Investor Presentaiton

Board Composition and Diversity Consistent with S&P 1500 Companies 62.5 60.9 Board Composition Comparison 8.7 8.0 22.2% 17.8% Average Age Average Tenure % Women 10.4% 22.2% % Minority (2 most common headcount) (1 most common headcount) S&P 1500 CBB Source: IRRC Institute & ISS Board Refreshment Trends, Jan 2017 Note: CBB shows new board composition after the departure of John Zrno and addition of Leigh Fox 81.5% 77.8% Board Independence 28

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