Martin P. Slark

Director

Martin P. Slark has served as a director of the Company since February 1996 and Lead Director since November 2016. In addition to his role as Lead Director, Martin is Chair of the Compensation Committee. Since 1976, Martin has been employed by Molex Incorporated (“Molex LLC”), a manufacturer of electronic, electrical and fiber optic interconnection products and systems. Having worked for Molex LLC in Europe, the United States and Asia, Martin is presently Chief Executive Officer of Molex LLC. Martin is also a Director of Liberty Mutual Holding Company, Inc., Northern Trust Corporation and Koch Industries. Martin is a Companion of the British Institute of Management and received a Masters in Business Administration degree from the London Business School in 1993, a Post-Graduate Diploma in Management Studies from Portsmouth University in 1981 and a Bachelors of Science degree in Engineering from Reading University in 1977.