DirectorMr. Charles M. Holley, Jr., serves as Director of the Company. Mr. Holley has served as a director of the Company since February 1, 2017. Mr. Holley was first identified to the Governance and Nominating Committee as a potential director candidate by the Companys outside search firm. Mr. Holley is the former Executive Vice President and Chief Financial Officer for WalMart Stores, Inc., or Walmart, where he served from November 2010 to December 2015 and as Executive Vice President between January 1, 2016 and January 31, 2016. Prior to this, Mr. Holley served as Executive Vice President, Finance and Treasurer of Walmart from 2007 to November 2010. From December 2005 through December 2006, he served as Senior Vice President. Prior to that, Mr. Holley was Senior Vice President and Controller from 2003 to 2005. Mr. Holley served various roles in WalMart International from 1994 through 2002. Prior to this, Mr. Holley served in various roles at Tandy Corporationrationration. He spent more than ten years with Ernst Young LLP. Mr. Holley is an Independent Senior Advisor, U.S. CFO Program, Deloitte LLP, a privatelyheld provider of audit, consulting, tax, and advisory services, since July 2016.
Age: 59 Director Since 2017Holley serves on the Dean Advisory Board for the McCombs School of Business at the University of Texas at Austin and the University of Texas Presidents' Development Board.