<SEC-DOCUMENT>0001298946-22-000046.txt : 20220405
<SEC-HEADER>0001298946-22-000046.hdr.sgml : 20220405
<ACCEPTANCE-DATETIME>20220405090823
ACCESSION NUMBER:		0001298946-22-000046
CONFORMED SUBMISSION TYPE:	DEFR14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20220405
DATE AS OF CHANGE:		20220405

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DiamondRock Hospitality Co
		CENTRAL INDEX KEY:			0001298946
		STANDARD INDUSTRIAL CLASSIFICATION:	REAL ESTATE INVESTMENT TRUSTS [6798]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFR14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32514
		FILM NUMBER:		22805352

	BUSINESS ADDRESS:	
		STREET 1:		2 BETHESDA METRO CENTER
		STREET 2:		SUITE 1400
		CITY:			BETHESDA
		STATE:			MD
		ZIP:			20814
		BUSINESS PHONE:		240-744-1150

	MAIL ADDRESS:	
		STREET 1:		2 BETHESDA METRO CENTER
		STREET 2:		SUITE 1400
		CITY:			BETHESDA
		STATE:			MD
		ZIP:			20814
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFR14A
<SEQUENCE>1
<FILENAME>drh_defa14a2022.htm
<DESCRIPTION>DEFR14A
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd"><html><head>
<!-- Document created using Wdesk -->
<!-- Copyright 2022 Workiva -->
<title>Document</title></head><body><div id="ib2abd7e9617346d8a351d3f48640ae94_33"></div><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div><font><br></font></div><div style="margin-top:9pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:18pt;font-weight:700;line-height:107%">UNITED STATES</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:18pt;font-weight:700;line-height:120%">SECURITIES AND EXCHANGE COMMISSION</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">Washington,&#160;D.C. 20549</font></div><div style="margin-bottom:3pt;margin-top:11pt;text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:200.25pt"><tr><td style="width:1.0pt"></td><td style="width:198.25pt"></td><td style="width:1.0pt"></td></tr><tr style="height:3pt"><td colspan="3" style="border-bottom:1pt solid #000000;padding:0 1pt"></td></tr></table></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:18pt;font-weight:700;line-height:120%">SCHEDULE&#160;14A</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">(Rule&#160;14a-101)</font></div><div style="margin-top:9pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">INFORMATION REQUIRED IN PROXY STATEMENT</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">SCHEDULE&#160;14A INFORMATION</font></div><div style="margin-top:9pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">PROXY STATEMENT PURSUANT TO SECTION&#160;14(a) OF THE</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">SECURITIES EXCHANGE ACT OF 1934</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">(Amendment No. 1)</font></div><div style="margin-top:11pt;text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:200.25pt"><tr><td style="width:1.0pt"></td><td style="width:198.25pt"></td><td style="width:1.0pt"></td></tr><tr style="height:3pt"><td colspan="3" style="border-top:1pt solid #000000;padding:0 1pt"></td></tr></table></div><div style="margin-top:14pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">Filed&#160;by&#160;the&#160;Registrant</font><font style="color:#000000;font-family:'Arial',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;</font><font style="color:#000000;font-family:'Wingdings',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#253;</font><font style="color:#000000;font-family:'Arial',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">Filed&#160;by&#160;a&#160;Party&#160;other&#160;than&#160;the&#160;Registrant</font><font style="color:#000000;font-family:'Arial',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;</font><font style="color:#000000;font-family:'Wingdings',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#168;</font></div><div style="margin-top:9pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">Check the appropriate box&#58;</font></div><div style="margin-top:5pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:3.438%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:2.728%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:91.434%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Wingdings',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#168;</font></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Arial',sans-serif;font-size:8pt;font-weight:400;line-height:100%">&#160;</font></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Preliminary Proxy Statement</font></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Wingdings',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#168;</font></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Arial',sans-serif;font-size:8pt;font-weight:400;line-height:100%">&#160;</font></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Confidential for use of the Commission Only (as permitted by Rule&#160;14a-6(e)(2))</font></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Wingdings',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#253;</font></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Arial',sans-serif;font-size:8pt;font-weight:400;line-height:100%">&#160;</font></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Definitive Proxy Statement</font></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Wingdings',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#168;</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Definitive Additional Materials</font></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Wingdings',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#168;</font></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Arial',sans-serif;font-size:8pt;font-weight:400;line-height:100%">&#160;</font></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Soliciting Material under &#167;&#160;240.14a-12</font></td></tr></table></div><div style="margin-top:9pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:24pt;font-weight:700;line-height:120%">DiamondRock Hospitality Company</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">(Name of Registrant as Specified In Its Charter)</font></div><div style="text-align:center"><font><br></font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:120%">(Name of Person(s) Filing Proxy Statement)</font></div><div style="margin-top:9pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">Payment of Filing Fee (Check all boxes that apply)</font></div><div style="margin-top:5pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:3.445%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:0.533%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:3.592%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:0.533%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:88.197%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Wingdings',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#253;</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="9" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">No fee required</font></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Wingdings',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#168;</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="9" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Fee paid previously with preliminary materials.</font></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Wingdings',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#168;</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="9" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules&#160;14a-6(i)(1) and 0-11.