JOHN R. BURBANK 
Fairfield, Connecticut
Age 54
Director Since 2018

  • President, Corporate Development and Strategy, Nielsen Holdings plc since 2017
  • President, Strategic Initiatives, Nielsen Holdings plc — 2011 - 2017
  • Director of Change Labs, LTD
  • Advisory Board Member, Quinnipiac University School of Communication
  • Trustee, March of Dimes 

PATRICK J. CONDON 
Frankfort, Illinois
Age 68
Director Since 2015

  • Retired Audit Partner of Deloitte & Touche LLP — 2002-2011
  • Former Audit Partner of Arthur Andersen LLP
  • Former Director of Cloud Peak Energy, Inc. and Roundy’s, Inc. 

LEO P. DENAULT 
New Orleans, Louisiana
Age 58
Director Since 2013

  • Chairman of the Board of Directors of Entergy Corporation since February 1, 2013
  • Chief Executive Officer of Entergy Corporation and Entergy Services, Inc. since February 2013
  • Executive Vice President and Chief Financial Officer of Entergy Corporation — 2004-2013
  • Director of Edison Electric Institute
  • Director of Institute of Nuclear Power Operations 

ADMIRAL KIRKLAND H. DONALD, USN (Ret.) 
Alexandria, Virginia
Age 64
Director Since 2013

  • Former President and Chief Executive Officer of Systems Planning and Analysis, Inc. — 2014-2015
  • Executive Advisor to NexPhase Capital Partners since January 2013
  • Former Executive Vice President, Chief Operating Officer and Director of Systems Planning and Analysis, Inc. — 2013-2014
  • Admiral (retired) U.S. Navy
  • Former Director, Naval Nuclear Propulsion — 2004-2013
  • Director of Huntington Ingalls Industries, Inc.
  • Director of Battelle Memorial Institute
  • Director of CyberCore Technologies
  • Director, Naval Submarine League
  • Committee on Foreign Investments in the United States (“CFISU”) Security Monitor, LANXESS Corporation
  • CFIUS Voting Trustee, Broadcom Limited 

PHILIP L. FREDERICKSON
Horseshoe Bay, Texas
Age 61
Director Since 2015

  • Former Executive Vice President, Planning, Strategy and Corporate Affairs of ConocoPhillips — 2006-2008
  • Former Executive Vice President, Commercial of ConocoPhillips — 2002-2006
  • Former Director of Williams Partners LP
  • Former Director of Sunoco Logistics Partners L.P. and Rosetta Resources Inc. 

ALEXIS M. HERMAN 
McLean, Virginia
Age 70
Director Since 2003

  • Chair and Chief Executive Officer of New Ventures, LLC since 2001
  • Former Secretary of Labor of the United States of America
  • Former White House Assistant to the President of the United States of America
  • Lead Director of Cummins, Inc.
  • Director of The Coca-Cola Company and MGM Resorts International
  • Co-Chair of the Presidential Leadership Scholar Program and Trustee for the National Urban League
  • Chair, Toyota Motor Corporation North American Diversity Advisory Board and Member, Global Advisory Board
  • President, Dorothy I. Height Education Foundation 

STUART L. LEVENICK 
Peoria, Illinois
Age 64
Director Since 2005

  • Lead Director of Entergy Corporation since May 2016
  • Former Group President and Executive Office Member of Caterpillar Inc. — 2004-2015
  • Former Executive Director of U.S. Chamber of Commerce, Washington, D.C.
  • Former Executive Director and Past Chairman of Association of Equipment Manufacturers, Washington, D.C.
  • Lead Independent Director of W. W. Grainger, Inc.
  • Director of Finning International, Inc. 

BLANCHE LAMBERT LINCOLN 
Arlington, Virginia
Age 57
Director Since 2011

  • Founder and Principal of Lincoln Policy Group since July 2013
  • Special Policy Advisor for Alston & Bird LLP — 2011-2013
  • Former United States Senator for the State of Arkansas — 1999-2011
  • Former United States Representative for the State of Arkansas — 1993-1997
  • Former Chair, U.S. Senate Committee on Agriculture, Nutrition and Forestry
  • Former Member, U.S. Senate Committee on Finance, Committee on Energy and Natural Resources, and Special Committee on Aging
  • Former Member of the U.S. House Committee on Energy and Commerce, Committee on Agriculture and Committee on Natural Resources (formerly House Committee on Merchant Marine and Fisheries)
  • Director of Rayonier, Inc.
  • Trustee of the Center for the Study of the Presidency and Congress
  • Director of Hope Enterprise Corporation 

KAREN A. PUCKETT 
Houston, Texas
Age 57
Director Since 2015

  • Former President and Chief Executive Officer, Harte Hanks, Inc. — 2015-2018
  • Former President-Global Markets of CenturyLink, Inc. — 2014-2015
  • Former Executive Vice President and Chief Operating Officer of CenturyLink, Inc. — 2009-2014
  • Former President and Chief Operating Officer of CenturyTel, Inc. — 2000-2009
  • Former Director of Harte Hanks, Inc. 

This information was current as of March 23, 2018. The age of each individual is as of December 31, 2017.