LATINOS ON BOARDS The following is the most complete and update list of Latinos participating as Directors of a Corporate Board in the country. (D) ARCILIA TPG Pace Energy Recognized business woman ACOSTA Holdings Corp., and leader in the Energy, Legacy Texas Construction and PRESIDENT AND Financial Group, Infrastructure business. CEO OF CARCON Energy Future CEO and Owner of CARCON INDUSTRIES & Holding Corp., Industries & Construction CONSTRUCTION ONE Gas and Founder of STL AND STL Engineers. Recognized as ENGINEERS 10 years in service one of the "Most Influential and Powerful (i) 52 years Women in Texas" by Texas Dallas, TX Diversity Magazine. She was honored in May 2018 with the "MAURA Women Helping Women Award" and in July 2018 she was named "Woman of Distinction" to be honored in November of 2018. In 2014, she was inducted into the National Women's Business Hall of Fame. (F500) FERNANDO Aetna, Barry Fernando served as G. AGUIRRE Callebaut AG, Chairman & CEO of Chiquita Coveris Holdings Brands International for Courtesy S.A. almost 9 years between 2004 and 2012, at the time OWNER AND CEO 7 years in service a Fortune 500 global OF THE ERIE public company. He is SEAWOLVES partial owner of the Cincinnati Reds and very (i) 61 years involved in philanthropic North Carolina work for the Juvenile Diabetes Research Foundation. He uses his experience as a global business executive and leadership expert to speak publicly and provide advisory services on leadership, strategy, communication, marketing, branding, governance, and social media. Honored with the Hispanic Heritage Leadership Award by the NFL. HUMBERTO P. Eastman Retired Chief Executive ALFONSO Chemical Co., Officer, Global, of Yowie Yowie Group Limited Group Ltd. Humberto served RETIRED as CEO from June 2016, and 7 years in service a director from (i) 60 years March 2017, until January 2018 of Yowie, a global brand licensing company specializing in the development of Yowie character children's consumer products. In addition to serving on the Board, Humberto is Chair of the Audit Committee and a member of the Finance Committee and the Health, Safety, Environmental and Security Committee. (F500) (D) Baxter Joe was named chairman, JOSE E. ALMEIDA International Inc., president and chief Walgreens Boot executive officer of PRESIDENT, Alliance Baxter in January 2016. CHAIRMAN AND He is now leading the CEO OF BAXTER (i) 3 years company through a period INTERNATIONAL in service of dynamic transformation INC powered by accelerated innovation, operational (i) 56 years excellence and strategic Illinois execution. He has more than 25 years of experience in health care, including medical devices, consumer health products, surgical instruments and biopharmaceuticals. A native of Brazil, Almeida received a bachelor's of science degree in mechanical engineering from Instituto Maua de Tecnologia. (F500) CSX Corp. Donna was appointed by DONNA M. President Reagan and ALVARADO 15 years in service confirmed by the U.S. Senate as Director of FOUNDER AND ACTION, the federal PRESIDENT OF domestic volunteer agency. AGUILA She served as Deputy INTERNATIONAL Assistant Secretary of Defense, U.S. Department (i) years of Defense; Counsel for Florida the U.S. Senate Committee on the Judiciary subcommittee on Immigration and Refugee Policy; and staff member of the U.S. House of Representatives Select Committee on Narcotics Abuse and Control. Member of the Governor's Commission on Higher Education and the Economy. (F500) HP Inc., Aida had a successful AIDA M. ALVAREZ Oportun Inc., career as a journalist, Zoosk Inc. investment banker and FORMER public servant. She was ADMINISTRATOR 14 years in service the first Latino woman to OF THE SMALL hold a U.S. cabinet-level BUSINESS position as the ADMINISTRATION administrator of the Small Business (i) 68 years Administration during California Bill Clinton's presidency. Aida entered the Clinton administration as the first director of the Office of Federal Housing Enterprise Oversight. She also has more than a decade of experience in corporate finance, working as a vice president of Public Finance for both Bear Stearns and First Boston. (F500) United Rentals Inc., Jose has over 15 years JOSE B. ALVAREZ Digital Lumens Inc. experience In market research and other CEO OF PROINFRA 8 years in service marketing related SISTEMAS E endeavors for the INGENIERIA supermarket Industry. He served as the Chief (i) 55years Executive Officer and Boston, MA President of The Stop & Shop Supermarket Company. Jose has been on the faculty of the Harvard Business School since February 2009. Most recently, he was the executive vice president--global business development for Royal Ahold NV one of the world's largest grocery retailers. MBA degree from the University of Chicago Graduate School of Business and an AB degree from Princeton. (F500) Eli Lilly and Co., Raul joined Advent RAUL (RALPH) Lowe's Companies, International Corporation ALVAREZ Inc., Dunkin' in July 2017 as an Brands