male	White	68	received an undergraduate degree from Georgia Institute of Technology.
	PYPL	PayPal	Financials	Transaction & Payment Processing Services	12	Gail J. McGovern	Director		Female	White	70	Columbia University, Johns Hopkins University
	PYPL	PayPal	Financials	Transaction & Payment Processing Services	12	David M. Moffett	Director		Male	White	71	University of Oklahoma/The, Southern Methodist University
	PYPL	PayPal	Financials	Transaction & Payment Processing Services	12	Frank D. Yeary	Director		Male	White	58	undergraduate degree from the University of California, Berkeley.
	PYPL	PayPal	Financials	Transaction & Payment Processing Services	12	John J. Donahoe	Director		Male	White	74	Stanford Graduate School of Business, Dartmouth College
	PYPL	PayPal	Financials	Transaction & Payment Processing Services	12	Belinda Johnson	Director		Female	White	77	University of Texas at Austin
	PYPL	PayPal	Financials	Transaction & Payment Processing Services	12	Deborah M. Messemer	Director		Female	White	62	undergraduate degree from The University of Texas at Arlington.
	PYPL	PayPal	Financials	Transaction & Payment Processing Services	12	Ann M. Sarnoff	Director		Female	White	66	undergraduate degree from Georgetown University and an MBA from Harvard Business School.
	PYPL	PayPal	Financials	Transaction & Payment Processing Services	12	ENRIQUE LORES	Director		Male	White	56
	PYPL	PayPal	Financials	Transaction & Payment Processing Services	12	DANIEL H. SCHULMAN	Director		Male	White	64
365	PNR	Pentair	Industrials	Industrial Machinery & Supplies & Components	9	John L. Stauch	President and Chief Executive Officer, Director		Male	White	58	received an undergraduate degree from Michigan State University
	PNR	Pentair	Industrials	Industrial Machinery & Supplies & Components	9	Mona Abutaleb Stephenson	Director		Female	White	63	earned her MBA from the University of Michigan's Stephen M. Ross School of Business and her Bachelor of Business
	PNR	Pentair	Industrials	Industrial Machinery & Supplies & Components	9	T. Michael Glenn	Director		Male	White	71	ndergraduate degree from the University of Mississippi and a graduate degree from the University of Memphis
	PNR	Pentair	Industrials	Industrial Machinery & Supplies & Components	9	Theodore L. Harris	Director		Male	White	59	MBA from Harvard Business School and an undergraduate degree from Lehigh University
	PNR	Pentair	Industrials	Industrial Machinery & Supplies & Components	9	David A. Jones	Director		Male	White	73	received an undergraduate degree from Yale University and a graduate degree from Yale Law School.
	PNR	Pentair	Industrials	Industrial Machinery & Supplies & Components	9	Michael T. Speetzen	Director		Male	White	73	Purdue University, Thunderbird School of Global Management
	PNR	Pentair	Industrials	Industrial Machinery & Supplies & Components	9	Billie I. Williamson	Director		Male	White	74	undergraduate degree from Southern Methodist University.
	PNR	Pentair	Industrials	Industrial Machinery & Supplies & Components	9	Melissa Barra	Director		Female	White	51
	PNR	Pentair	Industrials	Industrial Machinery & Supplies & Components	9	Gregory E. Knight	Director		Male	White	55
366	PEP	PepsiCo	Consumer Staples	Soft Drinks & Non-alcoholic Beverages	15	Ramon L. Laguarta	Chairman of the Board of Directors and Chief Executive Officer		Male	White	59	MBA from Escuela Superior de Administración y Dirección de Empresas and a graduate degree from Thunderbird School of Global Management.
	PEP	PepsiCo	Consumer Staples	Soft Drinks & Non-alcoholic Beverages	15	Cesar Conde	Director		Male	White	68	undergraduate degree from Harvard University and an MBA from The Wharton School of the University of Pennsylvania.
	PEP	PepsiCo	Consumer Staples	Soft Drinks & Non-alcoholic Beverages	15	Ian M. Cook	Director		Male	White	70	He graduated from London Guildhall University, now known as London Metropolitan University in 1975
	PEP	PepsiCo	Consumer Staples	Soft Drinks & Non-alcoholic Beverages	15	Dina Dublon	Director		Female	White	69	undergraduate degree from The Hebrew University of Jerusalem and a graduate degree from Tepper School of Business.
	PEP	PepsiCo	Consumer Staples	Soft Drinks & Non-alcoholic Beverages	15	Michelle Gass	Director		Female	White	73	undergraduate degree from Worcester Polytechnic Institute and an MBA from the University of Washington.
	PEP	PepsiCo	Consumer Staples	Soft Drinks & Non-alcoholic Beverages	15	David C. Page	Director		Male	White	66	Harvard Medical School MD, Swarthmore College BD
	PEP	PepsiCo	Consumer Staples	Soft Drinks & Non-alcoholic Beverages	15	Robert C. Pohlad	Director		Male	White	68	Arizona State University (1976)
	PEP	PepsiCo	Consumer Staples	Soft Drinks & Non-alcoholic Beverages	15	Daniel Vasella	Director		Male	White	69	s doctorate degree from the University of Bern.
	PEP	PepsiCo	Consumer Staples	Soft Drinks & Non-alcoholic Beverages	15	Darren Walker	Director		Male	White	73	admitted into the University of Texas at Austin. In 1982, he graduated with a Bachelor of Arts in government and a Bachelor of Science in speech communication. In 1986, Walker graduated from the University of Texas School of Law with a Juris Doctor.
	PEP	PepsiCo	Consumer Staples	Soft Drinks & Non-alcoholic Beverages	15	Alberto Weisser	Director		Male	White	67	received an undergraduate degree from the University of Sao Paulo.
	PEP	PepsiCo	Consumer Staples	Soft Drinks & Non-alcoholic Beverages	15	Segun Agbaje	Director		Male	White	58
	PEP	PepsiCo	Consumer Staples	Soft Drinks & Non-alcoholic Beverages	15	Jennifer Bailey	Director		Female	White	60
	PEP	PepsiCo	Consumer Staples	Soft Drinks & Non-alcoholic Beverages	15	Edith W. Cooper	Director		Female	Black	61
	PEP	PepsiCo	Consumer Staples	Soft Drinks & Non-alcoholic Beverages	15	Susan M. Diamond	Director		Female	White	49
	PEP	PepsiCo	Consumer Staples	Soft Drinks & Non-alcoholic Beverages	15	Sir Dave J. Lewis	Director		Male	White	58
367	PFE	Pfizer	Health Care	Pharmaceuticals	8	Ronald E. Blaylock	Director		Male	White	63	undergraduate degree from Georgetown University and an MBA from The Leonard N Stern School of Business.
	PFE	Pfizer	Health Care	Pharmaceuticals	8	Joseph J. Echevarria	Director		Male	White	69	undergraduate degree from the University of Miami.
	PFE	Pfizer	Health Care	Pharmaceuticals	8	Scott Gottlieb	Director		Male	White	53	B.A. in Economics from Wesleyan University and an M.D. from Mount Sinai School of Medicine
	PFE	Pfizer	Health Care	Pharmaceuticals	8	Helen H. Hobbs	Director		Female	White	70	undergraduate degree from Stanford University and a doctorate from Case Western Reserve University.
	PFE	Pfizer	Health Care	Pharmaceuticals	8	Dan R. Littman	Director		Male	White	70	undergraduate degree from Princeton University and a doctorate degree from Washington University School of Medicine
	PFE	Pfizer	Health Care	Pharmaceuticals	8	Shantanu Narayen	Director		Male	Indian	62	B.S. in Electronics Engineering from Osmania University in India, a M.S. in Computer Science from Bowling Green State University and an M.B.A. from the Haas School of Business, University of California, Berkeley
	PFE	Pfizer	Health Care	Pharmaceuticals	8	Suzanne Nora Johnson	Director		Male	White	65	Juris doctor from Harvard Law School and her Bachelor of Arts in interdisciplinary studies from the University of Southern California
	PFE	Pfizer	Health Care	Pharmaceuticals	8	James C. Smith	Director		Male	White	64	Graduate degree from Marshall University
368	PCG	PG&E Corporation	Utilities	Multi-Utilities
369	PM	Philip Morris International	Consumer Staples	Tobacco	7	WERNER GEISSLER	Director		Male	White	69	M.B.A. (Diplom-Kaufmann) from the University of Cologne
	PM	Philip Morris International	Consumer Staples	Tobacco	7	LISA A. HOOK	Director		Female	White	65	undergraduate degree from Duke University and a graduate degree from Dickinson Law School.
	PM	Philip Morris International	Consumer Staples	Tobacco	7	JUN MAKIHARA	Director		Male	White	65	undergraduate degree from Harvard College and an MBA from Harvard Business School
	PM	Philip Morris International	Consumer Staples	Tobacco	7	KALPANA MORPARIA	Director		Female	White	73	graduate degree from the University of Mumbai.
	PM	Philip Morris International	Consumer Staples	Tobacco	7	ROBERT B. POLET	Director		Male	White	67	MBA from the University of Oregon and an undergraduate degree from Nyenrode Business Universiteit.
	PM	Philip Morris International	Consumer Staples	Tobacco	7	BONIN BOUGH	Director		Male	Black	45
	PM	Philip Morris International	Consumer Staples	Tobacco	7	ANDRÉ CALANTZOPOULOS	Director		Male	White	65
370	PSX	Phillips 66	Energy	Oil & Gas Refining & Marketing	7	Gary K. Adams	Director		Male	White	72	Bachelor of Science in Industrial Management at the University of Arkansas
	PSX	Phillips 67	Energy	Oil & Gas Refining & Marketing	7	Charles M. Holley	Director		Male	White	66	undergraduate degree from The University of Texas and an MBA from the University of Houston.
	PSX	Phillips 68	Energy	Oil & Gas Refining & Marketing	7	John E. Lowe	Director		Male	White	64	undergraduate degree from Pittsburg State University.
	PSX	Phillips 69	Energy	Oil & Gas Refining & Marketing	7	Denise L. Ramos	Director		Female	White	70	MBA from The University of Chicago.
	PSX	Phillips 70	Energy	Oil & Gas Refining & Marketing	7	Glenn F. Tilton	Director		Male	White	74	undergraduate degree from the University of South Carolina.
	PSX	Phillips 71	Energy	Oil & Gas Refining & Marketing	7	Marna C. Whittington	Director		Female	White	75	doctorate and a graduate degree from the University of Pittsburgh and an undergraduate degree from the University of Delaware.
	PSX	Phillips 72	Energy	Oil & Gas Refining & Marketing	7	Denise R. Singleton	Director		Female	White	60
371	PNW	Pinnacle West	Utilities	Multi-Utilities	8	Jeffrey B. Guldner	Director		Male	White	61	undergraduate degree from the University of Iowa and a graduate degree from Sandra Day Oconnor College of Law
	PNW	Pinnacle West	Utilities	Multi-Utilities	8	Richard P. Fox	Director		Male	White	74	undergraduate degree from The Ohio University and an MBA from The Fuqua School of Business.
	PNW	Pinnacle West	Utilities	Multi-Utilities	8	Kathryn L. Munro	Director		Female	White	73	MBA from the University of Washington and an undergraduate degree from Auburn University.
	PNW	Pinnacle West	Utilities	Multi-Utilities	8	Bruce J. Nordstrom	Director		Male	White	72	undergraduate degree from the University of North Dakota
	PNW	Pinnacle West	Utilities	Multi-Utilities	8	Paula J. Sims	Director		Male	White	64	undergraduate degree from Virginia Polytechnic Institute & State University, a graduate degree from Boston University and an MBA from The University of North Carolina at Charlotte.
	PNW	Pinnacle West	Utilities	Multi-Utilities	8	James E. Trevathan	Director		Male	White	68	undergraduate degree from the University of Houston.
	PNW	Pinnacle West	Utilities	Multi-Utilities	8	David P. Wagener	Director		Male	White	67	undergraduate degree from Harvard University and an MBA from The University of Chicago
	PNW	Pinnacle West	Utilities	Multi-Utilities	8	Glynis A. Bryan	Director		Female	Black	63
372	PXD	Pioneer Natural Resources	Energy	Oil & Gas Exploration & Production	7	Edison C. Buchanan	Director		Male	White	71	undergraduate degree from Tulane University (Louisiana) and an MBA from Columbia Business School.
	PXD	Pioneer Natural Resources	Energy	Oil & Gas Exploration & Production	7	Phillip A. Gobe	Director		Male	White	69	Bachelor of Arts, the University of Texas Master of Business Administration, the University of Louisiana in Lafayette
	PXD	Pioneer Natural Resources	Energy	Oil & Gas Exploration & Production	7	Stacy P. Methvin	Director		Female	White	65	Bachelor of Arts in Geological and Geophysical Sciences, Princeton University
	PXD	Pioneer Natural Resources	Energy	Oil & Gas Exploration & Production	7	Royce W. Mitchell	Director		Male	White	67	Bachelor of Business Administration, Texas Tech University
	PXD	Pioneer Natural Resources	Energy	Oil & Gas Exploration & Production	7	Frank A. Risch	Director		Male	White	79	Bachelor of Science in Business Administration, Pennsylvania State University Master of Science in Industrial Administration, Carnegie Mellon University
	PXD	Pioneer Natural Resources	Energy	Oil & Gas Exploration & Production	7	Phoebe A. Wood	Director		Female	White	69	A.B. degree, Smith College Master of Business Administration, the University of California Los Angeles
	PXD	Pioneer Natural Resources	Energy	Oil & Gas Exploration & Production	7	A.R. ALAMEDDINE	Director		Male	White	74	Bachelor of Science degree in Petroleum Engineering, Louisiana State University
373	PNC	PNC Financial Services	Financials	Regional Banks	9	Joseph Alvarado	Director		Male	White	70	BA in Economics from the University of Notre Dame and an MBA from Cornell University’s SC Johnson Graduate School of Management.
	PNC	PNC Financial Services	Financials	Regional Banks	9	Debra A. Cafaro	Director		Female	White	66	JD fromUniversity of Chicago Law School, BACHELOR'S DEGREE from University of Notre Dame du Lac
	PNC	PNC Financial Services	Financials	Regional Banks	9	Marjorie Rodgers Cheshire	Director		Female	White	72	MBA from Stanford Graduate School of Business and an undergraduate degree from The Wharton School of the University of Pennsylvania.
	PNC	PNC Financial Services	Financials	Regional Banks	9	Andrew T. Feldstein	Director		Male	White	74	BA from Georgetown University and a JD from Harvard Law School.
	PNC	PNC Financial Services	Financials	Regional Banks	9	Richard J. Harshman	Director		Male	White	72	BS in Accounting from Robert Morris University and was previously licensed as a Certified Public Accountant by the California Board of Accountancy.
	PNC	PNC Financial Services	Financials	Regional Banks	9	Daniel R. Hesse	Director		Male	White	70	BA from the University of Notre Dame, an MBA from Cornell University and an MS from Massachusetts Institute of Technology
	PNC	PNC Financial Services	Financials	Regional Banks	9	Linda R. Medler	Director		Female	White	66	BBA in Management & Computer Information Systems from the University of Arkansas at Little Rock, an MS in National Security & Strategic Studies from the Naval War College, and an MBA in Management Information Systems Concentration from the University of Arizona.
	PNC	PNC Financial Services	Financials	Regional Banks	9	Martin Pfinsgraff	Director		Male	White	74	BBA in Psychology from Allegheny College and an MBA from Harvard Business School
	PNC	PNC Financial Services	Financials	Regional Banks	9	Toni Townes Whitley	Director		Female	White	66	BA in Economics from Princeton University's Woodrow Wilson School.
374	POOL	Pool Corporation	Consumer Discretionary	Distributors
375	PPG	PPG Industries	Materials	Specialty Chemicals	9	Michael H. McGarry	Director		Male	White	65	undergraduate degree from The University of Texas.
	PPG	PPG Industries	Materials	Specialty Chemicals	9	Steven A. Davis	Director		Male	White	64	MBA from The University of Chicago and an undergraduate degree from the University of Wisconsin-Milwaukee.
	PPG	PPG Industries	Materials	Specialty Chemicals	9	Hugh Grant	Director		Male	White	65	undergraduate degree from the University of Glasgow and an MBA from the University of Buckingham.
	PPG	PPG Industries	Materials	Specialty Chemicals	9	Melanie L. Healey	Director		Female	White	61	BBA from University of Richmond - Robins School of Business and Bachelor of Science in Business AdministrationFinance and Marketing from Escola Americana do Rio de Janeiro
	PPG	PPG Industries	Materials	Specialty Chemicals	9	Gary R. Heminger	Director		Male	White	69	BACHELOR'S DEGREE from Tiffin University, MASTER'S DEGREE from University of Dayton, POST-GRADUATE CERTIFICATE from University of Pennsylvania
	PPG	PPG Industries	Materials	Specialty Chemicals	9	Martin H. Richenhagen	Director		Male	White	70	undergraduate degree from Universität zu Köln and an MBA from the University of Bonn.
	PPG	PPG Industries	Materials	Specialty Chemicals	9	Stephen F. Angel	Chief executive officer		Male	White	67	undergraduate degree from North Carolina State University and an MBA from Loyola University Maryland, Inc.
	PPG	PPG Industries	Materials	Specialty Chemicals	9	Michael W. Lamach	Director		Male	White	60	undergraduate degree from the University of Richmond.
	PPG	PPG Industries	Materials	Specialty Chemicals	9	Catherine R. Smith	Director		Female	White	69	undergraduate degree from the University of California, Santa Barbara and an MBA from USC Marshall School of Business.
376	PPL	PPL Corporation	Utilities	Electric Utilities	5	Vincent Sorgi	Director		Male	White	57	undergraduate degree from The Pennsylvania State University and an MBA from Villanova University.
	PPL	PPL Corporation	Utilities	Electric Utilities	5	ARTHUR P. BEATTIE	Director		Male	White	67
	PPL	PPL Corporation	Utilities	Electric Utilities	5	RAJA RAJAMANNAR	Director		Male	Black	60
	PPL	PPL Corporation	Utilities	Electric Utilities	5	HEATHER B. REDMAN	Director		Female	White	57
	PPL	PPL Corporation	Utilities	Electric Utilities	5	CRAIG A. ROGERSON	Director		Male	White	65
377	PFG	Principal Financial Group	Financials	Life & Health Insurance	9	Daniel J. Houston	Chairman, President, Chief Executive Officer, Director		Male	White	60	Bachelor of Science degree from Iowa State University.
	PFG	Principal Financial Group	Financials	Life & Health Insurance	9	Roger C. Hochschild	Director		Male	White	79	Bachelor’s degree in economics from Georgetown University, and an M.B.A. from the Amos Tuck School at Dartmouth College.
	PFG	Principal Financial Group	Financials	Life & Health Insurance	9	Jonathan S. Auerbach	Director		Male	White	74	Bachelor’s degree from Dartmouth College, and a B.A. and M.A. from Oxford University.
	PFG	Principal Financial Group	Financials	Life & Health Insurance	9	Jocelyn Carter-Miller	Director		Male	White	76	Bachelor’s degree in Accounting from the University of Illinois and an M.B.A. in Finance and Marketing from the University of Chicago.
	PFG	Principal Financial Group	Financials	Life & Health Insurance	9	Michael T. Dan	Director		Male	White	67	Studied business and accounting at Morton College in Cicero, Illinois, and completed the advanced management program at Harvard Business School.
	PFG	Principal Financial Group	Financials	Life & Health Insurance	9	Roger C. Hochschild	Director		Male	White	71	Bachelor’s degree in economics from Georgetown University, and an M.B.A. from the Amos Tuck School at Dartmouth College.
	PFG	Principal Financial Group	Financials	Life & Health Insurance	9	Scott M. Mills	Director		Male	White	72	Bachelor’s degree in economics from the Wharton School of the University of Pennsylvania.
	PFG	Principal Financial Group	Financials	Life & Health Insurance	9	Diane C. Nordin	Director		Female	White	63	Bachelor’s degree from Wheaton College (MA). Ms. Nordin is a Chartered Financial Analyst.
	PFG	Principal Financial Group	Financials	Life & Health Insurance	9	Blair C. Pickerell	Director		Male	White	69	MBA from Harvard Business School and a graduate degree and an undergraduate degree from Stanford University.
378	PG	Procter & Gamble	Consumer Staples	Personal Care Products	7	Angela F. Braly	Director		Female	white	64	undergraduate degree from Texas Tech University and a graduate degree from SMU Dedman School of Law.
	PG	Procter & Gamble	Consumer Staples	Personal Care Products	7	Amy L. Chang	Director		Female	Asian	70	received a graduate degree and an undergraduate degree from Stanford University.
	PG	Procter & Gamble	Consumer Staples	Personal Care Products	7	Joseph Jimenez	Director		Male	white	74	a bachelor's degree from Stanford University in 1982, and an MBA from University of California, Berkeley's Haas School of Business in 1984.
	PG	Procter & Gamble	Consumer Staples	Personal Care Products	7	Terry J. Lundgren	Director		Male	white	70	graduating from the University of Arizona in 1974
	PG	Procter & Gamble	Consumer Staples	Personal Care Products	7	PATRICIA A. WOERTZ	Director		Female	White	62	studied accounting at Penn State University, graduating in 1974.
	PG	Procter & Gamble	Consumer Staples	Personal Care Products	7	Jon R. Moeller	Director		Male	White	58
	PG	Procter & Gamble	Consumer Staples	Personal Care Products	7	Rajesh Subramaniam	Director		Male	White	56
379	PGR	Progressive Corporation	Financials	Property & Casualty Insurance
380	PLD	Prologis	Real Estate	Industrial REITs	9	Cristina G. Bita	Director		Female	White	66	Master of Science in Finance from the Boston College Wallace E. Carroll School of Management and a Bachelor of Science in Business Administration (Accounting) from Salem State University.
	PLD	Prologis	Real Estate	Industrial REITs	9	George L. Fotiades	Director		Male	White	69	AB Economics from Amherst College, MBA from Northwestern University
	PLD	Prologis	Real Estate	Industrial REITs	9	Lydia H. Kennard	Director		Female	White	68	Juris Doctor degree from Harvard University, a Master’s degree in city planning from the Massachusetts Institute of Technology, and a Bachelor of Science in urban planning and management from Stanford University
	PLD	Prologis	Real Estate	Industrial REITs	9	Irving F. Lyons III	Director		Male	White	73	Bachelor of Science degree in Industrial Engineering and Operations Research from the University of California, Berkeley and his Masters in Business Administration from Stanford University.
	PLD	Prologis	Real Estate	Industrial REITs	9	David P. O’Connor	Director		Male	White	65	graduate degree from New York University and an undergraduate degree from Wallace E Carroll School of Management
	PLD	Prologis	Real Estate	Industrial REITs	9	Olivier Piani	Director		Male	White	72	undergraduate degree from ESCP Europe Campus Paris and an MBA from Stanford University.
	PLD	Prologis	Real Estate	Industrial REITs	9	Jeffrey L. Skelton	Director		Male	White	73	MBA from The University of Chicago and a doctorate degree from The University of Chicago.
	PLD	Prologis	Real Estate	Industrial REITs	9	Carl B. Webb	Director		Male	White	73	undergraduate degree from West Texas A&M University and an undergraduate degree from Southwestern Graduate School of Banking.
	PLD	Prologis	Real Estate	Industrial REITs	9	Avid Modjtabai	Director		Female	White	61
381	PRU	Prudential Financial	Financials	Life & Health Insurance	8	Charles F. Lowrey	Director		Male	White	68	MBA from Harvard Business School, M Arch from Yale University and Bachelors from Princeton University
	PRU	Prudential Financial	Financials	Life & Health Insurance	8	Gilbert F. Casellas	Director		Male	White	70	BACHELOR'S DEGREE from Yale University, JD from University of Pennsylvania Law School
	PRU	Prudential Financial	Financials	Life & Health Insurance	8	Robert M. Falzon	Director		Male	White	63	undergraduate degree from Rutgers State University of New Jersey and an MBA from Columbia University.
	PRU	Prudential Financial	Financials	Life & Health Insurance	8	Martina Hund-Mejean	Director		Female	White	66	graduate degree from the University of Freiburg and an MBA from the University of Virginia Darden School of Business
	PRU	Prudential Financial	Financials	Life & Health Insurance	8	Sandra Pianalto	Director		Male	White	68	undergraduate degree from the University of Akron and a graduate degree from George Washington University.
	PRU	Prudential Financial	Financials	Life & Health Insurance	8	Christine A. Poon	Director		Female	White	70	undergraduate degree from Northwestern University, a graduate degree from St. Louis University and an MBA from Boston University
	PRU	Prudential Financial	Financials	Life & Health Insurance	8	Douglas A. Scovanner	Director		Male	White	67	MBA from the University of Virginia and an undergraduate degree from Washington & Lee University.
	PRU	Prudential Financial	Financials	Life & Health Insurance	8	Michael A. Todman	Director		Male	White	65
382	PEG		Utilities	Electric Utilities
383	PTC	PTC	Information Technology	Application Software
384	PSA	Public Storage	Real Estate	Self-Storage REITs
385	PHM	PulteGroup	Consumer Discretionary	Homebuilding	9	Brian P. Anderson	Director		Male	Hispanic	72	BS in Accounting (magna cum laude) from Howard University and an MBA in Finance and Accounting (cum laude) from Indiana University
	PHM	PulteGroup	Consumer Discretionary	Homebuilding	9	Bryce Blair	Director		Male	White	64	Harvard Business School (MBA), University of new hampshire (BSCE)
	PHM	PulteGroup	Consumer Discretionary	Homebuilding	9	Thomas J. Folliard	Director		Male	White	74	He received an undergraduate degree from Florida Institute of Technology, Inc
	PHM	PulteGroup	Consumer Discretionary	Homebuilding	9	Cheryl W. Grisé	Director		Female	White	73	graduate degree from Thomas Jefferson School of Law and an undergraduate degree from The University of North Carolina at Asheville.
	PHM	PulteGroup	Consumer Discretionary	Homebuilding	9	André J. Hawaux	Director		Male	White	66	southern new hampshire (MBA),PACE university (BBA)
	PHM	PulteGroup	Consumer Discretionary	Homebuilding	9	John R. Peshkin	Director		Male	White	55	B.S. in Finance from Lehigh University and is a licensed contractor and real estate broker in Florida.
	PHM	PulteGroup	Consumer Discretionary	Homebuilding	9	Scott F. Powers	Director		Male	White	67	Harvard College AB ECONOMICS
	PHM	PulteGroup	Consumer Discretionary	Homebuilding	9	Lila Snyder	Director		Female	White	65	holds S.M. and Ph.D. degrees in mechanical engineering from the Massachusetts Institute of Technology and a B.S. degree in mechanical engineering from the University of Miami.
	PHM	PulteGroup	Consumer Discretionary	Homebuilding	9	J. Phillip Holloman	Director		Male	White	67
386	QRVO	Qorvo	Information Technology	Semiconductors	9	Jeffery R. Gardner	Director		Male	White	62	undergraduate degree from Purdue University and an MBA from The College of William & Mary.
	QRVO	Qorvo	Information Technology	Semiconductors	9	John R. Harding	Director		Male	White	67	undergraduate degree from Drew University
	QRVO	Qorvo	Information Technology	Semiconductors	9	Roderick D. Nelson	Director		Male	White	66	undergraduate degree from the University of Minnesota.
	QRVO	Qorvo	Information Technology	Semiconductors	9	Dr. Walden C. Rhines	Director		Male	White	75	bachelors from the University of Michigan, master's degree and Ph. D. from Stanford University, M.B.A. from Southern Methodist University
	QRVO	Qorvo	Information Technology	Semiconductors	9	Susan L. Spradley	Director		Female	White	62	undergraduate degree from the University of Kansas
	QRVO	Qorvo	Information Technology	Semiconductors	9	Ralph G. Quinsey	Director		Male	White	66
	QRVO	Qorvo	Information Technology	Semiconductors	9	Robert A. Bruggeworth	Director		Male	White	61
	QRVO	Qorvo	Information Technology	Semiconductors	9	Judy Bruner	Director		Female	White	63
	QRVO	Qorvo	Information Technology	Semiconductors	9	David H. Y. Ho	Director		Male	White	63
387	PWR	Quanta Services	Industrials	Construction & Engineering	9	Earl C. Austin	President, CEO, Chief Operating Officer,Director		Male	White	52	undergraduate degree from Sam Houston State University.
	PWR	Quanta Services	Industrials	Construction & Engineering	9	Doyle N. Beneby	Director		Male	White	73	MBA from the University of Miami and an undergraduate degree from Montana Tech of the University of Montana.
