
Carolyn K. Pittman
Senior Vice President & Chief Accounting Officer
Maxar Technologies
Serves on Board of Directors for: Minerals Technologies Inc.

Elizabeth Neal Pitman
Counsel
Waller Lansden Dortch & Davis, LLP
Serves on Board of Directors for: Medical Properties Trust, Inc.

Ann D. Pickard
Former Executive Vice President, Arctic
Royal Dutch Shell plc
Serves on Board of Directors for: KBR Inc.

Jeanne L. Phillips
Senior Vice President, Corporate Engagement & International Relations
Hunt Consolidated, Inc.
Serves on Board of Directors for: Murphy USA

Anne M. Phillips
Senior Vice President, Clinical Medical & Regulatory Affairs (North American Operations)
Novo Nordisk Inc.
Serves on Board of Directors for: Amag Pharmaceuticals, Trevena, Inc.

S. Louise Phanstiel
Former President, Specialty Products
WellPoint, Inc.
Serves on Board of Directors for: Myriad Genetics, Inc.

Wendy M. Pfeiffer
Chief Information Officer
Nutanix
Serves on Board of Directors for: Qualys Inc.

Jane L. Peverett
Former President & Chief Executive Officer
British Columbia Transmission Corporation
Serves on Board of Directors for: Canadian Imperial Bank of Commerce, Canadian Pacific Railway, Capital Power Corp.

Kristine Peterson
Former Chief Executive Officer
Valeritas, Inc.
Serves on Board of Directors for: Enanta Pharmaceuticals, Inc., EyePoint Pharmaceuticals, ImmunoGen

Lauren B. Peters
Executive Vice President & Chief Financial Officer
Foot Locker, Inc.
Serves on Board of Directors for: La-Z-Boy Inc.

Sarah B. Person
Owner & Operator
Exclusively Diamonds
Serves on Board of Directors for: Federated Mutual Insurance

Liane J. Pelletier
Former Chief Executive Officer & Chairman
Alaska Communications Systems
Serves on Board of Directors for: ATN International, Inc.

Kristin Peck
Executive Vice President & Group President of U.S. Operations, Business Development & Strategy
Zoetis. Inc.
Serves on Board of Directors for: Thomson Reuters, Zoetis, Inc.

Diane Pearse
Chief Executive Officer & President
Hickory Farms, LLC
Serves on Board of Directors for: Basic American, Inc., MSA Safety, Inc.

Denise Paulonis
Executive Vice President & Chief Financial Officer
The Michaels Companies, Inc.
Serves on Board of Directors for: Sally Beauty Holdings Inc.

Debra M. Paul
President & Chief Executive Officer
Fellowship Health Resources, Inc.
Serves on Board of Directors for: Amica Mutual Insurance, Blue Cross Blue Shield of
Rhode Island, Coastway Community Bank