DIRECTOR

Mr. Dahl has served on the Corporation’s Board of Directors since 2004 and served as Chairman of the Board of Directors from 2017 to June 2025. Mr. Dahl also served as the Corporation’s Lead Director from January 2010 to March 2017. Mr. Dahl served as the chairman of the board of directors of the James Campbell Company LLC, a nationally diversified private real estate company, from 2010 to May 2018, and previously served as the president and chief executive officer of James Campbell Company LLC from August 2010 to December 2016. He was a member of the board of directors of Hawaiian Electric Industries, Inc. from January 2017 until August 2023 and currently serves as the chairman of the board of American Savings Bank. Previously, he was a board member of IDACORP/Idaho Power Company from 2008 to May 2024 and also held the position of chairman from May 2019 until May 2024. He served as a member of the board of directors of International Rectifier Corporation from February 2008 to January 2015 and as chairman of the board from May 2008 to January 2015. Mr. Dahl also served on the board of directors and as president and chief operating officer of Dole Food Company, Inc. from 2004 to 2007.

• Member of the Nominating and Corporate Governance Committee
• Member of the Audit Committee