Perry M. Traquina

Independent Director since 2016
Former Chairman, CEO and Managing Partner of Wellington Management Company LLP

Committee Assignments and Rationale

Compensation and Human Capital Committee (Chair)

• Significant management experience as former Chairman and CEO of Wellington Management Company LLP from 2004 through June 2014.
• Shareholder perspective on compensation and human capital as a significant investor and director of other public companies.

Risk and Return Committee

• In-depth understanding of financial markets, asset allocation strategies, and investment performance management.
• Current Chair of the risk committee at Morgan Stanley.

Professional Experience

• Former Chairman, CEO and Managing Partner of Wellington Management Company LLP, one of the largest global investment management firms with over $1 trillion of assets under management.
• Held a series of positions of increasing responsibility at Wellington, including Partner and President.

Key Experience and Qualifications

Financial Services: Strong financial services and investment management expertise acquired as CEO of large investment management firm.

Risk Management: Deep understanding of risk and return management within financial services industry gained due to robust career at Wellington, as well as outside perspective as Chair of risk committee at another public company.

Accounting and Finance: Expertise in evaluating financial statements and reports gained through his extensive career at one of the largest global investment management firms, as well as service on audit company at another public company.

Technology and/or Cybersecurity: Gained experience due to oversight of cybersecurity programs in role on another public company audit committee.

Global Perspective: Developed while leading one of the world's largest global investment management firms including involvement in the globalization of Wellington's investment platform.

Complex, Highly Regulated Businesses: In-depth understanding of SEC and FINRA rules that regulate financial services industry acquired through leadership roles at Wellington.

Sustainability: Oversaw sustainability initiatives during tenure as CEO and Chairman of Wellington as well as providing insights gained from service on other public company boards.

Succession Planning and Human Capital Management: Deep understanding of executive compensation and succession planning practices gained throughout executive tenure at Wellington, most recently as CEO.

Innovation and Customer Focus: Brings valuable market-oriented investor perspective as well as additional knowledge as a result of building a world-class investment organization, including more than doubling assets under management during tenure.

Government, Public Policy and Regulatory Affairs: Acquired extensive knowledge as a result of tenure with one of the world's largest global investment management firms in a highly regulated industry.

Other Public Board Service

• Morgan Stanley (2015–present)
• eBay Inc. (2015–present)