Common use of DIRECTORS AND EXECUTIVE OFFICERS OF PARENT Clause in Contracts

DIRECTORS AND EXECUTIVE OFFICERS OF PARENT. The following table sets forth information about the directors and executive officers of Parent as of December 17, 2017. Xxxxxx X. Xxxxx United States of America Director Xxxxxx X. Xxxxx, age 64, joined the Parent Board in May 2010. Xx. Xxxxx has been a director of Iron Mountain Incorporated since May 2014 and DaVita Inc. since July 2009. Xxxx X. Xxxxxxx United States of America Chairman of the Board Xxxx X. Xxxxxxx, age 61, joined the Parent Board in June 2011 and has been the Chairman of the Board since March 2017. Xx. Xxxxxxx served as Parent’s President and Chief Executive Officer from May 2011 through March 2017. Xxxxx X. Xxxxx United States of America Director Xxxxx X. Xxxxx, age 66, joined the Parent Board in May 2017 and is a representative of Hershey Trust Company and Xxxxxx Xxxxxxx School serving on the Parent Board. Xx. Xxxxx has been a director of FS Investment Corporation III since February 2016. Prior to joining Parent, Xx. Xxxxx served as Chief of Staff to United States Senator Xxxxxx X. Xxxxx, Xx. from January 2007 to February 2016. Table of Contents Xxxxxxx X. Xxxx United States of America President and Chief Executive Officer, Director Xxxxxxx X. Xxxx, age 56, joined the Parent Board in March 2017 and has been Parent’s President and Chief Executive Officer since March 2017. Prior to that, Xx. Xxxx served as Chief Operating Officer of Parent from 2016 through March 2017, Senior Vice President, President North America from 2013 through 2016 and Senior Vice President, Global Chief Growth Officer from 2011 through 2013. Xxxxxxx X. Xxxxx United States of America Lead Independent Director Xxxxxxx X. Xxxxx, age 69, joined the Parent Board in November 2007 and has been the Lead Independent Director since May 2017. Xx. Xxxxx has served as Chief Executive Officer of Stone Point Capital LLC, a global private equity firm since June 2005. Xxxx Xxx Xxxxx United States of America Director Xxxx Xxx Xxxxx, age 61, joined the Parent Board in August 2013. Xx. Xxxxx has been a director of Xxx Xxxxx Farms, Inc. since August 2012 and currently serves as Lead Independent Director. Xx. Xxxxx has been a Trustee of Equity Residential since July 2011.

DIRECTORS AND EXECUTIVE OFFICERS OF PARENT. The following table sets forth information about names, present principal occupation or employment, and material occupations, positions, offices, or employments during the directors last five years of each director and executive officers officer of Parent as are set forth below. Unless otherwise noted, the officers and directors have held the positions indicated below with Parent for the last five years or have served Parent in various administrative or executive capacities for at least that long. All persons listed below are citizens of December 17the United States. PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND MATERIAL OCCUPATION, 2017POSITIONS OR EMPLOYMENT NAME AND ADDRESS TITLE HELD DURING THE LAST FIVE YEARS ---------------------------- ------------------------------- ---------------------------------------------- Xxxx Xxxxxx President, Chief Executive Xx. Xxxxxx X. Xxxxx United States has served as President, Chief 0000 Xxxxxxx Xx. Officer and Director Executive Officer and director of America Director Xxxxxx X. Xxxxx, age 64, joined the Parent Board in May 2010since Suite 1040 June 1999. Xx. Xxxxx has been a director of Iron Mountain Incorporated since May 2014 and DaVita Inc. since July 2009. Xxxx X. Xxxxxxx United States of America Chairman of the Board Xxxx X. Xxxxxxx, age 61, joined the Parent Board in June 2011 and has been the Chairman of the Board since March 2017. Xx. Xxxxxxx Xxxxxx previously served as Parent’s President and Oakland, CA 94621 President, Chief Executive Officer from May 2011 through March 2017. Xxxxx X. Xxxxx United States of America Director Xxxxx X. Xxxxx, age 66, joined the Parent Board in May 2017 and is a representative of Hershey Trust Company and Xxxxxx Xxxxxxx School serving on the Parent Board. Xx. Xxxxx has been a director of FS Investment Corporation III since February 2016. Prior to joining ParentAscend Communications, Xx. Xxxxx served as Chief of Staff to United States Senator Xxxxxx X. Xxxxx, Xx. Inc. ("Ascend") from January 2007 to February 2016. Table of Contents Xxxxxxx X. Xxxx United States of America President and Chief Executive Officer, Director Xxxxxxx X. Xxxx, age 56, joined the Parent Board