Donald C. Waite III

Director

Donald C. Waite III has served as our Director since January 2008. Mr. Waite retired from McKinsey & Company, an international management consulting firm, in February 2002 after 36 years of service. From 1996 to 2002, he was one of three members of the firm’s Office of the Managing Director, and Chairman of the firm’s Investment Committee and Compensation Committee. Mr. Waite is a Director Emeritus of McKinsey & Company and sits on the Board of Directors of the McKinsey Investment Office (MIO). Mr. Waite served on the Board of Directors of The Guardian Life Insurance Company of America from 2002-2017.