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/s/
Paul S. Amos II
Director
February 24, 2017
(Paul S. Amos II)
/s/
W. Paul Bowers
Director
February 24, 2017
(W. Paul Bowers)
/s/
Kriss Cloninger III
Director
February 24, 2017
(Kriss Cloninger III)
/s/
Toshihiko Fukuzawa
Director
February 24, 2017
(Toshihiko Fukuzawa)
/s/
Elizabeth J. Hudson
Director
February 24, 2017
(Elizabeth J. Hudson)
/s/
Douglas W. Johnson
Director
February 24, 2017
(Douglas W. Johnson)
/s/
Robert B. Johnson
Director
February 24, 2017
(Robert B. Johnson)
/s/
Thomas J. Kenny
Director
February 24, 2017
(Thomas J. Kenny)
/s/
Charles B. Knapp
Director
February 24, 2017
(Charles B. Knapp)
/s/
Karole F. Lloyd
Director
February 24, 2017
(Karole F. Lloyd)
/s/
Joseph L. Moskowitz
Director
February 24, 2017
(Joseph L. Moskowitz)
/s/
Barbara K. Rimer
Director
February 24, 2017
(Barbara K. Rimer)
/s/
Melvin T. Stith
Director
February 24, 2017
(Melvin T. Stith)
181