	PWR	Quanta Services	Industrials	Construction & Engineering	9	Vincent D. Foster	Director		Male	White	65	undergraduate degree from Michigan State University and a graduate degree from Wayne State University (Michigan)
	PWR	Quanta Services	Industrials	Construction & Engineering	9	Bernard Fried	Director		Male	White	65	undergraduate degree from McGill University and an MBA from Concordia University.
	PWR	Quanta Services	Industrials	Construction & Engineering	9	Worthing F. Jackman	Director		Male	White	57	undergraduate degree from Syracuse University and an MBA from Harvard Business School.
	PWR	Quanta Services	Industrials	Construction & Engineering	9	David M. McClanahan	Chairman of the Board		Male	White	72	undergraduate degree from The University of Texas and an MBA from the University of Houston.
	PWR	Quanta Services	Industrials	Construction & Engineering	9	Margaret B. Shannon	Director		Female	White	72	undergraduate degree from Baylor University and a graduate degree from SMU Dedman School of Law.
	PWR	Quanta Services	Industrials	Construction & Engineering	9	Martha B. Wyrsch	Director		Female	White	66	undergraduate degree from the University of Wyoming and a graduate degree from George Washington University.
	PWR	Quanta Services	Industrials	Construction & Engineering	9	HOLLI C. LADHANI	Director		Female	White	51
388	QCOM	Qualcomm	Information Technology	Semiconductors	12	Mark Fields	Director		Male	White	71	undergraduate degree from Rutgers State University of New Jersey and an MBA from Harvard Graduate School of Education.
	QCOM	Qualcomm	Information Technology	Semiconductors	12	Jeffrey W. Henderson	Chairman of the board		Male	White	58	B.S. degree in Electrical Engineering from Kettering University and an M.B.A. degree from Harvard Business School.
	QCOM	Qualcomm	Information Technology	Semiconductors	12	Ann M. Livermore	Director		Male	White	64	undergraduate degree from The University of North Carolina at Charlotte and an MBA from Stanford University.
	QCOM	Qualcomm	Information Technology	Semiconductors	12	Mark D. McLaughlin	Director		Male	White	57	undergraduate degree from US Military Academy and a graduate degree from Seattle University School of Law.
	QCOM	Qualcomm	Information Technology	Semiconductors	12	Irene B. Rosenfeld	Director		Female	White	69	doctorate, an undergraduate degree and a graduate degree from Cornell University.
	QCOM	Qualcomm	Information Technology	Semiconductors	12	Neil Smit	Director		Male	White	66	graduate degree from The Fletcher School and an undergraduate degree from Duke University
	QCOM	Qualcomm	Information Technology	Semiconductors	12	Anthony J. Vinciquerra	Director		Male	White	68	undergraduate degree from The State University of New York.
	QCOM	Qualcomm	Information Technology	Semiconductors	12	SYLVIA ACEVEDO	Director		Female	Black, Asian	65
	QCOM	Qualcomm	Information Technology	Semiconductors	12	CRISTIANO R. AMON	Director		Male	White	52
	QCOM	Qualcomm	Information Technology	Semiconductors	12	GREGORY N. JOHNSON	Director		Male	White	54
	QCOM	Qualcomm	Information Technology	Semiconductors	12	JAMIE S. MILLER	Director		Female	White	54
	QCOM	Qualcomm	Information Technology	Semiconductors	12	JEAN-PASCAL TRICOIRE	Director		Male	White	59
389	DGX	Quest Diagnostics	Health Care	Health Care Services	9	Vicky B. Gregg	Director		Female	White	67	-
	DGX	Quest Diagnostics	Health Care	Health Care Services	9	Timothy L. Main	Director		Male	White	64	undergraduate degree from Michigan State University and a graduate degree from Thunderbird School of Global Management.
	DGX	Quest Diagnostics	Health Care	Health Care Services	9	Denise M. Morrison	Director		Female	White	68	undergraduate degree from Boston College.
	DGX	Quest Diagnostics	Health Care	Health Care Services	9	Gary M. Pfeiffer	Director		Male	White	72	undergraduate degree from The College of William & Mary and an MBA from The College of William & Mary.
	DGX	Quest Diagnostics	Health Care	Health Care Services	9	Timothy M. Ring	Director		Male	White	71	BS Industrial and Labor Relations from Cornell University
	DGX	Quest Diagnostics	Health Care	Health Care Services	9	Gail R. Wilensky	Director		Female	White	78	Bachelor’s Degree in Psychology and a PhD in economics at the University of Michigan
	DGX	Quest Diagnostics	Health Care	Health Care Services	9	Tracey C. Doi	Director		Female	White	61
	DGX	Quest Diagnostics	Health Care	Health Care Services	9	Wright L. Lassiter III	Director		Male	White	58
	DGX	Quest Diagnostics	Health Care	Health Care Services	9	Stephen H. Rusckowski	Director		Male	White	64
390	RL	Ralph Lauren Corporation	Consumer Discretionary	Apparel, Accessories & Luxury Goods	12	Ralph Lauren	Director		Male	White	82	graduate degree from DeWitt Clinton High School
	RL	Ralph Lauren Corporation	Consumer Discretionary	Apparel, Accessories & Luxury Goods	12	Angela Ahrendts	Director		Female	White	62	undergraduate degree in Merchandising and Marketing from Ball State University in Muncie, Indiana.
	RL	Ralph Lauren Corporation	Consumer Discretionary	Apparel, Accessories & Luxury Goods	12	John R. Alchin	Director		Male	White	74	MBA and an undergraduate degree from the University of Toronto.
	RL	Ralph Lauren Corporation	Consumer Discretionary	Apparel, Accessories & Luxury Goods	12	Frank A. Bennack	Director		Male	White	89	-
	RL	Ralph Lauren Corporation	Consumer Discretionary	Apparel, Accessories & Luxury Goods	12	Michael A. George	Director		Male	White	60	undergraduate degree from Northwestern University and a graduate degree from Kellogg School of Management.
	RL	Ralph Lauren Corporation	Consumer Discretionary	Apparel, Accessories & Luxury Goods	12	Hubert Joly	Director		Male	White	67	undergraduate degree from Sciences Po and an undergraduate degree from École des Hautes Études Commerciales de Paris.
	RL	Ralph Lauren Corporation	Consumer Discretionary	Apparel, Accessories & Luxury Goods	12	Linda Findley Kozlowski	Director		Female	White	67	undergraduate degree from Elon University and a graduate degree from The University of North Carolina at Charlotte.
	RL	Ralph Lauren Corporation	Consumer Discretionary	Apparel, Accessories & Luxury Goods	12	Patrice Louvet	Director		Male	White	57
	RL	Ralph Lauren Corporation	Consumer Discretionary	Apparel, Accessories & Luxury Goods	12	David Lauren	Director		Male	White	50
	RL	Ralph Lauren Corporation	Consumer Discretionary	Apparel, Accessories & Luxury Goods	12	Debra Cupp	Director		Female	White	51
	RL	Ralph Lauren Corporation	Consumer Discretionary	Apparel, Accessories & Luxury Goods	12	Valerie Jarrett	Director		Female	White	65
	RL	Ralph Lauren Corporation	Consumer Discretionary	Apparel, Accessories & Luxury Goods	12	Darren Walker	Director		Male	White	62
391	RJF	Raymond James	Financials	Investment Banking & Brokerage	9	Paul C. Reilly	Director		Male	White	68	Bachelor of Science degree and MBA from the University of Notre Dame
	RJF	Raymond James	Financials	Investment Banking & Brokerage	9	Robert M. Dutkowsky	Director		Male	White	68	undergraduate degree from Cornell University.
	RJF	Raymond James	Financials	Investment Banking & Brokerage	9	Jeffrey N. Edwards	Director		Male	White	61	undergraduate degree from Haverford College and an MBA from Harvard Business Schoo
	RJF	Raymond James	Financials	Investment Banking & Brokerage	9	Benjamin C. Esty	Director		Male	White	62	Ph. D. in Business Economics with a concentration in finance from Harvard University; his MBA with high distinction (Baker Scholar) from Harvard Business School; and his BA degree in Economics with honors and distinction from Stanford University.
	RJF	Raymond James	Financials	Investment Banking & Brokerage	9	Anne Gates	Director		Female	White	83	undergraduate degree from the University of California and a graduate degree from Columbia University.
	RJF	Raymond James	Financials	Investment Banking & Brokerage	9	Gordon L. Johnson	Director		Male	White	69	MBA from Memphis State University and an undergraduate degree in finance from the University of Tennessee at Chattanooga
	RJF	Raymond James	Financials	Investment Banking & Brokerage	9	Roderick C. McGeary	Director		Male	White	72	undergraduate degree from Lehigh University.
	RJF	Raymond James	Financials	Investment Banking & Brokerage	9	Raj Seshadri	Director		Female	White	73	BA from Stanford University, PHD from President & Fellows of Harvard College, BACHELOR'S DEGREE from Mount Holyoke College
	RJF	Raymond James	Financials	Investment Banking & Brokerage	9	Marlene Debel	Director		Female	White	56
392	RTX	RTX Corporation	Industrials	Aerospace & Defense
393	O	Realty Income	Real Estate	Retail REITs	7	A. Larry Chapman	Director		Male	White	76	undergraduate degree from Texas Tech University.
	O	Realty Income	Real Estate	Retail REITs	7	Reginald H. Gilyard	Director		Male	White	59	undergraduate degree from United States Air Force Academy, a graduate degree from Air Force Institute of Technology and an MBA from Harvard Business School.
	O	Realty Income	Real Estate	Retail REITs	7	Priya Cherian Huskins	Director		Female	White	68	undergraduate degree from Harvard University and a graduate degree from The University of Chicago Law School.
	O	Realty Income	Real Estate	Retail REITs	7	Gerardo I. Lopez	Director		Male	White	63	undergraduate degree from George Washington University and an MBA from Harvard Business School.
	O	Realty Income	Real Estate	Retail REITs	7	Gregory T. McLaughlin	Director, Chairman, President and Chief Executive Officer		Male	White	63	Bachelors degree from Ohio State University and JD from Chicago Kent College of Law
	O	Realty Income	Real Estate	Retail REITs	7	Ronald L. Merriman	Director		Male	White	78	undergraduate degree from Northern Illinois University.
	O	Realty Income	Real Estate	Retail REITs	7	Sumit Roy	Director		Male	White	72	undergraduate degree from Georgia College & State University, a graduate degree from the University of Georgia and an MBA from The University of Chicago Booth School of Business
394	REG	Regency Centers	Real Estate	Retail REITs	8	Lisa Palmer	President, Chief Executive Officer, and Director		Male	White	55	M.B.A. from the Wharton School of the University of Pennsylvania
	REG	Regency Centers	Real Estate	Retail REITs	8	Bryce Blair	Director		Male	White	64	undergraduate degree from the University of New Hampshire and an MBA from Harvard Business School.
	REG	Regency Centers	Real Estate	Retail REITs	8	C. Ronald Blankenship	Director		Male	White	73	undergraduate degree from The University of Texas
	REG	Regency Centers	Real Estate	Retail REITs	8	Deirdre J. Evens	Director		Female	White	67	graduate of Cornell University
	REG	Regency Centers	Real Estate	Retail REITs	8	Tom W. Furphy	Director		Male	White	63	graduate degree from Hartwick College.
	REG	Regency Centers	Real Estate	Retail REITs	8	Karin M. Klein	Director		Female	White	57	MBA from The Wharton School of the University of Pennsylvania and an undergraduate degree from Annenberg School For Communication
	REG	Regency Centers	Real Estate	Retail REITs	8	Peter Linneman	Director		Male	White	71	doctorate and a graduate degree from The University of Chicago and an undergraduate degree from Ashland University
	REG	Regency Centers	Real Estate	Retail REITs	8	David P. O'Connor	Director		Male	White	63	graduate degree from New York University and an undergraduate degree from Wallace E Carroll School of Management
395	REGN	Regeneron	Health Care	Biotechnology	9	Leonard S. Schleifer	Director		Male	White	69	doctorate from the University of Virginia
	REGN	Regeneron	Health Care	Biotechnology	9	Bonnie L. Bassler	Director		Female	White	63	undergraduate degree from the University of California and a doctorate from The Johns Hopkins University.
	REGN	Regeneron	Health Care	Biotechnology	9	Michael S. Brown	Director		Male	White	80	Bachelors and MBA from MBA from University of Miami
	REGN	Regeneron	Health Care	Biotechnology	9	N. Anthony Coles	Director		Male	White	71	doctorate from Duke University, an undergraduate degree from The Johns Hopkins University and a graduate degree from Harvard College
	REGN	Regeneron	Health Care	Biotechnology	9	Joseph L. Goldstein	Director		Male	White	81	B.S. from Southwestern Medical School of the University of Texas Health Science and M.D. degree
	REGN	Regeneron	Health Care	Biotechnology	9	Christine A. Poon	Director		Female	White	74	undergraduate degree from Northwestern University, a graduate degree from St. Louis University and an MBA from Boston University.
	REGN	Regeneron	Health Care	Biotechnology	9	Arthur F. Ryan	Director		Male	White	79	undergraduate degree from Providence College
	REGN	Regeneron	Health Care	Biotechnology	9	George L. Sing	Director		Male	White	74	MBA from Harvard Business School, BACHELOR'S DEGREE from Stevens Institute of Technology
	REGN	Regeneron	Health Care	Biotechnology	9	Marc Tessier-Lavigne	Director		Male	White	62	undergraduate degree from McGill University, an undergraduate degree from the University of Oxford and a doctorate from University College London.
396	RF	Regions Financial Corporation	Financials	Regional Banks
397	RSG	Republic Services	Industrials	Environmental & Facilities Services	6	Tomago Collins	Director		Male	White	51	undergraduate degree from Yale University.
	RSG	Republic Services	Industrials	Environmental & Facilities Services	6	Thomas W. Handley	Director		Male	White	68	undergraduate degree from Claremont McKenna College and an MBA from The University of Chicago.
	RSG	Republic Services	Industrials	Environmental & Facilities Services	6	Jennifer M. Kirk	Director		Female	White	82	undergraduate degree from the University of California, Santa Barbara and an MBA from California State University-Bakersfield.
	RSG	Republic Services	Industrials	Environmental & Facilities Services	6	Michael Larson	Director		Male	White	63	undergraduate degree from Claremont McKenna College and an MBA from The University of Chicago.
	RSG	Republic Services	Industrials	Environmental & Facilities Services	6	Manuel Kadre	Director		Male	White	57
	RSG	Republic Services	Industrials	Environmental & Facilities Services	6	Michael A. Duffy	Director		Male	White	53
398	RMD	ResMed	Health Care	Health Care Equipment	6	Michael J. Farrell	Director		Male	White	75	Bachelor of Engineering with first-class honors from the University of New South Wales, a Master of Science in chemical engineering from the Massachusetts Institute of Technology (MIT), and an M.B.A. from the MIT Sloan School of Management.
	RMD	ResMed	Health Care	Health Care Equipment	6	Carol J. Burt	Director		Female	White	56	Bachelor of Business Administration from the University of Houston
	RMD	ResMed	Health Care	Health Care Equipment	6	Richard Sulpizio	Director		Male	White	67	Bachelor of Arts from California State University, Los Angeles, and a Master of Science in systems management from the University of Southern California.
	RMD	ResMed	Health Care	Health Care Equipment	6	Ron Taylor	Director		Male	White	62	Bachelor of Arts from the University of Saskatchewan and a Master of Arts from the University of California, Irvine
	RMD	ResMed	Health Care	Health Care Equipment	6	Karen Drexler	Director		Female	White	60	B.S.E. in chemical engineering from Princeton University, and earned an M.B.A. with honors from the Stanford University Graduate School of Business.
	RMD	ResMed	Health Care	Health Care Equipment	6	Harjit Gill	Director		Female	White	68	Bachelor of Arts (honors) in combined studies from the University of Manchester.
399	RVTY	Revvity	Health Care	Health Care Equipment
400	RHI	Robert Half	Industrials	Human Resource & Employment Services	9	Harold M. Messmer, Jr.	DIRECTOR	1986	Male	White	77
	RHI	Robert Half	Industrials	Human Resource & Employment Services	9	M. Keith Waddell	DIRECTOR	1999	Male	White	66
	RHI	Robert Half	Industrials	Human Resource & Employment Services	9	Jana L. Barsten
	RHI	Robert Half	Industrials	Human Resource & Employment Services	9	Julia L. Coronado	DIRECTOR	2019	Female	White	54
	RHI	Robert Half	Industrials	Human Resource & Employment Services	9	Dirk A. Kempthorne	DIRECTOR	2019	Male	White	71
	RHI	Robert Half	Industrials	Human Resource & Employment Services	9	Marc H. Morial	DIRECTOR	2016	Male	Black/African American	65
	RHI	Robert Half	Industrials	Human Resource & Employment Services	9	Robert J. Pace	DIRECTOR	2009	Male	White	60
	RHI	Robert Half	Industrials	Human Resource & Employment Services	9	Frederick A. Richman	DIRECTOR	2008	Male	White	77
	RHI	Robert Half	Industrials	Human Resource & Employment Services	9	Marnie H. Wilking	DIRECTOR	2022	Female	White	53
401	ROK	Rockwell Automation	Industrials	Electrical Components & Equipment	11	Blake Moret	CHAIRMAN & CHIEF EXECUTIVE OFFICER	2016	Male	White	61	graduated from Georgia Tech with a bachelor’s degree in mechanical engineering
	ROK	Rockwell Automation	Industrials	Electrical Components & Equipment	11	William P. Gipson	DIRECTOR	2020	Male	African-American/Black	66	Bachelor of Science degree in Chemical Engineering from the University of Alabama.
	ROK	Rockwell Automation	Industrials	Electrical Components & Equipment	11	Alice L Jolla	DIRECTOR	2023	Female	African-American/Black	58	Bachelor of Science in accounting from Louisiana State University and a Master of Business Administration from the University of Charleston.
	ROK	Rockwell Automation	Industrials	Electrical Components & Equipment	11	Steven R. Kalmanson	DIRECTOR		Male	White		M.B.A. from the University of Witwatersrand, Johannesburg, South Africa.
	ROK	Rockwell Automation	Industrials	Electrical Components & Equipment	11	James P. Keane	DIRECTOR	2011	Male	White	64	Bachelor of Science degree in Accounting from the University of Illinois and holds a master’s degree in management from the Kellogg School of Management, Northwestern University.
	ROK	Rockwell Automation	Industrials	Electrical Components & Equipment	11	Pam Murphy	DIRECTOR	2019	Female	White	50	Fellow of the Institute of Chartered Accountants in Ireland and holds a Bachelor of Commerce in Accounting and Finance from the University of Cork, Ireland.
	ROK	Rockwell Automation	Industrials	Electrical Components & Equipment	11	Donald R. Parfet	DIRECTOR	2008	Male	White	71	M.B.A. from the University of Michigan.
	ROK	Rockwell Automation	Industrials	Electrical Components & Equipment	11	Lisa A. Payne	DIRECTOR	2015	Female	White	65	M.B.A. from the Fuqua School of Business Administration, Duke University.
	ROK	Rockwell Automation	Industrials	Electrical Components & Equipment	11	Tom Rosamilia	DIRECTOR	2016	Male	White	62	bachelor's degree from Cornell University, with majors in computer science and economics
	ROK	Rockwell Automation	Industrials	Electrical Components & Equipment	11	Robert Soderbery	DIRECTOR	2022	Male	White	57
	ROK	Rockwell Automation	Industrials	Electrical Components & Equipment	11	Patricia A. Watson	DIRECTOR	2017	Female	White	57	bachelor’s degree in mathematics from St. Mary’s College at Notre Dame and an M.B.A. from the University of Dayton.
402	ROL	Rollins, Inc.	Industrials	Environmental & Facilities Services	11	Gary W. Rollins	Chairman of the Board	1981	Male			BS in Business Administration from the University of Tennessee.
	ROL	Rollins, Inc.	Industrials	Environmental & Facilities Services	11	Susan R. Bell	DIRECTOR	2021	Female			graduated summa cum laude from Mississippi State University with a Bachelor of Professional Accountancy and is a Certified Public Accountant in Georgia and Tennessee.
	ROL	Rollins, Inc.	Industrials	Environmental & Facilities Services	11	Donald P. Carson	DIRECTOR	2021	Male			Bachelor of Arts degree in Music Composition from Beloit College, and a Master of Business Administration in Finance from the University of Chicago. He also is a graduate of the Thunderbird School of Global Management of Arizona State University.
	ROL	Rollins, Inc.	Industrials	Environmental & Facilities Services	11	Jerry E. Gahlhoff, Jr.	Chief Executive Officer and President	2021	Male			Master of Science in Entomology from the University of Florida.
	ROL	Rollins, Inc.	Industrials	Environmental & Facilities Services	11	Patrick J. Gunning	DIRECTOR	2021	Male			Bachelor of Business Administration in Accountancy from the University of Notre Dame.
	ROL	Rollins, Inc.	Industrials	Environmental & Facilities Services	11	P. Russell Hardin	DIRECTOR	2023	Male			Bachelor of Arts degree with high distinction from the University of Virginia in 1979, and a Juris Doctorate degree with honors from Duke University School of Law in 1982.
	ROL	Rollins, Inc.	Industrials	Environmental & Facilities Services	11	Gregory B. Morrison	DIRECTOR	2021	Male			Bachelor of Science in Mathematics and Physics from South Carolina State University, and a Master of Science in Industrial Engineering from Northwestern University.
	ROL	Rollins, Inc.	Industrials	Environmental & Facilities Services	11	Jerry W. Nix	DIRECTOR	2020	Male			Bachelor of Science in Education from Mississippi State University and a Bachelor of Science in Accounting from the University of Florida.
	ROL	Rollins, Inc.	Industrials	Environmental & Facilities Services	11	Pamela R. Rollins	DIRECTOR	2015	Female
	ROL	Rollins, Inc.	Industrials	Environmental & Facilities Services	11	Louise S. Sams	DIRECTOR	2022	Female			J.D. from the University of Virginia School of Law, and a B.A. from Princeton University, where she graduated magna cum laude.
	ROL	Rollins, Inc.	Industrials	Environmental & Facilities Services	11	John F. Wilson	Vice-Chairman	2013	Male
403	ROP	Roper Technologies	Information Technology	Electronic Equipment & Instruments	9	SHELLYE L. ARCHAMBEAU	Director	2018	Female	African American/Black	60
	ROP	Roper Technologies	Information Technology	Electronic Equipment & Instruments	9	AMY WOODS BRINKLEY	Director	2015	Female	White	67
	ROP	Roper Technologies	Information Technology	Electronic Equipment & Instruments	9	IRENE M. ESTEVES	Director	2021	Female	Hispanic/Latinx	64
	ROP	Roper Technologies	Information Technology	Electronic Equipment & Instruments	9	NEIL HUNN	President and Chief Executive Officer	2018	Male	White	51
	ROP	Roper Technologies	Information Technology	Electronic Equipment & Instruments	9	ROBERT D. JOHNSON	Director	2005	Male	White	75
	ROP	Roper Technologies	Information Technology	Electronic Equipment & Instruments	9	THOMAS P. JOYCE, JR.	Director	2021	Male	White	62
	ROP	Roper Technologies	Information Technology	Electronic Equipment & Instruments	9	LAURA G. THATCHER	Director	2015	Female	White	67
	ROP	Roper Technologies	Information Technology	Electronic Equipment & Instruments	9	RICHARD F. WALLMAN	Director	2007	Male	White	72
	ROP	Roper Technologies	Information Technology	Electronic Equipment & Instruments	9	CHRISTOPHER WRIGHT	Director	1991	Male	White	65
404	ROST	Ross Stores	Consumer Discretionary	Apparel Retail	12	Michael Balmuth	Executive Chairman		Male
	ROST	Ross Stores	Consumer Discretionary	Apparel Retail	12	K. Gunnar Bjorklund	Lead Independent Director	2003	Male		64
	ROST	Ross Stores	Consumer Discretionary	Apparel Retail	12	Michael J. Bush	Director	2001	Male		62
	ROST	Ross Stores	Consumer Discretionary	Apparel Retail	12	Edward G. Cannizzaro	Director	2022	Male		62
	ROST	Ross Stores	Consumer Discretionary	Apparel Retail	12	Sharon D. Garrett	Director	2000	Female		74
	ROST	Ross Stores	Consumer Discretionary	Apparel Retail	12	Michael J. Hartshorn	Director	2021	Male		55
	ROST	Ross Stores	Consumer Discretionary	Apparel Retail	12	Stephen D. Milligan	Director	2015	Male		59
	ROST	Ross Stores	Consumer Discretionary	Apparel Retail	12	Patricia H. Mueller	Director	2020	Female		60
	ROST	Ross Stores	Consumer Discretionary	Apparel Retail	12	George P. Orban	Director	1982	Male		77
	ROST	Ross Stores	Consumer Discretionary	Apparel Retail	12	Larree M. Renda	Director	2020	Female		64
	ROST	Ross Stores	Consumer Discretionary	Apparel Retail	12	Barbara Rentler	Director	2014	Female		65
	ROST	Ross Stores	Consumer Discretionary	Apparel Retail	12	Doniel N. Sutton	Director	2021	Female		49
405	RCL	Royal Caribbean Group	Consumer Discretionary	Hotels, Resorts & Cruise Lines	14	JASON T. LIBERTY	Director	2021	Male		47	accounting degree from the University of Miami School of Business; a Master’s Degree in Finance from Indiana University; and an MBA from the University of North Carolina Chapel Hill, Kenan-Flagler Business School
	RCL	Royal Caribbean Group	Consumer Discretionary	Hotels, Resorts & Cruise Lines	14	RICHARD D. FAIN	CHAIRMAN OF THE BOARD	1981	Male		75	B.S. degree in economics from the University of California at Berkeley and an M.B.A. from the Wharton School of Business at the University of Pennsylvania.
	RCL	Royal Caribbean Group	Consumer Discretionary	Hotels, Resorts & Cruise Lines	14	JOHN F. BROCK	Director	2014	Male		74
	RCL	Royal Caribbean Group	Consumer Discretionary	Hotels, Resorts & Cruise Lines	14	STEPHEN R. HOWE JR.	Director	2018	Male		61
	RCL	Royal Caribbean Group	Consumer Discretionary	Hotels, Resorts & Cruise Lines	14	WILLIAM L. KIMSEY	Director	2003	Male		80
	RCL	Royal Caribbean Group	Consumer Discretionary	Hotels, Resorts & Cruise Lines	14	MICHAEL O. LEAVITT	Director	2022	Male		72
	RCL	Royal Caribbean Group	Consumer Discretionary	Hotels, Resorts & Cruise Lines	14	AMY C. MCPHERSON	Director	2020	Female		61
	RCL	Royal Caribbean Group	Consumer Discretionary	Hotels, Resorts & Cruise Lines	14	MARITZA G. MONTIEL	Director	2015	Female		71
	RCL	Royal Caribbean Group	Consumer Discretionary	Hotels, Resorts & Cruise Lines	14	ANN S. MOORE	Director	2012	Female		72
	RCL	Royal Caribbean Group	Consumer Discretionary	Hotels, Resorts & Cruise Lines	14	EYAL OFER	Director	1995	Male		72
	RCL	Royal Caribbean Group	Consumer Discretionary	Hotels, Resorts & Cruise Lines	14	VAGN O. SØRENSEN	Director	2011	Male		63
	RCL	Royal Caribbean Group	Consumer Discretionary	Hotels, Resorts & Cruise Lines	14	DONALD THOMPSON	Director	2015	Male		60
	RCL	Royal Caribbean Group	Consumer Discretionary	Hotels, Resorts & Cruise Lines	14	REBECCA YEUNG	Director	2023	Male		51
	RCL	Royal Caribbean Group	Consumer Discretionary	Hotels, Resorts & Cruise Lines	14	ARNE ALEXANDER WILHELMSEN	Director	2003	Male		57
406	SPGI	S&P Global	Financials	Financial Exchanges & Data	13	Richard E. Thornburgh	Chairman of the Board	2011	Male		70
	SPGI	S&P Global	Financials	Financial Exchanges & Data	13	Marco Alverà	Director	2017	Male		47
	SPGI	S&P Global	Financials	Financial Exchanges & Data	13	Jacques Esculier	Director	2022	Male		63
	SPGI	S&P Global	Financials	Financial Exchanges & Data	13	Gay Huey Evans	Director	2022	Female		68
	SPGI	S&P Global	Financials	Financial Exchanges & Data	13	William D. Green	Director	2011	Male		69
	SPGI	S&P Global	Financials	Financial Exchanges & Data	13	Stephanie C. Hill	Director	2017	Female		58	graduated with high honors from the University of Maryland, Baltimore County with a Bachelor of Science degree in Computer Science and Economics; the university also recognized her with an honorary doctorate in 2017.
