Leslie S. Heisz, age 55, has been a member of the Board of Directors of the Company since July 5, 2016. An experienced investment banking and finance executive, Ms. Heisz has held senior positions at Salomon Brothers Inc. from 1987 to 1995; at Dresdner Kleinwort Wasserstein (and its predecessor Wasserstein Perella & Co.) from 1995 to 2002; and at Lazard Fréres & Co. LLC from 2003 to 2010, providing strategic financial advisory services to clients in a variety of industries. Prior to these roles, from 1982 to 1986, Ms. Heisz was a senior consultant specializing in strategic information systems at Price Waterhouse. Ms. Heisz has served on the Boards of Directors of Ingram Micro Inc. since 2007, and Kaiser Permanente since 2015. She previously served on the Boards of HCC Insurance Holdings, Inc. from 2010 to 2014 and Towers Watson & Co. from 2012 to 2016.
Ms. Heisz earned her MBA from the UCLA Anderson School of Management. She received her Bachelor’s degree in economics-systems science at the University of California. In 2015, Ms. Heisz was inducted into the Directorship 100 Hall of Fame of the National Association of Corporate Directors.