Dr. Marston was appointed as the Chairman of the newly formed Finance and Strategic Planning Committee in April 2016, after having
served as the Chairman of the Nominating and Corporate Governance Committee from June 2015 through that date. Dr. Marston is the James R.F.
Guy Professor of Finance and Economics at the Wharton School of the University of Pennsylvania, having joined the faculty of the University in
1972. He holds degrees from Yale College (summa cum laude), Oxford University (where he was a Rhodes Scholar), and Massachusetts Institute of
Technology (PhD) and has been awarded numerous honors, fellowships, and grants throughout the United States, Europe, and Asia. Dr. Marston
has been a consultant on foreign exchange and international finance to government agencies like the U.S. Treasury, the Federal Reserve, and the
International Monetary Fund and has advised firms such as Citigroup, JP Morgan, and Morgan Stanley on investment policy. He currently serves
as an advisor to several family offices. He has served as a member of the Investment Committee since September 2010. Dr. Marston brings to the
Board over four decades of financial and economic industry experience.