Nasdaq, Inc.

Michael R. Splinter

Lead Independent Director
Retired Chairman and Chief Executive Officer Applied Materials

Melissa M. Arnoldi

EVP and Chief Customer Officer
AT&T Consumer

Charlene T. Begley

Retired Senior Vice President and Chief Information Officer
General Electric Company

Steven D. Black

Former Co-CEO
Bregal Investments

Adena T. Friedman

Chair of the Board and Chief Executive Officer
Nasdaq, Inc.

H.E. Essa Kazim

Dubai International Financial Centre

Thomas A. Kloet

Chairman of the Board
Retired CEO and Executive Director
TMX Group Limited

Holden Spaht

Managing Partner
Thoma Bravo

Johan Torgeby

President & CEO
Skandinaviska Enskilda Banken (SEB)

Toni Townes-Whitley

CEO elect

Jeffery W. Yabuki

Chairman and Founding Partner
Motive Partners

Alfred Zollar

Executive Partner
Siris Capital Group, LLC