	SPGI	S&P Global	Financials	Financial Exchanges & Data	13	Rebecca Jacoby	Director	2014	Female		61
	SPGI	S&P Global	Financials	Financial Exchanges & Data	13	Robert P. Kelly	Director	2022	Male		69	B.Comm. from Saint Mary’s University and an MBA from the Cass Business School, City University, London, is a C.P.A and Fellow Chartered Accountant. Mr. Kelly has been awarded honorary doctorates from City University and Saint Mary’s University.
	SPGI	S&P Global	Financials	Financial Exchanges & Data	13	Ian P. Livingston	Director	2020	Male		58
	SPGI	S&P Global	Financials	Financial Exchanges & Data	13	Deborah D. McWhinney	Director	2022	Female		67	Bachelor of Arts from University of Montana.
	SPGI	S&P Global	Financials	Financial Exchanges & Data	13	Maria R. Morris	Director	2016	Female		60
	SPGI	S&P Global	Financials	Financial Exchanges & Data	13	Douglas L. Peterson	President and Chief Executive Officer	2013	Male		64	MBA from the Wharton School at the University of Pennsylvania and an undergraduate degree from Claremont McKenna College.
	SPGI	S&P Global	Financials	Financial Exchanges & Data	13	Gregory Washington	Director		Male
407	CRM	Salesforce	Information Technology	Application Software	13	Marc Benioff	Chair, CEO & Co-Founder	1999	Male		58	B.S. in Business Administration from the University of Southern California, where he is on its Board of Trustees. In 2014, USC awarded Benioff an honorary degree of Doctor of Humane Letters.
	CRM	Salesforce	Information Technology	Application Software	13	Parker Harris	Chief Technology Officer & Co-Founder	2018	Male		56	B.A. in English literature from Middlebury College.
	CRM	Salesforce	Information Technology	Application Software	13	Laura Alber	Director	2021	Female		54	B.A. in psychology from the University of Pennsylvania, where she is on the board of trustees.
	CRM	Salesforce	Information Technology	Application Software	13	Craig Conway	Director	2005	Male		68	B.S. in computer science and mathematics from the State University of New York at Brockport.
	CRM	Salesforce	Information Technology	Application Software	13	Arnold Donald	Director	2023	Male		68	B.A. in economics from Carleton College, B.S. in mechanical engineering from Washington University in St. Louis, and M.B.A. from The University of Chicago Booth School of Business.
	CRM	Salesforce	Information Technology	Application Software	13	Neelie Kroes	Director	2016	Female		81	M.S. in economics from Erasmus University.
	CRM	Salesforce	Information Technology	Application Software	13	Sachin Mehra	Director	2023	Male		52	Bachelor of Commerce from the University of Mumbai and M.B.A. from the University of Virginia Darden School of Business.
	CRM	Salesforce	Information Technology	Application Software	13	Mason Morfit	Director	2023	Male		47	B.A. in political economy from Princeton University.
	CRM	Salesforce	Information Technology	Application Software	13	Oscar Munoz	Director	2022	Male		64	B.A. from the University of Southern California and M.B.A. from Pepperdine University.
	CRM	Salesforce	Information Technology	Application Software	13	John V. Roos	Director	2013	Male		68	A.B. in political science from Stanford University and J.D. from Stanford Law School.
	CRM	Salesforce	Information Technology	Application Software	13	Robin L. Washington	Director	2013	Female		60	B.A. in business administration from the University of Michigan and M.B.A. from Pepperdine University.
	CRM	Salesforce	Information Technology	Application Software	13	Maynard Webb	Director	2006	Male		67	B.A.A. from Florida Atlantic University.
	CRM	Salesforce	Information Technology	Application Software	13	Susan Wojcicki	Director	2014	Female		54	A.B. in history and literature from Harvard University, M.S. in economics from the University of California, Santa Cruz and M.B.A. from the University of California, Los Angeles.
408	SBAC	SBA Communications	Real Estate	Telecom Tower REITs	10	Jeffrey A. Stoops	Chairman of the Board	1999	Male		64
	SBAC	SBA Communications	Real Estate	Telecom Tower REITs	10	Brendan T. Cavanagh	Director, President and Chief Executive Officer		Male		51
	SBAC	SBA Communications	Real Estate	Telecom Tower REITs	10	Steven E. Bernstein	Founder and Director	1989	Male		62
	SBAC	SBA Communications	Real Estate	Telecom Tower REITs	10	Kevin L. Beebe	Director	2009	Male		64
	SBAC	SBA Communications	Real Estate	Telecom Tower REITs	10	Laurie Bowen	Director		Female		61
	SBAC	SBA Communications	Real Estate	Telecom Tower REITs	10	Mary S. Chan	Director	2015	Female	Asian	60
	SBAC	SBA Communications	Real Estate	Telecom Tower REITs	10	Jay L. Johnson	Director	2022	Male		46
	SBAC	SBA Communications	Real Estate	Telecom Tower REITs	10	George R. Krouse Jr.	Director	2009	Male		77
	SBAC	SBA Communications	Real Estate	Telecom Tower REITs	10	Jack Langer	Lead Independent Director	2004	Male		74
	SBAC	SBA Communications	Real Estate	Telecom Tower REITs	10	Amy E. Wilson	Director		Female		52
409	SLB	Schlumberger	Energy	Oil & Gas Equipment & Services	11	Peter Coleman	DIRECTOR	2021	Male	WHITE	62
	SLB	Schlumberger	Energy	Oil & Gas Equipment & Services	11	Patrick de La Chevardière	DIRECTOR	2019	Male	WHITE	65
	SLB	Schlumberger	Energy	Oil & Gas Equipment & Services	11	Miguel Galuccio	DIRECTOR	2017	Male	WHITE	54
	SLB	Schlumberger	Energy	Oil & Gas Equipment & Services	11	Jim Hackett	DIRECTOR	2023	Male	WHITE
	SLB	Schlumberger	Energy	Oil & Gas Equipment & Services	11	Olivier Le Peuch	chief executive officer and a director	2019	Male	WHITE	59
	SLB	Schlumberger	Energy	Oil & Gas Equipment & Services	11	Samuel Leupold	DIRECTOR	2021	Male	WHITE	52
	SLB	Schlumberger	Energy	Oil & Gas Equipment & Services	11	Tatiana Mitrova	DIRECTOR	2018	Female	WHITE	48
	SLB	Schlumberger	Energy	Oil & Gas Equipment & Services	11	Maria Moræus Hanssen	DIRECTOR	2020	Female	WHITE	58
	SLB	Schlumberger	Energy	Oil & Gas Equipment & Services	11	Vanitha Narayanan	DIRECTOR	2021	Female	ASIAN	63
	SLB	Schlumberger	Energy	Oil & Gas Equipment & Services	11	Jeff Sheets	DIRECTOR	2019	Male	WHITE	65
	SLB	Schlumberger	Energy	Oil & Gas Equipment & Services	11	Ulrich Spiesshofer	DIRECTOR	2021	Male	WHITE	58
410	STX	Seagate Technology	Information Technology	Technology Hardware, Storage & Peripherals	11	Michael R. Cannon	Director	2011	Male	WHITE		Mechanical Engineering at Michigan State University and completed the Advanced Management Program at the Harvard Business School.
	STX	Seagate Technology	Information Technology	Technology Hardware, Storage & Peripherals	11	Shankar Arumugavelu	Director	2021	Male	Asian	52
	STX	Seagate Technology	Information Technology	Technology Hardware, Storage & Peripherals	11	Prat Bhatt	Director	2020	Male	Asian	56
	STX	Seagate Technology	Information Technology	Technology Hardware, Storage & Peripherals	11	Robert A. Bruggeworth	Director	2022	Male	WHITE	62
	STX	Seagate Technology	Information Technology	Technology Hardware, Storage & Peripherals	11	Judy Bruner	Director	2018	Female	WHITE	64
	STX	Seagate Technology	Information Technology	Technology Hardware, Storage & Peripherals	11	Richard L. Clemmer	Director	2022	Male	WHITE	72
	STX	Seagate Technology	Information Technology	Technology Hardware, Storage & Peripherals	11	Yolanda Conyers	Director	2022	Female	WHITE	56
	STX	Seagate Technology	Information Technology	Technology Hardware, Storage & Peripherals	11	Jay L. Geldmacher	Director	2012	Male	WHITE	67
	STX	Seagate Technology	Information Technology	Technology Hardware, Storage & Peripherals	11	Dylan Haggart	Director	2018	Male	WHITE	36
	STX	Seagate Technology	Information Technology	Technology Hardware, Storage & Peripherals	11	Dr. Dave Mosley	CEO	2017	Male	WHITE	57
	STX	Seagate Technology	Information Technology	Technology Hardware, Storage & Peripherals	11	Stephanie Tilenius	Director	2014	Female	WHITE	56
411	SRE	Sempra Energy	Utilities	Multi-Utilities	9	J. Walker Martin,	Chairman and Chief Executive Officer	2018	Male		61
	SRE	Sempra Energy	Utilities	Multi-Utilities	9	Andrés Conesa	Director	2017	Male		53
	SRE	Sempra Energy	Utilities	Multi-Utilities	9	Pablo A. Ferrero	Director	2013	Male		60
	SRE	Sempra Energy	Utilities	Multi-Utilities	9	Bethany J. Mayer	Director	2019	Female		61
	SRE	Sempra Energy	Utilities	Multi-Utilities	9	Michael N. Mears	Director	2018	Male		60
	SRE	Sempra Energy	Utilities	Multi-Utilities	9	Jack T. Taylor	Director	2013	Male		71
	SRE	Sempra Energy	Utilities	Multi-Utilities	9	Cynthia L. Walker	Lead Independent Director	2018	Female		46
	SRE	Sempra Energy	Utilities	Multi-Utilities	9	Richard J. Mark	Director		Male
	SRE	Sempra Energy	Utilities	Multi-Utilities	9	James C. Yardley	Director	2013	Male		71
412	NOW	ServiceNow	Information Technology	Systems Software	11	Frederic B. Luddy	Director	2004	Male	White	68
	NOW	ServiceNow	Information Technology	Systems Software	11	Deborah Black	Director		Female	White
	NOW	ServiceNow	Information Technology	Systems Software	11	Susan L. Bostrom	Director	2014	Female	White	62	B.S. degree in Business from the University of Illinois and an M.B.A. degree from the Stanford Graduate School of Business.
	NOW	ServiceNow	Information Technology	Systems Software	11	Teresa Briggs	Director	2019	Female	White	62	B.S. degree in Accounting from the University of Arizona, Eller College of Management.
	NOW	ServiceNow	Information Technology	Systems Software	11	Jonathan C. Chadwick	Director	2016	Male	White	57	honors degree in Electrical and Electronic Engineering from the University of Bath, U.K.
	NOW	ServiceNow	Information Technology	Systems Software	11	Paul E. Chamberlain	Director	2016	Male	White	59	B.A. degree in History, magna cum laude, from Princeton University and received an M.B.A. degree from Harvard Business School. Mr. Chamberlain currently leads classes on Entrepreneurial Finance at Princeton University.
	NOW	ServiceNow	Information Technology	Systems Software	11	Larry Jackson	Director	2020	Male	Black	42
	NOW	ServiceNow	Information Technology	Systems Software	11	Bill McDermott	Chairman of the Board and Chief Executive Officer	2019	Male	White	63	M.B.A from Northwestern University’s Kellogg School of Management and completed the Executive Development Program at the Wharton School of Business.
	NOW	ServiceNow	Information Technology	Systems Software	11	Jeffrey A. Miller	Director	2011	Male	White	72	B.S. degree in Electrical Engineering and Computer Science and an M.B.A. degree from Santa Clara University.
	NOW	ServiceNow	Information Technology	Systems Software	11	Larry Quinlan	Director	2021	Male	Black	60	M.B.A. degree from Baruch College, City University of New York and a B.S. degree in Industrial Management from the University of the West Indies.
	NOW	ServiceNow	Information Technology	Systems Software	11	Anita M. Sands	Director	2014	Female	White	46	B.S. degree in Physics and Applied Mathematics from The Queen's University of Belfast, Northern Ireland, a Ph.D. degree in Atomic and Molecular Physics from The Queen's University of Belfast, Northern Ireland and an M.S. degree in Public Policy and Management from Carnegie Mellon University
413	SHW	Sherwin-Williams	Materials	Specialty Chemicals	7	Kerrii B. Anderson	Director		Female	White	74	undergraduate degree from Elon University and an MBA from The Fuqua School of Business.
	SHW	Sherwin-Williams	Materials	Specialty Chemicals	7	Arthur F. Anton	Director		Male	White	65	undergraduate degree from City University of New York and a graduate degree from Case Western Reserve University.
	SHW	Sherwin-Williams	Materials	Specialty Chemicals	7	Jeff M. Fettig	Director		Male	White	67	undergraduate degree from Indiana University and an MBA from Indiana University.
	SHW	Sherwin-Williams	Materials	Specialty Chemicals	7	Christine A. Poon	Director		Female	Chinese American	70	undergraduate degree from Northwestern University, a graduate degree from St. Louis University and an MBA from Boston University.
	SHW	Sherwin-Williams	Materials	Specialty Chemicals	7	Michael H. Thaman	Director		Male	White	59	undergraduate degree from Princeton University.
	SHW	Sherwin-Williams	Materials	Specialty Chemicals	7	Matthew Thornton III	Director		Male	Scotch-Irish	64	BA from The University of Memphis and MBA from University of Tennessee, Knoxville
	SHW	Sherwin-Williams	Materials	Specialty Chemicals	7	John G. Morikis	Director		Male	White	59
414	SPG	Simon Property Group	Real Estate	Retail REITs	10	Richard S. Sokolov	Director		Male	White	73	-
	SPG	Simon Property Group	Real Estate	Retail REITs	10	Larry C. Glasscock	Director		Male	White	74	bachelor’s degree in business administration from Cleveland State University
	SPG	Simon Property Group	Real Estate	Retail REITs	10	Reuben S. Leibowitz	Director		Male	White	75	undergraduate degree from Brooklyn College, a graduate degree from Brooklyn Law School, an MBA from The Leonard N Stern School of Business and a graduate degree from New York University School of Law.
	SPG	Simon Property Group	Real Estate	Retail REITs	10	J. Albert Smith	Director		Male	White	65	-
	SPG	Simon Property Group	Real Estate	Retail REITs	10	Allan Hubbard	Director		Male	White	75	J.D., cum laude, from Harvard Law School, his MBA with Distinction from Harvard Business School, and his B.A., cum laude, from Vanderbilt University
	SPG	Simon Property Group	Real Estate	Retail REITs	10	Daniel C. Smith	Director		Male	White	65	-
	SPG	Simon Property Group	Real Estate	Retail REITs	10	Gary M. Rodkin	Director		Male	White	70	undergraduate degree from Rutgers State University of New Jersey and an MBA from Harvard Business School.
	SPG	Simon Property Group	Real Estate	Retail REITs	10	Glyn F. Aeppel	Director		Female	White	64	MBA from Harvard Business School, a graduate degree from Harvard Law School and an undergraduate degree from Princeton University.
	SPG	Simon Property Group	Real Estate	Retail REITs	10	Stefan M. Selig	Director		Male	White	60	MBA from Harvard Business School and an undergraduate degree from Wesleyan University.
	SPG	Simon Property Group	Real Estate	Retail REITs	10	Marta R. Stewart	Director		Female	White	65	undergraduate degree from The College of William & Mary.
415	SWKS	Skyworks Solutions	Information Technology	Semiconductors	9	Liam K. Griffin	Director		Male	White	62	undergraduate degree from the University of Massachusetts and an MBA from Boston University.
	SWKS	Skyworks Solutions	Information Technology	Semiconductors	9	Christine King	Director		Female	White	73	undergraduate degree from Fairleigh Dickinson University.
	SWKS	Skyworks Solutions	Information Technology	Semiconductors	9	Alan S. Batey	Director		Male	White	60	senior executive program at Harvard University
	SWKS	Skyworks Solutions	Information Technology	Semiconductors	9	Kevin L. Beebe	Director		Male	White	64	MASTER'S DEGREE from Bowling Green State University, BACHELOR OF ARTS from Kutztown University
	SWKS	Skyworks Solutions	Information Technology	Semiconductors	9	David P. McGlade	Director		Male	White	72	undergraduate degree from Rutgers State University of New Jersey
	SWKS	Skyworks Solutions	Information Technology	Semiconductors	9	Robert A. Schriesheim	Director		Male	White	75	undergraduate degree from Princeton University and an MBA from The University of Chicago Booth School of Business.
	SWKS	Skyworks Solutions	Information Technology	Semiconductors	9	Eric J. Guerin	Director		Male	White	51
	SWKS	Skyworks Solutions	Information Technology	Semiconductors	9	Suzanne E. McBride	Director		Female	White	54
	SWKS	Skyworks Solutions	Information Technology	Semiconductors	9	Maryann Turcke	Director		Female	White	57
416	SJM	J.M. Smucker Company (The)	Consumer Staples	Packaged Foods & Meats	12	Mercedes Abramo	Director	2023	Female		53
	SJM	J.M. Smucker Company (The)	Consumer Staples	Packaged Foods & Meats	12	Tarang Amin	Director	2023	Male		58
	SJM	J.M. Smucker Company (The)	Consumer Staples	Packaged Foods & Meats	12	Susan E. Chapman-Hughes	Director	2020	Female		54
	SJM	J.M. Smucker Company (The)	Consumer Staples	Packaged Foods & Meats	12	Jay L. Henderson	Director	2016	Male		67
	SJM	J.M. Smucker Company (The)	Consumer Staples	Packaged Foods & Meats	12	Jonathan E. Johnson III	Director	2022	Male		57
	SJM	J.M. Smucker Company (The)	Consumer Staples	Packaged Foods & Meats	12	Kirk L. Perry	Director	2017	Male		56
	SJM	J.M. Smucker Company (The)	Consumer Staples	Packaged Foods & Meats	12	Alex Shumate	Director	2009	Male		73
	SJM	J.M. Smucker Company (The)	Consumer Staples	Packaged Foods & Meats	12	Mark T. Smucker	Chair of the Board, President, and Chief Executive Officer	2009	Male		53
	SJM	J.M. Smucker Company (The)	Consumer Staples	Packaged Foods & Meats	12	Richard K. Smucker	Chairman Emeritus		Male		72
	SJM	J.M. Smucker Company (The)	Consumer Staples	Packaged Foods & Meats	12	Timothy P. Smucker	Chairman Emeritus		Male		76
	SJM	J.M. Smucker Company (The)	Consumer Staples	Packaged Foods & Meats	12	Jodi L. Taylor	Director	2020	Female		60
	SJM	J.M. Smucker Company (The)	Consumer Staples	Packaged Foods & Meats	12	Dawn C. Willoughby	Director	2017	Female		54
417	SNA	Snap-on	Industrials	Industrial Machinery & Supplies & Components	10	David C. Adams	Director		Male	White	71	Bachelor of Science Degree from California State University and a Masters Degree in Business Administration from California Lutheran University
	SNA	Snap-on	Industrials	Industrial Machinery & Supplies & Components	10	Karen L. Daniel	Director		Female	White	65	undergraduate degree from Northwest Missouri State University and a graduate degree from the University of Missouri-Kansas City.
	SNA	Snap-on	Industrials	Industrial Machinery & Supplies & Components	10	Ruth Ann M. Gillis	Director		Male	White	68	undergraduate degree from Smith College and an MBA from The University of Chicago Booth School of Business.
	SNA	Snap-on	Industrials	Industrial Machinery & Supplies & Components	10	James P. Holden	Director		Male	White	71	undergraduate degree from Western Michigan University and an MBA from Michigan State University.
	SNA	Snap-on	Industrials	Industrial Machinery & Supplies & Components	10	Nathan J. Jones	Director		Male	White	66	undergraduate degree from the University of Wisconsin-Eau Claire and an MBA from The University of Chicago Booth School of Business
	SNA	Snap-on	Industrials	Industrial Machinery & Supplies & Components	10	Henry W. Knueppel	Director		Male	White	74	undergraduate degree from Ripon College and an MBA from the University of Wisconsin-Whitewater.
	SNA	Snap-on	Industrials	Industrial Machinery & Supplies & Components	10	W. Dudley Lehman	Director		Male	White	71	undergraduate degree from The University of North Carolina at Charlotte and an MBA from Wake Forest University.
	SNA	Snap-on	Industrials	Industrial Machinery & Supplies & Components	10	Gregg M. Sherrill	Director		Male	White	70	undergraduate degree from Texas A&M University and an MBA from Kelley School of Business.
	SNA	Snap-on	Industrials	Industrial Machinery & Supplies & Components	10	Donald J. Stebbins	Director		Male	White	65	undergraduate degree from Miami University and an MBA from the University of Michigan.
	SNA	Snap-on	Industrials	Industrial Machinery & Supplies & Components	10	Nicholas T. Pinchuk	Director		Male	White	76
418	SO	Southern Company	Utilities	Electric Utilities	15	Chris Womack	Chairman of the Board, President and Chief Executive Officer	2023	Male		65
	SO	Southern Company	Utilities	Electric Utilities	15	Janaki Akella	Director	2019	Female		62
	SO	Southern Company	Utilities	Electric Utilities	15	Henry A. “Hal” Clark III	Director	2009	Male		73
	SO	Southern Company	Utilities	Electric Utilities	15	Shan Cooper	Director	2023	Female		55
	SO	Southern Company	Utilities	Electric Utilities	15	Anthony F. “Tony” Earley, Jr.	Director	2019	Male		73
	SO	Southern Company	Utilities	Electric Utilities	15	David J. Grain	Director	2012	Male		60
	SO	Southern Company	Utilities	Electric Utilities	15	Donald M. James	Director	1999	Male		74
	SO	Southern Company	Utilities	Electric Utilities	15	John D. Johns	Director	2015	Male		71
	SO	Southern Company	Utilities	Electric Utilities	15	Dale E. Klein	Director	2010	Male		74
	SO	Southern Company	Utilities	Electric Utilities	15	David Meador	Director	2023	Male		66
	SO	Southern Company	Utilities	Electric Utilities	15	Ernest J. Moniz	Director	2018	Male		78
	SO	Southern Company	Utilities	Electric Utilities	15	William G. Smith, Jr.	Director	2006	Male		69
	SO	Southern Company	Utilities	Electric Utilities	15	Kristine L. Svinicki	Director	2021	Female		56
	SO	Southern Company	Utilities	Electric Utilities	15	Lizanne Thomas	Director	2023	Female		65
	SO	Southern Company	Utilities	Electric Utilities	15	E. Jenner Wood III	Director	2012	Male		71
419	LUV	Southwest Airlines	Industrials	Passenger Airlines	13	David W. Biegler	Director		Male	White	75	BS Physics, St. Mary's University Texas
	LUV	Southwest Airlines	Industrials	Passenger Airlines	13	J. Veronica Biggins	Director		Female	Black	75	undergraduate degree from Spelman College and a graduate degree from Georgia State University.
	LUV	Southwest Airlines	Industrials	Passenger Airlines	13	Douglas H. Brooks	Director		Male	White	69	undergraduate degree from the University of Houston.
	LUV	Southwest Airlines	Industrials	Passenger Airlines	13	William H. Cunningham	Director		Male	White	78	undergraduate degree, an MBA and a doctorate from Michigan State University.
	LUV	Southwest Airlines	Industrials	Passenger Airlines	13	John G. Denison	Director		Male	White	77	undergraduate degree from Oakland University (Michigan), an MBA from Wayne State University (Michigan) and an undergraduate degree from Troy State University.
	LUV	Southwest Airlines	Industrials	Passenger Airlines	13	Thomas W. Gilligan	Director		Male	White	67	undergraduate degree from the University of Oklahoma and a doctorate from the University of Washington.
	LUV	Southwest Airlines	Industrials	Passenger Airlines	13	Nancy B. Loeffler	Director		Female	White	75	-
	LUV	Southwest Airlines	Industrials	Passenger Airlines	13	John T. Montford	Director		Male	White	78	graduate degree and an undergraduate degree from The University of Texas
	LUV	Southwest Airlines	Industrials	Passenger Airlines	13	David P. Hess	Director		Male	White	66
	LUV	Southwest Airlines	Industrials	Passenger Airlines	13	Robert E. Jordan	Director		Male	White	61
	LUV	Southwest Airlines	Industrials	Passenger Airlines	13	Gary C. Kelly	Director		Male	White	66
	LUV	Southwest Airlines	Industrials	Passenger Airlines	13	Christopher P. Reynolds	Director		Male	White	59
	LUV	Southwest Airlines	Industrials	Passenger Airlines	13	Ron Ricks	Director		Male	White	72
420	SWK	Stanley Black & Decker	Industrials	Industrial Machinery & Supplies & Components	10	Andrea J. Ayers	Director		Female	White	71	undergraduate degree from Louisiana State University.
	SWK	Stanley Black & Decker	Industrials	Industrial Machinery & Supplies & Components	10	Patrick D. Campbell	Director		Male	White	70	undergraduate degree from Walsh College.
	SWK	Stanley Black & Decker	Industrials	Industrial Machinery & Supplies & Components	10	Debra A. Crew	Director		Female	White	63	Bachelor of Arts degree in international studies from the University of Denver and a Masters in Business Administration from the University of Chicago
	SWK	Stanley Black & Decker	Industrials	Industrial Machinery & Supplies & Components	10	Michael D. Hankin	Director		Male	White	66	JD from University of Virginia School of Law, Bachelors and masters DEGREE from Emory University
	SWK	Stanley Black & Decker	Industrials	Industrial Machinery & Supplies & Components	10	DONALD ALLAN, JR.	Director		Male	White	58
	SWK	Stanley Black & Decker	Industrials	Industrial Machinery & Supplies & Components	10	ROBERT J. MANNING	Director		Male	White	58
	SWK	Stanley Black & Decker	Industrials	Industrial Machinery & Supplies & Components	10	ADRIAN V. MITCHELL	Director		Male	White	48
	SWK	Stanley Black & Decker	Industrials	Industrial Machinery & Supplies & Components	10	JANE M. PALMIERI	Director		Female	White	53
	SWK	Stanley Black & Decker	Industrials	Industrial Machinery & Supplies & Components	10	MOJDEH POUL	Director		Female	White	59
	SWK	Stanley Black & Decker	Industrials	Industrial Machinery & Supplies & Components	10	IRVING TAN	Director		Male	White	52
421	SBUX	Starbucks	Consumer Discretionary	Restaurants	11	Richard E. Allison, Jr.	Director	2019	Male	White	56	University of North Carolina System BSA, Kenan-Flager Business School MBA
	SBUX	Starbucks	Consumer Discretionary	Restaurants	11	Andrew Campion	Director	2019	Male	White	52	University of San Diego School of Law LLM in Taxation, University of California, Los Angeles BA Economics, UCLA Anderson School of Management MBA
	SBUX	Starbucks	Consumer Discretionary	Restaurants	11	Mellody Hobson	Director	2005	Female	African	54	Princeton University BA
	SBUX	Starbucks	Consumer Discretionary	Restaurants	11	Jørgen Vig Knudstorp	Director	2017	Male	White	55	master's degree (1995) and a PhD (1998) in Economics from Aarhus University.
	SBUX	Starbucks	Consumer Discretionary	Restaurants	11	Satya Nadella	Director	2017	Male	Indian	56	MBA from the University of Chicago Booth School of Business
	SBUX	Starbucks	Consumer Discretionary	Restaurants	11	BETH FORD	Director	2023	Female	White	59
	SBUX	Starbucks	Consumer Discretionary	Restaurants	11	LAXMAN NARASIMHAN	Director	2023	Male	White	56
	SBUX	Starbucks	Consumer Discretionary	Restaurants	11	HOWARD SCHULTZ	Director		Male	White	69
	SBUX	Starbucks	Consumer Discretionary	Restaurants	11	Daniel Servitje	Director	2024	Male	White	64
	SBUX	Starbucks	Consumer Discretionary	Restaurants	11	Mike Sievert	Director	2024	Male	White	54
	SBUX	Starbucks	Consumer Discretionary	Restaurants	11	Wei Zhang	Director	2023	Female	Asian	53
422	STT	State Street Corporation	Financials	Asset Management & Custody Banks	12	Ronald P. O'Hanley	Chairman		Male			B.A. degree from Syracuse University and an M.B.A. from Harvard Business School.
	STT	State Street Corporation	Financials	Asset Management & Custody Banks	12	Amelia C. Fawcett	Lead Director		Female			B.A. degree from Wellesley College and a J.D. degree from the University of Virginia.
	STT	State Street Corporation	Financials	Asset Management & Custody Banks	12	Marie A. Chandoha	Director		Male			B.A. degree in economics from Harvard University.
	STT	State Street Corporation	Financials	Asset Management & Custody Banks	12	DonnaLee (Donna) DeMaio	Director		Female			CPA and received a B.A. degree from Muhlenberg College.
