Common use of Data Privacy Clause in Contracts

Data Privacy. To the extent that consent is required, Director hereby consents to the collection, use and transfer, in electronic or other form, of Director’s personal data as described in this Agreement and any other materials by and among the Company and for the purpose of implementing, administering and managing Director’s participation in the Plan. Director understands that the Company and any Affiliated Companies may hold certain personal information about Director, including but not limited to his or her name, home address, email address, telephone number, date of birth, social security number, passport number or other identification number, salary, nationality, any shares of Stock or directorships held in the Company and details of all Awards or any other entitlements to shares of Stock awarded, cancelled, vested, unvested, or outstanding in Director’s favor (“Data”), for the purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director understands that Data will be transferred, for the purposes of implementing, administering and managing Director’s participation in the Plan, to such equity plan service provider as may be selected by the Company in the future, which is assisting the Company with the implementation, administration and management of the Plan. Director understands that the recipients of the Data may be located in the United States or elsewhere, and that the recipients’ country (e.g., the United States) may have data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws in Director’s country. Director understands that if he or she resides outside the United States, he or she may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the Company. Director authorizes the Company, the Company’s equity service plan provider and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her participation in the Plan. Director understands that Data will be held only as long as is necessary to implement, administer and manage Director’s participation in the Plan. Further, Director understands that he or she is providing the consents herein on a purely voluntary basis. If Director does not consent, or if Director later seeks to revoke his or her consent, his or her status with the Company will not be affected; the only consequence of refusing or withdrawing Director’s consent is that the Company would not be able to grant Director Awards or other equity awards or administer or maintain such awards. Therefore, Director understands that refusing or withdrawing his or her consent may affect Director’s ability to participate in the Plan. Finally, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director understands that he or she will not be able to participate in the Plan if he or she fails to execute any such acknowledgment, agreement or consent requested by the Company.

Data Privacy. To the extent that consent is required, Director Participant hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of DirectorParticipant’s personal data as described in this Award Agreement and any other Restricted Stock Unit grant materials by and among among, as applicable, the Employer, the Company and any Parent or Subsidiary for the exclusive purpose of implementing, administering and managing DirectorParticipant’s participation in the Plan. Director Participant understands that the Company and any Affiliated Companies the Employer may hold certain personal information about DirectorParticipant, including including, but not limited to his or her to, Participant’s name, home address, email address, address and telephone number, date of birth, social security number, passport insurance number or other identification number, salary, nationality, job title, any shares of Stock Shares or directorships held in the Company and Company, details of all Awards Restricted Stock Units or any other entitlements entitlement to shares of Stock Shares awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in DirectorParticipant’s favor (“Data”), for the exclusive purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director Participant understands that Data will be transferred, for the purposes of implementing, administering and managing Director’s participation in the Plan, transferred to such equity a stock plan service provider as may be selected by the Company in the future, which is assisting the Company with the implementation, administration and management of the Plan. Director Participant understands that the recipients of the Data may be located in the United States or elsewhere, and that the recipients’ country of operation (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws in Directorthan Participant’s country. Director Participant understands that if he or she resides outside the United States, he or she may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the Companyhis or her local human resources representative. Director Participant authorizes the Company, any stock plan service provider selected by the Company’s equity service plan provider Company and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her participation in the Plan. Director Participant understands that Data will be held only as long as is necessary to implement, administer and manage DirectorParticipant’s participation in the Plan. Participant understands if he or she resides outside the United States, he or she may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consents herein, in any case without cost, by contacting in writing his or her local human resources representative. Further, Director Participant understands that he or she is providing the consents herein on a purely voluntary basis. If Director Participant does not consent, or if Director Participant later seeks to revoke his or her consent, his or her status as a Service Provider and career with the Company Employer will not be adversely affected; the only adverse consequence of refusing or withdrawing DirectorParticipant’s consent is that the Company would not be able to grant Director Awards Participant Restricted Stock Units or other equity awards or administer or maintain such awards. Therefore, Director Participant understands that refusing or withdrawing his or her consent may affect DirectorParticipant’s ability to participate in the Plan. FinallyFor more information on the consequences of Participant’s refusal to consent or withdrawal of consent, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director Participant understands that he or she will not be able to participate in the Plan if he may contact his or she fails to execute any such acknowledgment, agreement or consent requested by the Companyher local human resources representative.

Data Privacy. To the extent that consent is required, Director Participant hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of DirectorParticipant’s personal data as described in this Award Agreement and any other Restricted Stock Unit grant materials by and among among, as applicable, the Company and Service Recipients for the exclusive purpose of implementing, administering and managing DirectorParticipant’s participation in the Plan. Director Participant understands that the Company and any Affiliated Companies the Service Recipient may hold certain personal information about DirectorParticipant, including including, but not limited to his or her to, Participant’s name, home address, email address, address and telephone number, date of birth, social security number, passport insurance number or other identification number, salary, nationality, job title, any shares of Stock Shares or directorships held in the Company and Company, details of all Awards Restricted Stock Units or any other entitlements entitlement to shares of Stock Shares awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in DirectorParticipant’s favor (“Data”), for the exclusive purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director Participant understands that Data will may be transferred, for the purposes of implementing, administering and managing Director’s participation in the Plan, transferred to such equity a stock plan service provider provider, as may be selected by the Company in the future, which is assisting the Company with the implementation, administration and management of the Plan. Director Participant understands that the recipients of the Data may be located in the United States or elsewhere, and that the recipients’ country of operation (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws in Directorthan Participant’s country. Director Participant understands that if he or she resides outside the United States, he or she may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the Companyhis or her local human resources representative. Director Participant authorizes the Company, any stock plan service provider selected by the Company’s equity service plan provider Company and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her participation in the Plan. Director Participant understands that Data will be held only as long as is necessary to implement, administer and manage DirectorParticipant’s participation in the Plan. Participant understands if he or she resides outside the United States, he or she may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consents herein, in any case without cost, by contacting in writing his or her local human resources representative. Further, Director Participant understands that he or she is providing the consents herein on a purely voluntary basis. If Director Participant does not consent, or if Director Participant later seeks to revoke his or her consent, his or her status as a Service Provider and career with the Company Service Recipient will not be adversely affected; the . The only adverse consequence of refusing or withdrawing DirectorParticipant’s consent is that the Company would not be able to grant Director Awards Participant Restricted Stock Units or other equity awards or administer or maintain such awards. Therefore, Director Participant understands that refusing or withdrawing his or her consent may affect DirectorParticipant’s ability to participate in the Plan. FinallyFor more information on the consequences of Participant’s refusal to consent or withdrawal of consent, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director Participant understands that he or she will not be able to participate in the Plan if he may contact his or she fails to execute any such acknowledgment, agreement or consent requested by the Companyher local human resources representative.

Data Privacy. To the extent that consent is required, Director (a) The Participant hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of Director’s personal data his or her Personal Data as described in this Agreement and any other materials document by and among among, as applicable, the Company and its Affiliates for the purpose purposes of implementing, administering and managing Directorthe Participant’s participation in the Plan. Director . (b) The Participant understands that the Company and any Affiliated Companies its Affiliates may hold process certain personal information about Directorthe Participant, including including, but not limited to to, his or her name, home address, email address, address and telephone number, date of birth, social security number, passport number or other identification number, salary, nationality, job title, any shares of Stock stock or directorships held in the Company and Company, details of all Awards options or any other entitlements entitlement to shares of Stock stock awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in Directorthe Participant’s favor (“Data”), for the purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director understands that Data will be transferredfavor, for the purposes of implementing, administering and managing Director’s participation in the Plan, to such equity plan service provider as Plan (“Personal Data”). The Participant understands that Personal Data may be selected by the Company transferred to any third parties assisting in the future, which is assisting the Company with the implementation, administration and management of the Plan. Director understands , that the these recipients of the Data may be located in the United States Participant’s country or elsewhere, elsewhere and that the recipients’ country (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, than the standards provided by the data privacy laws in DirectorParticipant’s country. Director understands that if he or she resides outside the United States, he or she may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the Company. Director The Participant authorizes the Company, the Company’s equity service plan provider and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Personal Data, in electronic or other form, for the sole purpose purposes of implementing, administering and managing his or her participation in the Plan, including any requisite transfer of such Personal Data as may be required to a broker or other third party with whom the Participant may elect to deposit any Shares acquired upon settlement of these Performance Awards. Director The Participant understands that the Company will retain the Personal Data will be held only as long as is necessary to implement, administer and manage Directorthe Participant’s participation in the Plan. Further, Director The Participant understands that he or she is providing may, at any time, view Personal Data, request additional information about the storage and processing of Personal Data, require any necessary amendments to Personal Data or refuse or withdraw the consents herein on a purely voluntary basisherein, in any case without cost, by contacting in writing the Company’s human resources representative. If Director does not consentThe Participant understands, or if Director later seeks to revoke his or her consenthowever, his or her status with the Company will not be affected; the only consequence of refusing or withdrawing Director’s consent is that the Company would not be able to grant Director Awards or other equity awards or administer or maintain such awards. Therefore, Director understands that refusing or withdrawing his or her consent may affect Directorthe Participant’s ability to participate in the Plan. Finally, Director understands that the Company Participants may rely on a different legal basis for the processing and/or transfer of obtain more information about how their Personal Data may be processed in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director understands that he or she will not be able to participate in the conjunction with Plan if he or she fails to execute any such acknowledgment, agreement or consent requested participation by contacting the Company’s human resources representative.

Data Privacy. To the extent that consent is required, Director The Employee hereby explicitly and unambiguously consents to the collection, use use, and transfer, in electronic or other form, of Directorthe Employee’s personal data as described in this Agreement and any other materials document by and among among, as applicable, the Company Company, its Affiliates, and its Subsidiaries for the exclusive purpose of implementing, administering administering, and managing Directorthe Employee’s participation in the Plan. Director The Employee understands that the Company Company, its Affiliates, and any Affiliated Companies may its Subsidiaries hold certain personal information about Directorthe Employee, including including, but not limited to his or her to, name, home address, email address, telephone number, date of birth, social security security, insurance number, passport number or other identification number, salary, nationality, job title, any shares of Stock Shares or directorships held in the Company and Company, details of all Awards options or any other entitlements entitlement to shares of Stock Shares awarded, cancelledcanceled, purchased, exercised, vested, unvested, unvested or outstanding in Directorthe Employee’s favor (“Data”), for the purpose of implementing, managing, and administering or managing the PlanPlan (“Data”). Certain The Employee understands that the Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and be transferred to any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation third parties assisting in the Plan. Director understands that Data will be transferred, for the purposes of implementing, administering and managing Director’s participation in the Plan, to such equity plan service provider as may be selected by the Company in the future, which is assisting the Company with the implementation, administration administration, and management of the Plan. Director understands , that the these recipients of the Data may be located in the United States Employee’s country of residence or elsewhere, elsewhere and that the recipients’ recipient country (e.g., the United States) may have different data privacy laws and protections which provide standards than the Employee’s country of protection that are different to, or lower than, the standards provided by the data privacy laws in Director’s countryresidence. Director The Employee understands that if he or she resides outside the United States, he or she Employee may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator Director of the CompanyHuman Resources. Director The Employee authorizes the Company, the Company’s equity service plan provider and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain retain, and transfer the Data, in electronic or other form, for the sole purpose purposes of implementing, administering administering, and managing his or her the Employee’s participation in the Plan, including any requisite transfer of such Data, as may be required to a broker or other third party with whom the Employee may elect to deposit any Shares acquired under the Plan. Director The Employee understands that Data will be held only as long as is necessary to implement, administer administer, and manage Director’s participation in the Plan. Further, Director The Employee understands that he Employee may, at any time, view Data, request additional information about the storage and processing of the Data, require any necessary amendments to the Data or she is providing refuse or withdraw the consents herein on a purely voluntary basisherein, in any case without cost, by contacting the Director of Human Resources in writing. If Director does not consent, or if Director later seeks to revoke his or her consent, his or her status with the Company will not be affected; the only consequence of refusing or withdrawing Director’s consent is that the Company would not be able to grant Director Awards or other equity awards or administer or maintain such awards. Therefore, Director The Employee understands that refusing or withdrawing his or her consent may affect Directorthe Employee’s ability to participate in the Plan. FinallyFor more information on the consequences of refusing to consent or withdrawing consent, Director the Employee understands that Employee may contact the Company may rely on a different legal basis for the processing and/or transfer Director of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director understands that he or she will not be able to participate in the Plan if he or she fails to execute any such acknowledgment, agreement or consent requested by the CompanyHuman Resources.

Data Privacy. To the extent that consent is required, Director hereby The Participant explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of Directorthe Participant’s personal data as described in this Agreement and any other materials by and among among, as applicable, the Company and its Subsidiaries, for the exclusive purpose of implementing, administering and managing Directorthe Participant’s participation in the Plan. Director The Participant hereby understands that the Company and any Affiliated Companies may its Subsidiaries hold certain (but only process or transfer to the extent required or permitted by local law) the following personal information about Director, including but not limited to his or her the Participant: the Participant’s name, home address, email address, address and telephone number, date of birth, social security insurance number, passport number or other identification number, salary, nationality, job title, any shares of Common Stock or directorships held in the Company and Company, details of all Awards RSUs or any other entitlements entitlement to shares of Common Stock awarded, cancelledcanceled, purchased, exercised, vested, unvested, unvested or outstanding in Directorthe Participant’s favor (“Data”)favor, for the purpose of implementing, administering or and managing the PlanPlan (“Data”). Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director The Participant hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director understands that Data will be transferred, for the purposes of implementing, administering and managing Director’s participation in the Plan, to such equity plan service provider as may be selected by the Company transferred to any third parties assisting in the future, which is assisting the Company with the implementation, administration and management of the Plan. Director understands , that the these recipients of the Data may be located in the Participant’s country or elsewhere (including countries outside of the European Economic Area such as the United States or elsewhereof America), and that the recipients’ recipient’s country (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, than the standards provided by the data privacy laws in DirectorParticipant’s country. Director The Participant hereby understands that if he or she resides outside the United States, he or she Participant may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the CompanyParticipant’s local human resources representative. Director The Participant authorizes the Company, the Company’s equity service plan provider and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose purposes of implementing, administering and managing his or her the Participant’s participation in the Plan, including any requisite transfer of such Data as may be required to a broker or other third party with whom the Participant may elect to deposit any shares acquired upon vesting of the RSUs. Director The Participant hereby understands that Data will be held only as long as is necessary to implement, administer and manage Directorthe Participant’s participation in the PlanPlan and in accordance with local law. Further, Director The Participant hereby understands that he the Participant may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or she is providing refuse or withdraw the consents herein on a purely voluntary basisherein, in any case without cost, by contacting in writing the Participant’s local human resources representative. If Director does not consentThe Participant hereby understands, or if Director later seeks to revoke his or her consenthowever, his or her status with the Company will not be affected; the only consequence of refusing or withdrawing Director’s consent is that the Company would not be able to grant Director Awards or other equity awards or administer or maintain such awards. Therefore, Director understands that refusing or withdrawing his or her the Participant’s consent may affect Directorthe Participant’s ability to participate in the Plan. FinallyFor more information on the consequences of the Participant’s refusal to consent or withdrawal of consent, Director the Participant hereby understands that the Company Participant may rely on a different legal basis for contact the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in DirectorParticipant’s country, either now or in the future. Director understands that he or she will not be able to participate in the Plan if he or she fails to execute any such acknowledgment, agreement or consent requested by the Companylocal human resources representative.

Data Privacy. To the extent that consent is required, Director Participant hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of DirectorParticipant’s personal data as described in this Agreement and any other Award materials (“Data”) by and among among, as applicable, the Company Employer, YUM! and its Subsidiaries for the exclusive purpose of implementing, administering and managing DirectorParticipant’s participation in the Plan. Director Participant understands that YUM! and the Company and any Affiliated Companies Employer may hold certain personal information about DirectorParticipant, including including, but not limited to his or her to, Participant’s name, home address, email address, address and telephone number, date of birth, social security number, passport insurance number or other identification number, salary, nationality, job title, any shares of Stock or directorships held in the Company and YUM!, details of all Awards of Restricted Stock Units or any other entitlements entitlement to shares of Stock awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in DirectorParticipant’s favor (“Data”)favor, for the exclusive purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director Participant understands that Data will be transferred, for the purposes of implementing, administering and managing Director’s participation in the Plan, transferred to such equity plan service provider as may be selected by the Company in the future▇▇▇▇▇▇▇ ▇▇▇▇▇, which is assisting the Company YUM! with the implementation, administration and management of the Plan. Director Participant understands that the recipients of the Data may be located in the United States or elsewhere, and that the recipients’ country (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws in Directorfrom Participant’s country. Director Participant understands that if he or she resides outside the United States, he or she may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the Companyhis or her local human resources representative. Director Participant authorizes the CompanyYUM!, the Company’s equity service plan provider ▇▇▇▇▇▇▇ ▇▇▇▇▇ and any other possible recipients which may assist the Company YUM! (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her participation in the Plan. Director Participant understands that Data will be held only as long as is necessary to implement, administer and manage DirectorParticipant’s participation in the Plan. Participant understands that if he or she resides outside the United States, he or she may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consents herein, in any case without cost, by contacting in writing his or her local human resources representative. Further, Director Participant understands that he or she is providing the consents herein on a purely voluntary basis. If Director Participant does not consent, or if Director Participant later seeks to revoke his or her consent, his or her employment status or service and career with the Company Employer will not be adversely affected; the only adverse consequence of refusing or withdrawing Director’s his or her consent is that the Company YUM! would not be able to grant Director Awards Participant Restricted Stock Units or other equity awards Awards or administer or maintain such awardsAwards. Therefore, Director Participant understands that refusing or withdrawing his or her consent may affect DirectorParticipant’s ability to participate in the Plan. FinallyFor more information on the consequences of Participant’s refusal to consent or withdrawal of consent, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director Participant understands that he or she will not be able to participate in the Plan if he may contact his or she fails to execute any such acknowledgment, agreement or consent requested by the Companyher local human resources representative.