</font></td></tr></table></div><div><font><br></font></div><div><font><br></font></div><div><font><br></font></div><div><font><br></font></div><div><font><br></font></div><div><font><br></font></div><div><font><br></font></div><div><font><br></font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Explanatory Note</font></div><div style="text-align:center"><font><br></font></div><div style="text-indent:31.4pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">On March 28, 2022, DiamondRock Hospitality Company (the &#8220;Company&#8221;) filed on EDGAR its proxy statement (the &#8220;Proxy Statement&#8221;) on Schedule 14A for its 2022 annual meeting of stockholders. Due to an error with the software used for EDGAR filings, the chart shown in the section titled &#8220;Board Skills, Experience and Attributes&#8221; on page 10 of the Proxy Statement does not properly reflect all fields in the chart.  This Amendment No. 1 to Schedule 14A (this &#8220;Amendment&#8221;) is being filed by the Company solely to include the corrected chart.  All other items of the Proxy Statement are incorporated herein by reference without changes.  </font></div><div style="text-indent:31.4pt"><font><br></font></div><div style="text-indent:31.4pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">The Proxy Statement that was mailed to stockholders and posted on www.proxyvote.com on or about March 28, 2022 included the correct chart and no updates are necessary.</font></div><div style="text-indent:31.4pt"><font><br></font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">CHANGE TO PROXY STATEMENT</font></div><div><font><br></font></div><div style="text-indent:31.4pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">The chart shown in the section titled &#8220;Board Skills, Experience and Attributes&#8221; on page 10 of the Proxy Statement is deleted in its entirety and replaced with the following&#58;</font></div><div style="text-indent:22.5pt"><font><br></font></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:30.381%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:5.844%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:6.461%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:7.696%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:8.159%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:6.461%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:7.387%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:8.622%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:9.089%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="background-color:#365f91;border-bottom:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:left;vertical-align:middle"><font style="color:#ffffff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Areas of Expertise</font></td><td colspan="3" style="background-color:#365f91;border-bottom:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:middle"><font style="color:#ffffff;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">Brugger</font></td><td colspan="3" style="background-color:#365f91;border-bottom:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:middle"><font style="color:#ffffff;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">Chi</font></td><td colspan="3" style="background-color:#365f91;border-bottom:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:middle"><font style="color:#ffffff;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">Hartmeier</font></td><td colspan="3" style="background-color:#365f91;border-bottom:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:middle"><font style="color:#ffffff;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">McCarten</font></td><td colspan="3" style="background-color:#365f91;border-bottom:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:middle"><font style="color:#ffffff;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">Merrill</font></td><td colspan="3" style="background-color:#365f91;border-bottom:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:middle"><font style="color:#ffffff;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">Shaw</font></td><td colspan="3" style="background-color:#365f91;border-bottom:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:middle"><font style="color:#ffffff;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">Wardinski</font></td><td colspan="3" style="background-color:#365f91;border-bottom:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:middle"><font style="color:#ffffff;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">Zalotrawala</font></td></tr><tr><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Real Estate</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-right:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td></tr><tr><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Hotel Real Estate and Development</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-right:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td></tr><tr><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Hotel Operations</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-right:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td></tr><tr><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Hospitality</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-right:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td></tr><tr><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Capital Markets</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-right:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td></tr><tr><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Board Experience</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-right:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td></tr><tr><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Compensation Policy</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-right:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td></tr><tr><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Corporate Governance</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-right:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td></tr><tr><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Finance and Accounting</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-right:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td></tr><tr><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">SEC</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-right:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td></tr><tr><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">REIT</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-right:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td></tr><tr><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Business Head &#47; Corporate Management</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-right:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td></tr><tr><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Construction Management</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-right:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td></tr><tr><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Cyber Security</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-right:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td></tr><tr><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Marketing and Sales</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-right:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td></tr><tr><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">SOX&#47;Risk