	STT	State Street Corporation	Financials	Asset Management & Custody Banks	12	Patrick de Saint-Aignan	Director		Male			B.B.A. degree from the Ecole des Hautes Etudes Commerciales and an M.B.A. from Harvard University.
	STT	State Street Corporation	Financials	Asset Management & Custody Banks	12	William Craig Freda	Director		Male			B.S. degree in accounting from Bentley University.
	STT	State Street Corporation	Financials	Asset Management & Custody Banks	12	Sara Mathew	Director		Female			B.S. degree in physics, mathematics and chemistry from the University of Madras, India and an M.B.A. from Xavier University.
	STT	State Street Corporation	Financials	Asset Management & Custody Banks	12	William L. Meaney	Director		Male			B.S. degree from Rensselaer Polytechnic Institute and an M.B.A. from Carnegie Mellon University.
	STT	State Street Corporation	Financials	Asset Management & Custody Banks	12	Sean O'Sullivan	Director		Male			B.A. degree from the Ivey School of Business at Western University.
	STT	State Street Corporation	Financials	Asset Management & Custody Banks	12	Julio A. Portalatin	Director		Male			B.S. degree in business management and an honorary doctorate from Hofstra University.
	STT	State Street Corporation	Financials	Asset Management & Custody Banks	12	John B. Rhea	Director		Male			B.A. degree from Wesleyan University and an M.B.A from Harvard Business School.
	STT	State Street Corporation	Financials	Asset Management & Custody Banks	12	Gregory L. Summe	Director		Male			B.S. and M.S. degrees in electrical engineering from the University of Kentucky and the University of Cincinnati, respectively, and an M.B.A. with distinction from the Wharton School of the University of Pennsylvania.
423	STLD	Steel Dynamics	Materials	Steel	11	Mark D. Millett	Chairman of the Board, Co-founder and Chief Executive Officer		Male
	STLD	Steel Dynamics	Materials	Steel	11	Sheree L. Bargabos	Director		Female
	STLD	Steel Dynamics	Materials	Steel	11	Kenneth W. Cornew	Director		Male
	STLD	Steel Dynamics	Materials	Steel	11	Traci M. Dolan	Director		Female
	STLD	Steel Dynamics	Materials	Steel	11	James C. Marcuccilli	Director		Male
	STLD	Steel Dynamics	Materials	Steel	11	Bradley S. Seaman	Director		Male
	STLD	Steel Dynamics	Materials	Steel	11	Gabriel L. Shaheen	Director		Male
	STLD	Steel Dynamics	Materials	Steel	11	Luis M. Sierra	Director		Male
	STLD	Steel Dynamics	Materials	Steel	11	Steven A. Sonnenberg	Director		Male
	STLD	Steel Dynamics	Materials	Steel	11	Richard P. Teets, Jr.	Director		Male
	STLD	Steel Dynamics	Materials	Steel	11	Jennifer L Hamann	Director		Female
424	STE	Steris	Health Care	Health Care Equipment	10	Dr. Esther M. Alegria	Director		Female
	STE	Steris	Health Care	Health Care Equipment	10	Richard C. Breeden	Director		Male
	STE	Steris	Health Care	Health Care Equipment	10	Daniel A. Carestio	President and CEO, Director		Male
	STE	Steris	Health Care	Health Care Equipment	10	Cynthia L. Feldmann	Director		Female
	STE	Steris	Health Care	Health Care Equipment	10	Christopher S. Holland	Director		Male
	STE	Steris	Health Care	Health Care Equipment	10	Dr. Jacqueline B. Kosecoff	Director		Female
	STE	Steris	Health Care	Health Care Equipment	10	Paul E. Martin	Director		Male
	STE	Steris	Health Care	Health Care Equipment	10	Dr. Nirav R. Shah	Director		Male
	STE	Steris	Health Care	Health Care Equipment	10	Dr. Mohsen M. Sohi	Chairman of the Board		Male
	STE	Steris	Health Care	Health Care Equipment	10	Dr. Richard M. Steeves	Director		Male
425	SYK	Stryker Corporation	Health Care	Health Care Equipment	10	Kevin Lobo	Chair and CEO		Male
	SYK	Stryker Corporation	Health Care	Health Care Equipment	10	Sherilyn McCoy	Director	2018	Female
	SYK	Stryker Corporation	Health Care	Health Care Equipment	10	Mary Brainerd	Director	2017	Female
	SYK	Stryker Corporation	Health Care	Health Care Equipment	10	Giovanni Caforio, M.D.	Director	2020	Male
	SYK	Stryker Corporation	Health Care	Health Care Equipment	10	Srikant Datar, Ph.D.	Director	2009	Male
	SYK	Stryker Corporation	Health Care	Health Care Equipment	10	Allan Golston	Director	2011	Male
	SYK	Stryker Corporation	Health Care	Health Care Equipment	10	Andrew Silvernail	Director	2013	Male
	SYK	Stryker Corporation	Health Care	Health Care Equipment	10	Lisa Skeete Tatum	Director	2020	Female
	SYK	Stryker Corporation	Health Care	Health Care Equipment	10	Ronda Stryker	Director	1984	Female
	SYK	Stryker Corporation	Health Care	Health Care Equipment	10	Rajeev Suri	Director	2018	Male
426	SYF	Synchrony Financial	Financials	Consumer Finance	10	Jeffrey G. Naylor	Director		Male		64	B.A. in Economics and Political Science from Northwestern University and an M.B.A. from the J.L. Kellogg Graduate School of Management.
	SYF	Synchrony Financial	Financials	Consumer Finance	10	Brian Doubles	President & CEO		Male			bachelor’s degree in engineering from Michigan State University
	SYF	Synchrony Financial	Financials	Consumer Finance	10	Fernando Aguirre	Director	2019	Male		65	B.S. from Southern Illinois University Edwardsville.
	SYF	Synchrony Financial	Financials	Consumer Finance	10	Paget L. Alves	Director	2015	Male		68	B.S. in Industrial and Labor Relations and a J.D. from Cornell University.
	SYF	Synchrony Financial	Financials	Consumer Finance	10	Kamila Chytil	Director	2022	Female		43	B.S. in International Business and Finance from the University of Tampa and an M.B.A. from the University of Florida.
	SYF	Synchrony Financial	Financials	Consumer Finance	10	Arthur W. Coviello, Jr.	Director	2015	Male		69	B.B.A. in Accounting from the University of Massachusetts, Amherst.
	SYF	Synchrony Financial	Financials	Consumer Finance	10	Roy A. Guthrie	Director	2014	Male		69	B.A. in Economics from Hanover College and an M.B.A. from Drake University, Amherst.
	SYF	Synchrony Financial	Financials	Consumer Finance	10	Bill Parker	Director	2020	Male		66	B.A. from Amherst College and an M.B.A. from the Tuck School of Business at Dartmouth.
	SYF	Synchrony Financial	Financials	Consumer Finance	10	Laurel J. Richie	Director	2015	Female		64	B.A. in Policy Studies from Dartmouth College
	SYF	Synchrony Financial	Financials	Consumer Finance	10	Ellen M. Zane	Director	2019	Female		71	Bachelor of Arts from George Washington University and a Master of Arts from Catholic University of America. She has an Advanced Professional Director Certification from the American College of Corporate Directors and she holds the following honorary degrees: Doctorate of Humane Letters from University of Massachusetts—Dartmouth; Doctorate of Commercial Science from Bentley University; Doctorate of Business Administration from Stonehill College; and Doctorate of Humane Letters from Curry College.
427	SNPS	Synopsys	Information Technology	Application Software	11	Dr. Aart J. de Geus	Executive Chair & Founder		Male
	SNPS	Synopsys	Information Technology	Application Software	11	Sassine Ghazi	Director	2023	Male
	SNPS	Synopsys	Information Technology	Application Software	11	Luis Borgen	Director	2022	Male
	SNPS	Synopsys	Information Technology	Application Software	11	Marc N. Casper	Director	2022	Male
	SNPS	Synopsys	Information Technology	Application Software	11	Janice D. Chaffin	Director	2014	Female
	SNPS	Synopsys	Information Technology	Application Software	11	Bruce R. Chizen	Director	2001	Male
	SNPS	Synopsys	Information Technology	Application Software	11	Mercedes Johnson	Director	2017	Female
	SNPS	Synopsys	Information Technology	Application Software	11	Robert G. Painter	Director	2023	Male
	SNPS	Synopsys	Information Technology	Application Software	11	Jeannine P. Sargent	Director	2020	Female
	SNPS	Synopsys	Information Technology	Application Software	11	John G. Schwarz	Director	2007	Male
	SNPS	Synopsys	Information Technology	Application Software	11	Roy Vallee	Director	2003	Male
428	SYY	Sysco	Consumer Staples	Food Distributors	11	Daniel J. Brutto	Director
	SYY	Sysco	Consumer Staples	Food Distributors	11	Francesca DeBiase	Director
	SYY	Sysco	Consumer Staples	Food Distributors	11	Ali Dibadj	Director
	SYY	Sysco	Consumer Staples	Food Distributors	11	Larry C. Glasscock	Director
	SYY	Sysco	Consumer Staples	Food Distributors	11	Jill M. Golder	Director
	SYY	Sysco	Consumer Staples	Food Distributors	11	Bradley M. Halverson	Director
	SYY	Sysco	Consumer Staples	Food Distributors	11	John M. Hinshaw	Director
	SYY	Sysco	Consumer Staples	Food Distributors	11	Alison Kenney Paul	Director
	SYY	Sysco	Consumer Staples	Food Distributors	11	Edward D. Shirley	(Chairman of the Board)
	SYY	Sysco	Consumer Staples	Food Distributors	11	Sheila G. Talton	Director
	SYY	Sysco	Consumer Staples	Food Distributors	11	Kevin P. Hourican	Director
429	TMUS	T-Mobile US	Communication Services	Wireless Telecommunication Services	14	Timotheus Höttges	Chairman of the Board	2013	Male			Business Administration at the University of Cologne.
	TMUS	T-Mobile US	Communication Services	Wireless Telecommunication Services	14	André Almeida	Director	2023	Male			Bachelor’s degree in Industrial Management Engineering from the Instituto Superior Técnico in Lisbon and a Master of Business Administration degree from Institut Européen d’Administration des Affaires.
	TMUS	T-Mobile US	Communication Services	Wireless Telecommunication Services	14	Marcelo Claure	Director	2020	Male			B.S. in Economics and Finance and an honorary Doctorate of Commercial Science from Bentley University
	TMUS	T-Mobile US	Communication Services	Wireless Telecommunication Services	14	Srikant M. Datar	Director	2013	Male			Master's degree in Statistics and Economics and a Ph.D. in Business from Stanford University.
	TMUS	T-Mobile US	Communication Services	Wireless Telecommunication Services	14	Srinivasan Gopalan	Director	2022	Male			Business Administration at St. Stephen’s College in New Delhi, India and later received a Master of Business Administration at Indian Institute of Management Ahmedabad in Ahmedabad, India.
	TMUS	T-Mobile US	Communication Services	Wireless Telecommunication Services	14	Dr. Christian P. Illek	Director	2018	Male			studied chemistry and business administration in Düsseldorf and Munich, beginning his career at the University of Munich in 1989.
	TMUS	T-Mobile US	Communication Services	Wireless Telecommunication Services	14	James J. Kavanaugh	Director	2023	Male			Master of Business Administration degree from The Ohio State University.
	TMUS	T-Mobile US	Communication Services	Wireless Telecommunication Services	14	Raphael Kübler	Director	2013	Male			Business Administration at H.E.C. in Paris and the Universities of Bonn and Cologne, doctoral degree from the University of Cologne.
	TMUS	T-Mobile US	Communication Services	Wireless Telecommunication Services	14	Thorsten Langheim	Director	2013	Male			Master of Science degree in International Securities, Investment, and Banking from the ISMA Centre for Education and Research at the University of Reading (United Kingdom) and a Bachelor’s degree (Hons) in European Finance and Accounting from the University of Bremen (Germany) and Leeds Business School (United Kingdom).
	TMUS	T-Mobile US	Communication Services	Wireless Telecommunication Services	14	Dominique Leroy	Director	2020	Female			Master’s degree in Industrial Engineering and Management from the Solvay Business School in Brussels.
	TMUS	T-Mobile US	Communication Services	Wireless Telecommunication Services	14	Letitia A. Long	Director	2021	Female			Bachelor of Science in Electrical Engineering from Virginia Polytechnic Institute and State University and her Master of Science in Engineering from The Catholic University of America.
	TMUS	T-Mobile US	Communication Services	Wireless Telecommunication Services	14	Mike Sievert	president and chief executive officer		Male
	TMUS	T-Mobile US	Communication Services	Wireless Telecommunication Services	14	Teresa A. Taylor	Director	2013	Female			Bachelor of Science degree from the University of Wisconsin-LaCrosse.
	TMUS	T-Mobile US	Communication Services	Wireless Telecommunication Services	14	Kelvin R. Westbrook	Director	2013	Male			undergraduate degree in Business Administration from the University of Washington and a Juris Doctor degree from Harvard Law School.
430	TROW	T. Rowe Price	Financials	Asset Management & Custody Banks	13	Bill Stromberg	Chair of the Board	2016	Male			B.A. in engineering from Johns Hopkins University and an M.B.A. from the Tuck School of Business at Dartmouth
	TROW	T. Rowe Price	Financials	Asset Management & Custody Banks	13	Robert W. Sharps	Chief Executive Officer and President	2022	Male			B.S., summa cum laude, in accounting from Towson University and an M.B.A. in finance from the University of Pennsylvania, The Wharton School
	TROW	T. Rowe Price	Financials	Asset Management & Custody Banks	13	Glenn August	Director	2021	Male			B.S. in industrial and labor relations from Cornell University and an M.B.A. from Harvard Business School, where he was a Baker Scholar.
	TROW	T. Rowe Price	Financials	Asset Management & Custody Banks	13	Mark S. Bartlett	Director	2013	Male			B.S. in accounting from West Virginia University and attended the Executive Program at the Kellogg School of Business at Northwestern University
	TROW	T. Rowe Price	Financials	Asset Management & Custody Banks	13	Dina Dublon	Director	2019	Female			B.A. in economics and mathematics from Hebrew University of Jerusalem and an M.S. from Carnegie Mellon University.
	TROW	T. Rowe Price	Financials	Asset Management & Custody Banks	13	Dr. Freeman A. Hrabowski, III	Director	2013	Male			B.A. in mathematics from Hampton University and an M.A. in mathematics and a Ph.D. in higher education administration and statistics from the University of Illinois at Urbana-Champaign.
	TROW	T. Rowe Price	Financials	Asset Management & Custody Banks	13	Robert F. MacLellan	Director	2010	Male			B.Com. from Carleton University and an M.B.A. from Harvard Business School. He also earned the designation of certified public accountant.
	TROW	T. Rowe Price	Financials	Asset Management & Custody Banks	13	Eileen P. Rominger	Director	2021	Female			B.A. in English from Fairfield University and an M.B.A. in finance from the University of Pennsylvania, The Wharton School.
	TROW	T. Rowe Price	Financials	Asset Management & Custody Banks	13	Cynthia Smith	Director	2023	Female			B.A. in accounting from Aurora University and an M.B.A. with a concentration in information technology from Benedictine University. She is a certified management accountant and a graduate of the executive management program at Smith College.
	TROW	T. Rowe Price	Financials	Asset Management & Custody Banks	13	Robert Stevens	Director	2019	Male			B.A. in psychology from Slippery Rock University of Pennsylvania, an M.S. in industrial engineering and management from the New York University Tandon School of Engineering, and an M.S. in business from Columbia University.
	TROW	T. Rowe Price	Financials	Asset Management & Custody Banks	13	Sandra S. Wijnberg	Director	2016	Female			B.A. in English literature from the University of California, Los Angeles, and an M.B.A. from the University of Southern California’s Marshall School of Business, for which she is a member of the board of leaders.
	TROW	T. Rowe Price	Financials	Asset Management & Custody Banks	13	Alan D. Wilson	Director	2015	Male			B.S. in communications from the University of Tennessee
	TROW	T. Rowe Price	Financials	Asset Management & Custody Banks	13	Bill Donnelly	Director	2023	Male			B.S. in business administration from John Carroll University.
431	TTWO	Take-Two Interactive	Communication Services	Interactive Home Entertainment	10	Strauss Zelnick	Chairman and Chief Executive Officer		Male			MBA and a JD from Harvard University and a BA from Wesleyan University
	TTWO	Take-Two Interactive	Communication Services	Interactive Home Entertainment	10	Michael Dornemann	Director	2007	Male
	TTWO	Take-Two Interactive	Communication Services	Interactive Home Entertainment	10	Bing Gordon	Director	2022	Male			M.B.A. from the Stanford Graduate School of Business and a B.A. from Yale University
	TTWO	Take-Two Interactive	Communication Services	Interactive Home Entertainment	10	Roland Hernandez	Director	2019	Male			A.B. in economics from Harvard College and a J.D. from Harvard law school
	TTWO	Take-Two Interactive	Communication Services	Interactive Home Entertainment	10	J Moses	Director	2007	Male
	TTWO	Take-Two Interactive	Communication Services	Interactive Home Entertainment	10	Michael Sheresky	Director	2007	Male			MBA from Harvard University and a B.A. from Vassar College
	TTWO	Take-Two Interactive	Communication Services	Interactive Home Entertainment	10	Ellen Siminoff	Director	2022	Female			M.B.A. and Princeton University with an A.B. in Economics
	TTWO	Take-Two Interactive	Communication Services	Interactive Home Entertainment	10	LaVerne Srinivasan	Director	2017	Female			A.B. in sociology from Harvard College, and a J.D. from Harvard Law School
	TTWO	Take-Two Interactive	Communication Services	Interactive Home Entertainment	10	Biography	Director	2014	Female			B.A., cum laude, in economics from Smith College, and an MBA from Harvard University Graduate School of Business Administration
	TTWO	Take-Two Interactive	Communication Services	Interactive Home Entertainment	10	Paul Viera	Director	2018	Male			BA in Economics from the University of Michigan and an MBA from the Harvard Business School
432	TPR	Tapestry, Inc.	Consumer Discretionary	Apparel, Accessories & Luxury Goods	9	ANNE GATES	INDEPENDENT CHAIR	2017	Female
	TPR	Tapestry, Inc.	Consumer Discretionary	Apparel, Accessories & Luxury Goods	9	JOHN P. BILBREY	Director	2020	Male
	TPR	Tapestry, Inc.	Consumer Discretionary	Apparel, Accessories & Luxury Goods	9	DARRELL CAVENS	Director	2018	Male
	TPR	Tapestry, Inc.	Consumer Discretionary	Apparel, Accessories & Luxury Goods	9	JOANNE CREVOISERAT	Director	2020	Female
	TPR	Tapestry, Inc.	Consumer Discretionary	Apparel, Accessories & Luxury Goods	9	JOHANNA W. (HANNEKE) FABER	Director	2021	Female
	TPR	Tapestry, Inc.	Consumer Discretionary	Apparel, Accessories & Luxury Goods	9	THOMAS R. GRECO	Director	2020	Male
	TPR	Tapestry, Inc.	Consumer Discretionary	Apparel, Accessories & Luxury Goods	9	ALAN LAU	Director	2023	Male
	TPR	Tapestry, Inc.	Consumer Discretionary	Apparel, Accessories & Luxury Goods	9	PAM LIFFORD	Director	2020	Female
	TPR	Tapestry, Inc.	Consumer Discretionary	Apparel, Accessories & Luxury Goods	9	ANNABELLE YU LONG	Director	2016	Female
433	TRGP	Targa Resources	Energy	Oil & Gas Storage & Transportation	11	Matthew J. Meloy	Chief Executive Officer		Male
	TRGP	Targa Resources	Energy	Oil & Gas Storage & Transportation	11	Paul W. Chung	Chairman		Male
	TRGP	Targa Resources	Energy	Oil & Gas Storage & Transportation	11	Beth A. Bowman	Director		Female
	TRGP	Targa Resources	Energy	Oil & Gas Storage & Transportation	11	Lindsey M. Cooksen	Director		Female
	TRGP	Targa Resources	Energy	Oil & Gas Storage & Transportation	11	Charles R. Crisp	Director		Male
	TRGP	Targa Resources	Energy	Oil & Gas Storage & Transportation	11	Waters Davis, IV	Director		Male
	TRGP	Targa Resources	Energy	Oil & Gas Storage & Transportation	11	Robert B. Evans	Director		Male
	TRGP	Targa Resources	Energy	Oil & Gas Storage & Transportation	11	Laura Fulton	Director		Female
	TRGP	Targa Resources	Energy	Oil & Gas Storage & Transportation	11	Rene R. Joyce	Director		Male
	TRGP	Targa Resources	Energy	Oil & Gas Storage & Transportation	11	Joe Bob Perkins	Director		Male
	TRGP	Targa Resources	Energy	Oil & Gas Storage & Transportation	11	Ershel C. Redd, Jr.	Director		Male
434	TGT	Target Corporation	Consumer Staples	Consumer Staples Merchandise Retail	12	Brian C. Cornell	Chair & CEO		Male
	TGT	Target Corporation	Consumer Staples	Consumer Staples Merchandise Retail	12	David P. Abney	Director		Male
	TGT	Target Corporation	Consumer Staples	Consumer Staples Merchandise Retail	12	Douglas M. Baker, Jr.	Director		Male
	TGT	Target Corporation	Consumer Staples	Consumer Staples Merchandise Retail	12	George S. Barrett	Director		Male
	TGT	Target Corporation	Consumer Staples	Consumer Staples Merchandise Retail	12	Gail K. Boudreaux	Director		Female
	TGT	Target Corporation	Consumer Staples	Consumer Staples Merchandise Retail	12	Robert L. Edwards	Director		Male
	TGT	Target Corporation	Consumer Staples	Consumer Staples Merchandise Retail	12	Donald R. Knauss	Director		Male
	TGT	Target Corporation	Consumer Staples	Consumer Staples Merchandise Retail	12	Christine A. Leahy	Director		Female
	TGT	Target Corporation	Consumer Staples	Consumer Staples Merchandise Retail	12	Monica C. Lozano	Director		Female
	TGT	Target Corporation	Consumer Staples	Consumer Staples Merchandise Retail	12	Grace Puma	Director		Female
	TGT	Target Corporation	Consumer Staples	Consumer Staples Merchandise Retail	12	Derica W. Rice	Director		Male
	TGT	Target Corporation	Consumer Staples	Consumer Staples Merchandise Retail	12	Dmitri L. Stockton	Director		Male
435	TEL	TE Connectivity	Information Technology	Electronic Manufacturing Services	12	Tom Lynch	Chairman of the Board		Male
	TEL	TE Connectivity	Information Technology	Electronic Manufacturing Services	12	Terrence R. Curtin	Board Member and Chief Executive Officer		Male
	TEL	TE Connectivity	Information Technology	Electronic Manufacturing Services	12	Jean-Pierre Clamadieu	Director		Male
	TEL	TE Connectivity	Information Technology	Electronic Manufacturing Services	12	Carol A. (“John”) Davidson	Director		Male
	TEL	TE Connectivity	Information Technology	Electronic Manufacturing Services	12	Lynn A. Dugle	Director		Female
	TEL	TE Connectivity	Information Technology	Electronic Manufacturing Services	12	Dr. William A. Jeffrey	Director		Male
	TEL	TE Connectivity	Information Technology	Electronic Manufacturing Services	12	Professor Syaru Shirley Lin	Director		Female
	TEL	TE Connectivity	Information Technology	Electronic Manufacturing Services	12	Heath Mitts	Director		Male
	TEL	TE Connectivity	Information Technology	Electronic Manufacturing Services	12	Abhijit Y. Talwalkar	Director		Male
	TEL	TE Connectivity	Information Technology	Electronic Manufacturing Services	12	Mark Trudeau	Director		Male
	TEL	TE Connectivity	Information Technology	Electronic Manufacturing Services	12	Dawn C. Willoughby	Director		Female
	TEL	TE Connectivity	Information Technology	Electronic Manufacturing Services	12	Laura H. Wright	Director		Female
436	TDY	Teledyne Technologies	Information Technology	Electronic Equipment & Instruments	11	Charles Crocker		2001	Male
	TDY	Teledyne Technologies	Information Technology	Electronic Equipment & Instruments	11	Kenneth C. Dahlberg		2006	Male
	TDY	Teledyne Technologies	Information Technology	Electronic Equipment & Instruments	11	Michelle A. Kumbier		2020	Female
	TDY	Teledyne Technologies	Information Technology	Electronic Equipment & Instruments	11	Simon M. Lorne		2004	Male
	TDY	Teledyne Technologies	Information Technology	Electronic Equipment & Instruments	11	Robert A. Malone		2015	Male
	TDY	Teledyne Technologies	Information Technology	Electronic Equipment & Instruments	11	Robert Mehrabian		1999	Male
	TDY	Teledyne Technologies	Information Technology	Electronic Equipment & Instruments	11	Vincent J. Morales		2021	Male
	TDY	Teledyne Technologies	Information Technology	Electronic Equipment & Instruments	11	Jane C. Sherburne		2014	Female
	TDY	Teledyne Technologies	Information Technology	Electronic Equipment & Instruments	11	Denise R. Singleton		2019	Female
	TDY	Teledyne Technologies	Information Technology	Electronic Equipment & Instruments	11	Michael T. Smith		2001	Male
	TDY	Teledyne Technologies	Information Technology	Electronic Equipment & Instruments	11	Wesley W. von Schack		2006	Male
437	TFX	Teleflex	Health Care	Health Care Equipment	9	Stephen K. Klasko, M.D.	Lead Director	2008	Male	White	69
	TFX	Teleflex	Health Care	Health Care Equipment	9	Candace H. Duncan	Director	2015	Female	White	69
	TFX	Teleflex	Health Care	Health Care Equipment	9	Gretchen R. Haggerty	Director	2016	Female	White	67
	TFX	Teleflex	Health Care	Health Care Equipment	9	John C. Heinmiller	Director	2019	Male	White	68
	TFX	Teleflex	Health Care	Health Care Equipment	9	Liam J. Kelly	Chairman of the Board	2018	Male	White	56
	TFX	Teleflex	Health Care	Health Care Equipment	9	Andrew A. Krakauer	Director	2018	Male	White	68
	TFX	Teleflex	Health Care	Health Care Equipment	9	Neena M. Patil	Director	2022	Female	Asian	48
	TFX	Teleflex	Health Care	Health Care Equipment	9	Stuart A. Randle	Director	2009	Male	White	63
	TFX	Teleflex	Health Care	Health Care Equipment	9	Jaewon Ryu, M.D.	Director	2019	Male	Asian	49
438	TER	Teradyne	Information Technology	Semiconductor Materials & Equipment	9	Timothy E. Guertin	Director	2011	Male	White	73	B.S. degree in Electrical Engineering and Computer Science from the University of California at Berkeley
	TER	Teradyne	Information Technology	Semiconductor Materials & Equipment	9	Peter Herweck	Director	2020	Male	White	56	MBA degree from the Wake Forest University School of Business, and engineering degrees from Metz University and Saarland University
	TER	Teradyne	Information Technology	Semiconductor Materials & Equipment	9	Mercedes Johnson	Director	2014	Female	Hispanic/Latinx	69	degree in Accounting from the University of Buenos Aires
	TER	Teradyne	Information Technology	Semiconductor Materials & Equipment	9	Ernest Maddock	Director	2022	Male	White	64	Bachelor of Science degree in Industrial Management from the Georgia Institute of Technology, and a Master of Business Administration degree in Finance from Georgia State University.
	TER	Teradyne	Information Technology	Semiconductor Materials & Equipment	9	Marilyn Matz	Director	2017	Female	White	69	B.S. degree in Computer Science from Syracuse University and an M.S. degree in Computer Science from the Massachusetts Institute of Technology.
	TER	Teradyne	Information Technology	Semiconductor Materials & Equipment	9	Greg Smith	President and Chief Executive Officer	2023	Male	White	60	bachelor’s degree in Electrical Engineering from the University of Pennsylvania.
	TER	Teradyne	Information Technology	Semiconductor Materials & Equipment	9	Ford Tamer	Director	2021	Male	White	61	M.S. and Ph.D. in Engineering from MIT, and a BE from the American University of Beirut.
	TER	Teradyne	Information Technology	Semiconductor Materials & Equipment	9	Paul J. Tufano	Director	2005	Male	White	69
	TER	Teradyne	Information Technology	Semiconductor Materials & Equipment	9	Bridget A. van Kralingen	Director		Female	White		degrees in Business, Economics and Psychology from the University of South Africa, University of Johannesburg and University of Witwatersrand and is a certified psychologist with an advanced degree in Industrial Psychology
439	TSLA	Tesla, Inc.	Consumer Discretionary	Automobile Manufacturers	8	Elon Musk	Chief Executive Officer	2004	Male	White	51	B.A. in physics from the University of Pennsylvania and a B.S. in business from the Wharton School of the University of Pennsylvania.