Data Privacy. To the extent that consent is required, Director The Participant hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of Directorthe Participant’s personal data as described in this the Award Agreement and any other grant materials by and among among, as applicable, the Company Company, the Employer and any other Subsidiary for the exclusive purpose of implementing, administering and managing Directorthe Participant’s participation in the Plan. Director The Participant understands that the Company and any Affiliated Companies the Employer may hold certain personal information about Directorthe Participant, including including, but not limited to his or her to, the Participant’s name, home addressaddress and telephone number, email address, telephone number, date of birth, social security insurance number, passport number or other identification number, salary, nationality, job title, any shares of Stock stock or directorships held in the Company and Company, details of all Special Retention Awards or any other entitlements entitlement to shares of Stock stock awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in Directorthe Participant’s favor (“Data”), for the exclusive purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director The Participant understands that Data will be transferred, for the purposes of implementing, administering and managing Director’s participation in the Plan, to such equity plan service provider as may be selected by the Company in the futuretransferred to ▇▇▇▇▇▇▇ ▇▇▇▇▇, which is assisting the Company with the implementation, administration and management of the Plan. Director The Participant understands that the recipients of the Data may be located in the United States or elsewhere, and that the recipients’ country (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, than the standards provided by the data privacy laws in DirectorParticipant’s country. Director The Participant understands that if he or she resides outside the United States, he or she Participant may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the CompanyParticipant’s local human resources representative. Director The Participant authorizes the Company, the Company’s equity service plan provider ▇▇▇▇▇▇▇ ▇▇▇▇▇ and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her the Participant’s participation in the Plan. Director The Participant understands that Data will be held only as long as is necessary to implement, administer and manage Directorthe Participant’s participation in the Plan. The Participant understands that the Participant may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consents herein, in any case without cost, by contacting in writing the Participant’s local human resources representative. Further, Director the Participant understands that he or she the Participant is providing the consents herein on a purely voluntary basis. If Director the Participant does not consent, or if Director the Participant later seeks to revoke his or her the Participant’s consent, his or her status the Participant’s employment and career with the Company Employer will not be affected; the only consequence of refusing or withdrawing Directorthe Participant’s consent is that the Company would not be able to grant Director Awards this Special Retention Award or other equity awards Awards to the Participant or administer or maintain such awardsAwards. Therefore, Director the Participant understands that refusing or withdrawing his or her the Participant’s consent may affect Directorthe Participant’s ability to participate in the Plan. FinallyFor more information on the consequences of the Participant’s refusal to consent or withdrawal of consent, Director the Participant understands that the Participant may contact the Participant’s local human resources representative. Finally, upon request of the Company may rely on a different legal basis for or the processing and/or transfer of Data in Employer, the future and/or request Director Participant agrees to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company and/or the Employer may deem necessary to obtain under from the Participant for the purpose of administering the Participant’s participation in the Plan in compliance with the data privacy laws in Directorthe Participant’s country, either now or in the future. Director The Participant understands and agrees that he or she will not be able to participate in the Plan if he or she the Participant fails to execute any provide such acknowledgment, consent or agreement or consent as requested by the CompanyCompany and/or the Employer.

Data Privacy. To the extent that consent is required, Director The Participant hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of Directorthe Participant’s personal data as described in this Agreement and any other Award grant materials by and among among, as applicable, the Employer, the Company and the Participating Company Group for the exclusive purpose of implementing, administering and managing Directorthe Participant’s participation in the Plan. Director The Participant understands that the Company and any Affiliated Companies the Employer may hold certain personal information about Directorthe Participant, including including, but not limited to his or her to, the Participant’s name, home address, email address, address and telephone number, date of birth, social security number, passport insurance number or other identification number, salary, nationality, job title, any shares of Stock or directorships held in the Company and Company, details of all Awards or any other entitlements entitlement to shares of Stock awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in Directorthe Participant’s favor (“Data”)favor, for the exclusive purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the PlanPlan (“Data”). Director The Participant understands that Data will be transferred, for the purposes of implementing, administering and managing Director’s participation in the Plan, transferred to such equity plan service provider as may be selected by the Company in the future, which is any third parties assisting the Company with the implementation, administration and management of the Plan. Director understands , that the these recipients of the Data may be located in the United States or elsewhere, and that the recipients’ country (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, than the standards provided by the data privacy laws in DirectorParticipant’s country. Director The Participant understands that if he or she resides outside the United States, he or she Participant may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the CompanyParticipant’s local human resources representative. Director The Participant authorizes the Company, the Company’s equity service plan provider Company and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her the Participant’s participation in the Plan. Director The Participant understands that Data will be held only as long as is necessary to implement, administer and manage Directorthe Participant’s participation in the Plan. Further, Director The Participant understands that he the Participant may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or she is providing refuse or withdraw the consents herein on a purely voluntary basisherein, in any case without cost, by contacting in writing the Participant’s local human resources representative. If Director does not consentThe Participant understands, or if Director later seeks to revoke his or her consenthowever, his or her status with the Company will not be affected; the only consequence of refusing or withdrawing Director’s consent is that the Company would not be able to grant Director Awards or other equity awards or administer or maintain such awards. Therefore, Director understands that refusing or withdrawing his or her consent may affect Directorthe Participant’s ability to participate in the Plan. FinallyFor more information on the consequences of the Participant’s refusal to consent or withdrawal of consent, Director the Participant understands that the Company Participant may rely on a different legal basis for contact the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in DirectorParticipant’s country, either now or in the future. Director understands that he or she will not be able to participate in the Plan if he or she fails to execute any such acknowledgment, agreement or consent requested by the Companylocal human resources representative.

Data Privacy. To the extent that consent is required, Director The Participant hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of Directorthe Participant’s personal data as described in this Agreement any Restricted Stock Unit award grant materials by and among, as applicable, the Employer, the Company, and any other materials by and among the Company and Affiliate for the exclusive purpose of implementing, administering and managing Directorthe Participant’s participation in the Plan. Director The Participant understands that the Company and any Affiliated Companies the Employer may hold certain personal information about Directorthe Participant, including including, but not limited to his or her to, the Participant’s name, home addressaddress and telephone number, email address, telephone number, date of birth, social security numberinsurance, passport number or other identification number (e.g., resident registration number), salary, nationality, job title, any shares of Stock Shares or directorships held in the Company and Company, details of all Awards Restricted Stock Unit awards or any other entitlements entitlement to shares of Stock Shares awarded, cancelled, exercised, vested, unvested, unvested or outstanding in Directorthe Participant’s favor (“Data”), for the exclusive purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director The Participant understands that Data will be transferred, for transferred to the purposes of implementing, administering and managing DirectorCompany’s participation in the Plan, to such equity designated broker and/or stock plan service provider as may be selected by the Company in the future, which that is assisting the Company (presently or in the future) with the implementation, administration and management of the Plan. Director The Participant understands that the recipients of the Data may be located in the United States or elsewhere, and that the recipients’ country (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, than the standards provided by the data privacy laws in DirectorParticipant’s country. Director The Participant understands that if he or she resides outside the United States, he or she may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the Companyhis or her local human resources representative. Director The Participant authorizes the Company, the Company’s equity service plan provider Employer and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her the Participant’s participation in the Plan. Director The Participant understands that Data will be held only as long as is necessary to implement, administer and manage Directorthe Participant’s participation in the Plan. The Participant understands that he or she may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consents herein, in any case without cost, by contacting in writing his or her local human resources representative. Further, Director the Participant understands that he or she is providing the consents herein on a purely voluntary basis. If Director the Participant does not consent, or if Director later seeks to revoke his or her the Participant’s consent, his the Participant’s employment or her Service status with the Company Employer will not be affected; the . The only consequence of refusing or withdrawing Director’s consent is that the Company would not be able to grant Director Awards Restricted Stock Units or other equity awards to the Participant or administer or maintain such awards. Therefore, Director the Participant understands that refusing or withdrawing his or her the Participant’s consent may affect Directorthe Participant’s ability to participate in the Plan. FinallyFor more information on the consequences of the Participant’s refusal to consent or withdrawal of consent, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director Participant understands that he or she will not be able to participate in the Plan if he may contact his or she fails to execute any such acknowledgment, agreement or consent requested by the Companyher local human resources representative.

Data Privacy. To the extent that consent is required, Director The Participant hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of Director’s his personal data as described in this Agreement by and among, as applicable, his or her employing entity or contracting party and the Company for the exclusive purpose of implementing, administering and managing his participation in the Plan. The Participant understands that the Company holds certain personal information about him, including, but not limited to, his name, home address and telephone number, work location and phone number, date of birth, hire date, details of all awards or any other materials by and among entitlement to shares awarded, cancelled, exercised, vested, unvested or outstanding in the Company and Participant’s favor, for the purpose of implementing, administering and managing Director’s participation in the Plan. Director understands that the Company and any Affiliated Companies may hold certain personal information about Director, including but not limited to his or her name, home address, email address, telephone number, date of birth, social security number, passport number or other identification number, salary, nationality, any shares of Stock or directorships held in the Company and details of all Awards or any other entitlements to shares of Stock awarded, cancelled, vested, unvested, or outstanding in Director’s favor Plan (“Personal Data”), for the purpose of implementing, administering or managing the Plan. Certain The Participant understands that Personal Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and be transferred to any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation third parties assisting in the Plan. Director understands that Data will be transferred, for the purposes of implementing, administering and managing Director’s participation in the Plan, to such equity plan service provider as may be selected by the Company in the future, which is assisting the Company with the implementation, administration and management of the Plan. Director understands , that the these recipients of the Data may be located in the United States Participant’s country or elsewhere, and that the recipients’ recipient’s country (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, than the standards provided by the data privacy laws in DirectorParticipant’s country. Director The Participant understands that if he or she resides outside the United States, he or she may request a list with the names and addresses of any potential recipients of the Personal Data by contacting the stock plan administrator of the Companyhis local human resources representative. Director The Participant authorizes the Company, the Company’s equity service plan provider and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Personal Data, in electronic or other form, for the sole purpose purposes of implementing, administering and managing his or her participation in the Plan. Director The Participant understands that Personal Data will be held only as long as is necessary to implement, administer and manage Director’s his participation in the Plan. Further, Director The Participant understands that he may, at any time, view Personal Data, request additional information about the storage and processing of Personal Data, require any necessary amendments to Personal Data or she is providing refuse or withdraw the consents herein on a purely voluntary basisherein, in any case without cost, by contacting in writing his local human resources representative. If Director does not consentThe Participant understands, or if Director later seeks to revoke his or her consenthowever, his or her status with the Company will not be affected; the only consequence of refusing or withdrawing Director’s consent is that the Company would not be able to grant Director Awards or other equity awards or administer or maintain such awards. Therefore, Director understands that refusing or withdrawing his or her consent may affect Director’s his ability to participate in the Plan. FinallyFor more information on the consequences of Participant’s refusal to consent or withdrawal of consent, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director Participant understands that he or she will not be able to participate in the Plan if he or she fails to execute any such acknowledgment, agreement or consent requested by the Companymay contact his local human resources representative.

Data Privacy. To the extent that consent is required, Director Participant hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of DirectorParticipant’s personal data as described in this Option Agreement and any other Option grant materials by and among among, as applicable, the Employer or other Service Recipient, the Company and any Parent or Subsidiary for the exclusive purpose of implementing, administering and managing DirectorParticipant’s participation in the Plan. Director Participant understands that the Company and any Affiliated Companies the Employer may hold certain personal information about DirectorParticipant, including including, but not limited to his or her to, Participant’s name, home address, email address, address and telephone number, date of birth, social security number, passport insurance number or other identification number, salary, nationality, job title, any shares of Stock Shares or directorships held in the Company and Company, details of all Awards Options or any other entitlements entitlement to shares of Stock Shares awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in DirectorParticipant’s favor (“Data”), for the exclusive purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director Participant understands that Data will be transferred, for the purposes of implementing, administering and managing Director’s participation in the Plan, transferred to such equity a stock plan service provider as may be selected by the Company in the future, which is assisting the Company with the implementation, administration administration, and management of the Plan. Director Participant understands that the recipients of the Data may be located in the United States or elsewhere, and that the recipients’ recipient’s country of operation (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws in Directorthan Participant’s country. Director Participant understands that if he or she resides outside the United States, he or she may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the Companyhis or her local human resources representative. Director Participant authorizes the Company, the Company’s equity service plan provider Company and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose purposes of implementing, administering and managing his or her Participant’s participation in the Plan. Director Participant understands that Data will be held only as long as is necessary to implement, administer and manage DirectorParticipant’s participation in the Plan. Participant understands that if he or she resides outside the United States, he or she may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consents herein, in any case without cost, by contacting in writing his or her local human resources representative. Further, Director Participant understands that he or she is providing the consents herein on a purely voluntary basis. If Director Participant does not consent, or if Director Participant later seeks to revoke his or her consent, his or her status engagement as a Service Provider and career with the Company Employer will not be adversely affected; the only adverse consequence of refusing or withdrawing DirectorParticipant’s consent is that the Company would not be able to grant Director Awards Participant Options or other equity awards or administer or maintain such awards. Therefore, Director Participant understands that refusing or withdrawing his or her consent may affect DirectorParticipant’s ability to participate in the Plan. FinallyFor more information on the consequences of Participant’s refusal to consent or withdrawal of consent, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director Participant understands that he or she will not be able to participate in the Plan if he may contact his or she fails to execute any such acknowledgment, agreement or consent requested by the Companyher local human resources representative.

Data Privacy. To the extent that consent is required, Director The Optionee hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of Director’s his or her personal data as described in this Agreement and any other materials document by and among among, as applicable, the Company Parent and its Subsidiaries, for the exclusive purpose of implementing, administering and managing Director’s the Optionee's participation in the Plan. Director The Optionee understands that the Company and any Affiliated Companies may hold certain personal information about Directorthe Optionee, including but not limited to his or her name, home address, email address, address and telephone number, date of birth, social security number, passport insurance number or other identification number, salary, nationality, job title, any shares of Stock stock or directorships held in the Company and Company, details of all Awards options or any other entitlements entitlement to shares of Stock stock awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in Director’s favor (“Data”)the Optionee's favor, for the purpose of implementing, administering or and managing the PlanPlan ("Data"). Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and be transferred to any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation third parties assisting in the Plan. Director understands that Data will be transferred, for the purposes of implementing, administering and managing Director’s participation in the Plan, to such equity plan service provider as may be selected by the Company in the future, which is assisting the Company with the implementation, administration and management of the Plan. Director understands , that the these recipients of the Data may be located in the United States Optionee's country or elsewhere, elsewhere and that the recipients’ ' country (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, than the standards provided by the data privacy laws in Director’s Optionee's country. Director understands that if he or she resides outside the United States, he or she The Optionee may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the Companyhis or her local human resources representative. Director The Optionee authorizes the Company, the Company’s equity service plan provider and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her participation in the Plan, including any requisite transfer of such Data as may be required to a broker or other third party with whom the Optionee may elect to deposit any shares acquired upon exercise of the Option. Director understands that Data will be held only as long as is necessary to implement, administer and manage Director’s the Optionee's participation in the Plan. FurtherThe Optionee may, Director understands that he at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or she is providing refuse or withdraw the consents herein on a purely voluntary basis. If Director does not consentherein, or if Director later seeks to revoke in any case without cost, by contacting in writing his or her consent, his or her status with the Company will not be affected; the only consequence of refusing or withdrawing Director’s consent is that the Company would not be able to grant Director Awards or other equity awards or administer or maintain such awardslocal human resources representative. Therefore, Director understands that refusing Refusing or withdrawing his or her consent may affect Director’s the Optionee's ability to participate in the Plan. FinallyFor more information on the consequences of a refusal to consent or withdrawal of consent, Director understands that the Company Optionee may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment contact his or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director understands that he or she will not be able to participate in the Plan if he or she fails to execute any such acknowledgment, agreement or consent requested by the Companyher local human resources representative.

Data Privacy. To the extent that consent is required, Director The Employee hereby explicitly and unambiguously consents to the collection, use use, and transfer, in electronic or other form, of Directorthe Employee’s personal data as described in this Agreement and any other materials document by and among among, as applicable, the Company Company, its Affiliates, and its Subsidiaries for the exclusive purpose of implementing, administering administering, and managing Directorthe Employee’s participation in the Plan. Director The Employee understands that the Company Company, its Affiliates, and any Affiliated Companies may its Subsidiaries hold certain personal information about Directorthe Employee, including including, but not limited to his or her to, name, home address, email address, telephone number, date of birth, social security security, insurance number, passport number or other identification number, salary, nationality, job title, any shares of Stock Shares or directorships held in the Company and Company, details of all Awards options or any other entitlements entitlement to shares of Stock Shares awarded, cancelledcanceled, purchased, exercised, vested, unvested, unvested or outstanding in Directorthe Employee’s favor (“Data”), for the purpose of implementing, managing, and administering or managing the PlanPlan (“Data”). Certain The Employee understands that the Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and be transferred to any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation third parties assisting in the Plan. Director understands that Data will be transferred, for the purposes of implementing, administering and managing Director’s participation in the Plan, to such equity plan service provider as may be selected by the Company in the future, which is assisting the Company with the implementation, administration administration, and management of the Plan. Director understands , that the these recipients of the Data may be located in the United States Employee’s country of residence or elsewhere, elsewhere and that the recipients’ recipient country (e.g., the United States) may have different data privacy laws and protections which provide standards than the Employee’s country of protection that are different to, or lower than, the standards provided by the data privacy laws in Director’s countryresidence. Director The Employee understands that if he or she resides outside the United States, he or she Employee may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator Director of the CompanyHuman Resources. Director The Employee authorizes the Company, the Company’s equity service plan provider and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain retain, and transfer the Data, in electronic or other form, for the sole purpose purposes of implementing, administering administering, and managing his or her the Employee’s participation in the Plan, including any requisite transfer of such Data, as may be required to a broker or other third party with whom the Employee may elect to deposit any Shares acquired under the Plan. Director The Employee understands that Data will be held only as long as is necessary to implement, administer administer, and manage Director’s participation in the Plan, except as otherwise required by applicable law. Further, Director The Employee understands that he Employee may, at any time, view Data, request additional information about the storage and processing of the Data, require any necessary amendments to the Data or she is providing refuse or withdraw the consents herein on a purely voluntary basisherein, in any case without cost, by contacting the Director of Human Resources in writing. If Director does not consent, or if Director later seeks to revoke his or her consent, his or her status with the Company will not be affected; the only consequence of refusing or withdrawing Director’s consent is that the Company would not be able to grant Director Awards or other equity awards or administer or maintain such awards. Therefore, Director The Employee understands that refusing or withdrawing his or her consent may affect Directorthe Employee’s ability to participate in the Plan. FinallyFor more information on the consequences of refusing to consent or withdrawing consent, Director the Employee understands that Employee may contact the Company may rely on a different legal basis for the processing and/or transfer Director of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director understands that he or she will not be able to participate in the Plan if he or she fails to execute any such acknowledgment, agreement or consent requested by the CompanyHuman Resources.

