Ms. Kathy N. Waller

• Audit Committee Chair, Corporate Governance and Personnel & Compensation Committees Member, Delta, director since 2015
• Audit Committee Chair, Human Capital Management and Compensation Committee Member, Beyond Meat, director since 2018
• Audit and Risk Committee Chair, CGI Inc., director since 2018
• Audit, Compliance & Risk Committee Co-Chair, Spelman College, trustee since 2009
• Executive Director, Atlanta Committee for Progress since 2022

Kathy Waller retired from The Coca-Cola Company (NYSE: KO) in March 2019 after more than 30 years of service, most recently as Executive Vice President, Chief Financial Officer and President, Enabling Services. She is a former director of Cadence Bancorporation. Ms. Waller is a member of the American Institute of CPAs and Georgia Society of CPAs.