	TSLA	Tesla, Inc.	Consumer Discretionary	Automobile Manufacturers	8	Robyn M. Denholm	Director	2014	Female	White	59	Bachelor’s degree in Economics from the University of Sydney and a Master’s degree in Commerce and a Doctor of Business Administration (honoris causa) from the University of New South Wales.
	TSLA	Tesla, Inc.	Consumer Discretionary	Automobile Manufacturers	8	Ira Ehrenpreis	Director	2007	Male	White	54	JD/MBA from Stanford Graduate School of Business and Stanford Law School, where he was an Associate Editor of Stanford Law Review. He holds a B.A. from the University of California, Los Angeles, graduating Phi Beta Kappa and Summa Cum Laude.
	TSLA	Tesla, Inc.	Consumer Discretionary	Automobile Manufacturers	8	Joe Gebbia	Director	2022	Male	White	41	dual degrees in Graphic Design and Industrial Design from the Rhode Island School of Design
	TSLA	Tesla, Inc.	Consumer Discretionary	Automobile Manufacturers	8	James Murdoch	Director	2017	Male	White	50
	TSLA	Tesla, Inc.	Consumer Discretionary	Automobile Manufacturers	8	Kimbal Musk	Director	2004	Male	White	50	B. Comm. in business from Queen’s University and is a graduate of The French Culinary Institute in New York City.
	TSLA	Tesla, Inc.	Consumer Discretionary	Automobile Manufacturers	8	JB Straubel	Director	Nominee	Male	White	47	B.S. in Energy Systems Engineering and a M.S. in Engineering, with an emphasis on energy conversion, from Stanford University.
	TSLA	Tesla, Inc.	Consumer Discretionary	Automobile Manufacturers	8	Kathleen Wilson-Thompson	Director	2018	Female	African American or Black	65	A.B. in English Literature from the University of Michigan and a J.D. and L.L.M. (Corporate and Finance Law) from Wayne State University.
440	TXN	Texas Instruments	Information Technology	Semiconductors	12	Mark A. Blinn	Director	2013	Male	White	61
	TXN	Texas Instruments	Information Technology	Semiconductors	12	Todd M. Bluedorn	Director	2017	Male	White	60
	TXN	Texas Instruments	Information Technology	Semiconductors	12	Janet F. Clark	Director	2015	Female	White	68
	TXN	Texas Instruments	Information Technology	Semiconductors	12	Carrie S. Cox	Director	2004	Female	White	66
	TXN	Texas Instruments	Information Technology	Semiconductors	12	Martin S. Craighead	Director	2018	Male	White	63
	TXN	Texas Instruments	Information Technology	Semiconductors	12	Curtis C. Farmer	Director	2023	Male	White	61
	TXN	Texas Instruments	Information Technology	Semiconductors	12	Jean M. Hobby	Director	2016	Female	White	63
	TXN	Texas Instruments	Information Technology	Semiconductors	12	Haviv Ilan	Director	2021	Male	White	55
	TXN	Texas Instruments	Information Technology	Semiconductors	12	Ronald Kirk	Director	2013	Male	African American or Black	69
	TXN	Texas Instruments	Information Technology	Semiconductors	12	Pamela H. Patsley	Director	2004	Female	White	66
	TXN	Texas Instruments	Information Technology	Semiconductors	12	Robert E. Sanchez	Director	2011	Male	Hispanic/Latinx	58
	TXN	Texas Instruments	Information Technology	Semiconductors	12	Richard K. Templeton	Chairman and chief executive officer	2003	Male	White	65
441	TXT	Textron	Industrials	Aerospace & Defense	10	SCOTT C. DONNELLY	Chairman and CEO	2009	Male	White	61	B.S. degree in electrical and computer engineering from the University of Colorado at Boulder
	TXT	Textron	Industrials	Aerospace & Defense	10	RICHARD F. AMBROSE	Director	2022	Male	White	64
	TXT	Textron	Industrials	Aerospace & Defense	10	KATHLEEN M. BADER	Director	2004	Female	White	72
	TXT	Textron	Industrials	Aerospace & Defense	10	R. KERRY CLARK	Director	2003	Male	White	70
	TXT	Textron	Industrials	Aerospace & Defense	10	MICHAEL X. GARRETT	Director	2023	Male	White
	TXT	Textron	Industrials	Aerospace & Defense	10	DEBORAH LEE JAMES	Director	2017	Female	White	64
	TXT	Textron	Industrials	Aerospace & Defense	10	THOMAS A. KENNEDY	Director	2023	Male	White	67
	TXT	Textron	Industrials	Aerospace & Defense	10	LIONEL L. NOWELL III	Director	2020	Male	African American or Black	68
	TXT	Textron	Industrials	Aerospace & Defense	10	JAMES L. ZIEMER	Director	2007	Male	White	73
	TXT	Textron	Industrials	Aerospace & Defense	10	MARIA T. ZUBER	Director	2016	Female	White	64
442	TMO	Thermo Fisher Scientific	Health Care	Life Sciences Tools & Services	12	Marc N. Casper	Chairman	2009	Male		55
	TMO	Thermo Fisher Scientific	Health Care	Life Sciences Tools & Services	12	Scott M. Sperling	Lead Director	2006	Male		65
	TMO	Thermo Fisher Scientific	Health Care	Life Sciences Tools & Services	12	Nelson J. Chai	Director	2010	Male		57
	TMO	Thermo Fisher Scientific	Health Care	Life Sciences Tools & Services	12	Ruby R. Chandy	Director	2022	Female		61
	TMO	Thermo Fisher Scientific	Health Care	Life Sciences Tools & Services	12	C. Martin Harris, MD	Director	2012	Male		66
	TMO	Thermo Fisher Scientific	Health Care	Life Sciences Tools & Services	12	Tyler Jacks, PhD	Director	2009	Male		62
	TMO	Thermo Fisher Scientific	Health Care	Life Sciences Tools & Services	12	Jennifer M. Johnson	Director	2023	Female
	TMO	Thermo Fisher Scientific	Health Care	Life Sciences Tools & Services	12	R. Alexandra (Alex) Keith	Director	2020	Female		55
	TMO	Thermo Fisher Scientific	Health Care	Life Sciences Tools & Services	12	James C. Mullen	Director	2018	Male		64
	TMO	Thermo Fisher Scientific	Health Care	Life Sciences Tools & Services	12	Lars R. Sørensen	Director	2016	Male		68
	TMO	Thermo Fisher Scientific	Health Care	Life Sciences Tools & Services	12	Debora L. Spar	Director	2019	Female		59
	TMO	Thermo Fisher Scientific	Health Care	Life Sciences Tools & Services	12	Dion J. Weisler	Director	2017	Male		55
443	TJX	TJX Companies	Consumer Discretionary	Apparel Retail	10	Carol Meyrowitz	Executive Chairman of the Board	2006	Female		69
	TJX	TJX Companies	Consumer Discretionary	Apparel Retail	10	Ernie Herrman	Chief Executive Officer and President	2015	Male		62
	TJX	TJX Companies	Consumer Discretionary	Apparel Retail	10	José B. Alvarez	Director	2020	Male		60
	TJX	TJX Companies	Consumer Discretionary	Apparel Retail	10	Alan M. Bennett	Director	2007	Male		72
	TJX	TJX Companies	Consumer Discretionary	Apparel Retail	10	Rosemary T. Berkery	Director	2018	Female		70
	TJX	TJX Companies	Consumer Discretionary	Apparel Retail	10	David T. Ching	Director	2007	Male		70
	TJX	TJX Companies	Consumer Discretionary	Apparel Retail	10	C. Kim Goodwin	Director	2020	Female		63
	TJX	TJX Companies	Consumer Discretionary	Apparel Retail	10	Amy B. Lane	Director	2005	Female		70
	TJX	TJX Companies	Consumer Discretionary	Apparel Retail	10	Jackwyn L. Nemerov	Director	2016	Female		71
	TJX	TJX Companies	Consumer Discretionary	Apparel Retail	10	Charles F. Wagner, Jr.	Director	2023	Female
444	TSCO	Tractor Supply	Consumer Discretionary	Specialty Stores	9	EDNA KATHERINE MORRIS	CHAIRMAN	2004	Female	White	71
	TSCO	Tractor Supply	Consumer Discretionary	Specialty Stores	9	JOY BROWN	DIRECTOR	2021	Female	African American	44
	TSCO	Tractor Supply	Consumer Discretionary	Specialty Stores	9	RICK CARDENAS	DIRECTOR	2019	Male	Hispanic/Latino	55
	TSCO	Tractor Supply	Consumer Discretionary	Specialty Stores	9	MEG HAM	DIRECTOR	2023	Female	White
	TSCO	Tractor Supply	Consumer Discretionary	Specialty Stores	9	ANDRE HAWAUX	DIRECTOR	2022	Male	White	62
	TSCO	Tractor Supply	Consumer Discretionary	Specialty Stores	9	DENISE L. JACKSON	DIRECTOR	2018	Female	White	58
	TSCO	Tractor Supply	Consumer Discretionary	Specialty Stores	9	RAMKUMAR KRISHNAN	DIRECTOR	2016	Male	Asian/Pacific Islander	52
	TSCO	Tractor Supply	Consumer Discretionary	Specialty Stores	9	HARRY A. LAWTON III	President and Chief Executive Officer	2020	Male	White	48
	TSCO	Tractor Supply	Consumer Discretionary	Specialty Stores	9	MARK J. WEIKEL	DIRECTOR	2014	Male	White	67
445	TT	Trane Technologies	Industrials	Building Products	12	Kirk E. Arnold	DIRECTOR	2018	Female		63
	TT	Trane Technologies	Industrials	Building Products	12	Ana P. Assis	DIRECTOR
	TT	Trane Technologies	Industrials	Building Products	12	Ann C. Berzin	DIRECTOR	2001	Female		71
	TT	Trane Technologies	Industrials	Building Products	12	April Miller Boise	DIRECTOR	2020	Female		54
	TT	Trane Technologies	Industrials	Building Products	12	Gary D. Forsee	DIRECTOR	2007	Male		73
	TT	Trane Technologies	Industrials	Building Products	12	Mark R. George	DIRECTOR	2022	Male		56
	TT	Trane Technologies	Industrials	Building Products	12	John A. Hayes	DIRECTOR	2023	Male		57
	TT	Trane Technologies	Industrials	Building Products	12	Linda P. Hudson	DIRECTOR	2015	Female		72
	TT	Trane Technologies	Industrials	Building Products	12	Myles Lee	DIRECTOR	2015	Male		69
	TT	Trane Technologies	Industrials	Building Products	12	Dave Regnery	Chair and Chief Executive Officer	2021	Male		60
	TT	Trane Technologies	Industrials	Building Products	12	Melissa N. Schaeffer	DIRECTOR	2022	Female		43
	TT	Trane Technologies	Industrials	Building Products	12	John P. Surma	DIRECTOR	2013	Male		68
446	TDG	TransDigm Group	Industrials	Aerospace & Defense	10	W. NICHOLAS HOWLEY	DIRECTOR	1993	Male	White	70
	TDG	TransDigm Group	Industrials	Aerospace & Defense	10	KEVIN STEIN	President and CEO	2018	Male	White	56
	TDG	TransDigm Group	Industrials	Aerospace & Defense	10	DAVID BARR	DIRECTOR	2017	Male	White	59
	TDG	TransDigm Group	Industrials	Aerospace & Defense	10	JANE M. CRONIN	DIRECTOR	2021	Female	White	55
	TDG	TransDigm Group	Industrials	Aerospace & Defense	10	MICHAEL GRAFF	DIRECTOR	2003	Male	White	71
	TDG	TransDigm Group	Industrials	Aerospace & Defense	10	SEAN P. HENNESSY	DIRECTOR	2006	Male	White	65
	TDG	TransDigm Group	Industrials	Aerospace & Defense	10	GARY E. MCCULLOUGH	DIRECTOR	2017	Male	Black/African American	64
	TDG	TransDigm Group	Industrials	Aerospace & Defense	10	MICHELE SANTANA	DIRECTOR	2018	Female	White	52
	TDG	TransDigm Group	Industrials	Aerospace & Defense	10	ROBERT J. SMALL	DIRECTOR	2010	Male	White	56
	TDG	TransDigm Group	Industrials	Aerospace & Defense	10	JORGE L. VALLADARES III	DIRECTOR	2019	Male	White	48
447	TRV	Travelers Companies (The)	Financials	Property & Casualty Insurance	14	Alan L. Beller	DIRECTOR	2007	Male	White	73
	TRV	Travelers Companies (The)	Financials	Property & Casualty Insurance	14	Janet M. Dolan	DIRECTOR	2001	Female	White	73
	TRV	Travelers Companies (The)	Financials	Property & Casualty Insurance	14	Russell G. Golden	DIRECTOR	2023	Male	White	52
	TRV	Travelers Companies (The)	Financials	Property & Casualty Insurance	14	Patricia L. Higgins	DIRECTOR	2007	Female	White	73
	TRV	Travelers Companies (The)	Financials	Property & Casualty Insurance	14	William J. Kane	DIRECTOR	2012	Male	White	72
	TRV	Travelers Companies (The)	Financials	Property & Casualty Insurance	14	Thomas B. Leonardi	DIRECTOR	2021	Male	White	69
	TRV	Travelers Companies (The)	Financials	Property & Casualty Insurance	14	Clarence Otis Jr.	DIRECTOR	2017	Male	Black/African American	66
	TRV	Travelers Companies (The)	Financials	Property & Casualty Insurance	14	Elizabeth E. Robinson	DIRECTOR	2020	Female	White	54
	TRV	Travelers Companies (The)	Financials	Property & Casualty Insurance	14	Philip T. Ruegger III	DIRECTOR	2014	Male	White	73
	TRV	Travelers Companies (The)	Financials	Property & Casualty Insurance	14	Rafael Santana	DIRECTOR	2022	Male	White	51
	TRV	Travelers Companies (The)	Financials	Property & Casualty Insurance	14	Todd C. Schermerhorn	DIRECTOR	2016	Male	White	62
	TRV	Travelers Companies (The)	Financials	Property & Casualty Insurance	14	Alan D. Schnitzer	Chairman and Chief Executive Officer	2015	Male	White	57
	TRV	Travelers Companies (The)	Financials	Property & Casualty Insurance	14	Laurie J. Thomsen	DIRECTOR	2004	Female	White	65
	TRV	Travelers Companies (The)	Financials	Property & Casualty Insurance	14	Bridget van Kralingen	DIRECTOR	2002	Female	White	59
448	TRMB	Trimble Inc.	Information Technology	Electronic Equipment & Instruments	9	Robert G. Painter	President and Chief Executive Officer	2020	Male	White	51	bachelor's degree in finance from West Virginia University and an MBA from Harvard University
	TRMB	Trimble Inc.	Information Technology	Electronic Equipment & Instruments	9	James C. Dalton	Director	2020	Male	African American or Black	67	B.S. in Architectural Engineering from North Carolina Agricultural & Technical State University and holds an M.S. in Civil Engineering from North Carolina State University.
	TRMB	Trimble Inc.	Information Technology	Electronic Equipment & Instruments	9	Ann Fandozzi	Director	2021	Female	White	51	MBA from the University of Pennsylvania's Wharton School, an MSE degree in Systems Engineering from the University of Pennsylvania and a BS in Computer Engineering from Stevens Institute of Technology
	TRMB	Trimble Inc.	Information Technology	Electronic Equipment & Instruments	9	Thomas Sweet	Director	2022	Male	White	63	bachelor’s degree in business administration from Western Michigan University and is a CPA
	TRMB	Trimble Inc.	Information Technology	Electronic Equipment & Instruments	9	Mark S. Peek	Director	2010	Male	White	65	B.S. in accounting and international finance from Minnesota State University.
	TRMB	Trimble Inc.	Information Technology	Electronic Equipment & Instruments	9	Kaigham Gabriel	Director	2015	Male	White	67	SM and ScD degrees in Electrical Engineering and Computer Science from the Massachusetts Institute of Technology
	TRMB	Trimble Inc.	Information Technology	Electronic Equipment & Instruments	9	Meaghan Lloyd	Director	2016	Female	White	48	Bachelor of Science in Architectural Studies from the University of Illinois, Champaign-Urbana and her Master of Architecture from Yale University
	TRMB	Trimble Inc.	Information Technology	Electronic Equipment & Instruments	9	Johan Wibergh	Director	2018	Male	White	59
	TRMB	Trimble Inc.	Information Technology	Electronic Equipment & Instruments	9	Börje Ekholm	Chairperson	2020	Male	White	60	Master of Business Administration from INSEAD, France and holds a Master of Science in Electrical Engineering from the KTH Royal Institute of Technology in Stockholm.
449	TFC	Truist	Financials	Regional Banks	13	William H. Rogers Jr.	Chairman and Chief Executive Officer	2019	Male		65
	TFC	Truist	Financials	Regional Banks	13	Jennifer S. Banner	Director	2003	Female		63
	TFC	Truist	Financials	Regional Banks	13	K. David Boyer Jr.	Director	2009	Male		71
	TFC	Truist	Financials	Regional Banks	13	Agnes Bundy Scanlan	Director	2019	Female		65
	TFC	Truist	Financials	Regional Banks	13	Dallas S. Clement	Director	2019	Male		57
	TFC	Truist	Financials	Regional Banks	13	Patrick C. Graney III	Director	2018	Male		69
	TFC	Truist	Financials	Regional Banks	13	Linnie M. Haynesworth	Director	2019	Female		65
	TFC	Truist	Financials	Regional Banks	13	Donna S. Morea	Director	2019	Female		68
	TFC	Truist	Financials	Regional Banks	13	Charles A. Patton	Director	2013	Male		66
	TFC	Truist	Financials	Regional Banks	13	Christine Sears	Director	2015	Female		67
	TFC	Truist	Financials	Regional Banks	13	Thomas E. Skains	Independent Lead Director	2009	Male		66
	TFC	Truist	Financials	Regional Banks	13	Bruce L. Tanner	Director	2019	Male		64
	TFC	Truist	Financials	Regional Banks	13	Steven C. Voorhees	Director	2019	Male		68
450	TYL	Tyler Technologies	Information Technology	Application Software	8	John Marr Jr.	2002	2002	Male	Caucasian/White	63
	TYL	Tyler Technologies	Information Technology	Application Software	8	Lynn Moore Jr.	2017	2017	Male	Caucasian/White	55
	TYL	Tyler Technologies	Information Technology	Application Software	8	Glenn A. Carter	2014	2014	Male	Caucasian/White	67
	TYL	Tyler Technologies	Information Technology	Application Software	8	Brenda A. Cline	2014	2014	Female	Caucasian/White	62
	TYL	Tyler Technologies	Information Technology	Application Software	8	Ronnie D. Hawkins Jr.	2021	2021	Male	African American/Black	67
	TYL	Tyler Technologies	Information Technology	Application Software	8	Mary Landrieu	2020	2020	Female	Caucasian/White	67
	TYL	Tyler Technologies	Information Technology	Application Software	8	Daniel M. Pope	2016	2016	Male	Caucasian/White	60
	TYL	Tyler Technologies	Information Technology	Application Software	8	Dustin R. Womble	2005	2005	Male	Caucasian/White	64
451	TSN	Tyson Foods	Consumer Staples	Packaged Foods & Meats	13	John Tyson	Director	1984	Male	Caucasian/White	70	graduate of Southern Methodist University in Dallas, Texas.
	TSN	Tyson Foods	Consumer Staples	Packaged Foods & Meats	13	Noel White	Director	2018	Male	Caucasian/White	65	graduate of Bemidji State University in Bemidji, Minnesota. Master of Business Administration with an emphasis in economics from Oklahoma City University.
	TSN	Tyson Foods	Consumer Staples	Packaged Foods & Meats	13	Kevin M. McNamara	Director	2007	Male	Caucasian/White	67
	TSN	Tyson Foods	Consumer Staples	Packaged Foods & Meats	13	Les R. Baledge	Director	2020	Male	Caucasian/White	66	Bachelor of Arts in Economics from Westminster College of Fulton, Missouri, and a law degree from the University of Arkansas
	TSN	Tyson Foods	Consumer Staples	Packaged Foods & Meats	13	Mike Beebe	Director	2015	Male	Caucasian/White	76	Bachelor of Arts degree in political science from Arkansas State University and earned his law degree from the University of Arkansas
	TSN	Tyson Foods	Consumer Staples	Packaged Foods & Meats	13	Maria Claudia Borras	Director	2021	Female	Caucasian/White	54	degree in petroleum engineering from the Universidad de América, Bogotá.
	TSN	Tyson Foods	Consumer Staples	Packaged Foods & Meats	13	David Bronczek	Director	2020	Male	Caucasian/White	69	graduate of Kent State University
	TSN	Tyson Foods	Consumer Staples	Packaged Foods & Meats	13	Mikel A. Durham	Director	2015	Female	Caucasian/White	60
	TSN	Tyson Foods	Consumer Staples	Packaged Foods & Meats	13	Donnie King	President & CEO	2022	Male	Caucasian/White	61	bachelor’s degree in business management from the University of Arkansas-Monticello.
	TSN	Tyson Foods	Consumer Staples	Packaged Foods & Meats	13	Jonathan D. Mariner	Director	2019	Male	African American/Black	69	Bachelor of Science in accounting from the University of Virginia and an MBA from the Harvard Business School.
	TSN	Tyson Foods	Consumer Staples	Packaged Foods & Meats	13	Cheryl S. Miller	Director	2016	Female	Caucasian/White	51	bachelor's degree in finance and business administration from James Madison University
	TSN	Tyson Foods	Consumer Staples	Packaged Foods & Meats	13	Jeffrey K. Schomburger	Director	2016	Male	Caucasian/White	61	graduated with honors from the University of North Carolina where he earned a Bachelor of Arts Degree in Economics
	TSN	Tyson Foods	Consumer Staples	Packaged Foods & Meats	13	Barbara A. Tyson	Director	1988	Female	Caucasian/White	74
452	USB	U.S. Bank	Financials	Diversified Banks	13	Warner L. Baxter	Director	2015	Male	White	62
	USB	U.S. Bank	Financials	Diversified Banks	13	Dorothy J. Bridges	Director	2018	Female	Black or African American	68
	USB	U.S. Bank	Financials	Diversified Banks	13	Elizabeth L. Buse	Director	2018	Female	White	62
	USB	U.S. Bank	Financials	Diversified Banks	13	Andrew Cecere	Chairman	2017	Male	White	63
	USB	U.S. Bank	Financials	Diversified Banks	13	Alan B. Colberg	Director	2023	Male	White	62
	USB	U.S. Bank	Financials	Diversified Banks	13	Kimberly N. Ellison-Taylor	Director	2021	Male	Black or African American	53
	USB	U.S. Bank	Financials	Diversified Banks	13	Kimberly J. Harris	Director	2014	Female	White	59
	USB	U.S. Bank	Financials	Diversified Banks	13	Roland A. Hernandez	Director	2012	Male	Hispanic or Latino	66
	USB	U.S. Bank	Financials	Diversified Banks	13	Richard P. McKenney	Director	2017	Male	White	55
	USB	U.S. Bank	Financials	Diversified Banks	13	Yusuf I. Mehdi	Director	2018	Male	Hispanic or Latino	57
	USB	U.S. Bank	Financials	Diversified Banks	13	Loretta E. Reynolds	Director	2022	Female	White	58
	USB	U.S. Bank	Financials	Diversified Banks	13	John P. Wiehoff	Director	2020	Male	White	62
	USB	U.S. Bank	Financials	Diversified Banks	13	Scott W. Wine	Director	2014	Male	White	56
453	UBER	Uber	Industrials	Passenger Ground Transportation	11	Ronald Sugar (Chair)
	UBER	Uber	Industrials	Passenger Ground Transportation	11	Ursula Burns
	UBER	Uber	Industrials	Passenger Ground Transportation	11	Dara Khosrowshahi
	UBER	Uber	Industrials	Passenger Ground Transportation	11	Wan Ling Martello
	UBER	Uber	Industrials	Passenger Ground Transportation	11	John Thain
	UBER	Uber	Industrials	Passenger Ground Transportation	11	David Trujillo
	UBER	Uber	Industrials	Passenger Ground Transportation	11	Amanda Ginsberg
	UBER	Uber	Industrials	Passenger Ground Transportation	11	Robert Eckert
	UBER	Uber	Industrials	Passenger Ground Transportation	11	Revathi Advaithi
	UBER	Uber	Industrials	Passenger Ground Transportation	11	Alexander Wynaendts
	UBER	Uber	Industrials	Passenger Ground Transportation	11	Turqi Alnowaiser
454	UDR	UDR, Inc.	Real Estate	Multi-Family Residential REITs	10	Thomas W. Toomey	CHAIRMAN AND CHIEF EXECUTIVE OFFICER	2001	Male	White	62
	UDR	UDR, Inc.	Real Estate	Multi-Family Residential REITs	10	Katherine A. Cattanach	Director	2006	Female	White	78	Ph.D. in Finance
	UDR	UDR, Inc.	Real Estate	Multi-Family Residential REITs	10	Jon A. Grove	Director	1998	Male	White	78
	UDR	UDR, Inc.	Real Estate	Multi-Family Residential REITs	10	Mary Ann King	Director	2015	Female	White	70
	UDR	UDR, Inc.	Real Estate	Multi-Family Residential REITs	10	James D. Klingbeil	Director	1998	Male	White	87
	UDR	UDR, Inc.	Real Estate	Multi-Family Residential REITs	10	Clint D. McDonnough	Director	2016	Male	White	67
	UDR	UDR, Inc.	Real Estate	Multi-Family Residential REITs	10	Robert A. McNamara	Director	2014	Male	White	69
	UDR	UDR, Inc.	Real Estate	Multi-Family Residential REITs	10	Diane M. Morefield	Director	2020	Female	White	64
	UDR	UDR, Inc.	Real Estate	Multi-Family Residential REITs	10	Kevin C. Nickelberry	Director	2021	Male	African American/Black	52
	UDR	UDR, Inc.	Real Estate	Multi-Family Residential REITs	10	Mark R. Patterson	Director	2014	Male	White	62
455	ULTA	Ulta Beauty	Consumer Discretionary	Specialty Stores	11	Lorna E. Nagler	Chair of the Board of Directors	2009	Female		66
	ULTA	Ulta Beauty	Consumer Discretionary	Specialty Stores	11	Michelle L. Collins	Director	2014	Female		63
	ULTA	Ulta Beauty	Consumer Discretionary	Specialty Stores	11	Kelly E. Garcia	Director	2022	Male		48
	ULTA	Ulta Beauty	Consumer Discretionary	Specialty Stores	11	Catherine A. Halligan	Director	2012	Female		59
	ULTA	Ulta Beauty	Consumer Discretionary	Specialty Stores	11	Dave Kimbell	Chief Executive Officer	2021	Male		56
	ULTA	Ulta Beauty	Consumer Discretionary	Specialty Stores	11	Patricia A. Little	Director	2019	Female		62
	ULTA	Ulta Beauty	Consumer Discretionary	Specialty Stores	11	Michael R. MacDonald	Director	2012	Male		71
	ULTA	Ulta Beauty	Consumer Discretionary	Specialty Stores	11	George R. Mrkonic	Director	2015	Male		70
	ULTA	Ulta Beauty	Consumer Discretionary	Specialty Stores	11	Heidi G. Petz	Director	2022	Female		47	bachelor’s degree in Business and Leadership from the University of Richmond and an MBA from Loyola University Maryland.
	ULTA	Ulta Beauty	Consumer Discretionary	Specialty Stores	11	Gisel Ruiz	Director	2022	Female		52
	ULTA	Ulta Beauty	Consumer Discretionary	Specialty Stores	11	Mike C. Smith	Director	2019	Male		53	B.A. from the University of Virginia and an M.B.A. from the Haas School at University of California, Berkeley
456	UNP	Union Pacific Corporation	Industrials	Rail Transportation	11	William J. DeLaney	Director	2018	Male		67
	UNP	Union Pacific Corporation	Industrials	Rail Transportation	11	David B. Dillon	Director	2014	Male		72
	UNP	Union Pacific Corporation	Industrials	Rail Transportation	11	Sheri H. Edison	Director	2021	Female		66
	UNP	Union Pacific Corporation	Industrials	Rail Transportation	11	Teresa M. Finley	Director	2022	Female		61
	UNP	Union Pacific Corporation	Industrials	Rail Transportation	11	Deborah C. Hopkins	Director	2017	Female		68
	UNP	Union Pacific Corporation	Industrials	Rail Transportation	11	Jane H. Lute	Director	2016	Female		66
	UNP	Union Pacific Corporation	Industrials	Rail Transportation	11	Michael R. McCarthy	Director	2008	Male		71
	UNP	Union Pacific Corporation	Industrials	Rail Transportation	11	Doyle R. Simons	Director		Male
	UNP	Union Pacific Corporation	Industrials	Rail Transportation	11	Jim Vena	Director		Male
	UNP	Union Pacific Corporation	Industrials	Rail Transportation	11	John P. Wiehoff	Director		Male
	UNP	Union Pacific Corporation	Industrials	Rail Transportation	11	Christopher J. Williams	Director	2019	Male		65
457	UAL	United Airlines Holdings	Industrials	Passenger Airlines	13	Edward M. Philip	Chairman of the Board	2021	Male	African American or Black		BS in Economics and Mathematics from Vanderbilt University and an MBA from Harvard Business School.
