Philip E. Coviello has been a Director of the Company since May 2008, is the Chair of Audit Committee and a member of the
Executive Compensation and Nominating and Corporate Governance Committees. Mr. Coviello was a partner at Latham & Watkins
LLP, an international law firm, until his retirement from that firm in 2003.
In addition, since 1996, Mr. Coviello has been a Director of
Getty Realty Corporation, where he serves as Chair of the Audit Committee and is a member of its Compensation and Governance
and Nominating Committees. Mr. Coviello holds an A.B. from Princeton University, an L.L.B. from the Columbia University School of Law and an M.B.A. from the Columbia University School of Business.