Martha Clark Goss — Independent Director at American Water Works

Ms. Martha Clark Goss has been the Chief Operating Officer and Chief Financial Officer of Amwell Holdings, LLC/Hopewell Holdings LLC since 2003. Ms. Goss has been the President of Woodhill Enterprises Inc./Chase Hollow Associates LLC since 2006. She has been a Consultant of Resources Connection since 2002. She served as Consultant of Resources Global Professionals from 2002 to 2006. She has more than 40 years of executive experience. She served as the Chief Financial Officer of Blaqwell, Inc. From 1999 to 2001, she served as the Chief Financial Officer of Capital Markets Company. She served as the Chief Financial Officer and Vice President of Booz Allen Hamilton Holding Corporation from 1995 to 1999. She served as a Senior Vice President of Enterprise Integrated Risk Management and Control of Prudential Insurance Company of America from 1994 to 1995. She served as the Non-Executive Chair of Channel Reinsurance 2006 to 2010. She has been a Director of American Water Works Company, Inc and American Water Capital Corp. since October 22, 2003. She has been an Independent Director of Allianz Life Insurance Company of New York since October 15, 2005 and Berger Group Holdings, Inc. since December 2013. She has been an Independent Director at Neuberger Berman New York Intermediate Municipal Fund Inc., Neuberger Berman High Yield Strategies Fund Inc. and Neuberger Berman Intermediate Municipal Fund Inc. since June 2007. She has been an Independent Director of Neuberger Berman MLP Income Fund Inc. since 2013. She has been a Director of Neuberger Berman California Intermediate Municipal Fund Inc. since June 2007. She serves as a Director of Lehman Brothers First Trust Income Opportunity Fund and The Louis Berger Group, Inc. She serves as a Director/Trustee of 58 portfolios in Neuberger Berman Mutual Funds. She served as a Director of Parsons Brinckerhoff Inc. from 2007 to 2010. She served as a Member of the Enterprise Advisory Board of Attensity Group, Inc. from 2005 to 2007 and Director of Bank Leumi from 2005 to 2007. She served as a Member of Advisory Board at The McLean Group, LLC. She served as a Director of Foster Wheeler AG from 1994 to October 1, 2004 and Dexter Corporation from February 2005 to May 29, 2007. She served as a Director of Ocwen Financial Corporation from July 2005 to 2010. She served on the Boards of Metropolitan Regional Board of The Chase Manhattan Bank and IBJ Whitehall Business Credit Corporation. She served as a Member of the Board of Directors of Parsons Brinckerhoff Group, Inc. since September 2008. She served as a Director of Claire's Stores Inc. from February 9, 2005 to May 29, 2007. She served as an Independent Director of Neuberger Berman Dividend Advantage Fund Inc. since June 1, 2007, Neuberger Berman Income Opportunity Fund Inc. and Neuberger Berman Real Estate Securities Income Fund Inc. since June 2007. She served as an Independent Director of Neuberger Berman Realty Income Fund Inc. She served as an Independent Director at The Denali Fund Inc. since June 2007. She has been a Trustee of Brown University since 1998 and President Elect and a Board Member of the Financial Women's Association of New York since 2003. She has been Director of Museum of American Finance (not-for-profit) since 2013. She is a frequent speaker on corporate governance, enterprise risk management and audit committee topics for the Conference Board and other organizations. In addition, she was selected as co-honoree with Lady Margaret Thatcher for Brown University's Independent Man Award, was invited to participate as one of the 326 delegates to President Clinton's Economic Summit in 1992 and is a member of the Committee of 200 and a recipient of the Distinguished Alumni Award of Brown University. Ms. Goss holds an MBA from Harvard Graduate School of Business and holds a BA degree in Biography from Brown University.