	UAL	United Airlines Holdings	Industrials	Passenger Airlines	13	Carolyn Corvi	Director	2010	Female	African American or Black	71
	UAL	United Airlines Holdings	Industrials	Passenger Airlines	13	Matthew Friend	Director	2021	Male	African American or Black	45	graduate of the Haas School of Business at the University of California at Berkeley.
	UAL	United Airlines Holdings	Industrials	Passenger Airlines	13	Barney Harford	Director	2016	Male	African American or Black	51	MBA from INSEAD and a Master of Arts in Natural Sciences from Clare College, Cambridge University.
	UAL	United Airlines Holdings	Industrials	Passenger Airlines	13	Michele J. Hooper	Director	2018	Female	African American or Black	71	MBA in Finance and Accounting at the University of Chicago and a BA in Economics at the University of Pennsylvania.
	UAL	United Airlines Holdings	Industrials	Passenger Airlines	13	Walter Isaacson	Director	2006	Male	African American or Black	71
	UAL	United Airlines Holdings	Industrials	Passenger Airlines	13	Richard Johnsen	Director	2021	Male	African American or Black	54
	UAL	United Airlines Holdings	Industrials	Passenger Airlines	13	James A. C. Kennedy	Director	2016	Male	African American or Black	69	graduated from Princeton University with a BA degree and Stanford University with an MBA
	UAL	United Airlines Holdings	Industrials	Passenger Airlines	13	Scott Kirby	Board Director and Chief Executive Officer	2020	Male	African American or Black	55	bachelor’s degrees in computer science and operations research from the U.S. Air Force Academy and a Master of Science in operations research from George Washington University
	UAL	United Airlines Holdings	Industrials	Passenger Airlines	13	Edward L. Shapiro	Director	2016	Male	African American or Black	58	Bachelor of Science degree in economics from the University of Pennsylvania’s Wharton School and an MBA from UCLA’s Anderson School of Management.
	UAL	United Airlines Holdings	Industrials	Passenger Airlines	13	Captain Garth Thompson	Director	2023	Male	African American or Black	53
	UAL	United Airlines Holdings	Industrials	Passenger Airlines	13	Laysha Ward	Director	2021	Female	African American or Black	55	bachelor’s degree from Indiana University, master’s degree from the University of Chicago, and an Honorary Doctorate of Laws from the University of Minnesota’s Humphrey School of Public Affairs.
	UAL	United Airlines Holdings	Industrials	Passenger Airlines	13	James M. Whitehurst	Director	2016	Male	African American or Black	55	graduate of Rice University with a BA in Computer Science and has an MBA from Harvard Business School
458	UPS	United Parcel Service	Industrials	Air Freight & Logistics	12	William R. Johnson	Director	2009	Male	White	74	undergraduate degree from UCLA and his Master of Business Administration from the University of Texas.
	UPS	United Parcel Service	Industrials	Air Freight & Logistics	12	Rodney C. Adkins	Director	2013	Male	Black / African American	64	Bachelor of Arts degree with an emphasis in physics from Rollins College, Bachelor of Science and Master of Science degree in electrical engineering from Georgia Institute of Technology and an Honorary Doctor of Science Degree from the University of Maryland Baltimore County.
	UPS	United Parcel Service	Industrials	Air Freight & Logistics	12	Eva Boratto	Director	2020	Female	White	56
	UPS	United Parcel Service	Industrials	Air Freight & Logistics	12	Michael J. Burns	Director	2005	Male	White	71	bachelor’s degree in Mechanical Engineering from Kettering University and an M.B.A. from the Wharton School of Finance at the University of Pennsylvania.
	UPS	United Parcel Service	Industrials	Air Freight & Logistics	12	Wayne Hewett	Director	2020	Male	Black / African American	58
	UPS	United Parcel Service	Industrials	Air Freight & Logistics	12	Angela Hwang	Director	2020	Female	Asian / Asian American	57	Bachelor of Science in Microbiology and Biochemistry from the University of Cape Town and MBA from Cornell University
	UPS	United Parcel Service	Industrials	Air Freight & Logistics	12	Kate Johnson	Director	2020	Female	White	55	bachelor's degree in electrical engineering from Lehigh University, and her MBA from the University of Pennsylvania’s Wharton School.
	UPS	United Parcel Service	Industrials	Air Freight & Logistics	12	Franck Moison	Director	2017	Male	White	69
	UPS	United Parcel Service	Industrials	Air Freight & Logistics	12	Christiana Smith Shi	Director	2018	Female	White	63	graduate of Stanford University and has a Master in Business Administration from Harvard University’s Graduate School of Business.
	UPS	United Parcel Service	Industrials	Air Freight & Logistics	12	Russell Stokes	Director	2020	Male	Black / African American	51	bachelor’s in finance from Cleveland State University.
	UPS	United Parcel Service	Industrials	Air Freight & Logistics	12	Carol B. Tomé	Chief Executive Officer	2003	Female	White	66	bachelor’s degree in communication from the University of Wyoming and a master’s degree in finance from the University of Denver.
	UPS	United Parcel Service	Industrials	Air Freight & Logistics	12	Kevin M. Warsh	Director	2012	Male	White	52	A.B. in public policy from Stanford and J.D. from Harvard Law School.
459	URI	United Rentals	Industrials	Trading Companies & Distributors	11	MICHAEL J. KNEELAND	Chairman		Male	White
	URI	United Rentals	Industrials	Trading Companies & Distributors	11	JOSÉ B. ALVAREZ	Director	2009	Male	Hispanic	60
	URI	United Rentals	Industrials	Trading Companies & Distributors	11	MARC A. BRUNO	Director	2018	Male	White	51
	URI	United Rentals	Industrials	Trading Companies & Distributors	11	LARRY D. DE SHON	Director	2021	Male	White	63	degrees in communications and sociology from the University of Missouri.
	URI	United Rentals	Industrials	Trading Companies & Distributors	11	MATTHEW FLANNERY	President and Chief Executive Officer	2019	Male	White	58
	URI	United Rentals	Industrials	Trading Companies & Distributors	11	BOBBY J. GRIFFIN	Lead Independent Director	2009	Male	African American or Black	74
	URI	United Rentals	Industrials	Trading Companies & Distributors	11	KIM HARRIS JONES	Director	2018	Female	African American or Black	63
	URI	United Rentals	Industrials	Trading Companies & Distributors	11	TERRI L. KELLY	Director	2018	Female	White	61
	URI	United Rentals	Industrials	Trading Companies & Distributors	11	FRANCISCO J. LOPEZ-BALBOA	Director	2022	Male	Hispanic	62
	URI	United Rentals	Industrials	Trading Companies & Distributors	11	GRACIA MARTORE	Director	2017	Female	White	71
	URI	United Rentals	Industrials	Trading Companies & Distributors	11	SHIV SINGH	Director	2017	Male	Asian	45	graduate of Babson College and earned his master’s degree from the London School of Economics & Political Science
460	UNH	UnitedHealth Group	Health Care	Managed Health Care	10	Charlie Baker	Director	2023	Male	White
	UNH	UnitedHealth Group	Health Care	Managed Health Care	10	Timothy P. Flynn	Director	2017	Male	White	66
	UNH	UnitedHealth Group	Health Care	Managed Health Care	10	Paul R. Garcia	Director	2021	Male	Hispanic	70
	UNH	UnitedHealth Group	Health Care	Managed Health Care	10	Kristen L. Gil	Director	2022	Female	White	51
	UNH	UnitedHealth Group	Health Care	Managed Health Care	10	Stephen J. Hemsley	Chair of the Board	2000	Male	White	70
	UNH	UnitedHealth Group	Health Care	Managed Health Care	10	Michele J. Hooper	Director	2007	Female	Black or African American	71
	UNH	UnitedHealth Group	Health Care	Managed Health Care	10	F. William McNabb III	Director	2018	Male	White	65
	UNH	UnitedHealth Group	Health Care	Managed Health Care	10	Valerie Montgomery Rice, M.D.	Director	2017	Female	Black or African American	61
	UNH	UnitedHealth Group	Health Care	Managed Health Care	10	John H. Noseworthy, M.D.	Director	2019	Male	White	71
	UNH	UnitedHealth Group	Health Care	Managed Health Care	10	Andrew P. Witty	Chief Executive Officer	2021	Male	White	58
461	UHS	Universal Health Services	Health Care	Health Care Facilities	7	Marc D. Miller	Chief Executive Officer and President	2006	Male	White	52	Master of Business Administration degree in Healthcare from The Wharton School of the University of Pennsylvania and a Bachelor of Arts degree in Political Science from the University of Vermont.
	UHS	Universal Health Services	Health Care	Health Care Facilities	7	Alan B. Miller	Executive Chairman of the Board of Directors	1978	Male	White	85	MBA degree from the Wharton School of the University of Pennsylvania. He served on the Board of Overseers and on the school’s Executive Board.
	UHS	Universal Health Services	Health Care	Health Care Facilities	7	Nina Chen	Director	2022	Female	Asian	66
	UHS	Universal Health Services	Health Care	Health Care Facilities	7	Eileen C. McDonnell	Director	2013	Female	White	60
	UHS	Universal Health Services	Health Care	Health Care Facilities	7	Warren J. Nimetz	Director	2018	Male	White	66
	UHS	Universal Health Services	Health Care	Health Care Facilities	7	Maria Singer	Director	2020	Female	White	49
	UHS	Universal Health Services	Health Care	Health Care Facilities	7	Elliot J. Sussman, MD	Director	2018	Male	White	71
462	VLO	Valero Energy	Energy	Oil & Gas Refining & Marketing	12	Joe Gorder	Chairman and Chief Executive Officer	2014	Male	White	65	bachelor’s degree in business administration from the University of Missouri-St. Louis and a master’s degree in business administration from Our Lady of the Lake University.
	VLO	Valero Energy	Energy	Oil & Gas Refining & Marketing	12	Fred M. Diaz	Director	2021	Male	Hispanic or Latino	57	bachelor's degree from Texas Lutheran University and an MBA from Central Michigan University
	VLO	Valero Energy	Energy	Oil & Gas Refining & Marketing	12	H. Paulett Eberhart	Director	2016	Female	White	69
	VLO	Valero Energy	Energy	Oil & Gas Refining & Marketing	12	Marie A. Ffolkes	Director	2022	Female	Black or African American	51
	VLO	Valero Energy	Energy	Oil & Gas Refining & Marketing	12	Kimberly S. Greene	Director	2016	Female	White	56
	VLO	Valero Energy	Energy	Oil & Gas Refining & Marketing	12	Deborah P. Majoras	Director	2012	Female	White	59
	VLO	Valero Energy	Energy	Oil & Gas Refining & Marketing	12	Eric D. Mullins	Director	2020	Male	Black or African American	60
	VLO	Valero Energy	Energy	Oil & Gas Refining & Marketing	12	Sen. Don Nickles	Director	2005	Male	White	74
	VLO	Valero Energy	Energy	Oil & Gas Refining & Marketing	12	Robert A. Profusek	Director	2005	Male	White	72
	VLO	Valero Energy	Energy	Oil & Gas Refining & Marketing	12	Lane Riggs	Director	2011	Male	White	57
	VLO	Valero Energy	Energy	Oil & Gas Refining & Marketing	12	Randall J. Weisenburger	Director	2011	Male	White	64
	VLO	Valero Energy	Energy	Oil & Gas Refining & Marketing	12	Rayford Wilkins, Jr.	Director	2011	Male	Black or African American	71
463	VTR	Ventas	Real Estate	Health Care REITs	11	Debra A. Cafaro	Chairman and Chief Executive Officer	1999	Female	Caucasian/White	65
	VTR	Ventas	Real Estate	Health Care REITs	11	Melody C. Barnes	Director	2014	Female	Black/African American	59
	VTR	Ventas	Real Estate	Health Care REITs	11	Michael J. Embler	Director	2022	Male	Caucasian/White	59
	VTR	Ventas	Real Estate	Health Care REITs	11	Matthew J. Lustig	Director	2011	Male	Caucasian/White	62
	VTR	Ventas	Real Estate	Health Care REITs	11	Roxanne M. Martino	Director	2016	Female	Caucasian/White	66
	VTR	Ventas	Real Estate	Health Care REITs	11	Marguerite M. Nader	Director	2020	Female	Caucasian/White	54
	VTR	Ventas	Real Estate	Health Care REITs	11	Sean P. Nolan	Director	2019	Male	Caucasian/White	55
	VTR	Ventas	Real Estate	Health Care REITs	11	Walter C. Rakowich	Director	2016	Male	Caucasian/White	65
	VTR	Ventas	Real Estate	Health Care REITs	11	Sumit Roy	Director	2022	Male	Asian	53
	VTR	Ventas	Real Estate	Health Care REITs	11	James D. Shelton	Director	2008	Male	Caucasian/White	69
	VTR	Ventas	Real Estate	Health Care REITs	11	Maurice S. Smith	Director	2021	Male	Black/African American	51
464	VLTO	Veralto	Industrials	Environmental & Facilities Services	11	Jennifer L. Honeycutt	President and Chief Executive Officer		Female
	VLTO	Veralto	Industrials	Environmental & Facilities Services	11	Linda Hefner Filler	Director		Female
	VLTO	Veralto	Industrials	Environmental & Facilities Services	11	Françoise Colpron	Director		Male
	VLTO	Veralto	Industrials	Environmental & Facilities Services	11	Daniel L. Comas	Director		Male
	VLTO	Veralto	Industrials	Environmental & Facilities Services	11	Shyam P. Kambeyanda	Director		Male
	VLTO	Veralto	Industrials	Environmental & Facilities Services	11	William (Bill) H. King	Director		Male
	VLTO	Veralto	Industrials	Environmental & Facilities Services	11	Walter “Duke” G. Lohr, Jr.	Director		Male
	VLTO	Veralto	Industrials	Environmental & Facilities Services	11	Heath A. Mitts	Director		Female
	VLTO	Veralto	Industrials	Environmental & Facilities Services	11	John T. Schwieters	Director		Male
	VLTO	Veralto	Industrials	Environmental & Facilities Services	11	Cindy L. Wallis-Lage	Director		Female
	VLTO	Veralto	Industrials	Environmental & Facilities Services	11	Thomas L. Williams	Director		Male
465	VRSN	Verisign	Information Technology	Internet Services & Infrastructure	8	D. James Bidzos	Executive Chairman and Chief Executive Officer	1995	Male		68
	VRSN	Verisign	Information Technology	Internet Services & Infrastructure	8	Courtney D. Armstrong	Director	2021	Male		52	graduate of the Northwestern Pritzker School of Law and holds an M.B.A. degree from the Kellogg School of Management, undergraduate degree in Mechanical Engineering from Northwestern University.
	VRSN	Verisign	Information Technology	Internet Services & Infrastructure	8	Ari Buchalter	Director	2019	Male		51	B.S. in Physics from Stanford University, a Ph.D. in Astronomy from Columbia University, and was a postdoctoral fellow in Theoretical Astrophysics at the California Institute of Technology.
	VRSN	Verisign	Information Technology	Internet Services & Infrastructure	8	Kathleen A. Cote	Director	2008	Male		74	Honorary Doctorate from the University of Massachusetts, an M.B.A. degree from Babson College, and a B.A. degree from the University of Massachusetts, Amherst.
	VRSN	Verisign	Information Technology	Internet Services & Infrastructure	8	Thomas F. Frist III	Director	2015	Male		55	B.A. degree from Princeton University and an M.B.A. degree from Harvard Business School.
	VRSN	Verisign	Information Technology	Internet Services & Infrastructure	8	Jamie S. Gorelick	Director	2015	Female		72	B.A. and J.D. degrees from Harvard University.
	VRSN	Verisign	Information Technology	Internet Services & Infrastructure	8	Roger H. Moore	Director	2002	Male		81	B.S. degree in General Science from Virginia Polytechnic Institute and State University.
	VRSN	Verisign	Information Technology	Internet Services & Infrastructure	8	Timothy Tomlinson	Director	2007	Male		73	B.A. degree in Economics, a Ph.D. degree in History, an M.B.A., and a J.D. degree from Stanford University.
466	VRSK	Verisk	Industrials	Research & Consulting Services	10	Bruce Hansen	Director	2015	Male	White	63	MBA in finance from The University of Chicago’s Booth School of Business and a BA in economics from Harvard University.
	VRSK	Verisk	Industrials	Research & Consulting Services	10	Vincent Brooks	Director	2020	Male	African American or Black	64	MMAS (master of military art and science) from the U.S. Army School of Advanced Military Studies and a BS in engineering from the United States Military Academy at West Point.
	VRSK	Verisk	Industrials	Research & Consulting Services	10	Jeffrey Dailey	Director	2022	Male	White	66	MBA and a BS in economics, both from the University of Wisconsin – Madison.
	VRSK	Verisk	Industrials	Research & Consulting Services	10	Kathleen A. Hogenson	Director	2016	Female	White	62	BS in chemical engineering from The Ohio State University
	VRSK	Verisk	Industrials	Research & Consulting Services	10	Wendy Lane	Director	2022	Female	White	71	MBA in finance from the Harvard Business School and a BA in mathematics and French from Wellesley College
	VRSK	Verisk	Industrials	Research & Consulting Services	10	Samuel G. Liss	Director	2005	Male	White	66	MBA from the New York University Stern School of Business, pursued graduate studies at the London School of Economics and Political Science, and holds a BA from Wesleyan University.
	VRSK	Verisk	Industrials	Research & Consulting Services	10	Lee M. Shavel	President and CEO	2022	Male	White	55	BA in English from the University of Pennsylvania and a BS in economics from the Wharton School.
	VRSK	Verisk	Industrials	Research & Consulting Services	10	Olumide Soroye	Director	2022	Male	African American or Black	50	MBA from Harvard Business School, BSc in metallurgical and materials engineering with first-class honors from Obafemi Awolowo University in Nigeria
	VRSK	Verisk	Industrials	Research & Consulting Services	10	Kimberly S. Stevenson	Director	2022	Female	White	60	MBA from Cornell University and a BS in accounting and business/management from Northeastern University
	VRSK	Verisk	Industrials	Research & Consulting Services	10	Therese M. Vaughan	Director	2013	Female	White	66	PhD in risk and insurance from the University of Pennsylvania and a BBA in insurance and economics from the University of Iowa.
467	VZ	Verizon	Communication Services	Integrated Telecommunication Services	12	Hans Vestberg	Chairman and Chief Executive Officer	2018	Male	White	57	Bachelor of Business Administration degree from the University of Uppsala in Sweden
	VZ	Verizon	Communication Services	Integrated Telecommunication Services	12	Clarence Otis, Jr.	Director	2006	Male	African American or Black	66
	VZ	Verizon	Communication Services	Integrated Telecommunication Services	12	Shellye L. Archambeau	Director	2013	Female	African American or Black	60
	VZ	Verizon	Communication Services	Integrated Telecommunication Services	12	Roxanne S. Austin	Director	2020	Female	White	62
	VZ	Verizon	Communication Services	Integrated Telecommunication Services	12	Mark T. Bertolini	Director	2015	Male	White	66
	VZ	Verizon	Communication Services	Integrated Telecommunication Services	12	Vittorio Colao	Director	2022	Male	White	61
	VZ	Verizon	Communication Services	Integrated Telecommunication Services	12	Melanie L. Healey	Director	2011	Female	White	61
	VZ	Verizon	Communication Services	Integrated Telecommunication Services	12	Laxman Narasimhan	Director	2021	Male	Asian	55
	VZ	Verizon	Communication Services	Integrated Telecommunication Services	12	Daniel H. Schulman	Director	2018	Male	White	65
	VZ	Verizon	Communication Services	Integrated Telecommunication Services	12	Rodney E. Slater	Director	2010	Male	African American or Black	68
	VZ	Verizon	Communication Services	Integrated Telecommunication Services	12	Carol B. Tomé	Director	2021	Female	Hispanic or Latinx	66
	VZ	Verizon	Communication Services	Integrated Telecommunication Services	12	Gregory G. Weaver	Director	2015	Male	White	71
468	VRTX	Vertex Pharmaceuticals	Health Care	Biotechnology	11	Jeffrey Leiden, M.D., Ph.D.	Executive Chairman and Chief Executive Officer	2009	Male	White	67	M.D., Ph.D. and B.A. degrees from the University of Chicago.
	VRTX	Vertex Pharmaceuticals	Health Care	Biotechnology	11	Reshma Kewalramani, M.D., FASN	Chief Executive Officer and President	2020	Female	Asian	50	medical degree, with honors, from the seven-year medicine program at the Boston University School of Medicine and completed the General Management Program at Harvard Business School
	VRTX	Vertex Pharmaceuticals	Health Care	Biotechnology	11	Sangeeta N. Bhatia, M.D., Ph.D.	Director	2015	Female	Asian	54	Sc.B. in biomedical engineering from Brown University, an S.M. in mechanical engineering and a Ph.D. in biomedical engineering from MIT, and an M.D. from Harvard Medical School
	VRTX	Vertex Pharmaceuticals	Health Care	Biotechnology	11	Lloyd Carney	Director	2019	Male	African American or Black	61	Bachelor of Science degree in electrical engineering technology from Wentworth Institute of Technology, a Master of Science degree in applied business management from Lesley College, and an Honorary Doctorate degree in engineering from Wentworth Institute of Technology.
	VRTX	Vertex Pharmaceuticals	Health Care	Biotechnology	11	Alan Garber, M.D., Ph.D.	Director	2017	Male	White	67	A.B. summa cum laude, an A.M. and a Ph.D., all in economics, from Harvard University, and an M.D. with research honors from Stanford University.
	VRTX	Vertex Pharmaceuticals	Health Care	Biotechnology	11	Terrence Kearney	Director	2011	Male	White	68	B.S. in biology from the University of Illinois and his M.B.A. from the University of Denver.
	VRTX	Vertex Pharmaceuticals	Health Care	Biotechnology	11	Michel Lagarde	Director		Male	White		Bachelor of Business Administration (BBA) from European University in Antwerp, Belgium, and an executive master’s degree in finance and control from Maastricht Universiteit in the Netherlands.
	VRTX	Vertex Pharmaceuticals	Health Care	Biotechnology	11	Diana McKenzie	Director	2020	Female	White	58	Bachelor of Science degree in computer information systems from Purdue University and completed the Information Technology Management Program at University of California
	VRTX	Vertex Pharmaceuticals	Health Care	Biotechnology	11	Bruce Sachs	Director	1998	Male	White	63	B.S.E.E. in electrical engineering from Bucknell University, an M.E.E. in electrical engineering from Cornell University and an M.B.A. from Northeastern University.
	VRTX	Vertex Pharmaceuticals	Health Care	Biotechnology	11	Nancy Thornberry	Director		Female	White		Bachelor of Science degree in chemistry and biology from Muhlenberg College.
	VRTX	Vertex Pharmaceuticals	Health Care	Biotechnology	11	Suketu (Suky) Upadhyay	Director	2022	Male	Asian	54	Bachelor of Science in finance from Albright College and an M.B.A. from The Fuqua School of Business at Duke University.
469	VFC	VF Corporation	Consumer Discretionary	Apparel, Accessories & Luxury Goods	12	Richard T. Carucci	Interim Chair of the Board	2009	Male	White	65
	VFC	VF Corporation	Consumer Discretionary	Apparel, Accessories & Luxury Goods	12	Alexander K. Cho	Director	2022	Male	Asian American	50
	VFC	VF Corporation	Consumer Discretionary	Apparel, Accessories & Luxury Goods	12	Juliana L. Chugg	Director	2009	Female	White	55
	VFC	VF Corporation	Consumer Discretionary	Apparel, Accessories & Luxury Goods	12	Bracken Darrell	Director	2023	Male	White
	VFC	VF Corporation	Consumer Discretionary	Apparel, Accessories & Luxury Goods	12	Benno Dorer	Director	2017	Male	White	59
	VFC	VF Corporation	Consumer Discretionary	Apparel, Accessories & Luxury Goods	12	Trevor A. Edwards	Director	2023	Male	White
	VFC	VF Corporation	Consumer Discretionary	Apparel, Accessories & Luxury Goods	12	Mark S. Hoplamazian	Director	2015	Male	White	59
	VFC	VF Corporation	Consumer Discretionary	Apparel, Accessories & Luxury Goods	12	Laura W. Lang	Director	2011	Female	White	67
	VFC	VF Corporation	Consumer Discretionary	Apparel, Accessories & Luxury Goods	12	W. Rodney McMullen	Director	2016	Male	White	62
	VFC	VF Corporation	Consumer Discretionary	Apparel, Accessories & Luxury Goods	12	Clarence Otis, Jr.	Director	2004	Male	African American/Black	67
	VFC	VF Corporation	Consumer Discretionary	Apparel, Accessories & Luxury Goods	12	Carol L. Roberts	Director	2017	Female	White	63
	VFC	VF Corporation	Consumer Discretionary	Apparel, Accessories & Luxury Goods	12	Matthew J. Shattock	Director	2013	Male	White	60
470	VTRS	Viatris	Health Care	Pharmaceuticals	11	Melina Higgins	Director	2020	Female	White	56
	VTRS	Viatris	Health Care	Pharmaceuticals	11	Mark W. Parrish	Director	2020	Male	White	68
	VTRS	Viatris	Health Care	Pharmaceuticals	11	W. Don Cornwell	Director	2020	Male	African American or Black	75
	VTRS	Viatris	Health Care	Pharmaceuticals	11	JoEllen Lyons Dillon	Director	2020	Female	White	60
	VTRS	Viatris	Health Care	Pharmaceuticals	11	Elisha W. Finney	Director	2022	Female	White	62
	VTRS	Viatris	Health Care	Pharmaceuticals	11	Leo Groothuis	Director	2023	Male	White	51
	VTRS	Viatris	Health Care	Pharmaceuticals	11	James Kilts	Director	2020	Male	White	75
	VTRS	Viatris	Health Care	Pharmaceuticals	11	Harry A. Korman	Director	2020	Male	White	66
	VTRS	Viatris	Health Care	Pharmaceuticals	11	Rajiv Malik	Director	2020	Male	Asian	62
	VTRS	Viatris	Health Care	Pharmaceuticals	11	Richard A. Mark	Director	2020	Male	White	70
	VTRS	Viatris	Health Care	Pharmaceuticals	11	Scott A. Smith	Chief Executive Officer	2022	Male	White	61
471	VICI	Vici Properties	Real Estate	Hotel & Resort REITs	7	James R Abrahamson	Director	2017	Male	White	67	degree in Business Administration from the University of Minnesota
	VICI	Vici Properties	Real Estate	Hotel & Resort REITs	7	Diana Cantor	Director	2018	Female	White	65	Master of Business Administration from the University of Miami, a Juris Doctor from New York University School of Law and a Bachelor of Science in Accounting from the University of Florida
	VICI	Vici Properties	Real Estate	Hotel & Resort REITs	7	Monica Howard Douglas	Director	2020	Female	Black	50	Juris Doctor degree from Stanford Law School, and a Bachelor of Arts from the University of Michigan.
	VICI	Vici Properties	Real Estate	Hotel & Resort REITs	7	Elizabeth I Holland	Director	2018	Female	White	57	Juris Doctor degree from Brooklyn Law School and a Bachelor of Arts degree from Hamilton College.
	VICI	Vici Properties	Real Estate	Hotel & Resort REITs	7	Craig Macnab	Director	2017	Male	White	67	Bachelor’s degree in Economics and Accounting from the University of the Witwatersrand and a Master of Business Administration from Drexel University
	VICI	Vici Properties	Real Estate	Hotel & Resort REITs	7	Edward B Pitoniak	Chief Executive Officer	2017	Male	White	67	Bachelor of Arts degree from Amherst College
	VICI	Vici Properties	Real Estate	Hotel & Resort REITs	7	Michael D Rumbolz	Director	2017	Male	White	68	Bachelor of Arts degree in political science from the University of Nevada – Las Vegas and a Juris Doctor degree from the University of Southern California.
