MetLife MET

Mr. Michel A. Khalaf, MetLife, Inc.; President and CEO (since 2019); President, U.S. Business and EMEA (2017-2019); President, EMEA (2011-2017); MetLife Executive Officer (since 2011); EVP, Middle East, Africa and South Asia Region (2010-2011); American Life Insurance Company (Alico), an insurance company acquired by MetLife from AIG in 2010; Regional President, MEASA Region, Alico (2008-2010); Deputy President & COO, AIGPhilamlife, Philippines (2006-2008); Regional Senior Vice President (SVP), AIG-Amplico Life, Poland (2001-2006); General Manager, Alico Egypt (1996-2001); COO, Alico Unionvita, Italy (1994-1996); Deputy General Manager, Alico Bahamas (1992-1994); Regional Investment Manager, Alico Paris (1990-1992); Investment Officer, Alico, Wilmington, Delaware; B.S., Engineering, Syracuse University; M.B.A., Finance, Syracuse University.

Mr. Ramy Tadros, President, U.S. Business, of MetLife, Inc. and Head of MetLife Holdings (September 2023 - present) ; President, U.S. Business, of MetLife, Inc. (May 2019 - August 2023) ; Executive Vice President and Chief Risk Officer of MetLife, Inc. (September 2017 - April 2019).

Mr. Bill Pappas, Executive Vice President, Global Technology and Operations, of MetLife, Inc. (November 2019 - present); Head of Global Operations, Bank of America, a financial services company (February 2016 - November 2019).

Ms. Marlene Debel, Executive Vice President and Chief Risk Officer of MetLife, Inc. and Head of MetLife Insurance Investments (September 2023 - present); Executive Vice President and Chief Risk Officer of MetLife, Inc. (May 2019 - August 2023); Executive Vice President and Head of Retirement & Income Solutions of MetLife, Inc. (March 2018 - May 2019); Executive Vice President and Chief Financial Officer, U.S. Business, of MetLife, Inc. (July 2016 - March 2018).

Dr. R. Glenn Hubbard, PhD, Columbia University, a private research university; Graduate School of Business; Russell L. Carson Professor of Economics and Finance (since 1994); Dean Emeritus (since 2019); Dean (2004-2019); Faculty of Arts and Sciences; Professor of Economics (since 1997); Economic Policy Institutions; Co-Chair, Committee on Capital Markets Regulation (since 2006); Chairman of Economic Policy Committee, Organization for Economic Cooperation and Development (2001-2003); U.S. Government; Member, Panel of Economic Advisors, Congressional Budget Office (2004-2006; since 2025); Panel of Economic Advisors, Federal Reserve Bank of New York (1993-2021; 2007-2017); Chairman, President's Council of Economic Advisers (2001-2003); Deputy Assistant Secretary for Tax Policy, U.S. Department of the Treasury (1991-1993); TotalEnergies SE (since 2021); BlackRock Fixed Income Funds, a fund complex consisting of 65 RICs and 98 portfolios (since 2019); B.A. and B.S., University of Central Florida; Ph.D. and A.M., Harvard University.

Mr. William E. Kennard, Velocitas Partners LLC, a global asset management firm; Co-Founder and Non-Executive Chairman (since 2013); Astra Capital Management, a private equity firm; Co-Founder (since 2016); Staple Street Capital, a private equity firm; Member of Operating Executive Board (since 2013); The Carlyle Group, a private equity firm; Managing Director (2001-2009); U.S. Government; Ambassador, U.S. Mission to the European Union (2009-2013); Chairman, U.S. Federal Communications Commission (FCC) (1997-2001); General Counsel, FCC (1993-1997); Verner, Liipfert, Bernhard, McPherson and Hand (now DLA Piper), a government affairs law firm; Partner (1984-1993); Ford Motor Company (since 2015); AT&T Inc. (since 2014); Duke Energy Corporation (2014-2021); B.A., Stanford University; J.D., Yale Law School.

Ms. Laura J. Hay, KPMG LLP, an audit, tax and advisory services firm; Partner (2000-2023); Board Director, KPMG Americas (2013-2016); Board Director, KPMG U.S. (2011-2016); Global Head of Insurance (2017-2023); US / Americas Head of Insurance (2011-2017); US / Americas Actuarial Practice Leader (2009-2011); National Industry Director, Life Insurance Segment (2007-2011); Other employment and leadership roles at KPMG (1993-2000); Everest Group, Ltd. (since 2025); Hippo Holdings Inc. (since 2025); B.S., University of California, Berkeley; Asset / Liability Management Program, Wharton Executive Education.

Mr. Mark A. Weinberger, Advisory or Consulting Roles; Teneo and Stone Canyon Industries, Inc. (since 2020); Tanium Inc. (since 2021); A FIN MANAGEMENT LLC (d.b.a Affinity Partners) (since 2024); EY, a leading global professional services organization providing assurance, consulting, strategy and transactions, and tax services; Global Chairman and CEO (2013-2019); Global Chairman and CEO-elect (2012-2013); Global Vice Chairman, Tax (2008-2012); Partner, EYEA, LLP, a member firm of EY (2008-2019); Other senior roles (1987-2001, 2002-2008); U.S. Government; Member, President's Strategic and Policy Forum (2017); Member, President's Infrastructure Task Force (2015-2016); Assistant Secretary, U.S. Department of Treasury (Tax Policy) (2001-2002); Member, U.S. Social Security Administration Advisory Board (2000-2001); Chief of Staff, President's Bipartisan Commission on Entitlement and Tax Reform (1994); Chief Tax and Budget Counsel, U.S. Senate (1991-1994); Washington Counsel, P.C.; Co-Founder and Principal (1996-2000); Oldaker, Ryan & Leonard; Partner (1995-1996); JPMorgan Chase & Co. (since 2024); Johnson & Johnson, Inc. (since 2019); Accelerate Acquisition Corp. (2021-2022); Saudi Arabian Oil Company (Aramco) (since 2020); B.A., Emory University; M.B.A. and J.D., Case Western Reserve University; LL.M. in Taxation, Georgetown University Law Center.

