| SECRETARY | MELISSA O'DONNELL | 250 MARQUETTE AVE., SUITE 900 MINNEAPOLIS, MN 55401 USA |
| ASSISTANT SECRETARY | TINA SCHULTZ | 250 MARQUETTE AVE., SUITE 900 MINNEAPOLIS, MN 55401 USA |
| VICE PRESIDENT | WILLIAM BAINBRIDGE | 5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA |
| VICE PRESIDENT | YOUSSEF BLAL | 250 MARQUETTE AVE., SUITE 900 MINNEAPOLIS, MN 55401 USA |
| VICE PRESIDENT | SANDRA GANCI | 5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA |
| VICE PRESIDENT | DELTRA HAYES | 5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA |
| VICE PRESIDENT | ZANE HOWARD | 200 PARK AVENUE NEW YORK, NY 10166 USA |
| TAX OFFICER | SHELBY CHRISTIAN | 5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA |
| VICE PRESIDENT AND ASSISTANT TREASURER | PHILLIP CAPODICE | 5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA |
| SENIOR VICE PRESIDENT | AMELIA (AMY) VAILLANCOURT | ONE ORANGE WAY WINDSOR, CT 06095 USA |
| SENIOR VICE PRESIDENT AND TREASURER | MICHELLE LUK | 200 PARK AVENUE NEW YORK, NY 10166 USA |
| SVP, TOTAL REWARDS, EMPLOYEE RELATIONS & WORKFORCE ANALYTICS | DENA FACCIO | 200 PARK AVENUE NEW YORK, NY 10166 USA |
| ATTORNEY-IN-FACT | DENA FACCIO | 200 PARK AVENUE NEW YORK, NY 10166 USA |
| TAX OFFICER | BILL KLADIS | 5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA |
| VICE PRESIDENT | WAYNE M. FORLINES | 5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA |
| EXECUTIVE VICE PRESIDENT AND CHIEF HUMAN RESOURCES OFFICER | BRANNIGAN THOMPSON | 5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA |
| CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER | HEATHER LAVALLEE | ONE ORANGE WAY WINDSOR, CT 06095 USA |
| TAX OFFICER | MATTHEW LEHMANN | 5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA |
| EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER | MICHAEL KATZ | 200 PARK AVENUE NEW YORK, NY 10166 USA |
| SENIOR VICE PRESIDENT AND ASSISTANT SECRETARY | TREVOR OGLE | 200 PARK AVENUE NEW YORK, NY 10166 USA |
| VICE PRESIDENT, CORPORATE TAX | ANDREW KALLENBERG | 5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA |
| TAX OFFICER | DEVAN BUTLER | 5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA |
| VICE PRESIDENT AND ASSISTANT TREASURER | JOHN TEDDY CORDES | 5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA |
| VICE PRESIDENT, CORPORATE REAL ESTATE | JOSEPH SCULL, JR. | 200 PARK AVENUE NEW YORK, NY 10166 USA |
| DIRECTOR | HEATHER LAVALLEE | ONE ORANGE WAY WINDSOR, CT 06095 USA |
| DIRECTOR | MICHAEL KATZ | 200 PARK AVENUE NEW YORK, NY 10166 USA |