472	V	Visa Inc.	Financials	Transaction & Payment Processing Services	12	Lloyd A. Carney	Director	2015	Male	Black	61	B.S. in Electrical Engineering Technology and an Honorary PhD from the Wentworth Institute of Technology, an Honorary PhD in engineering from the University of Technology, Kingston, Jamaica, and an M.S. in Applied Business Management from Lesley College.
	V	Visa Inc.	Financials	Transaction & Payment Processing Services	12	Kermit R. Crawford	Director	2022	Male	Black	64	Bachelor of Science degree in Pharmacy from Texas Southern University.
	V	Visa Inc.	Financials	Transaction & Payment Processing Services	12	Francisco Javier Fernández-Carbajal	Director	2007	Male	White	68	degree in Mechanical and Electrical Engineering from the Instituto Tecnológico y de Estudios Superiores de Monterrey and an MBA from Harvard Business School.
	V	Visa Inc.	Financials	Transaction & Payment Processing Services	12	Alfred F. Kelly	Director	2014	Male	White	65	bachelor of arts degree in Computer and Information Science and a masters of business administration degree from Iona University.
	V	Visa Inc.	Financials	Transaction & Payment Processing Services	12	Ramon Laguarta	Director	2019	Male	White	60	MBA from ESADE Business School in Barcelona, Spain, and a Master’s in International Management from Thunderbird School of Global Management at Arizona State University
	V	Visa Inc.	Financials	Transaction & Payment Processing Services	12	Teri L. List	Director	2022	Female	White	60	bachelor’s degree in accounting from Northern Michigan University and is a certified public accountant.
	V	Visa Inc.	Financials	Transaction & Payment Processing Services	12	John F. Lundgren	Director	2017	Male	White	72	B.A. from Dartmouth College and an MBA from Stanford University.
	V	Visa Inc.	Financials	Transaction & Payment Processing Services	12	Ryan McInerney	CEO	2023	Male	White	48	Bachelor of Science in finance from the University of Notre Dame.
	V	Visa Inc.	Financials	Transaction & Payment Processing Services	12	Denise M. Morrison	Director	2018	Female	White	69	graduated Magna Cum Laude from the University of Boston College in 1975 and received an Honorary Doctorate from St. Peter's University in 2018.
	V	Visa Inc.	Financials	Transaction & Payment Processing Services	12	Pamela Murphy	Director	2023	Female	White	50	Bachelor of Commerce in Accounting and Finance from the University of Cork, Ireland, and is a Fellow of the Institute of Chartered Accountants in Ireland.
	V	Visa Inc.	Financials	Transaction & Payment Processing Services	12	Linda J. Rendle	Director	2020	Female	White	45	bachelor’s degree in economics from Harvard University.
	V	Visa Inc.	Financials	Transaction & Payment Processing Services	12	Maynard Webb	Director	2014	Male	White	68	Bachelor of Applied Arts degree from Florida Atlantic University.
473	VMC	Vulcan Materials Company	Materials	Construction Materials	12	Melissa H. Anderson	Director	2019	Female		58	Bachelor of Science degree in industrial relations from the University of North Carolina at Chapel Hill and a Master of Industrial and Labor Relations from Cornell University.
	VMC	Vulcan Materials Company	Materials	Construction Materials	12	Thomas A. Fanning	Director	2015	Male		66
	VMC	Vulcan Materials Company	Materials	Construction Materials	12	O. B. Grayson Hall, Jr.	Director	2014	Male		65
	VMC	Vulcan Materials Company	Materials	Construction Materials	12	J. Thomas Hill	Chairman, President and Chief Executive Officer	2014	Male		64	graduate of the University of Pittsburgh and the Wharton School of Business, Executive Management Program.
	VMC	Vulcan Materials Company	Materials	Construction Materials	12	Cynthia L. Hostetler	Director	2014	Female		60
	VMC	Vulcan Materials Company	Materials	Construction Materials	12	Lydia H. Kennard	Director	2022	Female		68	Juris Doctor degree from Harvard Law School, a Master’s degree in City Planning from the Massachusetts Institute of Technology (MIT), and a Bachelor’s degree in Urban Planning and Management from Stanford University.
	VMC	Vulcan Materials Company	Materials	Construction Materials	12	Richard T. O’Brien	Director	2008	Male		69
	VMC	Vulcan Materials Company	Materials	Construction Materials	12	James T. Prokopanko	Director	2009	Male		69
	VMC	Vulcan Materials Company	Materials	Construction Materials	12	Kathleen L. Quirk	Director	2017	Female		59
	VMC	Vulcan Materials Company	Materials	Construction Materials	12	David P. Steiner	Director	2017	Male		62
	VMC	Vulcan Materials Company	Materials	Construction Materials	12	Lee J. Styslinger, III	Director	2013	Male		62	Bachelor’s degree from Northwestern University and his M.B.A. from Harvard University.
	VMC	Vulcan Materials Company	Materials	Construction Materials	12	George Willis	Director	2020	Male			Bachelor’s degree in business administration and management from Trinity College
474	WRB	Berkley	Financials	Property & Casualty Insurance	9	William R. Berkley	President and Chief Executive Officer	1967	Male	White	77
	WRB	Berkley	Financials	Property & Casualty Insurance	9	W. Robert Berkley, Jr.	Director	2001	Male	White	50
	WRB	Berkley	Financials	Property & Casualty Insurance	9	Christopher L. Augostini	Director	2012	Male	White	58
	WRB	Berkley	Financials	Property & Casualty Insurance	9	Ronald E. Blaylock	Director	2001	Male	African American/Black	63
	WRB	Berkley	Financials	Property & Casualty Insurance	9	Mary C. Farrell	Director	2006	Female	White	73
	WRB	Berkley	Financials	Property & Casualty Insurance	9	Maria Luisa Ferre	Director	2017	Female	White	59
	WRB	Berkley	Financials	Property & Casualty Insurance	9	Daniel L. Mosley	Director	2023	Male	White	66
	WRB	Berkley	Financials	Property & Casualty Insurance	9	Mark L. Shapiro	Director	1974	Male	White	79
	WRB	Berkley	Financials	Property & Casualty Insurance	9	Jonathan Talisman	Director	2019	Male	White	63
475	WAB	Wabtec	Industrials	Construction Machinery & Heavy Transportation Equipment	9	Albert J. Neupaver	Chairman	2006	Male	White/Caucasian	72
	WAB	Wabtec	Industrials	Construction Machinery & Heavy Transportation Equipment	9	William E. Kassling	Vice Chairman	1990	Male	White/Caucasian	79
	WAB	Wabtec	Industrials	Construction Machinery & Heavy Transportation Equipment	9	Beverley Babcock	Director	2022	Female	White/Caucasian	61
	WAB	Wabtec	Industrials	Construction Machinery & Heavy Transportation Equipment	9	Lee C. Banks	Director	2020	Male	White/Caucasian	60
	WAB	Wabtec	Industrials	Construction Machinery & Heavy Transportation Equipment	9	Byron Foster	Director	2021	Male	African American	54
	WAB	Wabtec	Industrials	Construction Machinery & Heavy Transportation Equipment	9	Linda S. Harty	Director	2016	Female	White/Caucasian	62
	WAB	Wabtec	Industrials	Construction Machinery & Heavy Transportation Equipment	9	Brian P. Hehir	Director	2007	Male	White/Caucasian	69
	WAB	Wabtec	Industrials	Construction Machinery & Heavy Transportation Equipment	9	Ann R. Klee	Director	2019	Female	White/Caucasian	61
	WAB	Wabtec	Industrials	Construction Machinery & Heavy Transportation Equipment	9	Rafael Santana	President and CEO	2019	Male	Hispanic/Latino	5
476	WBA	Walgreens Boots Alliance	Consumer Staples	Drug Retail	11	Stefano Pessina	Executive Chairman	2012	Male	White	82
	WBA	Walgreens Boots Alliance	Consumer Staples	Drug Retail	11	Tim Wentworth	Chief Executive Officer	2023	Male	White	63	associate's degree in business from Monroe Community College and a bachelor's degree in industrial and labor relations from Cornell University.
	WBA	Walgreens Boots Alliance	Consumer Staples	Drug Retail	11	Ginger L. Graham	Director	2010	Female	White	68
	WBA	Walgreens Boots Alliance	Consumer Staples	Drug Retail	11	Janice M. Babiak	Director	2012	Female	White	65
	WBA	Walgreens Boots Alliance	Consumer Staples	Drug Retail	11	Inderpal S. Bhandari	Director	2022	Male	Asian	64
	WBA	Walgreens Boots Alliance	Consumer Staples	Drug Retail	11	Bryan C. Hanson	Director	2022	Male	White	56
	WBA	Walgreens Boots Alliance	Consumer Staples	Drug Retail	11	Valerie B. Jarrett	Director	2020	Female	Black	67
	WBA	Walgreens Boots Alliance	Consumer Staples	Drug Retail	11	John A. Lederer	Director	2015	Male	White	68
	WBA	Walgreens Boots Alliance	Consumer Staples	Drug Retail	11	Dominic Murphy	Director		Male	White
	WBA	Walgreens Boots Alliance	Consumer Staples	Drug Retail	11	Tom Polen	Director	2023	Male	White	50
	WBA	Walgreens Boots Alliance	Consumer Staples	Drug Retail	11	Nancy M. Schlichting	Director	2006	Female	White	69
477	WMT	Walmart	Consumer Staples	Consumer Staples Merchandise Retail	11	Gregory B. Penner	Chairman	2008	Male	White	53	Bachelor of Science in international economics from Georgetown University in 1992 and a Master of Business Administration from the Stanford Graduate School of Business in 1997.
	WMT	Walmart	Consumer Staples	Consumer Staples Merchandise Retail	11	Cesar Conde	Director	2019	Male	White	49	B.A. with honors from Harvard University and an M.B.A. from the Wharton School at the University of Pennsylvania.
	WMT	Walmart	Consumer Staples	Consumer Staples Merchandise Retail	11	Timothy P. Flynn	Director	2012	Male	White	66	graduated from the University of St. Thomas, St. Paul, Minnesota
	WMT	Walmart	Consumer Staples	Consumer Staples Merchandise Retail	11	Sarah Friar	Director	2018	Female	White	50	MEng in Metallurgy, Economics, and Management from the University of Oxford and MBA from the Stanford University Graduate School of Business
	WMT	Walmart	Consumer Staples	Consumer Staples Merchandise Retail	11	Carla A. Harris	Director	2017	Female	Black	60	undergraduate degree and an MBA from Harvard University.
	WMT	Walmart	Consumer Staples	Consumer Staples Merchandise Retail	11	Tom Horton	Lead Independent Director	2014	Male	White	61	master’s degree in business administration from the Cox School of Business at Southern Methodist University and a bachelor’s degree in accounting from Baylor University
	WMT	Walmart	Consumer Staples	Consumer Staples Merchandise Retail	11	Marissa A. Mayer	Director	2012	Female	White	47	bachelor's degree in symbolic systems and a master's degree in computer science from Stanford University
	WMT	Walmart	Consumer Staples	Consumer Staples Merchandise Retail	11	Doug McMillon	Director	2013	Male	White	56	graduated from the University of Arkansas with a bachelor’s degree in business administration, and a master’s degree in business administration from the University of Tulsa.
	WMT	Walmart	Consumer Staples	Consumer Staples Merchandise Retail	11	Randall Stephenson	Director	2021	Male	White	62	B.S. in accounting from Central State University (now known as the University of Central Oklahoma) and Master of Accountancy degree from the University of Oklahoma
	WMT	Walmart	Consumer Staples	Consumer Staples Merchandise Retail	11	S. Robson ‘Rob’ Walton	Director	1978	Male	White	78
	WMT	Walmart	Consumer Staples	Consumer Staples Merchandise Retail	11	Steuart Walton	Director	2016	Male	White	41	law degree from Georgetown
478	DIS	Walt Disney	Communication Services	Movies & Entertainment	12	Mark G. Parker	Chairman of the Board	2016	Male		68
	DIS	Walt Disney	Communication Services	Movies & Entertainment	12	Mary T. Barra	Director	2017	Female		62
	DIS	Walt Disney	Communication Services	Movies & Entertainment	12	Safra A. Catz	Director	2018	Female		62
	DIS	Walt Disney	Communication Services	Movies & Entertainment	12	Amy L. Chang	Director	2021	Female		47
	DIS	Walt Disney	Communication Services	Movies & Entertainment	12	Jeremy Darroch	Director	2024	Male		61
	DIS	Walt Disney	Communication Services	Movies & Entertainment	12	Francis A. deSouza	Director	2018	Male
	DIS	Walt Disney	Communication Services	Movies & Entertainment	12	Carolyn N. Everson	Director	2022	Female		52
	DIS	Walt Disney	Communication Services	Movies & Entertainment	12	Michael B.G. Froman	Director	2018	Male		61
	DIS	Walt Disney	Communication Services	Movies & Entertainment	12	Robert A. Iger	Chief Executive Officer	2022	Male		72
	DIS	Walt Disney	Communication Services	Movies & Entertainment	12	Maria Elena Lagomasino	Director	2015	Female		74
	DIS	Walt Disney	Communication Services	Movies & Entertainment	12	Calvin R. McDonald	Director	2021	Male		52
	DIS	Walt Disney	Communication Services	Movies & Entertainment	12	Derica W. Rice	Director	2019	Male		58
479	WBD	Warner Bros. Discovery	Communication Services	Broadcasting	13	Samuel A. Di Piazza, Jr.	Director	2022	Male	White	72
	WBD	Warner Bros. Discovery	Communication Services	Broadcasting	13	David Zaslav	President and CEO	2008	Male	White	63	graduated with honors from Boston University School of Law.
	WBD	Warner Bros. Discovery	Communication Services	Broadcasting	13	Li Haslett Chen	Director	2022	Female	Asian	35
	WBD	Warner Bros. Discovery	Communication Services	Broadcasting	13	Richard W. Fisher	Director	2022	Male	White	74
	WBD	Warner Bros. Discovery	Communication Services	Broadcasting	13	Paul A. Gould	Director	2008	Male	White	77
	WBD	Warner Bros. Discovery	Communication Services	Broadcasting	13	Debra L. Lee	Director	2022	Female	Black or African American	68
	WBD	Warner Bros. Discovery	Communication Services	Broadcasting	13	Kenneth W. Lowe	Director	2023	Male	White	73
	WBD	Warner Bros. Discovery	Communication Services	Broadcasting	13	Dr. John C. Malone	Director	2008	Male	White	82
	WBD	Warner Bros. Discovery	Communication Services	Broadcasting	13	Fazal Merchant	Director	2022	Male	Asian	50
	WBD	Warner Bros. Discovery	Communication Services	Broadcasting	13	Steven A. Miron	Director	2008	Male	White	57
	WBD	Warner Bros. Discovery	Communication Services	Broadcasting	13	Steven O. Newhouse	Director	2022	Male	White	66
	WBD	Warner Bros. Discovery	Communication Services	Broadcasting	13	Paula A. Price	Director	2022	Female	Black or African American	61
	WBD	Warner Bros. Discovery	Communication Services	Broadcasting	13	Geoffrey Y. Yang	Director	2022	Male	Asian	64
480	WM	Waste Management	Industrials	Environmental & Facilities Services	9	Andrés R. Gluski	Director	2015	Male		65	bachelor’s degree from Wake Forest University, as well as a master’s degree and a PhD in economics from the University of Virginia.
	WM	Waste Management	Industrials	Environmental & Facilities Services	9	Victoria M. Holt	Director	2013	Male		65	bachelor’s degree in chemistry from Duke University and a master’s degree in business administration from Pace University.
	WM	Waste Management	Industrials	Environmental & Facilities Services	9	Kathleen M. Mazzarella	Director	2015	Male		63	associate degree in telecommunications engineering, a bachelor’s degree in applied behavioral sciences from National Louis University, and a master’s degree in business administration from Webster University.
	WM	Waste Management	Industrials	Environmental & Facilities Services	9	Sean E. Menke	Director	2021	Male		54	bachelor’s degree in economics and aviation management from Ohio State University and a master’s degree in business administration from the University of Denver.
	WM	Waste Management	Industrials	Environmental & Facilities Services	9	William B. Plummer	Director	2019	Male		64	bachelor’s and master’s degrees in aeronautics and astronautics from Massachusetts Institute of Technology and a master’s degree in business administration from Stanford University.
	WM	Waste Management	Industrials	Environmental & Facilities Services	9	John C. "Jack" Pope	Director	1997	Male		73	master’s degree in finance from Harvard Business School and a bachelor’s degree in engineering and applied science from Yale University.
	WM	Waste Management	Industrials	Environmental & Facilities Services	9	Maryrose T. Sylvester	Director	2021	Female		57	bachelor’s degree in procurement and production management from Bowling Green State University and a master’s degree in business administration from Cleveland State University.
	WM	Waste Management	Industrials	Environmental & Facilities Services	9	James C. Fish, Jr.	President, Chief Executive Officer and Director	2016	Male		60	bachelor’s degree in accounting from Arizona State University and a master’s degree in business administration, with emphasis on finance, from the University of Chicago.
	WM	Waste Management	Industrials	Environmental & Facilities Services	9	Bruce E. Chinn	Director	2023	Male		66	bachelor of science degree in chemical engineering from Texas A&M University.
481	WAT	Waters Corporation	Health Care	Life Sciences Tools & Services	6	Mr David Lock			Male			BComm (UNSW), CA, FAICD
	WAT	Waters Corporation	Health Care	Life Sciences Tools & Services	6	Mr Pat Donovan			Male			Bachelor of Engineering (BA BAI) Mechanical Engineering (Trinity College, Dublin), FIEAust, GAICD, AICD
	WAT	Waters Corporation	Health Care	Life Sciences Tools & Services	6	Mrs Gningala Yarran-Mark			Female			MBL LLB Bsc (Hon)
	WAT	Waters Corporation	Health Care	Life Sciences Tools & Services	6	Dr Carla Boehl			Female			FIEAust CPEng GAICD
	WAT	Waters Corporation	Health Care	Life Sciences Tools & Services	6	Ms Helen Creed			Female			BA/Dip Soc Studs
	WAT	Waters Corporation	Health Care	Life Sciences Tools & Services	6	Ms Janine Freeman			Female			BEc, GradDip OH&S, Cert IV FinServices GAICD
482	WEC	WEC Energy Group	Utilities	Electric Utilities	12	Ave M. Bie	Director	2023	Female	White	65
	WEC	WEC Energy Group	Utilities	Electric Utilities	12	Curt S. Culver	Director	2004	Male	White	70
	WEC	WEC Energy Group	Utilities	Electric Utilities	12	Danny L. Cunningham	Director	2018	Male	White	67
	WEC	WEC Energy Group	Utilities	Electric Utilities	12	William M. Farrow III	Director	2018	Male	African American/Black	67
	WEC	WEC Energy Group	Utilities	Electric Utilities	12	Cristina A. Garcia-Thomas	Director	2021	Female	Hispanic	53
	WEC	WEC Energy Group	Utilities	Electric Utilities	12	Maria C. Green	Director	2019	Female	African American/Black	70
	WEC	WEC Energy Group	Utilities	Electric Utilities	12	Gale E. Klappa	Executive Chairman	2003	Male	White	72
	WEC	WEC Energy Group	Utilities	Electric Utilities	12	Thomas K. Lane	Director	2020	Male	White	66
	WEC	WEC Energy Group	Utilities	Electric Utilities	12	Scott J. Lauber	President and CEO	2022	Male	White	57
	WEC	WEC Energy Group	Utilities	Electric Utilities	12	Ulice Payne Jr.	Director	2003	Male	African American/Black	67
	WEC	WEC Energy Group	Utilities	Electric Utilities	12	Mary Ellen Stanek	Director	2012	Female	White	66
	WEC	WEC Energy Group	Utilities	Electric Utilities	12	Glen E. Tellock	Director	2022	Male	White	61
483	WFC	Wells Fargo	Financials	Diversified Banks	13	Steven D. Black	Chair of the Board	2020	Male	White	70
	WFC	Wells Fargo	Financials	Diversified Banks	13	Mark A. Chancy	Director	2020	Male	White	58
	WFC	Wells Fargo	Financials	Diversified Banks	13	Celeste A. Clark	Director	2018	Female	Black	69
	WFC	Wells Fargo	Financials	Diversified Banks	13	Theodore F. Craver, Jr.	Director	2018	Male	White	71
	WFC	Wells Fargo	Financials	Diversified Banks	13	Richard K. Davis	Director	2022	Male	White	65
	WFC	Wells Fargo	Financials	Diversified Banks	13	Wayne M. Hewett	Director	2019	Male	Black	58
	WFC	Wells Fargo	Financials	Diversified Banks	13	CeCelia ("CeCe") G. Morken	Director	2022	Female	White	65
	WFC	Wells Fargo	Financials	Diversified Banks	13	Maria R. Morris	Director	2018	Female	White	60
	WFC	Wells Fargo	Financials	Diversified Banks	13	Felicia F. Norwood	Director	2022	Female	Black	63
	WFC	Wells Fargo	Financials	Diversified Banks	13	Richard B. Payne, Jr.	Director	2019	Male	White	75
	WFC	Wells Fargo	Financials	Diversified Banks	13	Ronald L. Sargent	Director	2017	Male	White	67
	WFC	Wells Fargo	Financials	Diversified Banks	13	Charles W. Scharf	CEO		Male	White	58	Bachelor of Arts degree from Johns Hopkins University and an MBA from New York University.
	WFC	Wells Fargo	Financials	Diversified Banks	13	Suzanne M. Vautrinot	Director	2015	Female	White	63
484	WELL	Welltower	Real Estate	Health Care REITs	10	Kenneth J. Bacon	Chair of the Board	2016	Male	Black or African American	68	BA – Anthropology, Stanford University • MSc – International Relations, London School of Economics • MBA – Finance & Strategy, Harvard Business School
	WELL	Welltower	Real Estate	Health Care REITs	10	Karen B. DeSalvo	Director	2018	Female	White	57	• BA – Biology and Political Science, Suffolk University • MD – Tulane University School of Medicine • MPH – Tulane University School of Public Health • MSc – Harvard T.H. Chan School of Public Health
	WELL	Welltower	Real Estate	Health Care REITs	10	Philip L. Hawkins	Director	2020	Male	White	67	• BA – Hamilton College • MBA – University of Chicago
	WELL	Welltower	Real Estate	Health Care REITs	10	Dennis G. Lopez	Director	2021	Male	Hispanic or Latino	68	• BA – California State University, Long Beach • MBA – Finance and Accounting, University of California
	WELL	Welltower	Real Estate	Health Care REITs	10	Shankh Mitra	Director	2020	Male	Asian	42	BA – Engineering, Jadavpur University, MBA – Columbia Business School
	WELL	Welltower	Real Estate	Health Care REITs	10	Ade J. Patton	Director	2021	Male	Black or African American	44	• BA – Government, University of Virginia • MBA – Harvard Business School • JD – Harvard Law School
	WELL	Welltower	Real Estate	Health Care REITs	10	Diana W. Reid	Director	2020	Female	White	67	• BS – California State University, Chico • MBA – University of Virginia Darden School of Business
	WELL	Welltower	Real Estate	Health Care REITs	10	Sergio D. Rivera	Director	2014	Male	Hispanic or Latino	60	• BA – Finance and International Business, Florida International University • MBA – Florida International University
	WELL	Welltower	Real Estate	Health Care REITs	10	Johnese M. Spisso	Director	2018	Female	White	62	• BS – Health Science, Chapman College • MPA – University of San Francisco
	WELL	Welltower	Real Estate	Health Care REITs	10	Kathryn M. Sullivan	Director	2019	Female	White	67	• BA – Accounting, University of Louisiana at Monroe • MBA – Louisiana State University
485	WST	West Pharmaceutical Services	Health Care	Health Care Supplies	11	Deborah L.V. Keller	Director	2017	Female		60	dual degrees in chemistry and accounting
	WST	West Pharmaceutical Services	Health Care	Health Care Supplies	11	Douglas A. Michels	Director	2011	Male		66	graduate degree in business administration
	WST	West Pharmaceutical Services	Health Care	Health Care Supplies	11	Eric M. Green	President, Chief Executive Officer and Chair of the Board	2015	Male		53	degree in chemistry
	WST	West Pharmaceutical Services	Health Care	Health Care Supplies	11	Mark A. Buthman	Director	2011	Male		62	degree in Finance
	WST	West Pharmaceutical Services	Health Care	Health Care Supplies	11	Molly E. Joseph	Director	2021	Female		49	law degree
	WST	West Pharmaceutical Services	Health Care	Health Care Supplies	11	Myla P. Lai-Goldman, M.D.	Director	2014	Female		65	medical degree and is board certified in anatomic and clinical pathology
	WST	West Pharmaceutical Services	Health Care	Health Care Supplies	11	Paolo Pucci	Director	2016	Male		61	undergraduate and graduate degrees in accounting and finance
	WST	West Pharmaceutical Services	Health Care	Health Care Supplies	11	Robert F. Friel	Director	2020	Male		67	economics undergraduate and graduate taxation degrees
	WST	West Pharmaceutical Services	Health Care	Health Care Supplies	11	Stephen Lockhart, M.D., Ph.D.	Director	2022	Male		64	M.D. and Ph.D. degrees and is a board-certified anesthesiologist
	WST	West Pharmaceutical Services	Health Care	Health Care Supplies	11	Thomas W. Hofmann	Director	2007	Male		71	accounting degree, a Master’s degree in taxation and is a Certified Public Accountant
	WST	West Pharmaceutical Services	Health Care	Health Care Supplies	11	William F. Feehery, Ph.D.	Director	2012	Male		52	Ph.D. degree in chemical engineering
486	WDC	Western Digital	Information Technology	Technology Hardware, Storage & Peripherals	9	Kimberly Alexy	Director	2018	Female	White	53
	WDC	Western Digital	Information Technology	Technology Hardware, Storage & Peripherals	9	Dr. Thomas Caulfield	Director	2021	Male	White	64
	WDC	Western Digital	Information Technology	Technology Hardware, Storage & Peripherals	9	Martin I. Cole	Director	2014	Male	White	67
	WDC	Western Digital	Information Technology	Technology Hardware, Storage & Peripherals	9	Tunç Doluca	Director	2018	Male	White	65
	WDC	Western Digital	Information Technology	Technology Hardware, Storage & Peripherals	9	David Goeckeler	CHIEF EXECUTIVE OFFICER	2020	Male	White	61
	WDC	Western Digital	Information Technology	Technology Hardware, Storage & Peripherals	9	Matthew Massengill	Independent Chair of the Board	2000	Male	White	62
	WDC	Western Digital	Information Technology	Technology Hardware, Storage & Peripherals	9	Reed Rayman	Director	2023	Male	White	37	bachelor’s degree in Economics from Harvard University.
	WDC	Western Digital	Information Technology	Technology Hardware, Storage & Peripherals	9	Stephanie Streeter	Lead Independent Director	2018	Female	White	66
	WDC	Western Digital	Information Technology	Technology Hardware, Storage & Peripherals	9	Miyuki Suzuki	Director	2021	Female	Asian	63
487	WRK	WestRock	Materials	Paper & Plastic Packaging Products & Materials	12	Colleen F. Arnold	Director	2018	Female	White	66
	WRK	WestRock	Materials	Paper & Plastic Packaging Products & Materials	12	Timothy J. Bernlohr	Director	2015	Male	White	64
	WRK	WestRock	Materials	Paper & Plastic Packaging Products & Materials	12	J. Powell Brown	Director	2015	Male	White	56
	WRK	WestRock	Materials	Paper & Plastic Packaging Products & Materials	12	Terrell K. Crews	Director	2015	Male	White	68
	WRK	WestRock	Materials	Paper & Plastic Packaging Products & Materials	12	Russell M. Currey	Director	2015	Male	White	62
	WRK	WestRock	Materials	Paper & Plastic Packaging Products & Materials	12	Suzan F. Harrison	Director	2020	Female	White	66
	WRK	WestRock	Materials	Paper & Plastic Packaging Products & Materials	12	Gracia C. Martore	Director	2015	Female	White	72
	WRK	WestRock	Materials	Paper & Plastic Packaging Products & Materials	12	James E. Nevels	Director	2015	Male	Black or African American	71
	WRK	WestRock	Materials	Paper & Plastic Packaging Products & Materials	12	E. Jean Savage	Director	2022	Female	White	59
	WRK	WestRock	Materials	Paper & Plastic Packaging Products & Materials	12	David Sewell	President and Chief Executive Officer	2021	Male	White	55
	WRK	WestRock	Materials	Paper & Plastic Packaging Products & Materials	12	Dmitri L. Stockton	Director	2022	Male	Black or African American	59
	WRK	WestRock	Materials	Paper & Plastic Packaging Products & Materials	12	Alan D. Wilson	Director	2015	Male	White	66
488	WY	Weyerhaeuser	Real Estate	Timber REITs	10	MARK A. EMMERT	Director	2008	Male		70
	WY	Weyerhaeuser	Real Estate	Timber REITs	10	SARA GROOTWASSINK LEWIS	Director	2016	Female		55
	WY	Weyerhaeuser	Real Estate	Timber REITs	10	RICK R. HOLLEY	Chairman of the Board	2016	Male		71
	WY	Weyerhaeuser	Real Estate	Timber REITs	10	DEIDRA "DEE" MERRIWETHER	Director	2020	Female		54
	WY	Weyerhaeuser	Real Estate	Timber REITs	10	AL MONACO	Director	2020	Male		63
	WY	Weyerhaeuser	Real Estate	Timber REITs	10	JAMES C. O'ROURKE	Director		Male
	WY	Weyerhaeuser	Real Estate	Timber REITs	10	NICOLE W. PIASECKI	Director	2003	Female		60
	WY	Weyerhaeuser	Real Estate	Timber REITs	10	LAWRENCE A. SELZER	Director	2016	Male		63
	WY	Weyerhaeuser	Real Estate	Timber REITs	10	DEVIN W. STOCKFISH	President and Chief Executive Officer	2019	Male		49
	WY	Weyerhaeuser	Real Estate	Timber REITs	10	KIM WILLIAMS	Director		Female
489	WHR	Whirlpool Corporation	Consumer Discretionary	Household Appliances	13	Samuel R. Allen	Director	2010	Male	White	69	bachelor’s degree in industrial management from Purdue University
	WHR	Whirlpool Corporation	Consumer Discretionary	Household Appliances	13	Marc Bitzer	CEO, Chairman, Board of Directors, Executive Committee	2017	Male	White	58	MBA and doctorate from the St. Gallen Graduate School of Business, Economics and Law in Switzerland.
