BOARDOFDIRECTORSINFORMATION Background Ms. Stonesifer served as the President and CEO of Martha’s Table, a non-profit, from April 2013 to March 2019. She served as Chair of the Board of Regents of the Smithsonian Institution from January 2009 to January 2012 and as Vice Chair from January 2012 to January 2013. From September 2008 to January 2012, she served as senior advisor to the Bill and Melinda Gates Foundation, a private philanthropic organization, where she was Chief Executive Officer from January 2006 to September2008andPresidentandCo-chairfromJune1997toJanuary2006.Since September2009,shehasalsoservedasaprivatephilanthropyadvisor. From 1988 to 1997, she worked in many roles at Microsoft Corporation, including as a Senior Vice President of the Interactive Media Division, and also served as the Chairwoman of the Patricia Q. Stonesifer Gates Learning Foundation from 1997 to 1999. FormerPresident and CEO of Ms. Stonesifer has served as a trustee of The Rockefeller Foundation, a private foundation dedicated to promoting the well-being of humanity throughout the world, Martha’s Table since 2019, as an emeritus member of the Museum Council of the Smithsonian National MuseumofAfricanAmericanHistoryandCulturesince2021,andasamemberofthe MuseumCouncilfrom2012to2020.Ms.StonesiferhasbeenamemberoftheBoardof Advisors of TheDream.US, a college access and success program for immigrant students, since 2020. Qualifications and Skills Ms. Stonesifer’s individual qualifications and skills as a director include her leadership experience as a senior executive at the Bill and Melinda Gates Foundation and at Microsoft, through which she gained experience with emerging technologies and consumer-focused product development and marketing issues, her knowledge of Amazonfromhavingservedasadirectorsince1997,herexperiencewithnon-profits fromherleadership of Martha’s Table and the Bill and Melinda Gates Foundation, as well as her customer experience skills and skills relating to public policy and financial statement and accounting matters. Age: Director since: Boardcommittees: Othercurrentpubliccompanyboards: 65 February 1997 Nominating and Corporate None Governance Background Mr. Weeks has been the Chief Executive Officer of Corning Incorporated, a glass and materials science innovator, since April 2005 and Chairman of the board of directors since April 2007. He has also held a variety of financial, commercial, business development, and general management positions across Corning’s market access platforms and technologies since he joined the company in 1983. Mr. Weeks has served on the Board of Trustees for the Corning Museum of Glass, which is dedicated to enriching and engaging local and global communities by sharing knowledge, collections, programs, facilities, and resources, since 2001. He also served as a director of Merck & Co., Inc. from February 2004 to May 2020. WendellP.Weeks Qualifications and Skills ChairmanandCEOof Mr. Weeks’s individual qualifications and skills as a director include his leadership and Corning Incorporated operations experience as a senior executive at a large, multinational corporation, experience with restructuring, emerging technologies, and product development, including his experience having earned 33 U.S. patents, as well as his customer experience skills and skills relating to financial statement and accounting matters. Mr. Weeks’s qualifications and skills also include his oversight of climate change initiatives in the areas of clean air and renewable energy, including overseeing Corning’s creation of new products in glass and ceramics vital to industry transformation, and his knowledgeofdiversity, equity, and inclusion initiatives through his experience launching Corning’s Office of Racial Equality and Social Unity, which is responsible for advancing communitypartnerships to support school diversity, community activism, and economic growth. Age: Director since: Boardcommittees: Othercurrentpubliccompanyboards: 62 February 2016 Audit Corning Incorporated 8