Michael O'Connor

General Counsel

Gareth Ross

Head of Enterprise Technology and Experience

Elizabeth Ward

Chief Financial Officer

Eddie Ahmed

Head of MassMutual International

Mike Freno

Chairman, President and Chief Executive Officer, Barings LLC

Karen Bechtel

( Board Of Directors ) Managing Director, Retired

The Carlyle Group, New York, New York

Board Committees: Audit and Investment

Kathleen A. Corbet

( Board Of Directors ) Founder and Principal

Cross Ridge Capital, LLC, New Canaan, Connecticut

Former President

Standard & Poor’s, New York, New York

Board Committees: Investment and Technology & Governance

James H. DeGraffenreidt, Jr.

( Board Of Directors ) Chairman and Chief Executive Officer, Retired

WGL Holdings, Inc., Washington, D.C.

Board Committees: Audit and Human Resources

H. Todd Stitzer

( Board Of Directors ) Lead Director

Massachusetts Mutual Life Insurance Company

Springfield, Massachusetts

Former Chief Executive Officer

Cadbury PLC, London, United Kingdom

Board Committees: Audit, Executive and Investment

Isabella D. Goren

( Board Of Directors ) Former Chief Financial Officer

American Airlines, Inc. and AMR Corporation, Fort Worth, Texas

Board Committees: Audit (Chair), Executive, and Investment

Jeffrey M. Leiden, M.D., Ph.D.

( Board Of Directors ) Executive Chairman, Former President and Chief Executive Officer

Vertex Pharmaceuticals Incorporated, Boston, Massachusetts

Board Committees: Executive, Human Resources and Technology & Governance (Chair)

Laura J. Sen

( Board Of Directors ) Former Non-Executive Chairman and Former Chief Executive Officer

BJ’s Wholesale Club, Inc., Westborough, Massachusetts

Board Committees: Human Resources and Technology & Governance

William T. Spitz

( Board Of Directors ) Principal, Co-Founder and Director

Diversified Trust Company, Nashville, Tennessee

Vice Chancellor for Investments Emeritus

Vanderbilt University, Nashville, Tennessee

Board Committee: Audit, Executive and Investment (Chair)