AmazonScience/document-haystack

1Director Nominee Biographical Information2Carol Tomé3UPS Chief Executive Officer4Age: 675Director since 20036Board Committee7Executive (Chair)8Career9Carol was appointed UPS’s Chief Executive Officer effective June 2020. As CEO, Carol has primary 10responsibility for managing the Company’s day-to-day operations, and for developing and communicating our 11strategy. She was Chief Financial Officer of The Home Depot, Inc., one of the world’s largest retailers, from 122001; and Executive Vice President Corporate Services from 2007 until her retirement in 2019. At The Home 13Depot, she provided leadership in the areas of real estate, financial services and strategic business 14development. Her corporate finance duties included financial reporting and operations, financial planning and 15analysis, internal audit, investor relations, treasury and tax. She previously served as Senior Vice President 16Finance and Accounting and Treasurer from 2000 until 2001; and from 1995 until 2000 she served as Vice 17President and Treasurer. Carol serves on the Board of Directors of Verizon Communications, Inc. and served 18on the Board of Directors of Cisco Systems, Inc. until 2020.19Reasons for election 20Carol has a thorough understanding of our strategies and operations as a result of serving as Chief Executive 21Officer, and from her extensive experience gained from serving on the board and as Chair of the Audit 22Committee prior to becoming Chief Executive Officer. She has an in-depth knowledge of logistics and has 23broad experience in corporate finance and risk and compliance gained throughout her career at The Home 24Depot. She brings the experience of having served as Chief Financial Officer of a complex, multi-national 25business with a large, labor intensive workforce. Carol also has experience with strategic business 26development, including e-commerce strategy.27Rodney Adkins28Former Senior Vice President, International Business Machines Corporation29Age: 6530Director since 201331Board Committees32Risk (Chair)33Compensation and Human Capital34Executive35Career36Rod is President of 3RAM Group LLC, a private company specializing in capital investments, business 37consulting and property management services. Prior to that role, Rod served as IBM’s Senior Vice President of 38Corporate Strategy before retiring in 2014. Rod was previously IBM’s Senior Vice President, Systems and 39Technology Group, a position he held since 2009, and senior vice president of STG development and 40manufacturing, a position he held since 2007. In his over 30-year career with IBM, a multinational technology 41company, Rod held several other development and management roles, including general management 42positions for the PC Company, UNIX Systems and Pervasive Computing. Rod currently serves as non-43executive Chairman of Avnet, Inc., in addition to serving on the Boards of Directors of PayPal Holdings, Inc. 44and W.W. Grainger, Inc. He retired from the Board of Directors of PPL Corporation in 2019.45Reasons for election 46As a senior executive of a public technology company, Rod gained a broad range of experience, including in 47emerging technologies and services, global business operations, and supply chain management. He remains a 48recognized leader in technology and technology strategy. Rod devotes significant time and attention to his 49roles as a board member and Risk Committee Chair. In addition, the board benefits from Rod’s experience 50serving as a director of other publicly traded companies.51 522353