JOHN R. BURBANK                                       
Age 55
Director Since 2018

  • Former President, Corporate Development and Strategy, Nielsen Holdings plc – 2017–2019
  • President, Strategic Initiatives, Nielsen Holdings plc – 2011-2017
  • Director, Change Labs, LTD
  • Trustee, March of Dimes

PATRICK J. CONDON
Age 70
Director Since 2015

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

LEO P. DENAULT
Age 59
Director Since 2013

  • Chairman of the Board of Directors of Entergy Corporation since February 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, Edison Electric Institute
  • Director, Institute of Nuclear Power Operations
  • Director, Atlanta Center Regional Governing Board of the World Association of Nuclear Operations

ADMIRAL KIRKLAND H. DONALD, USN (Ret.)
Age 65
Director Since 2013

  • Former President and Chief Executive Officer of Systems Planning and Analysis, Inc. – 2014-2015
  • 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, Huntington Ingalls Industries, Inc.
  • Director, Battelle Memorial Institute
  • Director, CyberCore Technologies
  • Director, Naval Submarine League
  • Executive Advisor to NexPhase Capital since January 2013
  • Committee on Foreign Investment in the United States (“CFIUS”) Security Monitor, LANXESS Corporation
  • CFIUS Voting Trustee, Broadcom Limited
  • Member, Board of Managers, Robbins Gioia LLC

PHILIP L. FREDERICKSON
Age 62
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, Sunoco Logistics Partners L.P., Rosetta Resources Inc. and Williams Partners LP

ALEXIS M. HERMAN
Age 71
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, Cummins, Inc.
  • Director, 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

M. ELISE HYLAND
Age 59
Ms. Hyland joined the Board in 2019.

  • Former Senior Vice President, EQT Corporation and Senior Vice President and Chief Operating Officer, EQT Midstream Services, LLC – 2017-2018
  • Executive Vice President of Midstream Operations and Engineering, EQT Midstream Services, LLC – 2013-2017
  • President of Commercial Operations, EQT Midstream Services, LLC – 2010-2013
  • President of Equitable Gas Company, a previously owned entity of EQT – 2007-2010
  • Director of Marathon Oil Corporation
  • Former Director, EQT Midstream Partners LP

STUART L. LEVENICK
Age 66
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, W. W. Grainger, Inc.
  • Director, Finning International, Inc.

BLANCHE LAMBERT LINCOLN
Age 58
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, Rayonier, Inc.
  • Trustee of the Center for the Study of the Presidency and Congress
  • Director, Hope Enterprise Corporation

KAREN A. PUCKETT
Age 58
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 28, 2019. The age of each individual is as of December 31, 2018.