Data Privacy. To the extent that consent is required, Director The Participant hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of Director’s the Participant's personal data as described in this Agreement and any other Award materials by and among among, as applicable, the Company Company, the Employer and any other Affiliate for the exclusive purpose of implementing, administering and managing Director’s the Participant's participation in the Plan. Director The Participant understands that the Company and any Affiliated Companies the Employer may hold certain personal information about Directorthe Participant, including including, but not limited to his or her to, the Participant's name, home addressaddress and telephone number, email address, telephone number, date of birth, social security insurance number, passport number or other identification number, salary, nationality, job title, any shares of Stock stock or directorships held in the Company and Company, details of all Awards Restricted Stock Units or any other entitlements entitlement to shares of Stock stock awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in Director’s the Participant's favor (“"Data”"), for the exclusive purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director The Participant understands that Data will be transferred, for the purposes of implementing, administering and managing Director’s participation in the Plan, to such equity plan service provider as may be selected by the Company in the futuretransferred to Fidelity Investments or any of its affiliated companies ("Fidelity"), which is assisting the Company with the implementation, administration and management of the Plan. Director The Participant understands that the recipients of the Data may be located in the United States or elsewhere, and that the recipients’ ' country (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, than the standards provided by the data privacy laws in Director’s Participant's country. Director The Participant understands that if he or she resides outside the United States, he or she Participant may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the CompanyParticipant's local human resources representative. Director The Participant authorizes the Company, the Company’s equity service plan provider Fidelity and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her the Participant's participation in the Plan. Director The Participant understands that Data will be held only as long as is necessary to implement, administer and manage Director’s the Participant's participation in the Plan. The Participant understands that the Participant may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consents herein, in any case without cost, by contacting in writing the Participant's local human resources representative. Further, Director the Participant understands that he or she the Participant is providing the consents herein on a purely voluntary basis. If Director the Participant does not consent, or if Director the Participant later seeks to revoke his or her the Participant's consent, his or her status the Participant's employment and career with the Company Employer will not be affected; the only consequence of refusing or withdrawing Director’s the Participant's consent is that the Company would not be able to grant Director Awards this Award or other equity awards to the Participant or administer or maintain such awards. Therefore, Director the Participant understands that refusing or withdrawing his or her the Participant's consent may affect Director’s the Participant's ability to participate in the Plan. FinallyFor more information on the consequences of the Participant's refusal to consent or withdrawal of consent, Director the Participant understands that the Company Participant may rely on a different legal basis for contact the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director understands that he or she will not be able to participate in the Plan if he or she fails to execute any such acknowledgment, agreement or consent requested by the CompanyParticipant's local human resources representative.

Data Privacy. To By entering into this Award Agreement, the extent that consent is required, Director hereby Participant consents to the collection, use and transfer, in electronic or other form, transfer of Director’s personal data as described in this Agreement and any other materials by and among the Company and for the purpose of implementing, administering and managing Director’s participation in the PlanSection. Director The Participant understands that the Company and any Affiliated Companies may its subsidiaries hold certain personal information about Directorthe Participant including, including but not limited to his or her to, the Participant’s name, home address, email address, address and telephone number, date of birth, social security number, passport number or other equivalent tax identification number, salary, nationality, job title, any shares of Stock stock or directorships held in the Company and Company, details of all Awards shares or any other entitlements to shares of Stock awarded, cancelled, exercised, vested, unvested, unvested or outstanding in Directorthe Participant’s favor favor, for the purpose of managing and administering this Award Agreement (“Data”), . The Participant further understands that the Company and/or its subsidiaries will transfer Data amongst themselves as necessary for the purpose purposes of implementingimplementation, administering administration, and management of the Participant’s participation in this Award Agreement, and that the Company and/or its subsidiaries may each further transfer Data to any third parties assisting the Company in the implementation, administration and management of this Award Agreement (“Data Recipients”). Where the Company or managing any of its subsidiaries transfer Data to any Data Recipients, it will take into account any legal obligations which apply with respect to the Planprocessing of that Data. Certain The Participant understands that these Data Recipients may also constitute “sensitive personal data” within be located in the meaning Participant’s country of applicable local law. Such Data includesresidence, the European Economic Area, or elsewhere throughout the world, including, but is not limited to, the information provided above United States. The Participant hereby authorizes the Data Recipients to receive, possess, use, retain and any changes thereto and transfer Data in electronic or other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director understands that Data will be transferredform, for the purposes of implementing, administering and managing Directorthe Participant’s participation in the Planthis Award Agreement, to including any transfer of such equity plan service provider Data, as may be selected by required for the Company in administration of this Award Agreement and/or the futuresubsequent holding of shares of Restricted Stock on the Participant’s behalf, which is assisting to a broker or third party with whom the Company with the implementation, administration and management of the Plan. Director understands that the recipients of the Data shares acquired upon vest may be located in the United States or elsewhere, and that the recipients’ country (e.g., the United States) may have data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws in Director’s countrydeposited. Director understands that if he or she resides outside the United States, he or she may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the Company. Director authorizes the Company, the Company’s equity service plan provider and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her participation in the Plan. Director understands that Data will be held only as long as is necessary to implement, administer and manage Director’s participation in the Plan. Further, Director The Participant understands that he or she is providing may, at any time, review the consents Data, require any necessary amendments to it or withdraw the consent herein on a purely voluntary basisin writing by contacting the Company’s Stock Administration Department. If Director does not consent, or if Director later seeks to revoke his or her consent, his or her status with the Company will not be affected; the only consequence of refusing or withdrawing Director’s consent is that the Company would not be able to grant Director Awards or other equity awards or administer or maintain such awards. Therefore, Director The Participant further understands that refusing or withdrawing his or her consent may affect Directorthe Participant’s ability to participate in the Planthis Award Agreement. FinallyWithout prejudice to other provisions of this Award Agreement, Director understands that the Company may rely on a different legal basis for hereby reserves the processing and/or right to terminate the Participant’s participation in this Award Agreement (including, but not limited to, the Participant’s ability to vest in the shares of Restricted Stock granted hereunder) if, by withdrawal of the Participant’s consent to the collection, use and transfer of Data, the Company and/or Data Recipients may not, in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgmentsCompany’s sole discretion, agreements or consents) to lawfully administer the Company that the Company may deem necessary to obtain under the data privacy laws Participant’s participation in Director’s country, either now or in the future. Director understands that he or she will not be able to participate in the Plan if he or she fails to execute any such acknowledgment, agreement or consent requested by the Companythis Award Agreement.

Data Privacy. To The Company and its Affiliates hereby notify the extent that consent is required, Director hereby consents Participant of the following in relation to the Participant’s personal data and the collection, use processing and transfertransfer of such data in relation to the grant of the RSUs and the participation in the Plan pursuant to applicable personal data protection laws. The collection, in electronic or other form, processing and transfer of Directorthe Participant’s personal data as described in this Agreement and any other materials by and among the Company and is necessary for the purpose Company’s administration of implementing, administering the Plan and managing Directorthe Participant’s participation in the Plan, and the Participant’s denial and/or objection to the collection, processing and transfer of personal data may affect the Participant’s ability to participate in the Plan. Director understands that As such, the Participant expressly and voluntarily acknowledges, consents and agrees (where required under applicable law) to the collection, use, processing and transfer of personal data as described herein. The Company and any Affiliated Companies may its Affiliates hold certain personal information about Directorthe Participant, including (but not limited to his or her to) the Participant’s name, home address, email address, address and telephone number, date of birth, social security number, passport number or other employee identification number, salary, nationality, job title, any shares of Stock or directorships held in the Company and Company, details of all Awards RSUs or any other entitlements entitlement to shares of Stock awarded, cancelledcanceled, purchased, vested, unvested, unvested or outstanding in Directorthe Participant’s favor for the purpose of managing and administering the Plan (the “Data”). The Data may be provided by the Participant or collected, where lawful, from third parties, and the Company and its Affiliates will process the Data for the exclusive purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Directorthe Participant’s participation in the Plan. Director understands that The data processing will take place through electronic and non-electronic means according to logics and procedures strictly correlated to the purposes for which the Data is collected and with confidentiality and security provisions as set forth by applicable laws and regulations in the Participant’s country of residence. Data processing operations will be performed minimizing the use of personal and identification data when such information is unnecessary for the processing purposes sought. The Data will be transferredaccessible within the Company’s organization only by those persons requiring access for purposes of the implementation, administration and operation of the Plan and for the purposes Participant’s participation in the Plan. The Company and its Affiliates will transfer Data as necessary for the purpose of implementingimplementation, administering administration and managing Directormanagement of the Participant’s participation in the Plan, and the Company and its Affiliates may each further transfer Data to such equity plan service provider as may be selected by any third parties assisting the Company in the future, which is assisting the Company with the implementation, administration and management of the Plan. Director understands that the These recipients of the Data may be located in the European Economic Area, the United States or elsewhere, and that elsewhere throughout the recipients’ country world. The Participant hereby expressly authorizes (e.g., where required under applicable law) the United States) may have data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws in Director’s country. Director understands that if he or she resides outside the United States, he or she may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the Company. Director authorizes the Company, the Company’s equity service plan provider and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose purposes of implementing, administering and managing his or her the Participant’s participation in the Plan, including any requisite transfer of such Data as may be required for the administration of the Plan and/or the subsequent holding of shares on the Participant’s behalf to a broker or other third party with whom the Participant may elect to deposit any shares acquired pursuant to the Plan. Director understands The Participant may, at any time, exercise his or her rights provided under applicable personal data protection laws, which may include the right to (i) obtain confirmation as to the existence of the Data, (ii) verify the content, origin and accuracy of the Data, (iii) request the integration, update, amendment, deletion or blockage (for breach of applicable laws) of the Data and (iv) oppose, for legal reasons, the collection, processing or transfer of the Data that Data will be held only as long as is not necessary to implementor required for the implementation, administer administration and/or operation of the Plan and manage Directorthe Participant’s participation in the Plan. Further, Director understands that he or she is providing the consents herein on a purely voluntary basis. If Director does not consent, or if Director later seeks The Participant may seek to revoke exercise these rights by contacting his or her consent, his or her status with the Company will not be affected; the only consequence of refusing or withdrawing Director’s consent is that the Company would not be able to grant Director Awards or other equity awards or administer or maintain such awards. Therefore, Director understands that refusing or withdrawing his or her consent may affect Director’s ability to participate in the Plan. Finally, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director understands that he or she will not be able to participate in the Plan if he or she fails to execute any such acknowledgment, agreement or consent requested by the Companylocal Human Resources manager.

Data Privacy. To the extent that consent is required, Director Participant hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of DirectorParticipant’s personal data as described in this Award Agreement and any other Restricted Stock grant materials by and among among, as applicable, the Company and Service Recipients for the exclusive purpose of implementing, administering and managing DirectorParticipant’s participation in the Plan. Director Participant understands that the Company and any Affiliated Companies the Service Recipient may hold certain personal information about DirectorParticipant, including including, but not limited to his or her to, Participant’s name, home address, email address, address and telephone number, date of birth, social security number, passport insurance number or other identification number, salary, nationality, job title, any shares of Stock Shares or directorships held in the Company and Company, details of all Awards Shares of Restricted Stock or any other entitlements entitlement to shares of Stock Shares awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in DirectorParticipant’s favor (“Data”), for the exclusive purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director Participant understands that Data will may be transferred, for the purposes of implementing, administering and managing Director’s participation in the Plan, transferred to such equity a stock plan service provider provider, as may be selected by the Company in the future, which is assisting the Company with the implementation, administration and management of the Plan. Director Participant understands that the recipients of the Data may be located in the United States or elsewhere, and that the recipients’ country of operation (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws in Directorthan Participant’s country. Director Participant understands that if he or she resides outside the United States, he or she may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the Companyhis or her local human resources representative. Director Participant authorizes the Company, any stock plan service provider selected by the Company’s equity service plan provider Company and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her participation in the Plan. Director Participant understands that Data will be held only as long as is necessary to implement, administer and manage DirectorParticipant’s participation in the Plan. Participant understands if he or she resides outside the United States, he or she may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consents herein, in any case without cost, by contacting in writing his or her local human resources representative. Further, Director Participant understands that he or she is providing the consents herein on a purely voluntary basis. If Director Participant does not consent, or if Director Participant later seeks to revoke his or her consent, his or her status as a Service Provider and career with the Company Service Recipient will not be adversely affected; the . The only adverse consequence of refusing or withdrawing DirectorParticipant’s consent is that the Company would not be able to grant Director Awards Participant Restricted Stock or other equity awards or administer or maintain such awards. Therefore, Director Participant understands that refusing or withdrawing his or her consent may affect DirectorParticipant’s ability to participate in the Plan. FinallyFor more information on the consequences of Participant’s refusal to consent or withdrawal of consent, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director Participant understands that he or she will not be able to participate in the Plan if he may contact his or she fails to execute any such acknowledgment, agreement or consent requested by the Companyher local human resources representative.

Data Privacy. To the extent that consent is required, Director (i) The Participant hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of Directorthe Participant’s personal data as described in this Agreement and any other Unit grant materials by and among among, as applicable, the Employer, the Company and its Subsidiaries for the exclusive purpose of implementing, administering and managing Directorthe Participant’s participation in the Plan. Director . (ii) The Participant understands that the Company and any Affiliated Companies the Employer may hold certain personal information about Directorthe Participant, including including, but not limited to his or her to, the Participant’s name, home address, email address, address and telephone number, date of birth, social security number, passport insurance number or other identification number (e.g., resident registration number), salary, nationality, job title, any shares of Stock stock or directorships held in the Company and Company, details of all Awards Units or any other entitlements entitlement to shares of Stock stock awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in Directorthe Participant’s favor (“Data”), for the exclusive purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director . (iii) The Participant understands that Data will be transferredtransferred to E*Trade Financial Services, for the purposes of implementing, administering and managing Director’s participation in the Plan, to or such equity other stock plan service provider as may be selected by the Company in the futurefuture or other stock plan service provider that is selected by the Participant to the extent permitted by the Company in its sole discretion, which in each case, that is assisting the Company with the implementation, administration and management of the Plan. Director The Participant understands that the recipients of the Data may be located in the United States or elsewhere, and that the recipients’ country (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, than the standards provided by the data privacy laws in DirectorParticipant’s country. Director understands that if he or she If the Participant resides outside the United States, the Participant understands that he or she may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the Companyhis or her local human resources representative. Director The Participant authorizes the Company, the Company’s equity service plan provider E*Trade Financial Services and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her participation in the Plan. Director The Participant understands that Data will be held only as long as is necessary to implement, administer and manage DirectorParticipant’s participation in the Plan. If the Participant resides outside the United States, the Participant understands that he or she may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consents herein, in any case without cost, by contacting in writing his or her local human resources representative. Further, Director the Participant understands that he or she is providing the consents herein on a purely voluntary basis. If Director the Participant does not consent, consent or if Director the Participant later seeks to revoke his or her consent, his or her status as an employee and career with the Company Employer will not be adversely affected; the only consequence of refusing or withdrawing Director’s his or her consent is that the Company would not be able to grant Director Awards Units or other equity awards or administer or maintain such awardsAwards. Therefore, Director the Participant understands that refusing or withdrawing his or her consent may affect Directorthe Participant’s ability to participate in the Plan. FinallyFor more information on the consequences of the Participant’s refusal to consent or withdrawal of consent, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director Participant understands that he or she will not be able to participate in the Plan if he may contact his or she fails to execute any such acknowledgment, agreement or consent requested by the Companyher local human resources representative.

Data Privacy. To the extent that consent is required, Director hereby consents to the collection, use and transfer, in electronic or other form, of Director’s personal data as described in this Agreement and any other materials by and among the Company and for the purpose of implementing, administering and managing the Director’s participation in the Plan. The Director understands that the Company and any Affiliated Companies may hold certain personal information about the Director, including but not limited to his or her name, home address, email address, telephone number, date of birth, social security number, passport number or other identification number, salary, nationality, any shares of Stock or directorships held in the Company and details of all Awards or any other entitlements to shares of Stock awarded, cancelled, vested, unvested, or outstanding in the Director’s favor (“Data”), for the purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about the Director. The Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing the Director’s participation in the Plan. The Director understands that Data will be transferred, for the purposes of implementing, administering and managing the Director’s participation in the Plan, to such equity plan service provider as may be selected by the Company in the future, which is assisting the Company with the implementation, administration and management of the Plan. The Director understands that the recipients of the Data may be located in the United States or elsewhere, and that the recipients’ country (e.g., the United States) may have data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws in the Director’s country. The Director understands that if he or she resides outside the United States, he or she may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the Company. The Director authorizes the Company, the Company’s equity service plan provider and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her participation in the Plan. The Director understands that Data will be held only as long as is necessary to implement, administer and manage the Director’s participation in the Plan. Further, the Director understands that he or she is providing the consents herein on a purely voluntary basis. If the Director does not consent, or if the Director later seeks to revoke his or her consent, his or her status with the Company will not be affected; the only consequence of refusing or withdrawing the Director’s consent is that the Company would not be able to grant the Director Awards or other equity awards or administer or maintain such awards. Therefore, the Director understands that refusing or withdrawing his or her consent may affect the Director’s ability to participate in the Plan. Finally, the Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request the Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in the Director’s country, either now or in the future. The Director understands that he or she will not be able to participate in the Plan if he or she fails to execute any such acknowledgment, agreement or consent requested by the Company.