in March 2017 and has been Parent’s President and Chief Executive Officer since March 2017June 1995 until June 1999. Prior to that, Xx. Xxxxxx served as Ascend's President, Chief Operating Officer and director from March 1994 to June 1995, as Executive Vice President from December 1992 to March 1994 and as Vice President, Operations from January 1990 to December 1992. Xxxxxx X. Xxxx Vice President, Finance, Chief Xx. Xxxx has served as Vice President, 0000 Xxxxxxx Xx. Financial Officer, Secretary Finance, Chief Financial Officer, Secretary Suite 1040 and Director and as a director of Parent since June 1999. Oakland, CA 94621 Prior to that time, Xx. Xxxx served as Chief Operating Officer a director of Parent Ascend from 2016 through March 2017July 1995 to June 1999. In addition, Senior Xx. Xxxx served as Executive Vice President, Planning of Ascend from October 1997 to January 1998 and as Vice President North America of Finance and Chief Financial Officer of Ascend from 2013 through 2016 January 1994 to October 1997. Xx. Xxxx also serves on the Board of Directors of the Bank of Alameda, Timesink, Inc., Spear Technologies, Inc. and Senior Northpoint Communications, Inc. Xxxxxxxx X. Xxxxxx Vice President, Global Research and Xx. Xxxxxx has served as Vice President, 0000 Xxxxxxx Xx. Development, and Chief Growth Research and Development, Chief Technical Suite 1040 Technical Officer Officer and as a director of Parent since June Oakland, CA 94621 1999. Prior to that time, Xx. Xxxxxx served as Executive Vice President of Advanced Products and Chief Technical Officer of Ascend from 2011 through 2013June 1995 to June 1999, as Vice President of Engineering for Ascend from January 1994 to June 1995 and in various other management positions with Ascend from 1989 to 1993. PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND MATERIAL OCCUPATION, POSITIONS OR EMPLOYMENT NAME AND ADDRESS TITLE HELD DURING THE LAST FIVE YEARS ---------------------------- ------------------------------- ---------------------------------------------- Xxxxx X. Xxxxxxx Director Xx. Xxxxxxx has served as a director of Parent 000 Xxxxxxxxxx Xx. since October 1999. Xx. Xxxxxxx was a founding Suite 3300 partner of Texas Pacific Group ("TPG") in 1992 San Francisco, CA 94104 and continues to hold that position. Xx. Xxxxxxx serves on the boards of directors of Xxxxxxxx Wine Estates Holdings, Inc., Genesis ElderCare Corporation, GlobeSpan, Inc., Northwest Airlines, Inc., Oxford Health Plans Inc. and Virgin Entertainment Group Limited. Xxxxx X. Xxxxx United States Xxxxxx, Xx. Director Xx. Xxxxxx has served as a director of America Lead Independent Director Parent 0000 Xxxx Xxxx Xxxx since October 1999. Xx. Xxxxxx is a member of Suite 200 KKR & Co., LLC, the limited liability company Menlo Park, CA 94025 which serves as the General Partner of Kohlberg Kravis Xxxxxxx X. & Co., L.P. ("KKR"). From January 1, 1993 until January 1, 1996, he was a general partner of KKR. Xx. Xxxxxx also is a director of Accuride Corporation, Birch Telecom, Inc., Xxxxx-Illinois, Inc. and Safeway Inc. Xxxxxxxxx Xxxxx, age 69, joined the Parent Board in November 2007 and has been the Lead Independent Xx. Director since May 2017. Xx. Xxxxx has served as Chief Executive Officer a director of Stone Point Capital LLC, a global private equity firm Parent 0 Xxxx 00xx Xxxxxx since June 2005. Xxxx Xxx Xxxxx United States of America Director Xxxx Xxx Xxxxx, age 61, joined the Parent Board in August 2013October 1999. Xx. Xxxxx has been a director an Suite 4200 Executive of Xxx Xxxxx Farms, Inc. KKR since August 2012 and currently serves as Lead Independent Director1993. Xx. Xxxxx is a New York, NY 10019 director of Xxxxxx, Inc., Corning Consumer Products, KSL Recreation Corporation, Birch Telecom, Inc. and Regal Cinemas. Xxxxxx X. Xxxxxxx Director Xx. Xxxxxxx has been served as a Trustee director of Equity Residential Parent 000 Xxxxxxxxxx Xx. since October 1999. Xx. Xxxxxxx has served as Suite 3300 a partner of TPG since June 1999. Prior to San Francisco, CA 94104 joining TPG, Xx. Xxxxxxx was at BT Xxxx. Xxxxx Inc. from July 20111989 to June 1999, most recently as a managing director and co-head of its global technology investment banking group. Xxxx X. Xxxxxxxxx Director Mr. Xxxxxxxxx has served as a director of 0000 Xxxxxxxx Xx. Xxxxxx since October 1999. Since June 1994, 6th Floor Mr. Xxxxxxxxx has served as President and Fairfax, VA 22301 Chief Executive Officer of UUNET Technologies, Inc., which is now a subsidiary of MCI WorldCom.

