Berry Global Group Inc.

Mr. Birch E. Bayh, III, is an Independent Director at Berry Global Group, Inc., an Independent Director at Marathon Petroleum Corp., an Independent Director at Fifth Third Bancorp, an Independent Trustee at RLJ Lodging Trust, a Partner at McGuireWoods LLC and a Partner at McGuireWoods LLP. He is on the Board of Directors at Berry Global Group, Inc., Marathon Petroleum Corp., Fifth Third Bancorp, RLJ Lodging Trust, Fifth Third Bank, NA (Cincinnati, Ohio) and Zenith American Solutions, Inc. Mr. Bayh was previously employed as a Partner & Of Counsel by Cozen O'Connor, an Independent Director by McGraw-Hill Education, Inc., a Member by United States Senate, and a Governor by State of Indiana. He received his undergraduate degree from Indiana University and a graduate degree from the University of Virginia.