Data Privacy. To the extent that You hereby explicitly and unambiguously consent is required, Director hereby consents to the collection, use and transfer, in electronic or other form, of Director’s your personal data as described in this Award Agreement and any other RSU grant materials by and among among, as necessary and applicable, the Company and or any of its Subsidiaries, for the exclusive purpose of implementing, administering and managing Director’s your participation in the Plan. Director understands You understand that the Company and any Affiliated Companies and/or the Service Recipient may hold certain personal information about Directoryou, including including, but not limited to his or her to, your name, home address, email address, address and telephone number, date of birth, social security or insurance number, passport number or other identification number, salary, nationality, and any shares of Stock Shares or directorships held in the Company Company, and details of all Awards the RSUs or any other entitlements entitlement to shares of Stock awarded, cancelledShares canceled, vested, unvested, settled, or outstanding in Director’s your favor (“Data”), ) for the purpose of implementing, administering or and managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director understands You understand that Data will be transferred, for transferred to ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ LLC and/or its affiliates (the purposes of implementing, administering and managing Director’s participation in the Plan, to “Plan Broker”) or such equity other stock plan service provider as may be selected by the Company in the future, which is assisting the Company with the implementation, administration and management of the Plan. Director understands You understand that the recipients of the Data may be located in the United States or elsewhere, and that the recipients’ country (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws in Director’s than your country. Director understands that if he or she resides If you are employed outside the United States, he or she you understand that you may request a list with the names and addresses of any potential recipients of the Data by contacting your local human resources representative. You authorize the stock plan administrator Company and any of the Company. Director authorizes the Companyits Subsidiaries, the Company’s equity service plan provider Plan Broker (and/or its affiliates) and any other possible recipients which that may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her your participation in the Plan. Director understands You understand that Data will be held only as long as is necessary to implement, administer and manage Director’s your participation in the Plan. You understand that you may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consents herein, in any case without cost, by contacting in writing your local human resources representative. Further, Director understands you understand that he or she is you are providing the consents herein on a purely voluntary basis. If Director does you do not consent, or if Director you later seeks to revoke his or her your consent, his or her status with the Company will not be affected; the only consequence of refusing or withdrawing Director’s consent is that the Company would not be able to grant Director Awards or other equity awards or administer or maintain such awards. Therefore, Director understands that refusing or withdrawing his or her consent may affect Director’s ability to participate in the Plan. Finally, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director understands that he or she will not be able to participate in the Plan if he or she fails to execute any such acknowledgment, agreement or consent requested by the Company.,

Data Privacy. To By entering into this Agreement, and as a condition of the extent that consent is requiredgrant of the Restricted Stock Units, Director Participant hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of Director’s his or her personal data as described in this Agreement and any other materials document by and among among, as applicable, the Employer, and Company and its Subsidiaries and affiliates for the exclusive purpose of implementing, administering and managing DirectorParticipant’s participation in the Plan. Director Participant understands that the Company and the Employer, its Parent or any Affiliated Companies Subsidiary may hold certain personal information about DirectorParticipant, including including, but not limited to his or her to, Participant’s name, home address, email address, address and telephone number, date of birth, social security number, passport insurance number or other identification number, salary, nationality, job title, any shares of Stock Shares or directorships held in the Company and Company, details of all Awards Restricted Stock Units or any other entitlements entitlement to shares of Stock Shares awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in DirectorParticipant’s favor (“Data”)favor, for the purpose of implementing, administering or and managing the PlanPlan (“Data”). Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director Participant understands that Data will be transferred, for the purposes of implementing, administering and managing Director’s participation in the Plan, to such equity plan service provider as may be selected by the Company transferred to any third parties assisting in the future, which is assisting the Company with the implementation, administration and management of the Plan. Director understands , that the these recipients of the Data may be located in the United States Participant’s country or elsewhere, and that the recipients’ country (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws in Directorthan Participant’s country. Director Participant understands that if he or she resides outside the United States, he or she may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the CompanyParticipant’s local human resources representative. Director Participant authorizes the Company, the Company’s equity service plan provider and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her Participant’s participation in the Plan, including any requisite transfer of such Data as may be required to a broker or other third party with whom Participant may elect to deposit any shares of stock acquired upon settlement of the Restricted Stock Units. Director Participant understands that Data will be held only as long as is necessary to implement, administer and manage DirectorParticipant’s participation in the Plan. Further, Director Participant understands that he or she is providing may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consents herein on a purely voluntary basisherein, in any case without cost, by contacting in writing Participant’s local human resources representative. If Director does not consentParticipant understands, or if Director later seeks to revoke his or her consenthowever, his or her status with the Company will not be affected; the only consequence of refusing or withdrawing Director’s consent is that the Company would not be able to grant Director Awards or other equity awards or administer or maintain such awards. Therefore, Director understands that refusing or withdrawing his or her consent may affect DirectorParticipant’s ability to participate in the Plan. FinallyFor more information on the consequences of Participant’s refusal to consent or withdrawal of consent, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director Participant understands that he or she will not be able to participate in the Plan if he may contact his or she fails to execute any such acknowledgment, agreement or consent requested by the Companyher local human resources representative.

Data Privacy. To the extent that consent is required, Director Participant hereby explicitly and unambiguously consents to the collection, use use, and transfer, in electronic or other form, of DirectorParticipant’s personal data as described in this Award Agreement and any other Restricted Stock Unit grant materials by and among among, as applicable, the Company and Service Recipients for the exclusive purpose of implementing, administering administering, and managing DirectorParticipant’s participation in the Plan. Director Participant understands that the Company and any Affiliated Companies the Service Recipient may hold certain personal information about DirectorParticipant, including including, but not limited to his or her to, Participant’s name, home address, email address, address and telephone number, date of birth, social security number, passport insurance number or other identification number, salary, nationality, job title, any shares of Stock Shares or directorships held in the Company and Company, details of all Awards Restricted Stock Units or any other entitlements entitlement to shares of Stock Shares awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in DirectorParticipant’s favor (“Data”), for the exclusive purpose of implementing, administering or administering, and managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director Participant understands that Data will may be transferred, for the purposes of implementing, administering and managing Director’s participation in the Plan, transferred to such equity a stock plan service provider provider, as may be selected by the Company in the future, which is assisting the Company with the implementation, administration administration, and management of the Plan. Director Participant understands that the recipients of the Data may be located in the United States or elsewhere, and that the recipients’ country of operation (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws in Directorthan Participant’s country. Director Participant understands that if he or she resides outside the United States, he or she may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the Companyhis or her local human resources representative. Director Participant authorizes the Company, any stock plan service provider selected by the Company’s equity service plan provider , and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering administering, and managing the Plan to receive, possess, use, retain retain, and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering administering, and managing his or her participation in the Plan. Director Participant understands that Data will be held only as long as is necessary to implement, administer administer, and manage DirectorParticipant’s participation in the Plan. Participant understands if he or she resides outside the United States, he or she may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consents herein, in any case without cost, by contacting in writing his or her local human resources representative. Further, Director Participant understands that he or she is providing the consents herein on a purely voluntary basis. If Director Participant does not consent, or if Director Participant later seeks to revoke his or her consent, his or her status as a Service Provider and career with the Company Service Recipient will not be adversely affected; the . The only adverse consequence of refusing or withdrawing DirectorParticipant’s consent is that the Company would not be able to grant Director Awards Participant Restricted Stock Units or other equity awards or administer or maintain such awards. Therefore, Director Participant understands that refusing or withdrawing his or her consent may affect DirectorParticipant’s ability to participate in the Plan. FinallyFor more information on the consequences of Participant’s refusal to consent or withdrawal of consent, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director Participant understands that he or she will not be able to participate in the Plan if he may contact his or she fails to execute any such acknowledgment, agreement or consent requested by the Companyher local human resources representative.

Data Privacy. To the extent that consent is required, Director Participant hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of DirectorParticipant’s personal data as described in this Award Agreement and any other Restricted Stock Unit grant materials by and among among, as applicable, the Company and the Service Recipients for the exclusive purpose of implementing, administering and managing DirectorParticipant’s participation in the Plan. Director Participant understands that the Company and any Affiliated Companies the Service Recipient may hold certain personal information about DirectorParticipant, including including, but not limited to his or her to, Participant’s name, home address, email address, address and telephone number, date of birth, social security number, passport insurance number or other identification number, salary, nationality, job title, any shares of Stock Shares or directorships held in the Company and Company, details of all Awards Restricted Stock Units or any other entitlements entitlement to shares of Stock Shares awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in DirectorParticipant’s favor (“Data”), for the exclusive purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director Participant understands that Data will be transferred, for the purposes of implementing, administering and managing Director’s participation in the Plan, transferred to such equity a third-party stock plan service provider as may be selected by the Company in the futureprovider, which is assisting the Company with the implementation, administration and management of the Plan. Director Participant understands that the recipients of the Data may be located in the United States or elsewhere, and that the recipients’ country of operation (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws in Directorthan Participant’s country. Director Participant understands that if he or she resides outside the United States, he or she may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the Companyhis or her local human resources representative. Director Participant authorizes the Company, any stock plan service provider selected by the Company’s equity service plan provider Company and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her participation in the Plan. Director Participant understands that Data will be held only as long as is necessary to implement, administer and manage DirectorParticipant’s participation in the Plan. Participant understands if he or she resides outside the United States, he or she may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consents herein, in any case without cost, by contacting in writing his or her local human resources representative. Further, Director Participant understands that he or she is providing the consents herein on a purely voluntary basis. If Director Participant does not consent, or if Director Participant later seeks to revoke his or her consent, his or her status as a Service Provider and career with the Company Service Recipient will not be adversely affected; the . The only adverse consequence of refusing or withdrawing DirectorParticipant’s consent is that the Company would not be able to grant Director Awards Participant Restricted Stock Units or other equity awards or administer or maintain such awards. Therefore, Director Participant understands that refusing or withdrawing his or her consent may affect DirectorParticipant’s ability to participate in the Plan. FinallyFor more information on the consequences of Participant’s refusal to consent or withdrawal of consent, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director Participant understands that he or she will not be able to participate in the Plan if he may contact his or she fails to execute any such acknowledgment, agreement or consent requested by the Companyher local human resources representative.

Data Privacy. To the extent that You hereby explicitly and unambiguously consent is required, Director hereby consents to the collection, use and transfer, in electronic or other form, of Director’s your personal data as described in this Award Agreement and any other RSU grant materials by and among the Company among, as applicable, MSCI and any subsidiary of MSCI for the exclusive purpose of implementing, administering and managing Director’s your participation in the Plan. Director understands You understand that the Company and any Affiliated Companies may hold certain personal information about Directoryou, including including, but not limited to his or her to, your name, home addressaddress and telephone number, email address, telephone number, date of birth, social security insurance number, passport number or other identification number (e.g., resident registration number), salary, nationality, job title, any shares of Stock Shares or directorships held in the Company and MSCI, details of all Awards RSUs or any other entitlements entitlement to shares of Stock Shares awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in Director’s your favor (“Data”), for the exclusive purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director understands You understand that Data will be transferredtransferred to E*Trade Financial Corporate Services, for the purposes of implementingInc. and/or its affiliates (“E*Trade”), administering and managing Director’s participation in the Plan, to or such equity other stock plan service provider as may be selected by the Company MSCI in the future, which is assisting the Company MSCI with the implementation, administration and management of the Plan. Director understands You understand that the recipients of the Data may be located in the United States U.S. or elsewhere, and that the recipients’ country of operation (e.g., the United StatesU.S.) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws in Director’s than your country. Director understands You understand that if he or she resides you reside outside the United States, he or she you may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the Companyyour local Human Resources representative. Director authorizes the CompanyYou authorize MSCI, the Company’s equity service plan provider E*Trade, and any other possible recipients which may assist the Company MSCI (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her your participation in the Plan. Director understands You understand that Data will be held only as long as is necessary to implement, administer and manage Director’s your participation in the Plan. You understand if you reside outside the U.S., you may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consents herein, in any case without cost, or exercise any additional right available under applicable law, by contacting in writing the Corporate Secretary and Global Head of Executive Compensation and Benefits. Further, Director understands you understand that he or she is you are providing the consents herein on a purely voluntary basis. If Director does you do not consent, or if Director you later seeks seek to revoke his or her your consent, his or her status your service with the Company will not be affected; the only consequence of refusing or withdrawing Director’s your consent is that the Company MSCI would not be able to grant Director Awards you RSUs or other equity awards or administer or maintain such awards. Therefore, Director understands you understand that refusing or withdrawing his or her your consent may affect Director’s your ability to participate in the Plan. For more information on the consequences of your refusal to consent or withdrawal of consent, you understand that you may contact your local Human Resources representative. Finally, Director understands that the Company may rely on a different legal basis for the processing upon request by MSCI and/or transfer of Data in the future and/or request Director any Subsidiary, you agree to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company MSCI and/or any Subsidiary may deem necessary to obtain under from you for the purpose of administering your participation in the Plan in compliance with the data privacy laws in Director’s your country, either now or in the future. Director understands You understand and agree that he or she you will not be able to participate in the Plan if he or she fails you fail to execute provide any such acknowledgment, consent or agreement or consent requested by the CompanyMSCI and/or any Subsidiary.

Data Privacy. To the extent that You hereby explicitly and unambiguously consent is required, Director hereby consents to the collection, use and transfer, in electronic or other form, of Director’s your personal data as described in this Agreement and any other Stock Option grant materials by and among among, as applicable, the Employer, the Company and its Affiliates for the exclusive purpose of implementing, administering and managing Director’s your participation in the Plan. Director understands You understand that the Company and any Affiliated Companies the Employer may hold certain personal information about Directoryou, including (but not limited to his or her to) your name, home address, email address, address and telephone number, date of birth, social security numberinsurance, passport number or other identification number (e.g., resident registration number), salary, nationality, job title, any shares of Stock or directorships held in the Company Company, and details of all Awards Stock Options awarded to you or any other entitlements to shares of Stock awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in Director’s your favor (“Data”), ) for the purpose of implementing, managing and administering or managing the Plan. Certain You understand that Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and be transferred to any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director understands that Data will be transferred, for the purposes of implementing, administering and managing Director’s participation in the Plan, to such equity plan service provider as may be selected by the Company in the future, which is third parties assisting the Company with the implementation, administration and management of the Plan, including but not limited to E*TRADE Securities LLC (“E*TRADE”) or any successor or any other third party that the Company or E*TRADE (or its successor) may engage to assist with the administration of the Plan from time to time. Director understands that You understand the recipients of the Data may be located in your country, in the United States or elsewhere, and that the recipients’ country (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws in Director’s than your country. Director understands You understand that if he or she resides outside the United States, he or she you may request a list with the names and addresses of any potential recipients of the Data by contacting your local human resources representative. You authorize the stock plan administrator of the Company. Director authorizes the Company, the Company’s equity service plan provider Company and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her your participation in the Plan. Director understands You understand that Data will be held only as long as is necessary to implement, administer and manage Director’s your participation in the Plan, including any requisite transfer of such Data as may be required to a broker or other third party with whom you may elect to deposit any shares of Stock acquired upon exercise of the Stock Option. You understand that you may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consent herein, in any case without cost, by contacting in writing your local human resources representative. Further, Director understands you understand that he or she is you are providing the consents consent herein on a purely voluntary basis. If Director does you do not consent, or if Director you later seeks to revoke his or her your consent, his your employment status or her status service with the Company Employer will not be adversely affected; the only consequence of refusing or withdrawing Director’s your consent is that the Company would not be able to grant Director Awards you Stock Options or other equity awards or administer or maintain such awards. Therefore, Director understands you understand that refusing or withdrawing his or her your consent may affect Director’s your ability to participate in the Plan. For more information on the consequences of your refusal to consent or withdrawal of consent, you understand that you may contact your local human resources representative. Finally, Director understands that upon request of the Company may rely on a different legal basis for or the processing and/or transfer of Data in the future and/or request Director Employer, you agree to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consentsconsents that may be required by the Company and/or the Employer) to the Company and/or the Employer that the Company and/or the Employer may deem necessary to obtain under from you for the purpose of administering your participation in the Plan in compliance with the data privacy laws in Director’s your country, either now or in the future. Director understands You understand and agree that he or she you will not be able to participate in the Plan if he or she fails you fail to execute provide any such acknowledgment, consent or agreement or consent requested by the CompanyCompany and/or the Employer.