Management</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-right:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td></tr><tr><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Technology</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-left:0.5pt solid #b6b6b6;border-right:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td></tr><tr><td colspan="3" style="border-bottom:0.5pt solid #b6b6b6;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Travel Industry</font></td><td colspan="3" style="border-bottom:0.5pt solid #b6b6b6;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-bottom:0.5pt solid #b6b6b6;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-bottom:0.5pt solid #b6b6b6;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-bottom:0.5pt solid #b6b6b6;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-bottom:0.5pt solid #b6b6b6;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-bottom:0.5pt solid #b6b6b6;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-bottom:0.5pt solid #b6b6b6;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-bottom:0.5pt solid #b6b6b6;border-left:0.5pt solid #b6b6b6;border-right:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td></tr></table></div><div><font><br></font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:30.381%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:6.153%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:6.307%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:7.696%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:8.004%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:7.696%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:6.924%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:8.004%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:8.935%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="background-color:#365f91;padding:2px 1pt;text-align:left;vertical-align:middle"><font style="color:#ffffff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Demographics</font></td><td colspan="3" style="background-color:#365f91;padding:2px 1pt;text-align:center;vertical-align:middle"><font style="color:#ffffff;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">Brugger</font></td><td colspan="3" style="background-color:#365f91;padding:2px 1pt;text-align:center;vertical-align:middle"><font style="color:#ffffff;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">Chi</font></td><td colspan="3" style="background-color:#365f91;padding:2px 1pt;text-align:center;vertical-align:middle"><font style="color:#ffffff;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">Hartmeier</font></td><td colspan="3" style="background-color:#365f91;padding:2px 1pt;text-align:center;vertical-align:middle"><font style="color:#ffffff;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">McCarten</font></td><td colspan="3" style="background-color:#365f91;padding:2px 1pt;text-align:center;vertical-align:middle"><font style="color:#ffffff;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">Merrill</font></td><td colspan="3" style="background-color:#365f91;padding:2px 1pt;text-align:center;vertical-align:middle"><font style="color:#ffffff;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">Shaw</font></td><td colspan="3" style="background-color:#365f91;padding:2px 1pt;text-align:center;vertical-align:middle"><font style="color:#ffffff;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">Wardinski</font></td><td colspan="3" style="background-color:#365f91;padding:2px 1pt;text-align:center;vertical-align:middle"><font style="color:#ffffff;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">Zalotrawala</font></td></tr><tr><td colspan="3" style="background-color:#b8cce4;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Race&#47;Ethnicity</font></td><td colspan="3" style="background-color:#b8cce4;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;padding:0 1pt"></td></tr><tr><td colspan="3" style="border-left:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">African American</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-right:0.5pt solid #b6b6b6;padding:0 1pt"></td></tr><tr><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">Asian&#47;Pacific Islander</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-right:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td></tr><tr><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">White&#47;Caucasian</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-right:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td></tr><tr><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">Hispanic&#47;Latino</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-right:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td></tr><tr><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">Native American</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-right:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td></tr><tr><td colspan="3" style="background-color:#b8cce4;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Gender</font></td><td colspan="3" style="background-color:#b8cce4;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td></tr><tr><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:left;vertical-align:middle"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:115%">Female</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-right:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td></tr><tr><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:left;vertical-align:middle"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:115%">Male</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">X</font></td><td colspan="3" style="border-left:0.5pt solid #b6b6b6;border-right:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td></tr><tr><td colspan="3" style="background-color:#b8cce4;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Board Tenure</font></td><td colspan="3" style="background-color:#b8cce4;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td><td colspan="3" style="background-color:#b8cce4;border-top:0.5pt solid #b6b6b6;padding:0 1pt"></td></tr><tr><td colspan="3" style="border-bottom:0.5pt solid #b6b6b6;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">Years</font></td><td colspan="3" style="border-bottom:0.5pt solid #b6b6b6;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">13</font></td><td colspan="3" style="border-bottom:0.5pt solid #b6b6b6;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">7</font></td><td colspan="3" style="border-bottom:0.5pt solid #b6b6b6;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">2</font></td><td colspan="3" style="border-bottom:0.5pt solid #b6b6b6;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">18</font></td><td colspan="3" style="border-bottom:0.5pt solid #b6b6b6;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">3</font></td><td colspan="3" style="border-bottom:0.5pt solid #b6b6b6;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">6</font></td><td colspan="3" style="border-bottom:0.5pt solid #b6b6b6;border-left:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">9</font></td><td colspan="3" style="border-bottom:0.5pt solid #b6b6b6;border-left:0.5pt solid #b6b6b6;border-right:0.5pt solid #b6b6b6;border-top:0.5pt solid #b6b6b6;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">1</font></td></tr></table></div><div><font><br></font></div><div><font><br></font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div></body></html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