DIRECTORS AND EXECUTIVE OFFICERS OF PARENT. The following table sets forth information about the directors names, ages, present principal occupation or employment and five-year employment history of each director and executive officers officer of Parent as are set forth below. Unless otherwise indicated, all persons have held their current occupation or employment for at least the last five years. The business address of December 17each such person is 0000 00xx Xxxxxx Xxxxx, 2017Xxxxxxxxxxx, Xxxxxxxxx 00000. All persons listed below are citizens of the United States of America. YEAR FIRST ELECTED OR APPOINTED AS AN EXECUTIVE OFFICER OR DIRECTOR, AS PRESENT PRINCIPAL OCCUPATION OR NAME (AGE) APPLICABLE EMPLOYMENT; FIVE-YEAR EMPLOYMENT HISTORY ------------------------------- ----------------- ------------------------------------------------------------- EXECUTIVE OFFICERS: Xxxxxxxx Xxxxxxx (61).......... 1980 Chairman and Chief Executive Officer of Parent. Xxxxxx X. Xxxxx United States Xxxxxx (52).......... 1993 President and Chief Operating Officer of America Director Xxxxxx X. Xxxxx, age 64, joined the Parent Board in May 2010Parent. Xx. Xxxxx Xxxxxx has been a director President and Chief Operating Officer of Iron Mountain Incorporated Parent since May 2014 April 1998. He was Executive Vice President of Operations of Parent from March 1997 to April 1998; an Executive Vice President of Parent and DaVita Inc. since July 2009. Xxxx X. Xxxxxxx United States of America Chairman of the Board Xxxx X. Xxxxxxx, age 61, joined the Parent Board in June 2011 and has been the Chairman of the Board since March 2017. Xx. Xxxxxxx served as Parent’s President and Chief Executive Officer of Parent's Computing Devices International division from January 1996 to March 1997; and Vice President of Parent and President of Computing Devices International from January 1993 to January 1996. Xxxx X. Xxxxxxxx (59).......... 1989 Executive Vice President and Chief Financial Officer of Parent. Xx. Xxxxxxxx has been Executive Vice President and Chief Financial Officer of Parent since May 2011 through March 20171995, and was Vice President and Chief Financial Officer of Parent from June 1993 to May 1995. Xx. Xxxxxxxx was Vice President and Corporate Controller of Parent from July 1989 to June 1993. Xxxxx X. Xxxxx United States (53)............ 1993 Vice President and Corporate Controller of America Director Xxxxx Parent Xxxx X. XxxxxXxxxxxxx (43).......... 1997 Vice President, age 66and President of Comdata, joined the Parent Board in May 2017 and is a representative subsidiary of Hershey Trust Company and Xxxxxx Xxxxxxx School serving on the Parent BoardParent. Xx. Xxxxx Xxxxxxxx has been a director Vice President of FS Investment Corporation III Parent and President of Comdata since February 2016May 1997. Prior to joining Parent, Xx. Xxxxx served as Chief of Staff to United States Senator Xxxxxx X. Xxxxx, Xx. from January 2007 to February 2016. Table of Contents Xxxxxxx X. Xxxx United States of America President and Chief Executive Officer, Director Xxxxxxx X. Xxxx, age 56, joined the Parent Board in March 2017 and has been Parent’s Xxxxxxxx was President and Chief Executive Officer since of National Processing, Inc., which provides transaction processing services and customized processing solutions, from October 1994 to March 2017. Prior to that1997, Xx. Xxxx served as Chief Operating Officer of Parent from 2016 through March 2017, Senior and was Executive Vice President, President North America Corporate Services for National Processing from 2013 1991 through 2016 and Senior Vice President, Global Chief Growth Officer from 2011 through 2013. Xxxxxxx X. Xxxxx United States of America Lead Independent Director Xxxxxxx X. Xxxxx, age 69, joined the Parent Board in November 2007 and has been the Lead Independent Director since May 2017. Xx. Xxxxx has served as Chief Executive Officer of Stone Point Capital LLC, a global private equity firm since June 2005. Xxxx Xxx Xxxxx United States of America Director Xxxx Xxx Xxxxx, age 61, joined the Parent Board in August 2013. Xx. Xxxxx has been a director of Xxx Xxxxx Farms, Inc. since August 2012 and currently serves as Lead Independent Director. Xx. Xxxxx has been a Trustee of Equity Residential since July 20111994.