Data Privacy. To the extent that You hereby explicitly and unambiguously consent is required, Director hereby consents to the collection, use and transfer, in electronic or other form, of Director’s your personal data as described in this Agreement and any other grant materials by and among among, as applicable, the Employer, the Company and its Affiliates for the exclusive purpose of implementing, administering and managing Director’s your participation in the Plan. Director understands You understand that the Company and any Affiliated Companies the Employer may hold certain personal information about Directoryou, including (but not limited to his or her to) your name, home address, email address, address and telephone number, date of birth, social security numberinsurance, passport number or other identification number (e.g., resident registration number), salary, nationality, job title, any shares of Stock or directorships held in the Company Company, and details of all Awards Units awarded to you or any other entitlements to shares of Stock awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in Director’s your favor (“Data”), ) for the purpose of implementing, managing and administering or managing the Plan. Certain You understand that Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and be transferred to any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director understands that Data will be transferred, for the purposes of implementing, administering and managing Director’s participation in the Plan, to such equity plan service provider as may be selected by the Company in the future, which is third parties assisting the Company with the implementation, administration and management of the Plan, including but not limited to E*TRADE Securities LLC (“E*TRADE”) or any successor or any other third party that the Company or E*TRADE (or its successor) may engage to assist with the administration of the Plan from time to time. Director understands that You understand the recipients of the Data may be located in your country, in the United States or elsewhere, and that the recipients’ country (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws in Director’s than your country. Director understands You understand that if he or she resides outside the United States, he or she you may request a list with the names and addresses of any potential recipients of the Data by contacting your local human resources representative. You authorize the stock plan administrator of the Company. Director authorizes the Company, the Company’s equity service plan provider Company and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her the your participation in the Plan. Director understands You understand that Data will be held only as long as is necessary to implement, administer and manage Director’s your participation in the Plan, including any requisite transfer of such Data as may be required to a broker or other third party with whom you may elect to deposit any shares of Stock acquired upon vesting of the Units. You understand that you may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consents herein, in any case without cost, by contacting in writing your local human resources representative. Further, Director understands you understand that he or she is you are providing the consents herein on a purely voluntary basis. If Director does you do not consent, or if Director you later seeks to revoke his or her your consent, his your employment status or her status service with the Company Employer will not be adversely affected; the only consequence of refusing or withdrawing Director’s your consent is that the Company would not be able to grant Director Awards you Units or other equity awards or administer or maintain such awards. Therefore, Director understands you understand that refusing or withdrawing his or her your consent may affect Director’s your ability to participate in the Plan. FinallyFor more information on the consequences of your refusal to consent or withdrawal of consent, Director understands you understand that the Company you may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director understands that he or she will not be able to participate in the Plan if he or she fails to execute any such acknowledgment, agreement or consent requested by the Companycontact your local human resources representative.

Data Privacy. To the extent that You hereby explicitly and unambiguously consent is required, Director hereby consents to the collection, use and transfer, in electronic or other form, of Director’s your personal data as described in this Agreement and any other Stock Option grant materials by and among among, as applicable, the Employer, the Company and its Affiliates for the exclusive purpose of implementing, administering and managing Director’s your participation in the Plan. Director understands You understand that the Company and any Affiliated Companies the Employer may hold certain personal information about Directoryou, including (but not limited to his or her to) your name, home address, email address, address and telephone number, date of birth, social security numberinsurance, passport number or other identification number (e.g., resident registration number), salary, nationality, job title, any shares of Stock or directorships held in the Company Company, and details of all Awards Stock Options awarded to you or any other entitlements to shares of Stock awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in Director’s your favor (“Data”), ) for the purpose of implementing, managing and administering or managing the Plan. Certain You understand that Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and be transferred to any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director understands that Data will be transferred, for the purposes of implementing, administering and managing Director’s participation in the Plan, to such equity plan service provider as may be selected by the Company in the future, which is third parties assisting the Company with the implementation, administration and management of the Plan, including but not limited to E*TRADE Securities LLC (“E*TRADE”) or any successor or any other third party that the Company or E*TRADE (or its successor) may engage to assist with the administration of the Plan from time to time. Director understands that You understand the recipients of the Data may be located in your country, in the United States or elsewhere, and that the recipients’ country (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws in Director’s than your country. Director understands You understand that if he or she resides outside the United States, he or she you may request a list with the names and addresses of any potential recipients of the Data by contacting your local human resources representative. You authorize the stock plan administrator of the Company. Director authorizes the Company, the Company’s equity service plan provider Company and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her your participation in the Plan. Director understands You understand that Data will be held only as long as is necessary to implement, administer and manage Director’s your participation in the Plan, including any requisite transfer of such Data as may be required to a broker or other third party with whom you may elect to deposit any shares of Stock acquired upon exercise of the Stock Option. You understand that you may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consent herein, in any case without cost, by contacting in writing your local human resources representative. Further, Director understands you understand that he or she is you are providing the consents consent herein on a purely voluntary basis. If Director does you do not consent, or if Director you later seeks to revoke his or her your consent, his your employment status or her status service with the Company Employer will not be adversely affected; the only consequence of refusing or withdrawing Director’s your consent is that the Company would not be able to grant Director Awards you Stock Options or other equity awards or administer or maintain such awards. Therefore, Director understands you understand that refusing or withdrawing his or her your consent may affect Director’s your ability to participate in the Plan. FinallyFor more information on the consequences of your refusal to consent or withdrawal of consent, Director understands you understand that the Company you may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director understands that he or she will not be able to participate in the Plan if he or she fails to execute any such acknowledgment, agreement or consent requested by the Companycontact your local human resources representative.

Data Privacy. To the extent that consent is required, Director The Grantee hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of Directorthe Grantee’s personal data as described in this Agreement and any other Grant materials by and among among, as applicable, the Company and the Employer for the exclusive purpose of implementing, administering and managing Director’s participation in the Plan. Director The Grantee understands that the Company and any Affiliated Companies Employer may hold certain personal information about Directorthe Grantee, including including, but not limited to his or her to, the Grantee’s name, home address, email address, address and telephone number, date of birth, social security number, passport insurance number or other identification number, salary, nationality, job title, any shares of Stock stock or directorships held in the Company and Company, details of all Awards options or any other entitlements entitlement to shares of Common Stock awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in Directorthe Grantee’s favor (“Data”), for the exclusive purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director The Grantee understands that Data will be transferred, for the purposes of implementing, administering and managing Director’s participation in the Plan, transferred to such equity a third party stock plan service provider as may be selected by the Company in the future, which is assisting the Company with the implementation, administration and management of the Plan. Director The Grantee understands that the recipients of the Data may be located in the United States or elsewhere, and that the recipients’ recipient’s country (e.g., the United States) may have different data privacy laws and protections which provide standards with a lower level of protection that are different to, or lower than, than the standards provided by the data privacy laws in DirectorGrantee’s country. Director The Grantee understands that if he or she resides outside the United States, he or she may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the Companyhis or her local human resources representative. Director The Grantee authorizes the Company, the Company’s equity service plan provider and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose purposes of implementing, administering and managing his or her the Grantee’s participation in the Plan. Director The Grantee understands that Data will be held only as long as is necessary to implement, administer and manage Directorthe Grantee’s participation in the Plan. The Grantee understands that he or she may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consents herein, in any case without cost, by contacting in writing his or her local human resources representative. Further, Director the Grantee understands that he or she is providing the consents herein on a purely voluntary basis. If Director the Grantee does not consent, or if Director the Grantee later seeks to revoke his or her consent, his or her status the Grantee’s continuous employment and career with the Company or the Employer will not be adversely affected; the only adverse consequence of refusing or withdrawing Director’s consent is that the Company would not be able to grant Director Awards the Grantee restricted stock units or other equity awards or administer or maintain such awards. Therefore, Director the Grantee understands that refusing or withdrawing consent may affect his or her consent may affect Director’s ability to participate in the Plan. FinallyFor more information on the consequences of the Grantee’s refusal to consent or withdrawal of consent, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director Grantee understands that he or she will not be able to participate in the Plan if he may contact his or she fails to execute any such acknowledgment, agreement or consent requested by the Companyher local human resources representative.

Data Privacy. To the extent that consent is required, Director (i) The Participant hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of Directorthe Participant’s personal data as described in this Agreement and any other Unit grant materials by and among among, as applicable, the Employer, the Company and its Subsidiaries for the exclusive purpose of implementing, administering and managing Directorthe Participant’s participation in the Plan. Director . (ii) The Participant understands that the Company and any Affiliated Companies the Employer may hold certain personal information about Directorthe Participant, including including, but not limited to his or her to, the Participant’s name, home address, email address, address and telephone number, date of birth, social security number, passport insurance number or other identification number (e.g., resident registration number), salary, nationality, job title, any shares of Stock stock or directorships held in the Company and Company, details of all Awards Units or any other entitlements entitlement to shares of Stock stock awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in Directorthe Participant’s favor (“Data”), for the exclusive purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director . (iii) The Participant understands that Data will be transferredtransferred to E*Trade Financial Services, for the purposes of implementing, administering and managing Director’s participation in the Plan, to or such equity other stock plan service provider as may be selected by the Company in the futurefuture or other stock plan service provider that is selected by the Participant to the extent permitted by the Company in its sole discretion, which in each case, that is assisting the Company with the implementation, administration and management of the Plan. Director The Participant understands that the recipients of the Data may be located in the United States or elsewhere, and that the recipients’ country (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, than the standards provided by the data privacy laws in DirectorParticipant’s country. Director The Participant understands that if he or she resides outside the United States, he or she may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the Companyhis local human resources representative. Director The Participant authorizes the Company, the Company’s equity service plan provider E*Trade Financial Services and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her participation in the Plan. Director The Participant understands that Data will be held only as long as is necessary to implement, administer and manage DirectorParticipant’s participation in the Plan. Further, Director The Participant understands that he may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or she refuse or withdraw the consents herein, in any case without cost, by contacting in writing his local human resources representative. Further, the Participant understands that he is providing the consents herein on a purely voluntary basis. If Director the Participant does not consent, consent or if Director the Participant later seeks to revoke his or her consent, his or her status as an employee and career with the Company Employer will not be adversely affected; the only consequence of refusing or withdrawing Director’s his consent is that the Company would not be able to grant Director Awards Units or other equity awards or administer or maintain such awardsAwards. Therefore, Director the Participant understands that refusing or withdrawing his or her consent may affect Directorthe Participant’s ability to participate in the Plan. FinallyFor more information on the consequences of the Participant’s refusal to consent or withdrawal of consent, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director Participant understands that he or she will not be able to participate in the Plan if he or she fails to execute any such acknowledgment, agreement or consent requested by the Companymay contact his local human resources representative.

Data Privacy. To the extent that consent is required, Director Participant hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of DirectorParticipant’s personal data as described in this Agreement and any other Award materials (“Data”) by and among among, as applicable, the Company Employer, YUM! and its Subsidiaries for the exclusive purpose of implementing, administering and managing DirectorParticipant’s participation in the Plan. Director Participant understands that YUM! and the Company and any Affiliated Companies Employer may hold certain personal information about DirectorParticipant, including including, but not limited to his or her to, Participant’s name, home address, email address, address and telephone number, date of birth, social security number, passport insurance number or other identification number, salary, nationality, job title, any shares of Stock or directorships held in the Company and YUM!, details of all Awards of Performance Share Units or any other entitlements entitlement to shares of Stock awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in DirectorParticipant’s favor (“Data”)favor, for the exclusive purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director Participant understands that Data will be transferred, for the purposes of implementing, administering and managing Director’s participation in the Plan, transferred to such equity plan service provider as may be selected by the Company in the future▇▇▇▇▇▇▇ ▇▇▇▇▇, which is assisting the Company YUM! with the implementation, administration and management of the Plan. Director Participant understands that the recipients of the Data may be located in the United States or elsewhere, and that the recipients’ country (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws in Directorfrom Participant’s country. Director Participant understands that if he or she resides outside the United States, he or she may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the Companyhis or her local human resources representative. Director Participant authorizes the CompanyYUM!, the Company’s equity service plan provider ▇▇▇▇▇▇▇ ▇▇▇▇▇ and any other possible recipients which may assist the Company YUM! (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her participation in the Plan. Director Participant understands that Data will be held only as long as is necessary to implement, administer and manage DirectorParticipant’s participation in the Plan. Participant understands that if he or she resides outside the United States, he or she may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consents herein, in any case without cost, by contacting in writing his or her local human resources representative. Further, Director Participant understands that he or she is providing the consents herein on a purely voluntary basis. If Director Participant does not consent, or if Director Participant later seeks to revoke his or her consent, his or her employment status or service and career with the Company Employer will not be adversely affected; the only adverse consequence of refusing or withdrawing Director’s his or her consent is that the Company YUM! would not be able to grant Director Awards Participant Performance Share Units or other equity awards Awards or administer or maintain such awardsAwards. Therefore, Director Participant understands that refusing or withdrawing his or her consent may affect DirectorParticipant’s ability to participate in the Plan. FinallyFor more information on the consequences of Participant’s refusal to consent or withdrawal of consent, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director Participant understands that he or she will not be able to participate in the Plan if he may contact his or she fails to execute any such acknowledgment, agreement or consent requested by the Companyher local human resources representative.

Data Privacy. To the extent that consent is required, Director Participant hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of DirectorParticipant’s personal data as described in this the Award Agreement and any other RSU grant materials by and among among, as applicable, the Employer, the Company and any Affiliate for the exclusive purpose of implementing, administering and managing DirectorParticipant’s participation in the Plan. Director Participant understands that the Company and any Affiliated Companies the Employer may hold certain personal information about DirectorParticipant, including including, but not limited to his or her to, Participant’s name, home address, email address, address and telephone number, date of birth, social security number, passport insurance number or other identification number, salary, nationality, job title, any shares of Stock stock or directorships held in the Company and Company, details of all Awards RSUs or any other entitlements entitlement to shares of Stock stock awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in DirectorParticipant’s favor (“Data”)favor, for the exclusive purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the PlanPlan (“Data”). Director Participant understands that Data will may be transferredtransferred to UBS, for the purposes of implementing, administering and managing Director’s participation in the Plan, to or such equity other stock plan service provider as may be selected by the Company in the future, which is assisting the Company with the implementation, administration and management of the Plan. Director Participant understands that the recipients of the Data may be located in the United States or elsewhere, and that the recipients’ country (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws in Directorthan Participant’s country. Director Participant understands that if he or she resides outside the United States, he or she may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the Companyhis or her local human resources representative. Director Participant authorizes the Company, the Company’s equity service plan provider UBS and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her Participant’s participation in the Plan. Director Participant understands that Data will be held only as long as is necessary to implement, administer and manage DirectorParticipant’s participation in the Plan. Participant understands that he or she may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consents herein, in any case without cost, by contacting in writing Participant’s local human resources representative. Further, Director Participant understands that he or she is providing the consents herein on a purely voluntary basis. If Director Participant does not consent, or if Director Participant later seeks to revoke his or her consent, his Participant’s employment status or her status service and career with the Company Employer will not be adversely affected; the only consequence of refusing or withdrawing Director’s consent is that the Company would not be able to grant Director Awards RSUs or other equity awards to Participant or administer or maintain such awards. Therefore, Director Participant understands that refusing or withdrawing his or her consent may affect Director’s his or her ability to participate in the Plan. FinallyFor more information on the consequences of Participant’s refusal to consent or withdrawal of consent, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director Participant understands that he or she will not be able to participate in the Plan if he may contact his or she fails to execute any such acknowledgment, agreement or consent requested by the Companyher local human resources representative.

Data Privacy. To the extent that consent is required, Director Participant hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of DirectorParticipant’s personal data as described in this Agreement and any other award materials by and among among, as applicable, the Employer, the Company and its Subsidiaries for the exclusive purpose of implementing, administering and managing DirectorParticipant’s participation in the Plan. Director Participant understands that the Company and any Affiliated Companies the Employer may hold certain personal information about DirectorParticipant, including including, but not limited to his or her to, Participant’s name, home addressaddress and telephone number, email address, telephone number, date of birth, social security insurance number, passport number or other identification number (e.g., resident registration number), salary, nationality, job title, any shares of Stock or directorships held in the Company and Company, details of all Awards awards of Performance Units or any other entitlements entitlement to shares of Stock or equivalent benefits awarded, cancelledcanceled, purchased, exercised, vested, unvested, unvested or outstanding in DirectorParticipant’s favor (“Data”), for the exclusive purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director Participant understands that Data will be transferred, for the purposes of implementing, administering and managing Director’s participation in the Plan, transferred to such equity plan service provider as may be selected by the Company in the futureM▇▇▇▇▇▇ L▇▇▇▇, which is assisting the Company with the implementation, administration and management of the Plan. Director Participant understands that the recipients of the Data may be located in the United States or elsewhere, and that the recipients’ recipient’s country (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws in Directorfrom Participant’s country. Director Participant understands that if he or she resides outside the United States, he or she may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the Companyhis or her local human resources representative. Director Participant authorizes the Company, the Company’s equity service plan provider M▇▇▇▇▇▇ L▇▇▇▇ and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her participation in the Plan. Director Participant understands that Data will be held only as long as is necessary to implement, administer and manage DirectorParticipant’s participation in the Plan, including any requisite transfer of such Data as may be required to a broker, escrow agent or other third party with whom any shares of Stock acquired under the Plan may be deposited. Participant understands that if he or she resides outside the United States, he or she may, at any time, view Data, request information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consents herein, in any case without cost, by contacting his or her local human resources representative. Further, Director Participant understands that he or she is providing the consents herein on a purely voluntary basis. If Director Participant does not consent, or if Director Participant later seeks to revoke his or her consent, his or her employment status or service with the Company Employer will not be affected; the only consequence of refusing or withdrawing Director’s his or her consent is that the Company would not be able to grant Director Awards Participant Performance Units or other equity awards or administer or maintain such awards. Therefore, Director Participant understands that refusing or withdrawing his or her consent may affect DirectorParticipant’s ability to participate in the Plan. FinallyFor more information on the consequences of Participant’s refusal to consent or withdrawal of consent, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director Participant understands that he or she will not be able to participate in the Plan if he may contact his or she fails to execute any such acknowledgment, agreement or consent requested by the Companyher local human resources representative.

