BOARD OF DIRECTORS EXECUTIVE OFFICERS STEVEN A. KANDARIAN Chairman of the Board, President and Chief Executive Officer, MetLife, Inc. Chair, Executive Committee SYLVIA MATHEWS BURWELL President, The Walmart Foundation Member, Governance and Corporate Responsibility Committee Member, Investment Committee of Metropolitan Life Insurance Company CHERYL W. GRISÉ (Lead Director) Retired Executive Vice President, Northeast Utilities Chair, Governance and Corporate Responsibility Committee Member, Audit Committee, Compensation Committee and Executive Committee CARLOS M. GUTIERREZ Chairman, Republicans for Immigration Reform Member, Governance and Corporate Responsibility Committee R. GLENN HUBBARD, PH.D. Dean and Russell L. Carson Professor of Economics and Finance, Graduate School of Business, Columbia University Chair, Investment Committee of Metropolitan Life Insurance Company Member, Executive Committee and Finance and Risk Committee GEN. JOHN M. KEANE (RET.) Retired General, United States Army President GSI, LLC Member, Audit Committee and Governance and Corporate Responsibility Committee ALFRED F. KELLY, JR. Chief Executive Officer, NY/NJ Super Bowl Host Company Chair, Finance and Risk Committee Member, Audit Committee and Compensation Committee JAMES M. KILTS Founding Partner, Centerview Capital Chair, Compensation Committee Member, Investment Committee of Metropolitan Life Insurance Company CATHERINE R. KINNEY Retired President and Co-Chief Operating Officer, New York Stock Exchange, Inc. Member, Audit Committee and Finance and Risk Committee HUGH B. PRICE John L. Weinberg/Goldman Sachs Visiting Professor of Public and International Affairs, Woodrow Wilson School, Princeton University Member, Audit Committee and Compensation Committee DAVID SATCHER, M.D., PH.D. Director, Satcher Health Leadership Institute, Director, Center of Excellence on Health Disparities, Morehouse School of Medicine Member, Executive Committee, Governance and Corporate Responsibility Committee Member, Investment Committee of Metropolitan Life Insurance Company KENTON J. SICCHITANO Retired Global Managing Director, PricewaterhouseCoopers LLP Chair, Audit Committee Member, Compensation Committee and Finance and Risk Committee LULU C. WANG Founder and Chief Executive Officer, Tupelo Capital Management LLC Member, Finance and Risk Committee Member, Investment Committee of Metropolitan Life Insurance Company STEVEN A. KANDARIAN Chairman of the Board, President and Chief Executive Officer RICARDO A. ANZALDUA Executive Vice President and General Counsel STEVEN J. GOULART Executive Vice President and Chief Investment Officer JOHN C.R. HELE Executive Vice President and Chief Financial Officer FRANS HIJKOOP Executive Vice President and Chief Human Resources Officer BETH M. HIRSCHHORN Executive Vice President, Global Brand, Marketing and Communications MICHEL KHALAF President, Europe, the Middle East and Africa MARTIN LIPPERT Executive Vice President and Head of Global Technology and Operations MARIA R. MORRIS Executive Vice President and Head of Global Employee Benefits CHRISTOPHER G. TOWNSEND President, Asia WILLIAM J. WHEELER President, Americas MetLife, Inc. 206