Governance - Board of Directors

Sally Jewell, Chair Former U.S. Secretary of the Interior

Sharon Brock Retired Executive Vice President and Co-Chief Financial Officer of HCC Insurance Holdings, Inc

Kevin R. Byrne Retired Chief Executive Officer, Pacific Global Asset Management

Thomas J. Girard Retired Chief Investment Officer, Fixed Income for NYL Investors

Kohei Hashimoto Sumitomo Life Insurance Company

Kensei Kawaguchi Sumitomo Life Insurance Company

Koichi Kiyota Sumitomo Life Insurance Company

Denise Leonhard Formerly Led Venmo, a Division of PayPal

Robert R. Lusardi Director of Lancashire Holdings Ltd

Margaret A. Meister President and Chief Executive Officer Symetra Financial Corporation

Muneo Sasagawa Sumitomo Life Insurance Company

Shin Umehara Sumitomo Life Insurance Company