Data Privacy. To the extent that consent is required, Director (i) The Participant hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of Directorthe Participant’s personal data as described in this Agreement and any other RSU grant materials by and among among, as applicable, the Employer, the Company and its Subsidiaries for the exclusive purpose of implementing, administering and managing Directorthe Participant’s participation in the Plan. Director . (ii) The Participant understands that the Company and any Affiliated Companies the Employer may hold certain personal information about Directorthe Participant, including including, but not limited to his or her to, the Participant’s name, home address, email address, address and telephone number, date of birth, social security number, passport insurance number or other identification number (e.g., resident registration number), salary, nationality, job title, any shares of Stock stock or directorships held in the Company and Company, details of all Awards RSUs or any other entitlements entitlement to shares of Stock stock awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in Directorthe Participant’s favor (“Data”), for the exclusive purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director . (iii) The Participant understands that Data will be transferredtransferred to E*Trade Financial Services, for the purposes of implementing, administering and managing Director’s participation in the Plan, to or such equity other stock plan service provider as may be selected by the Company in the futurefuture or other stock plan service provider that is selected by the Participant to the extent permitted by the Company in its sole discretion, which in each case, that is assisting the Company with the implementation, administration and management of the Plan. Director The Participant understands that the recipients of the Data may be located in the United States or elsewhere, and that the recipients’ country (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, than the standards provided by the data privacy laws in DirectorParticipant’s country. Director The Participant understands that if he or she resides outside the United States, he or she may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the Companyhis local human resources representative. Director The Participant authorizes the Company, the Company’s equity service plan provider E*Trade Financial Services and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her participation in the Plan. Director The Participant understands that Data will be held only as long as is necessary to implement, administer and manage DirectorParticipant’s participation in the Plan. Further, Director The Participant understands that he may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or she refuse or withdraw the consents herein, in any case without cost, by contacting in writing his local human resources representative. Further, the Participant understands that he is providing the consents herein on a purely voluntary basis. If Director the Participant does not consent, consent or if Director the Participant later seeks to revoke his or her consent, his or her status as an employee and career with the Company Employer will not be adversely affected; the only consequence of refusing or withdrawing Director’s his consent is that the Company would not be able to grant Director Awards RSUs or other equity awards or administer or maintain such awardsAwards. Therefore, Director the Participant understands that refusing or withdrawing his or her consent may affect Directorthe Participant’s ability to participate in the Plan. FinallyFor more information on the consequences of the Participant’s refusal to consent or withdrawal of consent, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director Participant understands that he or she will not be able to participate in the Plan if he or she fails to execute any such acknowledgment, agreement or consent requested by the Companymay contact his local human resources representative.

Data Privacy. To the extent that You hereby explicitly and unambiguously consent is required, Director hereby consents to the collection, use and transfer, in electronic or other form, of Director’s your personal data as described in this Agreement and any other Award materials (“Data”) by and among among, as applicable, your employer, the Company and its Subsidiaries for the exclusive purpose of implementing, administering and managing Director’s your participation in the Plan. Director understands You understand that the Company and any Affiliated Companies your employer may hold certain personal information about Directoryou, including including, but not limited to his or her to, your name, home address, email address, address and telephone number, date of birth, social security number, passport security/ insurance number or other identification number, salary, nationality, job title, residency status, any shares of Stock or directorships held in the Company and Company, details of all Awards RSUs or any other entitlements entitlement to shares of Stock awarded, cancelledcanceled, vested, unvested, unvested or outstanding in Director’s favor (“Data”)your favor, for the purpose of implementing, administering or and managing the Plan. Certain You understand that Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and be transferred to any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation third parties assisting in the Plan. Director understands that Data will be transferred, for the purposes of implementing, administering and managing Director’s participation in the Plan, to such equity plan service provider as may be selected by the Company in the future, which is assisting the Company with the implementation, administration and management of the Plan. Director understands , that the these recipients of the Data may be located in your country, or elsewhere (including outside the United States or elsewhereEuropean Economic Area), and that the recipients’ recipient’s country (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws in Director’s than your country. Director understands You understand that if he or she resides outside the United States, he or she you may request a list with the names and addresses of any potential recipients of the Data by contacting your local human resources representative. You authorize the stock plan administrator of the Company. Director authorizes the Company, the Company’s equity service plan provider and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose purposes of implementing, administering and managing his or her your participation in the Plan, including any requisite transfer of such Data as may be required to a broker, escrow agent or other third party with whom the shares of Stock received upon vesting of the RSUs may be deposited. Director understands You understand that Data will be held only as long as is necessary to implement, administer and manage Director’s your participation in the Plan. You understand that you may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consent herein, in any case without cost, by contacting in writing your local human resources representative. Further, Director understands you understand that he or she is you are providing the consents herein on a purely voluntary basis. If Director does you do not consent, or if Director you later seeks seek to revoke his or her your consent, his your employment status or her status service and career with the Company your employer will not be adversely affected; the only adverse consequence of refusing or withdrawing Director’s your consent is that the Company would not be able to grant Director Awards award you RSUs or other equity awards or administer or maintain such awardsAwards. Therefore, Director understands you understand that refusing or withdrawing his or her your consent may affect Director’s your ability to participate in the Plan. FinallyFor more information on the consequences of your refusal to consent or withdrawal of consent, Director understands you understand that the Company you may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director understands that he or she will not be able to participate in the Plan if he or she fails to execute any such acknowledgment, agreement or consent requested by the Companycontact your local human resources representative.

Data Privacy. To the extent that consent is required, Director (i) The Participant hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of Directorthe Participant’s personal data as described in this Agreement and any other RSU grant materials by and among among, as applicable, the Employer, the Company and its Subsidiaries for the exclusive purpose of implementing, administering and managing Directorthe Participant’s participation in the Plan. Director . (ii) The Participant understands that the Company and any Affiliated Companies the Employer may hold certain personal information about Directorthe Participant, including including, but not limited to his or her to, the Participant’s name, home address, email address, address and telephone number, date of birth, social security number, passport insurance number or other identification number (e.g., resident registration number), salary, nationality, job title, any shares of Stock stock or directorships held in the Company and Company, details of all Awards RSUs or any other entitlements entitlement to shares of Stock stock awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in Directorthe Participant’s favor (“Data”), for the exclusive purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director . (iii) The Participant understands that Data will be transferredtransferred to E*Trade Financial Services, for the purposes of implementing, administering and managing Director’s participation in the Plan, to or such equity other stock plan service provider as may be selected by the Company in the futurefuture or other stock plan service provider that is selected by the Participant to the extent permitted by the Company in its sole discretion, which in each case, that is assisting the Company with the implementation, administration and management of the Plan. Director The Participant understands that the recipients of the Data may be located in the United States or elsewhere, and that the recipients’ country (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, than the standards provided by the data privacy laws in DirectorParticipant’s country. Director understands that if he or she If the Participant resides outside the United States, the Participant understands that he or she may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the Companyhis or her local human resources representative. Director The Participant authorizes the Company, the Company’s equity service plan provider E*Trade Financial Services and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her participation in the Plan. Director The Participant understands that Data will be held only as long as is necessary to implement, administer and manage DirectorParticipant’s participation in the Plan. If the Participant resides outside the United States, the Participant understands that he or she may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consents herein, in any case without cost, by contacting in writing his or her local human resources representative. Further, Director the Participant understands that he or she is providing the consents herein on a purely voluntary basis. If Director the Participant does not consent, consent or if Director the Participant later seeks to revoke his or her consent, his or her status as an employee and career with the Company Employer will not be adversely affected; the only consequence of refusing or withdrawing Director’s his or her consent is that the Company would not be able to grant Director Awards RSUs or other equity awards or administer or maintain such awardsAwards. Therefore, Director the Participant understands that refusing or withdrawing his or her consent may affect Directorthe Participant’s ability to participate in the Plan. FinallyFor more information on the consequences of the Participant’s refusal to consent or withdrawal of consent, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director Participant understands that he or she will not be able to participate in the Plan if he may contact his or she fails to execute any such acknowledgment, agreement or consent requested by the Companyher local human resources representative.

Data Privacy. To the extent that consent is required, Director Grantee hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of Director▇▇▇▇▇▇▇’s personal data as described in this Award Agreement and any other Restricted Stock Unit grant materials by and among among, as applicable, the Company and Service Recipients for the exclusive purpose of implementing, administering and managing Director▇▇▇▇▇▇▇’s participation in the Plan. Director Grantee understands that the Company and any Affiliated Companies the Service Recipient may hold certain personal information about DirectorGrantee, including including, but not limited to his or her to, ▇▇▇▇▇▇▇’s name, home address, email address, address and telephone number, date of birth, social security number, passport insurance number or other identification number, salary, nationality, job title, any shares of Stock Shares or directorships held in the Company and Company, details of all Awards Restricted Stock Units or any other entitlements entitlement to shares of Stock Shares awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in DirectorGrantee’s favor (“Data”), for the exclusive purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director ▇▇▇▇▇▇▇ understands that Data will may be transferred, for the purposes of implementing, administering and managing Director’s participation in the Plan, transferred to such equity a stock plan service provider provider, as may be selected by the Company in the future, which is assisting the Company with the implementation, administration and management of the Plan. Director Grantee understands that the recipients of the Data may be located in the United States or elsewhere, and that the recipients’ country of operation (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws in Directorthan Grantee’s country. Director ▇▇▇▇▇▇▇ understands that if he or she resides outside the United States, he or she may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the Companyhis or her local human resources representative. Director ▇▇▇▇▇▇▇ authorizes the Company, any stock plan service provider selected by the Company’s equity service plan provider Company and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her participation in the Plan. Director ▇▇▇▇▇▇▇ understands that Data will be held only as long as is necessary to implement, administer and manage Director▇▇▇▇▇▇▇’s participation in the Plan. ▇▇▇▇▇▇▇ understands if he or she resides outside the United States, he or she may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consents herein, in any case without cost, by contacting in writing his or her local human resources representative. Further, Director Grantee understands that he or she is providing the consents herein on a purely voluntary basis. If Director ▇▇▇▇▇▇▇ does not consent, or if Director ▇▇▇▇▇▇▇ later seeks to revoke his or her consent, his or her status as a Service Provider and career with the Company Service Recipient will not be adversely affected; the . The only adverse consequence of refusing or withdrawing Director▇▇▇▇▇▇▇’s consent is that the Company would not be able to grant Director Awards Grantee Restricted Stock Units or other equity awards or administer or maintain such awards. Therefore, Director ▇▇▇▇▇▇▇ understands that refusing or withdrawing his or her consent may affect Director▇▇▇▇▇▇▇’s ability to participate in the Plan. FinallyFor more information on the consequences of ▇▇▇▇▇▇▇’s refusal to consent or withdrawal of consent, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director ▇▇▇▇▇▇▇ understands that he or she will not be able to participate in the Plan if he may contact his or she fails to execute any such acknowledgment, agreement or consent requested by the Companyher local human resources representative.

Data Privacy. To the extent that consent is required, Director The Participant hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of Director’s his or her personal data as described in this Agreement and any other Award grant materials by and among among, as applicable, the Employer, the Company and any other Affiliate for the exclusive purpose of implementing, administering and managing Director’s his or her participation in the Plan. Director The Participant understands that the Company and any Affiliated Companies the Employer may hold certain personal information about Directorhim or her, including including, but not limited to to, his or her name, home address, email address, address and telephone number, date of birth, social security number, passport insurance number or other identification number, salary, nationality, job title, any shares of Common Stock or directorships held in the Company and or any Affiliate, details of all Awards Restricted Stock Units or any other entitlements entitlement to shares of Stock Shares awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in Director’s his or her favor (“Data”), for the exclusive purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director The Participant understands that Data will be transferredtransferred to Fidelity Stock Plan Services, for the purposes of implementing, administering and managing Director’s participation LLC (“Fidelity”) or to any other third party assisting in the Plan, to such equity plan service provider as may be selected by the Company in the future, which is assisting the Company with the implementation, administration and management of the Plan. Director The Participant understands that the recipients of the Data may be located in the United States Participant’s country or elsewhere, and that the recipients’ recipient’s country (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, than his or lower than, the standards provided by the data privacy laws in Director’s her country. Director The Participant understands that that, if he or she resides outside the United StatesU.S., he or she the Participant may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the Companyhis or her local Human Resources representative. Director The Participant authorizes the Company, the Company’s equity service plan provider Fidelity and any other possible recipients of Data which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose purposes of implementing, administering and managing his or her participation in the Plan, including any requisite transfer of Data as may be required to a broker or other third party with whom the Participant may elect to deposit any Shares purchased upon vesting of the Award. Director The Participant understands that Data will be held only as long as is necessary to implement, administer and manage Director’s his or her participation in the Plan. The Participant understands that, if he or she resides outside the U.S., the Participant may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consents herein, in any case without cost, by contacting in writing his or her local Human Resources representative. Further, Director the Participant understands that he or she is providing the consents herein on a purely voluntary basis. If Director the Participant does not consent, or if Director the Participant later seeks to revoke his or her the consent, his or her employment status or service and career with the Company Employer will not be affectedaffected solely by such actions of the Participant; the only consequence of refusing or withdrawing Director’s the consent is that the Company would not be able to grant Director Awards Restricted Stock Units or other equity awards to the Participant or administer or maintain such awards. Therefore, Director the Participant understands that refusing or withdrawing the consent may affect his or her consent may affect Director’s ability to participate in the Plan. FinallyFor more information on the consequences of his or her refusal to consent or withdrawal of consent, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director Participant understands that he or she will not be able to participate in may contact the Plan if he or she fails to execute any such acknowledgment, agreement or consent requested by the Companylocal Human Resources representative.

Data Privacy. To the extent that You hereby explicitly and unambiguously consent is required, Director hereby consents to the collection, use and transfer, in electronic or other form, of Director’s your personal data as described in this Agreement and any other grant materials by and among among, as applicable, the Employer, the Company and its Affiliates for the exclusive purpose of implementing, administering and managing Director’s your participation in the Plan. Director understands You understand that the Company and any Affiliated Companies the Employer may hold certain personal information about Directoryou, including (but not limited to his or her to) your name, home address, email address, address and telephone number, date of birth, social security numberinsurance, passport number or other identification number (e.g., resident registration number), salary, nationality, job title, any shares of Stock or directorships held in the Company Company, and details of all Awards Units awarded to you or any other entitlements to shares of Stock awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in Director’s your favor (“Data”), ) for the purpose of implementing, managing and administering or managing the Plan. Certain You understand that Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and be transferred to any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director understands that Data will be transferred, for the purposes of implementing, administering and managing Director’s participation in the Plan, to such equity plan service provider as may be selected by the Company in the future, which is third parties assisting the Company with the implementation, administration and management of the Plan, including but not limited to E*TRADE Securities LLC (“E*TRADE”) or any successor or any other third party that the Company or E*TRADE (or its successor) may engage to assist with the administration of the Plan from time to time. Director understands that You understand the recipients of the Data may be located in your country, in the United States or elsewhere, and that the recipients’ country (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws in Director’s than your country. Director understands You understand that if he or she resides outside the United States, he or she you may request a list with the names and addresses of any potential recipients of the Data by contacting your local human resources representative. You authorize the stock plan administrator of the Company. Director authorizes the Company, the Company’s equity service plan provider Company and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her the your participation in the Plan. Director understands You understand that Data will be held only as long as is necessary to implement, administer and manage Director’s your participation in the Plan, including any requisite transfer of such Data as may be required to a broker or other third party with whom you may elect to deposit any shares of Stock acquired upon vesting of the Units. You understand that you may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consents herein, in any case without cost, by contacting in writing your local human resources representative. Further, Director understands you understand that he or she is you are providing the consents herein on a purely voluntary basis. If Director does you do not consent, or if Director you later seeks to revoke his or her your consent, his your employment status or her status service with the Company Employer will not be adversely affected; the only consequence of refusing or withdrawing Director’s your consent is that the Company would not be able to grant Director Awards you Units or other equity awards or administer or maintain such awards. Therefore, Director understands you understand that refusing or withdrawing his or her your consent may affect Director’s your ability to participate in the Plan. For more information on the consequences of your refusal to consent or withdrawal of consent, you understand that you may contact your local human resources representative. Finally, Director understands that upon request of the Company may rely on a different legal basis for or the processing and/or transfer of Data in the future and/or request Director Employer, you agree to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consentsconsents that may be required by the Company and/or the Employer) to the Company and/or the Employer that the Company and/or the Employer may deem necessary to obtain under from you for the purpose of administering your participation in the Plan in compliance with the data privacy laws in Director’s your country, either now or in the future. Director understands You understand and agree that he or she you will not be able to participate in the Plan if he or she fails you fail to execute provide any such acknowledgment, consent or agreement or consent requested by the CompanyCompany and/or the Employer.

Data Privacy. To the extent that consent is required, Director Participant hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of DirectorParticipant’s personal data as described in this Agreement and any other Restricted Stock Unit grant materials by and among among, as applicable, the Company Employer, the Corporation, and its Affiliates for the exclusive purpose of implementing, administering and managing DirectorParticipant’s participation in the Plan. Director Participant understands that the Company Corporation and any Affiliated Companies the Employer may hold certain personal information about DirectorParticipant, including including, but not limited to his or her to, Participant’s name, home address, email address, address and telephone number, date of birth, social security number, passport insurance number or other identification number, salary, nationality, job title, any shares of Stock or directorships held in the Company and Corporation, details of all Awards Restricted Stock Units or any other entitlements entitlement to shares of Stock awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in DirectorParticipant’s favor (“Data”), for the exclusive purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director Participant understands that Data will be transferred, for the purposes of implementing, administering and managing Director’s participation in the Plan, transferred to such equity stock plan service provider as may be selected by the Company in Corporation to assist the future, which is assisting the Company Corporation with the implementation, administration and management of the Plan. Director Participant understands that the recipients of the Data may be located in the United States or elsewhere, and that the recipients’ country (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws in Directorthan Participant’s country. Director Participant understands that if he or she resides outside the United States, he or she may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the CompanyParticipant’s human resources representative. Director Participant authorizes the CompanyCorporation, the Company’s equity service plan provider Employer and any other possible recipients which may assist the Company Corporation (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her Participant’s participation in the Plan, including any requisite transfer of such Data as may be required to a broker, escrow agent or other third party with whom any shares of Stock may be deposited. Director Participant understands that Data will be held only as long as is necessary to implement, administer and manage Director’s his or her participation in the Plan. Participant understands that Participant may, at any time, view Data, request information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consents herein, in any case without cost, by contacting in writing his or her human resources representative. Further, Director Participant understands that he or she Participant is providing the consents herein on a purely voluntary basis. If Director Participant does not consent, or if Director later seeks to revoke his or her consent, his Participant’s employment status or her status service and career with the Company Employer will not be adversely affected; the only consequence of refusing or withdrawing Director’s consent is that the Company Corporation would not be able to grant Director Awards Restricted Stock Units or other equity awards to Participant or administer or maintain such awards. Therefore, Director Participant understands that refusing or withdrawing his or her consent may affect DirectorParticipant’s ability to participate in the Plan. FinallyFor more information on the consequences of Participant’s refusal to consent or withdrawal of consent, Director Participant understands that the Company Participant may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment contact his or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director understands that he or she will not be able to participate in the Plan if he or she fails to execute any such acknowledgment, agreement or consent requested by the Companyher human resources representative.