Ms. Carla A. Harris, Morgan Stanley, a multinational investment bank and financial services firm; Senior Client Advisor (since 2021); Vice Chairman, Managing Director, Senior Client Advisor, Head of Multicultural Client Strategy (2012-2021); Other senior positions focused on mergers and acquisitions (M&A), equity capital markets, and asset management (1987-2012); Cummins Inc. (since 2021); Walmart, Inc. (since 2017); A.B. and M.B.A., Harvard University.

Ms. Denise M. Morrison, Professional Highlights: Denise Morrison & Associates LLC, a consulting firm, Founder (2018 - Present); PSP Capital, a private equity firm, Senior Advisor (2019 - 2020); Campbell Soup Company, a food and beverage company, President and Chief Executive Officer (2011 - 2018), Member of the Board of Directors (2010 - 2018), Executive Vice President and Chief Operating Officer (2010 - 2011), President, North America Soup, Sauces and Beverages (2007 - 2010), President, Campbell USA (2005 - 2007), President, Global Sales and Chief Customer Officer (2003 - 2005); Kraft Foods, Inc., a food and beverage company, Executive Vice President and General Manager, Kraft Snacks (2001 - 2003), Executive Vice President and General Manager, Kraft Confections (2001), Senior Vice President and General Manager, Nabisco Down the Street (2000), Senior Vice President, Nabisco Sales and Integrated Logistics (1998 - 2000); Nestle USA, Inc., a food and beverage company, Various senior marketing and sales positions (1984 - 1995); PepsiCo, Inc., a food and beverage company, Various trade and business development positions (1982 - 1984); The Procter & Gamble Company, a consumer products company, Various sales management positions (1975 - 1982). Other U.S. Listed Public Company Directorships: Quest Diagnostics Inc. (2019 - Present); Visa Inc. (2018 - Present). Education: B.S., Boston College. Ms. Denise M. Morrison eached the age of 72. Pursuant to the Director Retirement Age Policy, their terms will end as of the 2026 Annual Meeting.

Ms. Diana L. McKenzie, Advisory or Consulting Roles; Brighton Park Capital Management, L.P. and Metis Strategy, LLC (since 2019); DLM Horizons, LLC and BrightInsight, Inc. (since 2020); Sparrow Healthcare Inc. and Red Cell Partners (since 2024); Workday, Inc., a cloud-based financial and human capital management software company; Chief Information Officer (CIO) (2016-2019); Amgen, Inc., a multinational biotechnology company; SVP and CIO (2010-2016); Leadership roles (2004-2010): Enterprise Technology Services and Enterprise Architecture; and Information Systems, Product Development and Commercialization; Eli Lilly and Company, a multinational pharmaceutical company; Group Director, Lilly Research Laboratories, Product Development and Commercialization (2000-2004); Various Information Systems leadership roles supporting Research & Development, Corporate Engineering, Human Resources, and IT Architecture, Strategy, and Planning (1987-1999); Agilon Health, Inc. (since 2023); Vertex Pharmaceuticals Inc. (since 2020); Change Healthcare Inc. (2019-2022); B.S., Purdue University; Information Technology Management Program, University of California, Los Angeles.

Mr. Jeh C. Johnson, Paul, Weiss, Rifkind, Wharton & Garrison LLP, a multinational law firm; Partner and Co-Head of the Cybersecurity & Data Protection Practice Group (2017-2025); Partner (prior to and between periods of government service 1994-2025); U.S. Government; Secretary, Department of Homeland Security (2013-2017); General Counsel, U.S. Department of Defense (2009-2012); General Counsel, U.S. Department of the Air Force (1998-2001); Assistant U.S. Attorney, U.S. Attorney's Office for the Southern District of New York (1989-1991); Lockheed Martin Corporation (2018-2024); U.S. Steel Corporation (2020-2025); B.A., Morehouse College; J.D., Columbia Law School.

On February 24, 2026, the Board of Directors of MetLife, Inc. elected Daniel S. Glaser as directors of the Company.

On February 24, 2026, the Board of Directors of MetLife, Inc. elected Michelle R. Seitz as directors of the Company.

Ms. Monica M. Curtis, Executive Vice President, Chief Legal Officer, and Head of Government Relations of MetLife, Inc. (January 2025 - present); Executive Vice President and Chief Legal Officer of MetLife, Inc. (June 2023 - December 2024); Senior Vice President and Chief Counsel - Litigation, Special Investigations Unit, and M&A of Metropolitan Life Insurance Company and MetLife Group, Inc. (September 2022 - June 2023); Senior Vice President, Deputy General Counsel - Head of Litigation, Hartford Financial Services Group, Inc. (September 2020 - September 2022); Vice President, Associate General Counsel - Head of Coverage Law, Hartford Financial Services Group, Inc. (December 2018 - September 2020).