Exhibit 99.1
Class III (Term expires 2022)
Richard E. Cavanagh
Cynthia L. Egan
Robert Fairbairn
Stayce D. Harris
Class I (Term expires 2023)
Michael J. Castellano
R. Glenn Hubbard
W. Carl Kester*
John M. Perlowski
Lorenzo A. Flores
Class II (Term expires 2024)
Karen P. Robards
Frank J. Fabozzi*
Catherine A. Lynch
J. Phillip Holloman
| * | Holders of preferred shares are entitled to vote as a separate class to elect W. Carl Kester and Frank J. Fabozzi. |