Data Privacy. To the extent that consent is required, Director Participant hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of DirectorParticipant’s personal data as described in this Award Agreement and any other Option grant materials by and among among, as applicable, the Employer or other Service Recipient, the Company and any Parent or Subsidiary for the exclusive purpose of implementing, administering and managing DirectorParticipant’s participation in the Plan. Director Participant understands that the Company and any Affiliated Companies the Employer may hold certain personal information about DirectorParticipant, including including, but not limited to his or her to, Participant’s name, home address, email address, address and telephone number, date of birth, social insurance/security number, passport number or other identification number, salary, nationality, job title, any shares of Stock Shares or directorships held in the Company and Company, details of all Awards Options or any other entitlements entitlement to shares of Stock Shares awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in DirectorParticipant’s favor (“Data”), for the exclusive purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director Participant understands that Data will be transferred, for the purposes of implementing, administering and managing Director’s participation in the Plan, transferred to such equity a stock plan service provider as may be selected by the Company in the future, which is assisting the Company with the implementation, administration administration, and management of the Plan. Director Participant understands that the recipients of the Data may be located in the United States or elsewhere, and that the recipients’ recipient’s country of operation (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws in Directorthan Participant’s country. Director Participant understands that if he or she resides outside the United States, he or she may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the Companyhis or her local human resources representative. Director Participant authorizes the Company, the Company’s equity service plan provider Company and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose purposes of implementing, administering and managing his or her Participant’s participation in the Plan. Director Participant understands that Data will be held only as long as is necessary to implement, administer and manage DirectorParticipant’s participation in the Plan. Participant understands that where provided by law, he or she may exercise rights related to the Data, including, for example the rights to request to view Data, request additional information about the storage and processing of Data, request necessary amendments to Data or refuse or withdraw the consents herein, in any case without cost, by contacting in writing his or her local human resources representative. Further, Director Participant understands that he or she is providing the consents herein on a purely voluntary basis. If Director Participant does not consent, or if Director Participant later seeks to revoke his or her consent, his or her status engagement as a Service Provider and career with the Company Employer will not be adversely affected; the only adverse consequence of refusing or withdrawing DirectorParticipant’s consent is that the Company would not be able to grant Director Awards Participant Options or other equity awards or administer or maintain such awards. Therefore, Director Participant understands that refusing or withdrawing his or her consent may affect DirectorParticipant’s ability to participate in the Plan. FinallyFor more information on the consequences of Participant’s refusal to consent or withdrawal of consent, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director Participant understands that he or she will not be able to participate in the Plan if he may contact his or she fails to execute any such acknowledgment, agreement or consent requested by the Companyher local human resources representative.

Data Privacy. To As a condition of receipt of the extent that consent is requiredRSUs, Director hereby Participant explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of Director’s personal data as described in this Agreement and any other materials Article V by and among among, as applicable, the Company and its Affiliates for the exclusive purpose of implementing, administering and managing Directorthe Participant’s participation in the Plan. Director understands that the The Company and any Affiliated Companies its Affiliates may hold certain personal information about DirectorParticipant, including but not limited to his or her to, the Participant’s name, home address, email address, address and telephone number, date of birth, social security number, passport or insurance number or other identification number, salary, nationality, job title(s), any shares of Stock or directorships stock held in the Company and or any of its Affiliates, details of all Awards or any other entitlements to shares of Stock awardedAwards, cancelled, vested, unvested, or outstanding in Director’s favor (“Data”)each case, for the purpose of implementing, managing and administering or managing the PlanPlan and Awards (the “Data”). Certain The Company and its Affiliates may transfer the Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is amongst themselves as necessary for the purposes purpose of implementingimplementation, administering administration and managing Director’s participation in the Plan. Director understands that Data will be transferred, for the purposes management of implementing, administering and managing DirectorParticipant’s participation in the Plan, to such equity plan service provider as may be selected by and the Company in and its Affiliates may each further transfer the future, which is Data to any third parties assisting the Company with and its Affiliates in the implementation, administration and management of the Plan. Director understands that the These recipients of the Data may be located in the United States Participant’s country, or elsewhere, and that the recipients’ Participant’s country (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, than the standards provided by the data privacy laws in Director’s recipients’ country. Director understands that if he or she resides outside the United States, he or she may request a list with the names and addresses of any potential recipients Through acceptance of the Data by contacting the stock plan administrator of the Company. Director RSUs, Participant authorizes the Company, the Company’s equity service plan provider and any other possible such recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose purposes of implementing, administering and managing his or her Participant’s participation in the Plan, including any requisite transfer of such Data as may be required to a broker or other third party with whom the Company or any of its Affiliates or Participant may elect to deposit any Shares. Director understands that The Data related to Participant will be held only as long as is necessary to implement, administer administer, and manage DirectorParticipant’s participation in the Plan. FurtherParticipant may, Director understands that he at any time, view the Data held by the Company with respect to such Participant, request additional information about the storage and processing of the Data with respect to such Participant, recommend any necessary corrections to the Data with respect to Participant or she is providing refuse or withdraw the consents herein on a purely voluntary basis. If Director does not consentin writing, or if Director later seeks to revoke in any case without cost, by contacting his or her consent, his or her status with the local human resources representative. The Company will not be affected; the only consequence of refusing or withdrawing Director’s consent is that the Company would not be able to grant Director Awards or other equity awards or administer or maintain such awards. Therefore, Director understands that refusing or withdrawing his or her consent may affect Directorcancel Participant’s ability to participate in the Plan. Finally, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data and, in the future and/or request Director Administrator’s discretion, Participant may forfeit any outstanding Awards if Participant refuses or withdraws his or her consents as described herein. For more information on the consequences of refusal to provide an executed acknowledgment consent or data privacy consent form (withdrawal of consent, Participant may contact his or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director understands that he or she will not be able to participate in the Plan if he or she fails to execute any such acknowledgment, agreement or consent requested by the Companyher local human resources representative.

Data Privacy. To the extent that consent is required, Director Grantee hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of Director▇▇▇▇▇▇▇’s personal data as described in this Award Agreement and any other PSU grant materials by and among among, as applicable, the Company and Service Recipients for the exclusive purpose of implementing, administering and managing Director▇▇▇▇▇▇▇’s participation in the Plan. Director Grantee understands that the Company and any Affiliated Companies the Service Recipient may hold certain personal information about DirectorGrantee, including including, but not limited to his or her to, ▇▇▇▇▇▇▇’s name, home address, email address, address and telephone number, date of birth, social security number, passport insurance number or other identification number, salary, nationality, job title, any shares of Stock Shares or directorships held in the Company and Company, details of all Awards PSUs or any other entitlements entitlement to shares of Stock Shares awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in DirectorGrantee’s favor (“Data”), for the exclusive purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director ▇▇▇▇▇▇▇ understands that Data will may be transferred, for the purposes of implementing, administering and managing Director’s participation in the Plan, transferred to such equity a stock plan service provider provider, as may be selected by the Company in the future, which is assisting the Company with the implementation, administration and management of the Plan. Director Grantee understands that the recipients of the Data may be located in the United States or elsewhere, and that the recipients’ country of operation (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws in Directorthan Grantee’s country. Director ▇▇▇▇▇▇▇ understands that if he or she resides outside the United States, he or she may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the Companyhis or her local human resources representative. Director ▇▇▇▇▇▇▇ authorizes the Company, any stock plan service provider selected by the Company’s equity service plan provider Company and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her participation in the Plan. Director ▇▇▇▇▇▇▇ understands that Data will be held only as long as is necessary to implement, administer and manage Director▇▇▇▇▇▇▇’s participation in the Plan. ▇▇▇▇▇▇▇ understands if he or she resides outside the United States, he or she may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consents herein, in any case without cost, by contacting in writing his or her local human resources representative. Further, Director Grantee understands that he or she is providing the consents herein on a purely voluntary basis. If Director ▇▇▇▇▇▇▇ does not consent, or if Director ▇▇▇▇▇▇▇ later seeks to revoke his or her consent, his or her status as a Service Provider and career with the Company Service Recipient will not be adversely affected; the . The only adverse consequence of refusing or withdrawing Director▇▇▇▇▇▇▇’s consent is that the Company would not be able to grant Director Awards Grantee PSUs or other equity awards or administer or maintain such awards. Therefore, Director ▇▇▇▇▇▇▇ understands that refusing or withdrawing his or her consent may affect Director▇▇▇▇▇▇▇’s ability to participate in the Plan. FinallyFor more information on the consequences of ▇▇▇▇▇▇▇’s refusal to consent or withdrawal of consent, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director ▇▇▇▇▇▇▇ understands that he or she will not be able to participate in the Plan if he may contact his or she fails to execute any such acknowledgment, agreement or consent requested by the Companyher local human resources representative.

Data Privacy. To the extent that consent is required, Director Participant hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of DirectorParticipant’s personal data as described in this Award Agreement and any other Option grant materials by and among among, as applicable, the Employer, the Company and any Parent or Subsidiary for the exclusive purpose of implementing, administering and managing DirectorParticipant’s participation in the Plan. Director Participant understands that the Company and any Affiliated Companies the Employer may hold certain personal information about DirectorParticipant, including including, but not limited to his or her to, Participant’s name, home address, email address, address and telephone number, date of birth, social security number, passport insurance number or other identification number, salary, nationality, job title, any shares of Stock Shares or directorships held in the Company and Company, details of all Awards Options or any other entitlements entitlement to shares of Stock Shares awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in DirectorParticipant’s favor (“Data”), for the exclusive purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director Participant understands that Data will be transferred, for the purposes of implementing, administering and managing Director’s participation in the Plan, transferred to such equity a stock plan service provider as may be selected by the Company in the future, which is assisting the Company with the implementation, administration and management of the Plan. Director Participant understands that the recipients of the Data may be located in the United States or elsewhere, and that the recipients’ recipient’s country of operation (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws in Directorthan Participant’s country. Director Participant understands that if he or she resides outside the United States, he or she may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the Companyhis or her local human resources representative. Director Participant authorizes the Company, the Company’s equity service plan provider Company and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose purposes of implementing, administering and managing his or her Participant’s participation in the Plan. Director Participant understands that Data will be held only as long as is necessary to implement, administer and manage DirectorParticipant’s participation in the Plan. Participant understands that if he or she resides outside the United States, he or she may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consents herein, in any case without cost, by contacting in writing his or her local human resources representative. Further, Director Participant understands that he or she is providing the consents herein on a purely voluntary basis. If Director Participant does not consent, or if Director Participant later seeks to revoke his or her consent, his or her status engagement as a Service Provider and career with the Company Employer will not be adversely affected; the only adverse consequence of refusing or withdrawing DirectorParticipant’s consent is that the Company would not be able to grant Director Awards Participant Options or other equity awards or administer or maintain such awards. Therefore, Director Participant understands that refusing or withdrawing his or her consent may affect DirectorParticipant’s ability to participate in the Plan. FinallyFor more information on the consequences of Participant’s refusal to consent or withdrawal of consent, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director Participant understands that he or she will not be able to participate in the Plan if he may contact his or she fails to execute any such acknowledgment, agreement or consent requested by the Companyher local human resources representative.

Data Privacy. To the extent that consent is required, Director Awardee hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of DirectorAwardee’s personal data as described in this Award Agreement and any other Stock Award grant materials (“Data”) by and among among, as applicable, the Employer, the Company and its Subsidiaries and Affiliates for the exclusive purpose of implementing, administering and managing DirectorAwardee’s participation in the Plan. Director Awardee understands that the Company and any Affiliated Companies the Employer may hold certain personal information about DirectorAwardee, including including, but not limited to his or her to, Awardee’s name, home address, email address, address and telephone number, date of birth, social security number, passport insurance number or other identification number, salary, nationality, job title, any shares of Stock Shares or directorships held in the Company and Company, details of all Stock Awards or any other entitlements entitlement to shares of Stock Shares awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in DirectorAwardee’s favor (“Data”)favor, for the exclusive purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director Awardee understands that Data will be transferredtransferred to the External Administrator, for the purposes of implementing, administering and managing Director’s participation in the Plan, to or such equity other stock plan service provider as may be selected by the Company in the future, which is assisting the Company with the implementation, administration and management of the Plan. Director Awardee understands that the recipients of the Data may be located in the United States or elsewhere, and that the recipients’ country (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws in Directorthan Awardee’s country. Director Awardee understands that if he or she resides outside the United States, he or she may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the Companyhis or her local human resources representative. Director Awardee authorizes the Company, the Company’s equity service plan provider External Administrator and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her participation in the Plan. Director Awardee understands that Data will be held only as long as is necessary to implement, administer and manage DirectorAwardee’s participation in the Plan. Awardee understands if he or she resides outside the United States, he or she may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consents herein, in any case without cost, by contacting in writing his or her local human resources representative. Further, Director Awardee understands that he or she is providing the consents herein on a purely voluntary basis. If Director Awardee does not consent, or if Director Awardee later seeks to revoke his or her consent, his or her status Service and career with the Company Employer will not be adversely affected; the only consequence of refusing or withdrawing DirectorAwardee’s consent is that the Company would not be able to grant Director Awards Awardee the Stock Award or other equity awards or administer or maintain such awards. Therefore, Director Awardee understands that refusing or withdrawing his or her consent may affect DirectorAwardee’s ability to participate in the Plan. FinallyFor more information on the consequences of Awardee’s refusal to consent or withdrawal of consent, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director Awardee understands that he or she will not be able to participate in the Plan if he may contact his or she fails to execute any such acknowledgment, agreement or consent requested by the Companyher local human resources representative.

Data Privacy. To the extent that consent is required, Director The Participant hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of DirectorParticipant’s personal data as described in this Agreement and any other Restricted Stock Unit award grant materials by and among among, as applicable, the Company Employer, the Company, and its other Affiliates for the exclusive purpose of implementing, administering and managing Directorthe Participant’s participation in the Plan. Director The Participant understands that the Company and any Affiliated Companies the Employer may hold certain personal information about Directorthe Participant, including including, but not limited to his or her to, the Participant’s name, home addressaddress and telephone number, email address, telephone number, date of birth, social security numberinsurance, passport number or other identification number (e.g., resident registration number), salary, nationality, job title, any shares of Stock Shares or directorships held in the Company and Company, details of all Awards Restricted Stock Unit awards or any other entitlements entitlement to shares of Stock Shares awarded, cancelled, exercised, vested, unvested, unvested or outstanding in Directorthe Participant’s favor (“"Data”"), for the exclusive purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director The Participant understands that Data will be transferred, for transferred to the purposes of implementing, administering and managing DirectorCompany’s participation in the Plan, to such equity designated broker and/or stock plan service provider as may be selected by the Company in the future, which that is assisting the Company (presently or in the future) with the implementation, administration and management of the Plan. Director The Participant understands that the recipients of the Data may be located in the United States or elsewhere, and that the recipients’ country (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, than the standards provided by the data privacy laws in DirectorParticipant’s country. Director The Participant understands that if he or she resides outside the United States, he or she may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the Companyhis or her local human resources representative. Director The Participant authorizes the Company, the Company’s equity service plan provider Employer and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her the Participant’s participation in the Plan. Director The Participant understands that Data will be held only as long as is necessary to implement, administer and manage Directorthe Participant’s participation in the Plan. The Participant understands that he or she may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consents herein, in any case without cost, by contacting in writing his or her local human resources representative. Further, Director the Participant understands that he or she is providing the consents herein on a purely voluntary basis. If Director the Participant does not consent, or if Director later seeks to revoke his or her the Participant’s consent, his the Participant’s employment or her Service status with the Company Employer will not be affected; the . The only consequence of refusing or withdrawing Director’s consent is that the Company would not be able to grant Director Awards Restricted Stock Units or other equity awards to the Participant or administer or maintain such awards. Therefore, Director the Participant understands that refusing or withdrawing his or her the Participant’s consent may affect Directorthe Participant’s ability to participate in the Plan. FinallyFor more information on the consequences of the Participant’s refusal to consent or withdrawal of consent, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director Participant understands that he or she will not be able to participate in the Plan if he may contact his or she fails to execute any such acknowledgment, agreement or consent requested by the Companyher local human resources representative.

