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Thomas J. Kenny, 52

Former Partner and Co-Head of

Global Fixed Income, Goldman

Sachs Asset Management

Director Since 2015

Finance and Investment Committee

Mr. Kenny has served as a TIAA-CREF trustee since December 2011. He

also currently serves as the chair of the TIAA-CREF Funds Investment

Committee and also serves on the TIAA-CREF Funds Operations

Committee. Prior to his role at TIAA-CREF, Mr. Kenny held a variety of

leadership positions at Goldman Sachs for 12 years, most recently serving

as partner and advisory director. He also held the position of co-head of

Global Cash and Fixed Income Portfolio team at Goldman Sachs Asset

Management, where he was responsible for overseeing the management of

more than $600 billion in assets across multiple strategies with teams in

London, Tokyo and New York. Before joining Goldman Sachs, Mr. Kenny

spent 13 years at Franklin Templeton. He received a Bachelor of Arts

degree from the University of California, Santa Barbara, and a master’s

degree in finance from Golden Gate University. He is a CFA charter holder.

Mr. Kenny’s extensive experience in investment management and financial

markets provide the Board with valuable insight and expertise.

Charles B. Knapp, 69

President Emeritus of the

University of Georgia

Director since 1990

Finance and Investment Committee (Chair)

Audit and Risk Committee

Corporate Development Committee

Dr. Knapp was most recently the interim dean of the Terry College of

Business at the University of Georgia from July 1, 2013, through June 30,

2014 and is president emeritus of the University of Georgia. During his

tenure as president of the University of Georgia from 1987 to 1997, the

academic reputation of the University of Georgia rose dramatically; over

$400 million in new construction was completed; there was an increased

emphasis on minority recruitment; and a major fund raising campaign was

successfully concluded. Dr. Knapp was president of the Aspen Institute

from 1997 to 1999, and from 2000 to 2004 was a partner with the executive

search firm Heidrick and Struggles. From 2004 to 2011 he was director of

Educational Development for the CF Foundation, and from 2006 to 2011

was chairman of the East Lake Foundation, the organization responsible for

leading the revitalization of the East Lake community in Atlanta. Earlier in

his career, Dr. Knapp served as the executive vice president and chief

financial officer of Tulane University and as U.S. deputy assistant secretary

of labor in the Carter Administration. He holds a Ph.D. in economics from

the University of Wisconsin-Madison.

Dr. Knapp’s experience and knowledge provide the Board with valuable

insight into the areas of finance, investments, and management.

Joseph L. Moskowitz, 62

Retired Executive Vice President,

Primerica, Inc.

Director Since 2015

Audit and Risk Committee*

Compensation Committee

Corporate Development Committee

*Financial Expert

Mr. Moskowitz retired from Primerica, Inc. in November 2014, at which,

from 2009 until 2014, he served as executive vice president, where he led

the Product Economics and Financial Analysis Group. Since joining

Primerica in 1988, he served in various capacities, including managing the

group responsible for financial budgeting, capital management support,

earnings analysis, financial supplement, and analyst and stockholder

communications support. He served as chief actuary from 1999 to 2004.

Prior to joining Primerica, Mr. Moskowitz was vice president of Sun Life

Insurance Company from 1985 to 1988 and was a senior manager at

KPMG from 1979 to 1985. He received his Bachelor of Science, Industrial

Management, from Georgia Institute of Technology while jointly enrolled at

Georgia State University, where he completed coursework in Actuarial

Science. Mr. Moskowitz is a Fellow of the Society of Actuaries and a

member of the American Academy of Actuaries.

With 40 years of actuarial experience and leadership roles in the financial

services industry, Mr. Moskowitz provides insight into the analysis and

evaluation of actuarial and financial models, which form the basis of various

aspects of corporate planning, financial reporting, and risk assessment, to

the Board.

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