New Board and Job Announcements August 2017 Louise Adamany has started a role as Independent Director at Wood Group PLC Irene Chang Britt has started a role as Independent Director at Brighthouse Financial, Inc. http://investor.brighthousefinancial.com/corporate-governance/board-of-directors Carmen Bowser will become an Independent Director at Peapack Gladstone Financial and Peapack Gladstone Bank on September 28. http://philadelphia.citybizlist.com/article/436644/peapack-gladstone-financial-corp-appoints- carmen-m-bowser-director Leslie Anne Coolidge has started a role as Independent Director at Power Solutions International, a leader in the design, engineer and manufacture of emissions-certified, alternative-fuel power systems. http://investors.psiengines.com/releasedetail.cfm?ReleaseID=1033699 Tanuja Majumdar Dehne has started a role as Independent Director of Advanced Disposal Services, the fourth largest solid waste company in the U.S. http://www.advanceddisposal.com/news/2017/advanced-disposal-announces-that-tanuja- dehne-has-been-elected-to-its-board-of-directors.aspx Carol Eicher has changed roles from President/CEO to Chairman at Innocor, Inc. Ambassador April H. Foley has changed role from Independent Director to Lead Independent Director of Vista Outdoor, Inc., a designer, manufacturer, and marketer of outdoor sports and recreation products. https://vistaoutdoor.com/investors-information/corporate-governance/board-of-directors/ Andrea Funk has joined the board of Crown Holdings, Inc., supplier of packaging products to consumer marketing companies. https://www.crowncork.com/news/press-room/crown-holdings-inc-elects-andrea-j-funk-its-board- directors Elizabeth Noël Harwerth has started a role as NED at Charter Court Financial Services Group Ltd, one of the fastest growing specialty mortgage banks in the UK. She also started a role as NED at Standard Life Assurance Ltd and PLC. http://www.chartercourtfs.co.uk/AboutUs/BoardOfDirectors

Karin Hirtler-Garvey has started a role as Independent Director at Validus Holdings http://investorrelations.validusholdings.com/phoenix.zhtml?c=207971&p=irol-govboard Jean K. Holley has started a role as Independent Director at HERC Holdings http://ir.hercrentals.com/corporate-governance/board-of-directors Barbara S. Jeremiah has started a role as Independent NED at plc, a design and manufacturing firm producing products for the minerals, oil and gas and power industries. https://www.global.weir/investors/corporate-governance/board/ Adriana “Andi” Karaboutis has started a role as Chief Information and Digital Officer at National Grid PLC http://www.cetusnews.com/business/National-Grid-Hires-Adriana-Karaboutis-to-Lead-Global- Technology.ryefPxUAB-.html Teresa (Terri) L Kline has started a role as Director at Intersect Ent, Inc., a medical technology company dedicated to advancing the treatment of ear, nose and throat (ENT) conditions. http://www.intersectent.com/wp-content/uploads/Board-Transitions-FINAL.pdf Holly Keller Koeppel has started a role as Independent NED at Plc, one of the world’s leading multinational companies, with brands sold in over 200 markets. http://www.lse.co.uk/share-regulatory-news.asp?shareprice=BATS&ArticleCode=q7k7plwk Susan (Sue) L. Main has started a role as Independent Director at Ashland Global Holdings, which provides specialty chemicals, technologies and insights to help customers create new and improved products for today and sustainable solutions for tomorrow. http://investor.ashland.com/releasedetail.cfm?ReleaseID=1033690 Hala G. Moddelmog has started a role as Director at Lamb Weston Holdings, a leading supplier of frozen potato, sweet potato, appetizer and vegetable products to restaurants and retailers around the world. https://investors.lambweston.com/news-releases/2017/07-24-2017-211506089 Beatriz (Bea) R. Perez has started a role as Director at WW Grainger, Inc. http://www.prnewswire.com/news-releases/ww-grainger-inc-names-beatriz-r-perez-to-its-board- of-directors-300493754.html Debra Perry has started a role as Independent Director at Assurant, Inc. http://www.businesswire.com/news/home/20170807005446/en/Assurant-Appoints-New- Members-Board-Directors Sandra “Sandi” Peterson has changed a role from EVP/Group Chairman to Group Chairman at Johnson & Johnson https://www.jnj.com/leadership/sandra-e-peterson