December 2, 2021 Board of directors David Parekh Chief Executive Officer Mariann Byerwalter SRI Board of Directors, JDN Corporate Advisory LLC David A. Hoyt Senior Executive Vice President (Retired), Wells Fargo & Company John J. Young, Jr. President, JY Strategies, LLC; Partner, E6 Partners, LLC Leslie F. Kenne Chair, SRI Board of Directors, Lieutenant General, U.S. Air Force (Retired), Independent Consultant David Motley CEO and President, MCAPS, LLC Ellen M. Pawlikowski General (Retired), US Air Force Deborah Rieman Executive Chair (Retired), Metamarkets Laura H. Wright Independent Consultant
Leslie F. Kenne Chair, SRI Board of Directors, Lieutenant General, U.S. Air Force (Retired), Independent Consultant