Group, Inc. operating partner, OPERATING retired as president and PARTNER OF 9 years in service chief operating officer ADVENT of McDonald's Corporation INTERNATIONAL In 2009. Prior to joining CORPORATION McDonald's in 1994, he held leadership positions (i) 63 years at Burger King Corporation Boston, MA and Wendy's International, Inc. He held a variety of leadership roles throughout his career, including chief operations officer and president of the central division, both with McDonald's USA. Bachelor's Degree in Business Administration from the University of Miami In Florida where he Graduated Cum Laude. TERESA ALVAREZ Kemper Corp. Maria Teresa is currently CANIDA serving as a Principal and 9 years in service Portfolio Manager of Cito PRINCIPAL AND Capital Group, LLC, a PORTFOLIO position she has held MANAGER OF since 2016. Maria Teresa CAPITAL served in various GROUP LLC capacities with Taplin, Canida & Habacht LLC, (i) 64 years including as Chairperson Florida from 2015 until 2016, President from 2008 until 2015, and President, Managing Principal, and Chief Compliance Officer from 1985 until 2008. Ms. Canida served as a member of the Board of Directors of Infinity Property and Casualty Corporation from May 2009 until the company was acquired by Kemper in July 2018. (F500) (D) Avon Products Inc., Jose Armario retired as JOSE ARMARIO USG Corporation, Executive Vice President Golden State Foods of Worldwide Supply Chain, RETIRED Development and 11 years In service Franchising of McDonald's Chicago, IL Corporation in October 2015, after having held that position since August 2011. He led McDonald's' efforts in developing locations for its restaurants around the world. He was responsible for overseeing all international franchising. He also serves on the President's Council of the University of Miami, Florida and the Governing Council of Advocate Good Samaritan Hospital, director of Golden State Foods and Receptions for Research: The Greg Olsen Foundation. (F500) State Farm Mutual Dan presently serves as DR. DANIEL E. Automobile Senior Advisor to the ARVIZU Insurance Co. Emerson Elemental practice of Emerson Collective. SENIOR ADVISOR 9 years In service He previously served as TO EMERSON Chief Technology Officer COLLECTIVE and STEM Evangelist. Emerson Elemental mission Maryland is to restore and strengthen the symbiosis between humanity and nature Serves on Army Science Board for the Department of Defense. Was the "Top 50 Most Important Hispanics in Business and Technology" by Hispanic Engineer & Information Technology Magazine. He received Hispanic National Achievement Award for Executive Excellence. He is a Distinguished Alumnus of New Mexico State University. BERNADETTE Denny's Bernadette oversees AULESTIA $6 billion in annual 1 year In service revenue and distribution PRESIDENT of HBO's networks and OF GLOBAL platforms worldwide. DISTRIBUTION Internationally, she is OF HBO responsible for the operations of HBO-branded (i) 45 years networks in 67 countries New York City, Domestically, she leads NY distributions for the premium networks HBO and Cinemax, whether it be through cable satellite and telco companies or in the critical lodging business She oversees HBO's affiliate marketing group, which is responsible for the acquisition and retention of subscribers across all distributor partners She has been featured twice in FORTUNE'S list of the "Most Powerful Latinas in Business" XAVIER AVILA Land O-Lakes Inc Xavier joined Calf-Tel from the dairy mecca REGIONAL SALES xx years in service region of California. MANAGER FOR A staple in the California HAMPEL CORP. dairy community, Xavier has owned his own dairy (i) operation since 1992. Tulare, CA (15HD) Kaiser Permanente Ramon retired from Hewlett RAMON BAEZ Packard Enterprise in 2 years in service October 2016 where he RETIRED served as the Senior Vice President, Customer San Luis Evangelist and Advocate Obispo, CA for Hewlett Packard Enterprise (HPE). In this role, he was championing customer centricity. Ramon's vast career experience spans across various global Fortune 100 companies in the manufacturing, packaged goods, aerospace and defense industries, and products and services for the scientific community. (F500) CenturyLink Inc., Red Bison identifies MARTHA HELENA Mitel Networks opportunities with proven BEJAR Corporation enterprises in China, Middle East and the CEO OF RED 5 years in service United States, which BISON ADVISORY create dynamic GROUP, LLC partnerships Red Bison is focused in two (i) 53 years sectors; natural Belevue, WA resources, and information, communication, technology OCT). Most recently Martha served as CEO and Director of Flow Mobile, a broadband wireless access solution using the ubiquitous WiFi standard at 700 MHz. Martha brings a wealth of experience, the ability to drive and support innovation, and a strong track record of leadership with some of the world's leading global corporations. Martha is the...

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