DIRECTOR Marc Beilinson
DIRECTOR James Belardi
DIRECTOR Jessica Bibliowicz
DIRECTOR Gary Cohn
DIRECTOR Kerry Murphy Healey
DIRECTOR Mitra Hormozi
DIRECTOR Pamela Joyner
DIRECTOR Scott Kleinman
DIRECTOR Brian Leach
DIRECTOR Pauline Richards
DIRECTOR Marc Rowan
DIRECTOR David Simon
DIRECTOR Lynn Swann
DIRECTOR Patrick Toomey
DIRECTOR James Zelter
The ratification of the appointment of Deloitte & Touche LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2025.