	WHR	Whirlpool Corporation	Consumer Discretionary	Household Appliances	13	Greg Creed	Director	2017	Male	White	65	business degree from the Queensland University of Technology, Brisbane, Australia.
	WHR	Whirlpool Corporation	Consumer Discretionary	Household Appliances	13	Diane M. Dietz	Director	2013	Female	White	57	bachelor’s degree in marketing and economics from Northern Illinois University.
	WHR	Whirlpool Corporation	Consumer Discretionary	Household Appliances	13	Gerri T. Elliott	Director	2014	Female	White	66	bachelor’s degree in international politics from New York University
	WHR	Whirlpool Corporation	Consumer Discretionary	Household Appliances	13	Jennifer A. LaClair	Director	2020	Female	White	51	summa cum laude graduate of the State University of New York at Buffalo and holds an MBA from Case Western Reserve University.
	WHR	Whirlpool Corporation	Consumer Discretionary	Household Appliances	13	John D. Liu	Director	2010	Male	Asian or South Asian	54	master’s degree in business administration from the Wharton School of the University of Pennsylvania and a bachelor’s degree from Harvard University
	WHR	Whirlpool Corporation	Consumer Discretionary	Household Appliances	13	James M. Loree	Director	2017	Male	White	64	bachelor’s degree in economics from Union College
	WHR	Whirlpool Corporation	Consumer Discretionary	Household Appliances	13	Harish Manwani	Director	2011	Male	Asian or South Asian	69	honors graduate from Mumbai University and has a master’s degree in management studies
	WHR	Whirlpool Corporation	Consumer Discretionary	Household Appliances	13	Patricia K. Poppe	Director	2019	Female	White	54	master’s degree in management from the Stanford University Graduate School of Business and received a bachelor’s degree and master’s degree in industrial engineering from Purdue University.
	WHR	Whirlpool Corporation	Consumer Discretionary	Household Appliances	13	General Larry Spencer	Director	2016	Male	Black or African American	69	Bachelor of Science degree in industrial engineering technology from Southern Illinois University, Carbondale; a Master of Science degree in business management from Webster College; and a Master of Science degree in industrial resource strategy from the National Defense University
	WHR	Whirlpool Corporation	Consumer Discretionary	Household Appliances	13	Michael D. White	Director	2004	Male	White	71	master’s degree in international relations from Johns Hopkins University and a bachelor’s degree from Boston College.
	WHR	Whirlpool Corporation	Consumer Discretionary	Household Appliances	13	Rudy Wilson	Director	2023	Male	White		bachelor’s degree in business administration from Arizona State University and a masters in business administration from the University of Michigan.
490	WMB	Williams Companies	Energy	Oil & Gas Storage & Transportation	12	Alan S. Armstrong	President and Chief Executive Officer, Williams	2011	Male	White	60
	WMB	Williams Companies	Energy	Oil & Gas Storage & Transportation	12	Stephen W. Bergstrom	Director	2016	Male	White	65
	WMB	Williams Companies	Energy	Oil & Gas Storage & Transportation	12	Michael A. Creel	Director	2016	Male	White	69
	WMB	Williams Companies	Energy	Oil & Gas Storage & Transportation	12	Stacey H. Doré	Director	2021	Female	White	50
	WMB	Williams Companies	Energy	Oil & Gas Storage & Transportation	12	Carri A. Lockhart	Director	2023	Female	White	51
	WMB	Williams Companies	Energy	Oil & Gas Storage & Transportation	12	Richard E. Muncrief	Director	2022	Male	White	64
	WMB	Williams Companies	Energy	Oil & Gas Storage & Transportation	12	Peter A. Ragauss	Director	2016	Male	White	65
	WMB	Williams Companies	Energy	Oil & Gas Storage & Transportation	12	Rose M. Robeson	Director	2020	Female	White	62
	WMB	Williams Companies	Energy	Oil & Gas Storage & Transportation	12	Scott D. Sheffield	Director	2016	Male	White	70
	WMB	Williams Companies	Energy	Oil & Gas Storage & Transportation	12	Murray D. Smith	Director	2012	Male	White	73
	WMB	Williams Companies	Energy	Oil & Gas Storage & Transportation	12	William H. Spence	Director	2016	Male	White	66
	WMB	Williams Companies	Energy	Oil & Gas Storage & Transportation	12	Jesse J. Tyson	Director	2022	Male	Black or African-American	70
491	WTW	Willis Towers Watson	Financials	Insurance Brokers	10	Dame Inga Beale	Director	2022	Female	White	59	studied economics and accounting at Newbury College, Berkshire, England.
	WTW	Willis Towers Watson	Financials	Insurance Brokers	10	Fumbi Chima	Director	2022	Female	African American or Black	48	Bachelor of Arts in Politics and Philosophy from the University of Hull
	WTW	Willis Towers Watson	Financials	Insurance Brokers	10	Stephen Chipman	Director	2023	Male	White	61	graduate of Plymouth College and Plymouth Polytechnic in Plymouth UK
	WTW	Willis Towers Watson	Financials	Insurance Brokers	10	Michael Hammond	Director	2022	Male	White	65	Bachelor of Arts in Economics and Social Studies from the University of East Anglia.
	WTW	Willis Towers Watson	Financials	Insurance Brokers	10	Carl A. Hess	Chief Executive Officer	2022	Male	White	61	Bachelor of Arts cum laude in logic and language from Yale University.
	WTW	Willis Towers Watson	Financials	Insurance Brokers	10	Jacqueline Hunt	Director	2023	Female	White	55	Bachelor of Commerce and a Bachelor of Accounting degree from the University of the Witwatersrand
	WTW	Willis Towers Watson	Financials	Insurance Brokers	10	Paul Reilly	Director	2022	Male	White	68	Bachelor of Science degree and MBA from the University of Notre Dame
	WTW	Willis Towers Watson	Financials	Insurance Brokers	10	Michelle Swanback	Director	2022	Female	White	54	Bachelor of Science, Computer Information Systems and Finance from Colorado State University
	WTW	Willis Towers Watson	Financials	Insurance Brokers	10	Paul Thomas	Director	2016	Male	White	66	B.S. in Metallurgical Engineering and Material Sciences from Lehigh University and an Executive M.B.A. from the University of Tennessee.
	WTW	Willis Towers Watson	Financials	Insurance Brokers	10	Fredric Tomczyk	Director	2023	Male	White	67	B.S. degree in applied economics and business management from Cornell University and earned the Chartered Accountant designation.
492	GWW	W. W. Grainger	Industrials	Industrial Machinery & Supplies & Components	13	Rodney C. Adkins	Director	2014	Male	African American/Black	64
	GWW	W. W. Grainger	Industrials	Industrial Machinery & Supplies & Components	13	George Davis	Director	2023	Male	Caucasian /White	65
	GWW	W. W. Grainger	Industrials	Industrial Machinery & Supplies & Components	13	V. Ann Hailey	Director	2006	Female	Caucasian /White	72
	GWW	W. W. Grainger	Industrials	Industrial Machinery & Supplies & Components	13	Katherine D. Jaspon	Director	2021	Female	Caucasian /White	46
	GWW	W. W. Grainger	Industrials	Industrial Machinery & Supplies & Components	13	Chris Klein	Director	2023	Male	Caucasian /White	60
	GWW	W. W. Grainger	Industrials	Industrial Machinery & Supplies & Components	13	Stuart L. Levenick	Director	2005	Male	Caucasian /White	70
	GWW	W. W. Grainger	Industrials	Industrial Machinery & Supplies & Components	13	D.G. Macpherson	Chairman of the Board and Chief Executive Officer	2016	Male	Caucasian /White	55
	GWW	W. W. Grainger	Industrials	Industrial Machinery & Supplies & Components	13	Neil S. Novich	Director	1999	Male	Caucasian /White	68
	GWW	W. W. Grainger	Industrials	Industrial Machinery & Supplies & Components	13	Beatriz R. Perez	Director	2017	Female	Hispanic/Latino	53
	GWW	W. W. Grainger	Industrials	Industrial Machinery & Supplies & Components	13	E. Scott Santi	Director	2010	Male	Caucasian /White	61
	GWW	W. W. Grainger	Industrials	Industrial Machinery & Supplies & Components	13	Susan Slavik Williams	Director	2020	Female	Caucasian /White	54
	GWW	W. W. Grainger	Industrials	Industrial Machinery & Supplies & Components	13	Lucas E. Watson	Director	2017	Male	Caucasian /White	52
	GWW	W. W. Grainger	Industrials	Industrial Machinery & Supplies & Components	13	Steven A. White	Director	2020	Male	African American/Black	62
493	WYNN	Wynn Resorts	Consumer Discretionary	Casinos & Gaming	9	Philip G. Satre	Chair of the Board of Directors	2018	Male	White	73	B.A. from Stanford University and a J.D. from the University of California Davis.
	WYNN	Wynn Resorts	Consumer Discretionary	Casinos & Gaming	9	Betsy S. Atkins	Director	2018	Female	White	69	B.A. from the University of Massachusetts.
	WYNN	Wynn Resorts	Consumer Discretionary	Casinos & Gaming	9	Craig Billings	Chief Executive Officer	2022	Male	White	50
	WYNN	Wynn Resorts	Consumer Discretionary	Casinos & Gaming	9	Richard J. Byrne	Director	2018	Male	White	62	B.A. from Binghamton University and a Masters of Management from the Kellogg School of Management at Northwestern University.
	WYNN	Wynn Resorts	Consumer Discretionary	Casinos & Gaming	9	Paul Liu	Director		Male	White		B.A. in 1983, from the University of Michigan, and an M.A. from Johns Hopkins University School of Advanced International Studies in 1986.
	WYNN	Wynn Resorts	Consumer Discretionary	Casinos & Gaming	9	Patricia Mulroy	Director	2015	Female	White	70	B.A. and M.A. from the University of Nevada, Las Vegas.
	WYNN	Wynn Resorts	Consumer Discretionary	Casinos & Gaming	9	Margaret J. "Dee Dee" Myers	Director	2018	Female	White	61	B.S. from Santa Clara University.
	WYNN	Wynn Resorts	Consumer Discretionary	Casinos & Gaming	9	Darnell O. Strom	Director	2020	Male	African American or Black	41	B.S. (with honors) from Florida A&M University.
	WYNN	Wynn Resorts	Consumer Discretionary	Casinos & Gaming	9	Winifred "Wendy" Webb	Director	2018	Female	White	65	B.A. (with honors) from Smith College and received her M.B.A. from Harvard University.
494	XEL	Xcel Energy	Utilities	Multi-Utilities	13	Megan Burkhart	Director	2022	Female	White	51	bachelor's degree from Miami University in Oxford, Ohio.
	XEL	Xcel Energy	Utilities	Multi-Utilities	13	Lynn Casey	Director	2018	Female	White	67	Master of Business Administration from the University of St. Thomas and a Master of Arts in journalism and mass communications from the University of Minnesota, and a bachelor’s degree from the University of North Dakota
	XEL	Xcel Energy	Utilities	Multi-Utilities	13	Robert (Bob) Frenzel	Chairman, President and CEO	2021	Male	White	52	bachelor’s degree in industrial engineering from Georgia Tech and his master’s degree in business administration from the University of Chicago Booth School of Business. He also graduated from the U.S. Navy’s Nuclear Power School.
	XEL	Xcel Energy	Utilities	Multi-Utilities	13	Netha Johnson	Director	2020	Male	African American or Black	52	Bachelor of Science degree in Aerospace Engineering from the University of Southern California, Los Angeles and a Master of Business Administration from Duke University.
	XEL	Xcel Energy	Utilities	Multi-Utilities	13	Pat Kampling	Director	2020	Female	White	63	M.B.A. from the University of Chicago and degrees in economics and engineering from Swarthmore College
	XEL	Xcel Energy	Utilities	Multi-Utilities	13	George Kehl	Director	2020	Male	White	64	Bachelor of Science degree in Accounting from the University of Florida.
	XEL	Xcel Energy	Utilities	Multi-Utilities	13	Richard O'Brien	Director	2012	Male	White	69	Juris Doctor from Lewis and Clark College in Portland, Oregon, and a bachelor’s degree in economics from the University of Chicago.
	XEL	Xcel Energy	Utilities	Multi-Utilities	13	Charles Pardee	Director	2020	Male	White	63	graduated from Harvard Business School’s Advanced Management program and holds a Bachelor of Science degree in Marine Engineering Systems from the United States Merchant Marine Academy.
	XEL	Xcel Energy	Utilities	Multi-Utilities	13	Christopher Policinski	Director	2009	Male	White	64	bachelor's degree in finance from the University of Notre Dame and a Master of Business Administration degree from New York University
	XEL	Xcel Energy	Utilities	Multi-Utilities	13	James Prokopanko	Director	2015	Male	White	69	bachelor’s degrees in science and commerce from the University of Manitoba and a Master of Business Administration from the University of Western Ontario.
	XEL	Xcel Energy	Utilities	Multi-Utilities	13	Timothy Welsh	Director	2023	Male	White		master’s degree in business administration with distinction from Harvard Business School and a bachelor’s degree in social studies from Harvard University.
	XEL	Xcel Energy	Utilities	Multi-Utilities	13	Kim Williams	Director	2009	Female	White	67	Master of Science degree in economics from the University of London and a Bachelor of Arts degree in economics and French from Kingston Polytechnic, London.
	XEL	Xcel Energy	Utilities	Multi-Utilities	13	Daniel Yohannes	Director	2017	Male	African American or Black	70	bachelor's degree in economics from Claremont McKenna College and earned a Master of Business Administration from Pepperdine University.
495	XYL	Xylem Inc.	Industrials	Industrial Machinery & Supplies & Components	12	Matthew Pine	President and Chief Executive Officer		Male			Master of Business Administration with a concentration in Finance from Northeastern University and a Bachelor of Arts in Marketing from the University of Alabama.
	XYL	Xylem Inc.	Industrials	Industrial Machinery & Supplies & Components	12	Jeanne Beliveau-Dunn	Director	2017	Female		63
	XYL	Xylem Inc.	Industrials	Industrial Machinery & Supplies & Components	12	Earl R. Ellis	Director	2023	Male		57
	XYL	Xylem Inc.	Industrials	Industrial Machinery & Supplies & Components	12	Robert F. Friel	Director	2012	Male		67
	XYL	Xylem Inc.	Industrials	Industrial Machinery & Supplies & Components	12	Lisa Glatch	Director		Female
	XYL	Xylem Inc.	Industrials	Industrial Machinery & Supplies & Components	12	Victoria D. Harker	Director	2011	Female		58
	XYL	Xylem Inc.	Industrials	Industrial Machinery & Supplies & Components	12	Steven R. Loranger	Director	2011	Male		71
	XYL	Xylem Inc.	Industrials	Industrial Machinery & Supplies & Components	12	Mark Morelli	Director	2022	Male		59
	XYL	Xylem Inc.	Industrials	Industrial Machinery & Supplies & Components	12	Jerome A. Peribere	Director	2013	Male		68
	XYL	Xylem Inc.	Industrials	Industrial Machinery & Supplies & Components	12	Lynn C. Swann	Director		Male
	XYL	Xylem Inc.	Industrials	Industrial Machinery & Supplies & Components	12	Lila Tretikov	Director	2020	Female		45
	XYL	Xylem Inc.	Industrials	Industrial Machinery & Supplies & Components	12	Uday Yadav	Director	2020	Male		60
496	YUM	Yum! Brands	Consumer Discretionary	Restaurants	12	David Gibbs	Chief Executive Officer	2019	Male		60	MBA from the Fuqua School of Business at Duke University and a BS in Mathematical Science from Johns Hopkins University.
	YUM	Yum! Brands	Consumer Discretionary	Restaurants	12	Paget Alves	Director	2016	Male		68	Bachelor of Science degree in Industrial and Labor Relations and a Juris Doctor degree from Cornell University.
	YUM	Yum! Brands	Consumer Discretionary	Restaurants	12	Keith Barr	Director	2020	Male		52	graduate of Cornell University’s School of Hotel Administration
	YUM	Yum! Brands	Consumer Discretionary	Restaurants	12	Brett Biggs	Director	2023	Male			bachelor’s degree in accounting from Harding University and received an MBA with Honors from Oklahoma State University.
	YUM	Yum! Brands	Consumer Discretionary	Restaurants	12	Chris Connor	Director	2017	Male		67
	YUM	Yum! Brands	Consumer Discretionary	Restaurants	12	Brian Cornell	Director	2015	Male		64	bachelor’s degree from UCLA in 1981 and attended its Anderson School of Management.
	YUM	Yum! Brands	Consumer Discretionary	Restaurants	12	Tanya Domier	Director	2018	Female		57
	YUM	Yum! Brands	Consumer Discretionary	Restaurants	12	Susan Doniz	Director	2023	Female			honors graduate of the University of Toronto with a bachelor’s degree in applied science and engineering and studied post graduate in industrial engineering at Eindhoven University of Technology.
	YUM	Yum! Brands	Consumer Discretionary	Restaurants	12	Mirian M. Graddick-Weir	Director	2012	Female		68
	YUM	Yum! Brands	Consumer Discretionary	Restaurants	12	Thomas C. Nelson	Director	2006	Male		60
	YUM	Yum! Brands	Consumer Discretionary	Restaurants	12	P. Justin Skala	Director	2016	Male		63	BA from Northwestern University and the Institut d’Etudes Politiques (Paris) and an MBA from Harvard Business School.
	YUM	Yum! Brands	Consumer Discretionary	Restaurants	12	Annie Young-Scrivner	Director	2020	Female		54	Bachelor of Arts from the Foster School of Business, University of Washington, and an Executive MBA from the Carlson School of Business, University of Minnesota
497	ZBRA	Zebra Technologies	Information Technology	Electronic Equipment & Instruments	10	Anders Gustafsson	Executive Chair of the Board	2013	Male		67
	ZBRA	Zebra Technologies	Information Technology	Electronic Equipment & Instruments	10	Michael Smith	Director	1991	Male		68
	ZBRA	Zebra Technologies	Information Technology	Electronic Equipment & Instruments	10	William Burns	Director	2023	Male		55	MBA from Temple University, a Bachelor of Science degree in Business Administration from Misericordia University, and an Associates Degree in Engineering from Pennsylvania State University.
	ZBRA	Zebra Technologies	Information Technology	Electronic Equipment & Instruments	10	Linda Connly	Director	2020	Female		57
	ZBRA	Zebra Technologies	Information Technology	Electronic Equipment & Instruments	10	Nelda Connors	Director	2022	Female		57
	ZBRA	Zebra Technologies	Information Technology	Electronic Equipment & Instruments	10	Satish Dhanasekaran	Director		Male			Master of Science in Electrical Engineering from Florida State University and a Bachelor of Engineering degree from Coimbatore Institute of Technology.
	ZBRA	Zebra Technologies	Information Technology	Electronic Equipment & Instruments	10	Richard Keyser	Director	2008	Male		80
	ZBRA	Zebra Technologies	Information Technology	Electronic Equipment & Instruments	10	Ross Manire	Director	2003	Male		71
	ZBRA	Zebra Technologies	Information Technology	Electronic Equipment & Instruments	10	Frank Modruson	Director	2014	Male		63
	ZBRA	Zebra Technologies	Information Technology	Electronic Equipment & Instruments	10	Janice Roberts	Director	2013	Female		67
498	ZBH	Zimmer Biomet	Health Care	Health Care Equipment	11	Christopher B. Begley	Chairman of the Board	2012	Male	White	70	bachelor’s degree from Western Illinois University and an MBA from Northern Illinois University.
	ZBH	Zimmer Biomet	Health Care	Health Care Equipment	11	Betsy J. Bernard	Director	2009	Female	White	67	undergraduate degree from St. Lawrence University, an MBA from Fairleigh Dickinson University and a graduate degree from Stanford University.
	ZBH	Zimmer Biomet	Health Care	Health Care Equipment	11	Michael J. Farrell	Director	2014	Male	White	50	bachelor of engineering from the University of New South Wales, a master of science in chemical engineering from the Massachusetts Institute of Technology and an MBA from the MIT Sloan School of Management.
	ZBH	Zimmer Biomet	Health Care	Health Care Equipment	11	Robert A. Hagemann	Director	2008	Male	White	66	B.S. in accounting from Rider University and an MBA from Seton Hall University.
	ZBH	Zimmer Biomet	Health Care	Health Care Equipment	11	Michael W. Michelson	Director	2015	Male	White	71	A.B. from Harvard College and a J.D. from Harvard Law School.
	ZBH	Zimmer Biomet	Health Care	Health Care Equipment	11	Arthur J. Higgins	Director	2007	Male	White	67	B.S. Biochemistry Strathclyde University
	ZBH	Zimmer Biomet	Health Care	Health Care Equipment	11	Maria Teresa Hilado	Director	2018	Female	Filipino	58	Bachelor’s degree from Ateneo de Manila University in the Philippines and an MBA from the University of Virginia Darden School of Business.
	ZBH	Zimmer Biomet	Health Care	Health Care Equipment	11	Syed Jafry	Director	2018	Male	Asian	59	Bachelor’s degree in Mechanical Engineering from Lahore University in Pakistan, a Master’s degree from the University of Massachusetts and a Master’s certificate from Harvard University Extension School.
	ZBH	Zimmer Biomet	Health Care	Health Care Equipment	11	Sreelakshmi Kolli	Director	2021	Female	Asian	48	M.S. degree in Computer Applications at the National Institute of Technology in Trichy, India and is a graduate of the Stanford Executive Program offered by the Stanford Graduate School of Business in California.
	ZBH	Zimmer Biomet	Health Care	Health Care Equipment	11	Ivan Tornos	Director	2023	Male	White		MBA from the University of Miami School of Business and a BBA in Finance and International Marketing and Management from the University of Georgia Terry College of Business.
	ZBH	Zimmer Biomet	Health Care	Health Care Equipment	11	Louis A. Shapiro	Director	2024	Male	White		bachelor of science degree in psychology from the University of Pittsburgh and a master’s degree in health administration from the University of Pittsburgh Graduate School of Public Health.
499	ZION	Zions Bancorporation	Financials	Regional Banks	12	A. Scott Anderson	PRESIDENT AND CHIEF EXECUTIVE OFFICER		Male			bachelor's degree in philosophy and economics from Columbia University in New York, master's degree in economics and international studies from Johns Hopkins University in Baltimore, Maryland
	ZION	Zions Bancorporation	Financials	Regional Banks	12	Robert Bischoff	Director		Male			MBA from Brigham Young University and a bachelor’s degree in finance from Weber State University.
	ZION	Zions Bancorporation	Financials	Regional Banks	12	Rob Brough	Director		Male			bachelor's degree in public relations from Brigham Young University and an MBA from the University of Utah
	ZION	Zions Bancorporation	Financials	Regional Banks	12	Steve Brough	Director		Male			bachelor’s degree in economics from Brigham Young University and an MBA from Utah State University
	ZION	Zions Bancorporation	Financials	Regional Banks	12	Jennifer Christopulos	Director		Female
	ZION	Zions Bancorporation	Financials	Regional Banks	12	Kay B. Hall	Director		Male			bachelor's degree in accounting from the University of Utah and master's degree from Westminster College
	ZION	Zions Bancorporation	Financials	Regional Banks	12	Stephanie Horne Clark	Director		Female			attended Westminster College and Graduated from the Stanford Business Executive Leadership program
	ZION	Zions Bancorporation	Financials	Regional Banks	12	Shelly Johnson	Director		Female			bachelor’s degree with a double major in psychology and communications from Weber State University, MBA from Westminster College
	ZION	Zions Bancorporation	Financials	Regional Banks	12	Peter J. Morgan	Director		Male			bachelor’s degree in Finance from the University of Utah and a Master of Business Administration from Arizona State University
	ZION	Zions Bancorporation	Financials	Regional Banks	12	Thomas B. Morgan	Director		Male			studied business, banking and finance at Fresno State University and The Pacific Coast Banking School, hosted at the University of Washington
	ZION	Zions Bancorporation	Financials	Regional Banks	12	L. Kelly Peterson	Director		Male			MBA from the University of Southern California and a bachelor’s degree from Brigham Young University
	ZION	Zions Bancorporation	Financials	Regional Banks	12	Kelly Robertson	Director		Male			graduate of the Pacific Coast Banking School at the University of Washington
500	ZTS	Zoetis	Health Care	Pharmaceuticals	12	Paul M. Bisaro	Director	2015	Male	White	62	undergraduate degree in General Studies from the University of Michigan and a Juris Doctor from The Catholic University of America in Washington, D.C
	ZTS	Zoetis	Health Care	Pharmaceuticals	12	Vanessa Broadhurst	Director	2022	Female	African American/Black	54	Master of Business Administration from the Ross School of Business at University of Michigan, where she was a Consortium Fellow, and a Bachelor of Arts degree from the University of Colorado, Boulder
	ZTS	Zoetis	Health Care	Pharmaceuticals	12	Frank D’Amelio	Director	2012	Male	White	65	bachelor’s degree in Accounting from St. Peter’s College and MBA in Finance from St. John’s University
	ZTS	Zoetis	Health Care	Pharmaceuticals	12	Sanjay Khosla	Director	2013	Male	Asian	71	bachelor’s degree in electrical engineering from the Indian Institute of Technology in New Delhi
	ZTS	Zoetis	Health Care	Pharmaceuticals	12	Antoinette R. Leatherberry	Director	2020	Female	African American/Black	61	bachelor’s degree in Mechanical Engineering from Boston University and an MBA in Operations Management and Supervision from Northeastern University
	ZTS	Zoetis	Health Care	Pharmaceuticals	12	Michael McCallister	Non-Executive Chair of the Board and Director	2013	Male	White	70	bachelor’s degree in Accounting from Louisiana Tech University and an MBA from Pepperdine University
	ZTS	Zoetis	Health Care	Pharmaceuticals	12	Gregory Norden	Director	2013	Male	White	65
	ZTS	Zoetis	Health Care	Pharmaceuticals	12	Louise M. Parent	Director	2013	Female	White	72	bachelor’s degree from Smith College and a law degree from Georgetown University Law Center
	ZTS	Zoetis	Health Care	Pharmaceuticals	12	Kristin Peck	CEO and Director	2019	Female	White	51	bachelor's degree from Georgetown University and an MBA from Columbia Business School
	ZTS	Zoetis	Health Care	Pharmaceuticals	12	Dr. Willie M. Reed	Director	2014	Male	African American/Black	68	DVM from Tuskegee University and a Ph.D. in Veterinary Pathology from Purdue University
	ZTS	Zoetis	Health Care	Pharmaceuticals	12	Dr. Linda Rhodes	Director	2017	Female	White	73	VMD from the University of Pennsylvania and her Ph.D. in Physiology from Cornell University
	ZTS	Zoetis	Health Care	Pharmaceuticals	12	Robert W. Scully	Director	2013	Male	White	73	bachelor’s degree from Princeton University and an MBA from Harvard Business School

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