DIRECTORS AND EXECUTIVE OFFICERS OF PARENT. The following table sets forth information about the directors names, ages, present principal occupation or employment and five-year employment history of each director and executive officers officer of Parent as are set forth below. Unless otherwise indicated, all persons have held their current occupation or employment for at least the last five years. The business address of December 17each such person is 0000 Xxxxxx Xxxxxx Xxxxx, 2017Xxxxx, Xxxxxxxxx 00000. Xxxxxx X. Xxxxx All persons listed below are citizens of the United States of America Director America. YEAR FIRST ELECTED OR APPOINTED AS AN PRESENT PRINCIPAL OCCUPATION EXECUTIVE OFFICER OR EMPLOYMENT; FIVE-YEAR NAME AND AGE OR DIRECTOR EMPLOYMENT HISTORY ------------------------------- ------------------- ------------------------------------------------------------- EXECUTIVE OFFICERS: Xxxxxx X. Xxxxx, age 64, joined the Parent Board in May 2010. Xx. Xxxxx has been a director of Iron Mountain Incorporated since May 2014 and DaVita Inc. since July 2009. Xxxx X. Xxxxxxx United States of America Chairman of the Board Xxxx X. Xxxxxxx, age Xxxxxx (61, joined the Parent Board in June 2011 and has been the Chairman of the Board since March 2017. Xx. Xxxxxxx served as Parent’s President and Chief Executive Officer from May 2011 through March 2017. Xxxxx X. Xxxxx United States of America Director Xxxxx X. Xxxxx, age 66, joined the Parent Board in May 2017 and is a representative of Hershey Trust Company and Xxxxxx Xxxxxxx School serving on the Parent Board. Xx. Xxxxx has been a director of FS Investment Corporation III since February 2016. Prior to joining Parent, Xx. Xxxxx served as Chief of Staff to United States Senator Xxxxxx X. Xxxxx, Xx. from January 2007 to February 2016. Table of Contents Xxxxxxx X. Xxxx United States of America ) 1991 President and Chief Executive Officer, Director Xxxxxxx X. Xxxx, age 56, joined the Parent Board . Xx. Xxxxxx was elected Chief Executive Officer in March 2017 and has been Parent’s November 1994. His election as President and Chief Executive Officer since March 2017. Prior to that, Xx. Xxxx served as Chief Operating Officer was effective in November 1991. He had been elected Executive Vice President, Sales and Operations of Parent from 2016 through March 2017, Xxxx Xxxxx in February 1991. Xxxxxxx X. Xxxxxx (56) 1994 Senior Vice President, President North America from 2013 through 2016 Sales and Logistics. Xx. Xxxxxx was elected as Senior Vice President, Global Sales and Logistics effective in December 1994 after joining the Company in the same month. He was previously employed by Xxxxxxxx, Inc., a wholesale and retail food distribution company located in Oklahoma City, Oklahoma, serving as its President and Chief Growth Operating Officer from 2011 through 20131987 to 1994. Xxxxxx X. Xxxxxx (55) 1986 Vice President, Secretary and General Counsel. Xxxxxxxx X. Xxxxxxx (59) 1988 Vice President, Management Information Systems. Xxxxxxx X. Xxxxx United States of America Lead Independent Director Xxxxxxxxxx (54) 1991 Vice President, Marketing. Xxxxxx X. Xxxxxxx X. Xxxxx(51) 1992 Vice President, age 69, joined the Parent Board in November 2007 Warehouse and has been the Lead Independent Director since May 2017Transportation. Xx. Xxxxx has Xxxxxxx was elected Vice President, Warehouse and Transportation in May 1992. He previously served as Chief Executive Officer of Stone Point Capital LLCDirector, a global private equity firm since June 2005Warehouse and Transportation from May 1990 to May 1992. Xxxx Xxx Xxxxx United States of America Director Xxxx Xxx XxxxxXxxxxx X. Xxxxxxx (63) 1993 Vice President, age 61, joined the Parent Board in August 2013Store Development. Xx. Xxxxx has been a director of Xxx Xxxxx FarmsXxxxxxx was elected Vice President, Inc. since August 2012 and currently serves Store Development in May 1993. He previously served as Lead Independent Director. Xx. Xxxxx has been a Trustee of Equity Residential since July 2011operating Vice President, Central Division for more than five years.