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