Thomas C. Canfield

Director

Thomas C. Canfield has served as a director of our company since 2008. Since July 2025, Mr. Canfield has served as Executive Vice President, General Counsel and Secretary of Spirit Aviation Holdings, Inc., parent company of Spirit Airlines, LLC, an American low-cost airline, and previously served as Senior Vice President, General Counsel and Secretary of Spirit Airlines from October 2007 to July 2025.

From 2006 to 2007, Mr. Canfield served as General Counsel and Secretary of Point Blank Solutions, Inc., a manufacturer of antiballistic body armor. Prior to Point Blank, from 2004 to 2007, he served as Chief Executive Officer and Plan Administrator of AT&T Latin America Corp., a public company formerly known as FirstCom Corporation, which developed high-speed fiber networks in Latin American cities.

Mr. Canfield also served as General Counsel and Secretary at AT&T Latin America Corp. from 1999 to 2004. Previously, Mr. Canfield was Counsel in the New York office of the law firm Debevoise & Plimpton LLP.