BOARDOFDIRECTORSINFORMATION Background Mr. Huttenlocher has been the Dean of MIT Schwarzman College of Computing since August 2019. He served as Dean and Vice Provost, Cornell Tech at Cornell University from2012toJuly2019andworkedforCornellUniversityfrom1988to2012invarious positions. Mr. Huttenlocher has served as a director of Corning Incorporated since February 2015. Mr. Huttenlocher has also served as the Chair of the John D. and Catherine T. MacArthur Foundation, an independent foundation that makes grants and impact investments to support non-profit organizations that are addressing global social challenges, since 2018 andasadirector since 2010. Daniel P. Huttenlocher Qualifications and Skills DeanofMITSchwarzmanCollege Mr. Huttenlocher’s individual qualifications and skills as a director include his experience of Computing as an internationally recognized computer scientist and in senior positions at MIT and Cornell University, both leading universities, Cornell Tech, a research, technology commercialization, and graduate-level educational facility, and the Xerox Palo Alto Research Center, a technology research facility, through which he gained experience with emerging technologies, as well as his customer experience skills. Age: Director since: Boardcommittees: Othercurrentpubliccompanyboards: 63 September2016 Leadership Development and Corning Incorporated Compensation Background Ms. McGrath served as Chair and Chief Executive Officer of MTV Networks Entertainment Groupworldwide, a division of Viacom, Inc., including Comedy Central and Nickelodeon, fromJuly 2004 until May 2011. She was part of the original founding and launch team for MTV in 1981. Subsequent to leaving Viacom, Ms. McGrath formed a multi-media joint venture with Sony Music Entertainment called Astronauts Wanted: No Experience Necessary, identifying and creating content with emerging digital media talent, at which Ms. McGrath served as President from June 2013 to March 2018 and continued as a senior advisor from March 2018 to December 2019. Ms. McGrath served as a board member of the American Red Cross from 2011 until 2014, and has served on the board of the Rock and Roll Hall of Fame since 2007. Judith A. McGrath Qualifications and Skills FormerChairandCEO Ms. McGrath’s individual qualifications and skills as a director include her leadership and of MTVNetworks multimedia operations experience as a longtime senior executive of MTV Networks Entertainment Group, through which she gained experience with content creation, advertising, and content distribution, as well as her customer experience skills. As CEO of MTV,Ms.McGrathwasresponsibleforthecompensationstrategyforover12,000 employees, diversity and inclusion initiatives for the employee population, and launching newmultimediabrandslike LOGO,acablechanneldedicatedtolifestyle and entertainment aimed at the LGBTQ+ consumer. Ms. McGrath further honed her digital andentrepreneurial experience with global customers in her role at Astronauts Wanted: NoExperience Necessary. Age: Director since: Boardcommittees: Othercurrentpubliccompanyboards: 69 July 2014 Leadership Development and None Compensation(Chair) 6
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