

She also served as a member of the Investment Committee for the Principal Investment Area, which oversaw and approved global private equity and private debt investments. Higgins served as Head of the Americas for Private Debt and Co-Chairperson of the Investment Advisory Committee for the GS Mezzanine Partners funds, which managed over $30 billion of assets. Higgins retired in 2010 from a nearly 20-year career at The Goldman Sachs Group, Inc., where she served as a Managing Director from 2001 and a Partner from 2002. *Independent Director Director Since March 2021 Management degree, with honors, from the University of Chicago Law School. Goodman graduated magna cum laude from Rice University with a B.A. She has also served as a director of Cover Genius, a private global insurance technology company, since February 2022. Goodman has served as a director of Cboe Global Markets, a financial exchange and data company, since 2012. Goodman advises companies and special committees with regard to mergers and acquisitions. Goodman was with Lazard in the Mergers & Acquisitions and Strategic Advisory Group, most recently as Managing Director. Previously, she served as a Managing Director and Head, Special Committee and Fiduciary Practice-U.S. Goodman is currently Managing Director of Foros Advisors LLC, a strategic financial and mergers and acquisitions advisory firm, a position she has held since November 2013. *Independent Director Director Since December 2020 Audit Management Development and Compensation (Chair)

Certifications include National Association of Corporate Directors (“NACD”) Directorship Certification. in National Resource Strategy from the Eisenhower School of National Security and Resources Strategy. from Austin Peay State University and an M.S. in Business Management from Missouri State University, an M.B.A. since October 2018 (serving as audit committee chair) and Army Emergency Relief Organization since 2020. She currently serves on the boards of USAA Federal Savings Bank since October 2017 (serving as nominations and governance committee chair) CALIBRE Systems, Inc. Dyson is an experienced strategic leader with board experience in corporate governance, finance and audit committees, and risk oversight. Preceding this top military financial manager position she held several command and senior staff positions, including as the Deputy Assistant Secretary of the Army for Budget from December 2012 to August 2014, Deputy for Business Transformation to Assistant Secretary of the Army from 2011 to 2012, and Brigade Commander with service in Iraq and Europe from 2004 to 2007.

She retired as Military Deputy to the Assistant Secretary of the Army for Financial Management and Comptroller in August 2017. Dyson was the first female finance officer to achieve three-star general officer rank in August 2014.