Data Privacy. To the extent that consent (a) Participant is required, Director hereby consents to notified of the collection, use and transfer, as described in this Award Agreement, in electronic or other form, of Director’s personal data as described in this Agreement and any other materials his or her Personal Data (defined below) by and among among, as applicable, the Company and its Subsidiaries and Affiliates for the exclusive and legitimate purpose of implementing, administering and managing DirectorParticipant’s participation in the Plan. Director . (b) Participant understands that the Company and any Affiliated Companies may the Employer hold certain personal information about DirectorParticipant, including including, but not limited to his or her to, Participant’s name, home addressaddress and telephone number, email address, telephone number, date of birth, social security insurance number, passport number or other identification number, salary, nationality, job title, any shares of Stock Shares or directorships held in the Company and Company, details of all Awards or any other entitlements entitlement to shares of Stock Shares awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in DirectorParticipant’s favor (“Personal Data”), for the purpose of implementing, administering or and managing the Plan. Certain . (c) Participant understands that providing the Company with this Personal Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes performance of implementing, administering this Award Agreement and managing Directorthat Participant’s participation refusal to provide the Personal Data would make it impossible for the Company to perform its contractual obligations and may affect Participant’s ability to participate in the Plan. Director understands that Participant’s Personal Data will shall be transferred, for accessible within the purposes of implementing, administering and managing Director’s participation in the Plan, to such equity plan service provider as may be selected Company only by the Company in the future, which is assisting the Company persons specifically charged with the implementation, administration Personal Data processing operations and management of the Plan. Director understands that the recipients of the Data may be located in the United States or elsewhere, and that the recipients’ country (e.g., the United States) may have data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws persons that need to access the Personal Data because of their duties and position in Director’s country. Director understands that if he or she resides outside relation to the United States, he or she may request a list with the names and addresses performance of any potential recipients of the Data by contacting the stock plan administrator of the Company. Director authorizes the Company, the Company’s equity service plan provider and any other possible recipients which may assist the Company this Award Agreement. (presently or in the futured) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her participation in the Plan. Director understands that The Personal Data will be held only as long as is necessary to implement, administer and manage DirectorParticipant’s participation in the Plan. FurtherParticipant may, Director understands that he or she is providing the consents herein on a purely voluntary basis. If Director does not consentat any time and without cost, or if Director later seeks contact ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇, Global Data Protection and Privacy Officer to revoke enforce his or her consent, his or her status with the Company will not be affected; the only consequence of refusing or withdrawing Director’s consent is that the Company would not be able to grant Director Awards or other equity awards or administer or maintain such awards. Therefore, Director understands that refusing or withdrawing his or her consent may affect Director’s ability to participate in the Plan. Finally, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain rights under the data privacy protection laws in DirectorParticipant’s country, either now which may include the right to (i) request access or in the future. Director understands that he or she will not be able copies of Personal Data subject to participate in the Plan if he or she fails to execute any such acknowledgment, agreement or consent requested by the Company.processing; (ii) request rectification of incorrect Personal Data; (iii) request deletion of Personal Data; (iv) request restriction on processing of Personal Data; (v)

Data Privacy. To the extent that consent is required, Director Participant hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of DirectorParticipant’s personal data as described in this Award Agreement and any other Option grant materials by and among among, as applicable, the Employer, the Company and its Parents, Subsidiaries and affiliates for the exclusive purpose of implementing, administering and managing DirectorParticipant’s participation in the Plan. Director Participant understands that the Company and any Affiliated Companies the Employer may hold certain personal information about DirectorParticipant, including including, but not limited to his or her to, Participant’s name, home address, email address, address and telephone number, date of birth, social security number, passport insurance number or other identification number, salary, nationality, job title, any shares of Stock stock or directorships held in the Company and Company, details of all Awards Options or any other entitlements entitlement to shares of Stock stock awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in DirectorParticipant’s favor (“Data”)favor, for the exclusive purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the PlanPlan (“Data”). Director Participant understands that Data will be transferredtransferred to E*TRADE FINANCIAL, for the purposes of implementing, administering and managing Director’s participation in the Plan, to or such equity other stock plan service provider as may be selected by the Company in the future, which is assisting the Company with the implementation, administration and management of the Plan. Director Participant understands that the recipients of the Data may be located in the United States or elsewhere, and that the recipients’ country (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws in Directorthan Participant’s country. Director Participant understands that if he or she resides outside the United States, he or she Participant may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the CompanyParticipant’s local human resources representative. Director Participant authorizes the Company, the Company’s equity service plan provider E*TRADE FINANCIAL and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her Participant’s participation in the Plan. Director Participant understands that Data will be held only as long as is necessary to implement, administer and manage DirectorParticipant’s participation in the Plan. Further, Director Participant understands that he Participant may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or she is providing refuse or withdraw the consents herein on a purely voluntary basisherein, in any case without cost, by contacting in writing Participant’s local human resources representative. If Director does not consentParticipant understands, or if Director later seeks to revoke his or her consenthowever, his or her status with the Company will not be affected; the only consequence of refusing or withdrawing Director’s consent is that the Company would not be able to grant Director Awards or other equity awards or administer or maintain such awards. Therefore, Director understands that refusing or withdrawing his or her consent may affect DirectorParticipant’s ability to participate in the Plan. FinallyFor more information on the consequences of Participant’s refusal to consent or withdrawal of consent, Director Participant understands that the Company Participant may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Directorcontact Participant’s country, either now or in the future. Director understands that he or she will not be able to participate in the Plan if he or she fails to execute any such acknowledgment, agreement or consent requested by the Companylocal human resources representative.

Data Privacy. To the extent that consent is required, Director Participant hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of DirectorParticipant’s personal data as described in this Agreement and any other Award grant materials by and among among, as applicable, the Employer, the Company and any Related Entity for the exclusive purpose of implementing, administering and managing DirectorParticipant’s participation in the Plan. Director Participant understands that the Company and any Affiliated Companies the Employer may hold certain personal information about DirectorParticipant, including including, but not limited to his or her to, Participant’s name, home address, email address, address and telephone number, date of birth, social security number, passport insurance number or other identification number, salary, nationality, job title, any shares of Stock stock or directorships held in the Company and Company, details of all Awards or any other entitlements entitlement to shares of Stock stock awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in DirectorParticipant’s favor (“Data”), for the exclusive purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director Participant understands that Data will be transferredtransferred to E*TRADE Financial Services, for the purposes of implementingInc., administering and managing Director’s participation in the Plan, to or such equity other stock plan service provider as may be selected by the Company in the future, which is assisting the Company with the implementation, administration and management of the Plan. Director Participant understands that the recipients of the Data may be located in the United States or elsewhere, and that the recipients’ country (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws in Directorthan Participant’s country. Director Participant understands that if he or she resides outside the United States, he or she Participant may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the CompanyParticipant’s local human resources representative. Director Participant authorizes the Company, the Company’s equity service plan provider E*TRADE Financial Services, Inc. and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her Participant’s participation in the Plan. Director Participant understands that Data will be held only as long as is necessary to implement, administer and manage DirectorParticipant’s participation in the Plan. Participant understands that Participant may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consents herein, in any case without cost, by contacting in writing Participant’s local human resources representative. Further, Director Participant understands that he or she Participant is providing the consents herein on a purely voluntary basis. If Director Participant does not consent, or if Director Participant later seeks to revoke his or her Participant’s consent, his Participant’s employment status or her status service with the Company Employer will not be adversely affected; the only consequence of refusing or withdrawing DirectorParticipant’s consent is that the Company would not be able to grant Director Awards or other Participant equity awards or administer or maintain such awards. Therefore, Director Participant understands that refusing or withdrawing his or her Participant’s consent may affect DirectorParticipant’s ability to participate in the Plan. FinallyFor more information on the consequences of Participant’s refusal to consent or withdrawal of consent, Director Participant understands that the Company Participant may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Directorcontact Participant’s country, either now or in the future. Director understands that he or she will not be able to participate in the Plan if he or she fails to execute any such acknowledgment, agreement or consent requested by the Companylocal human resources representative.

Data Privacy. To the extent that consent is required, Director Grantee hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of Director▇▇▇▇▇▇▇’s personal data as described in this Award Agreement and any other Restricted Stock Unit grant materials by and among among, as applicable, the Company and Service Recipients for the exclusive purpose of implementing, administering and managing Director▇▇▇▇▇▇▇’s participation in the Plan. Director Grantee understands that the Company and any Affiliated Companies the Service Recipient may hold certain personal information about DirectorGrantee, including including, but not limited to his or her to, ▇▇▇▇▇▇▇’s name, home address, email address, address and telephone number, date of birth, social security number, passport insurance number or other identification number, salary, nationality, job title, any shares of Stock Shares or directorships held in the Company and Company, details of all Awards Restricted Stock Units or any other entitlements entitlement to shares of Stock Shares awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in DirectorGrantee’s favor (“Data”), for the exclusive purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director ▇▇▇▇▇▇▇ understands that Data will may be transferred, for the purposes of implementing, administering and managing Director’s participation in the Plan, transferred to such equity a stock plan service provider provider, as may be selected by the Company in the future, which is assisting the Company with the implementation, administration and management of the Plan. Director Grantee understands that the recipients of the Data may be located in the United States or elsewhere, and that the recipients’ country of operation (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws in Directorthan Grantee’s country. Director ▇▇▇▇▇▇▇ understands that if he or she resides outside the United States, he or she may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the Companyhis or her local human resources representative. Director ▇▇▇▇▇▇▇ authorizes the Company, any stock plan service provider selected by the Company’s equity service plan provider Company and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her participation in the Plan. Director ▇▇▇▇▇▇▇ understands that Data will be held only as long as is necessary to implement, administer and manage Director▇▇▇▇▇▇▇’s participation in the Plan. Further, Director ▇▇▇▇▇▇▇ understands that he or she is providing the consents herein on a purely voluntary basis. If Director does not consent, or if Director later seeks to revoke his or her consent, his or her status with the Company will not be affected; the only consequence of refusing or withdrawing Director’s consent is that the Company would not be able to grant Director Awards or other equity awards or administer or maintain such awards. Therefore, Director understands that refusing or withdrawing his or her consent may affect Director’s ability to participate in the Plan. Finally, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director understands that he or she will not be able to participate in the Plan if he or she fails to execute any such acknowledgment, agreement or consent requested by the Company.resides outside the

Data Privacy. To the extent that consent is required, Director The Participant hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of Director’s his personal data by and among, as described applicable, his or her employing entity or contracting party and the Company for the exclusive purpose of implementing, administering and managing his participation in this Agreement the Plan. The Participant understands that the Company holds certain personal information about him, including, but not limited to, his name, home address and telephone number, work location and phone number, date of birth, hire date, details of all awards or any other materials by and among entitlement to shares awarded, cancelled, exercised, vested, unvested or outstanding in the Company and Participant’s favor, for the purpose of implementing, administering and managing Director’s participation in the Plan. Director understands that the Company and any Affiliated Companies may hold certain personal information about Director, including but not limited to his or her name, home address, email address, telephone number, date of birth, social security number, passport number or other identification number, salary, nationality, any shares of Stock or directorships held in the Company and details of all Awards or any other entitlements to shares of Stock awarded, cancelled, vested, unvested, or outstanding in Director’s favor Plan (“Personal Data”), for the purpose of implementing, administering or managing the Plan. Certain The Participant understands that Personal Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and be transferred to any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation third parties assisting in the Plan. Director understands that Data will be transferred, for the purposes of implementing, administering and managing Director’s participation in the Plan, to such equity plan service provider as may be selected by the Company in the future, which is assisting the Company with the implementation, administration and management of the Plan. Director understands Plan (an “Administrator”), that the recipients of the Data such Administrator may be located in the United States Participant’s country or elsewhere, and that the recipients’ Administrator’s country (e.g., the United States) may have different data privacy laws and lower protections which provide standards of protection that are different to, or lower than, than the standards provided by the data privacy laws in DirectorParticipant’s country. Director The Participant understands that if he or she resides outside the United States, he or she may request a list with the names and addresses of any potential recipients of Administrator with access to the Personal Data by contacting the stock plan administrator of the Companyhis local human resources representative. Director The Participant authorizes the Company, the Company’s equity service plan provider and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan Administrator to receive, possess, use, retain and transfer the Personal Data, in electronic or other form, for the sole purpose purposes of implementing, administering and managing his or her participation in the Plan. Director The Participant understands that Personal Data will be held only as long as is necessary to implement, administer and manage Director’s his participation in the Plan. Further, Director The Participant understands that he may, at any time, view Personal Data, request additional information about the storage and processing of Personal Data, require any necessary amendments to Personal Data or she is providing refuse or withdraw the consents herein on a purely voluntary basisherein, in any case without cost, by contacting in writing his local human resources representative. If Director does not consentThe Participant understands, or if Director later seeks to revoke his or her consenthowever, his or her status with the Company will not be affected; the only consequence of refusing or withdrawing Director’s consent is that the Company would not be able to grant Director Awards or other equity awards or administer or maintain such awards. Therefore, Director understands that refusing or withdrawing his or her consent may affect Director’s his ability to participate in the Plan. FinallyFor more information on the consequences of Participant’s refusal to consent or withdrawal of consent, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director Participant understands that he or she will not be able to participate in the Plan if he or she fails to execute any such acknowledgment, agreement or consent requested by the Companymay contact his local human resources representative.

Data Privacy. To the extent that consent is required, Director Participant hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of Director’s Participant's personal data as described in this Award Agreement and any other materials by and among among, as applicable, the Employer, the Company and any Parent or Subsidiary of the Company for the exclusive purpose of implementing, administering and managing Director’s Participant's participation in the Plan. Director Participant understands that the Company and any Affiliated Companies the Employer may hold certain personal information about DirectorParticipant, including including, but not limited to his or her to, Participant's name, home address, email address, address and telephone number, date of birth, social security number, passport number insurance or other identification number, salary, nationality, job title, any shares of Stock Shares or directorships held in the Company and or any Parent or Subsidiary of the Company, details of all Awards options or any other entitlements entitlement to shares of Stock Shares awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in Director’s favor (“Data”)Participant's favor, for the exclusive purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the PlanPlan (“Personal Data”). Director Participant understands that Personal Data will be transferred, for the purposes of implementing, administering and managing Director’s participation in the Plan, transferred to such equity plan service provider as may be selected a broker designated by the Company or to any other third party assisting in the future, which is assisting the Company with the implementation, administration and management of the Plan. Director Participant understands that the recipients of the Personal Data may be located in the United States Participant's country or elsewhere, and that the recipients’ recipient's country (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws in Director’s than Participant's country. Director For Participants located outside of the U.S., Participant understands that if he or she resides outside the United States, he or she Participant may request a list with the names and addresses of any potential recipients of the Personal Data by contacting the stock plan administrator of the CompanyParticipant's local human resources representative. Director Participant authorizes the Company, the Company’s equity service plan provider broker, and any other possible recipients which of Personal Data that may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Personal Data, in electronic or other form, for the sole purpose purposes of implementing, administering and managing his or her Participant's participation in the Plan, including any requisite transfer of Personal Data as may be required to a broker or other third party with whom Participant may elect to deposit any Shares purchased upon exercise of the Option. Director Participant understands that Personal Data will be held only as long as is necessary to implement, administer and manage Director’s Participant's participation in the Plan. Further, Director Participant understands that he Participant may, at any time, view Personal Data, request additional information about the storage and processing of Personal Data, require any necessary amendments to Personal Data or she is providing refuse or withdraw the consents herein on a purely voluntary basisherein, in any case without cost, by contacting in writing Participant's local human resources representative. If Director does not consent, or if Director later seeks to revoke his or her consent, his or her status with the Company will not be affected; the only consequence of refusing or withdrawing Director’s consent is that the Company would not be able to grant Director Awards or other equity awards or administer or maintain such awards. Therefore, Director Participant understands that refusing refusal or withdrawing his or her withdrawal of consent may affect Director’s Participant's ability to participate in the Plan. FinallyFor more information on the consequences of refusal to consent or withdrawal of consent, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director Participant understands that he or she will not be able to participate in the Plan if he or she fails to execute any such acknowledgment, agreement or consent requested by the Companymay contact Participant's local human resources representative.

Data Privacy. To the extent that consent is required, Director The Participant hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of Directorthe Participant’s personal data as described in this Agreement and any other Restricted Stock Unit grant materials by and among among, as applicable, the Company Employer, the Company, and its other Subsidiaries and affiliates for the exclusive purpose of implementing, administering and managing Directorthe Participant’s participation in the Plan. Director understands that the Company and any Affiliated Companies may hold certain personal information about Director, including but not limited to his or her name, home address, email address, telephone number, date of birth, social security number, passport number or other identification number, salary, nationality, any shares of Stock or directorships held in the Company and details of all Awards or any other entitlements to shares of Stock awarded, cancelled, vested, unvested, or outstanding in Director’s favor (“Data”), for the purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director The Participant understands that Data will be transferredtransferred to Fidelity Stock Plan Services, for the purposes of implementingLLC, administering and managing Director’s participation in the Plan, to or such equity other stock plan service provider as may be selected by the Company in the future, which is assisting the Company with the implementation, administration and management of the Plan. Director understands that the The recipients of the Data may be located in the United States or elsewhere, and that the recipients’ each recipient’s country (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, than the standards provided by the data privacy laws in DirectorParticipant’s country. Director understands that if he or she If the Participant resides outside the United States, the Participant understands that he or she may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the CompanyParticipant’s local partner resources representative. Director The Participant authorizes the Company, the Company’s equity service plan provider Fidelity Stock Plan Services, LLC and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her the Participant’s participation in the Plan, including any requisite transfer of such Data as may be required to a broker, escrow agent or other third party with whom the Participant may elect to deposit any Shares received upon vesting of the Restricted Stock Units. Director The Participant understands that Data will be held only as long as is necessary to implement, administer and manage Directorthe Participant’s participation in the Plan. If the Participant resides outside the United States, the Participant may, at any time, view Data, request information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consents herein, without cost, by contacting the Participant’s local partner resources representative. Further, Director the Participant understands that he or she the Participant is providing the consents herein on a purely voluntary basis. If Director the Participant does not consent, or if Director the Participant later seeks to revoke his or her the Participant’s consent, his the Participant’s employment or her status service with the Company Employer will not be affected; the only consequence of refusing or withdrawing Directorthe Participant’s consent is that the Company would not be able to grant Director Awards Restricted Stock Units or other equity awards to the Participant or administer or maintain such awards. Therefore, Director the Participant understands that refusing refusal or withdrawing his or her withdrawal of the Participant’s consent may affect Directorthe Participant’s ability to participate in the Plan. FinallyFor more information on the consequences of the Participant’s refusal to consent or withdrawal of consent, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director Participant understands that he or she will not be able to participate in the Plan if he may contact his or she fails to execute any such acknowledgment, agreement or consent requested by the Companyher local partner resources representative.

Data Privacy. To the extent that consent is required, Director Participant hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of DirectorParticipant’s personal data as described in this Award Agreement and any other Restricted Stock Unit grant materials by and among among, as applicable, the Employer, the Company and any Parent or Subsidiary for the exclusive purpose of implementing, administering and managing DirectorParticipant’s participation in the Plan. Director Participant understands that the Company and any Affiliated Companies the Employer may hold certain personal information about DirectorParticipant, including including, but not limited to his or her to, Participant’s name, home address, email address, address and telephone number, date of birth, social security number, passport insurance number or other identification number, salary, nationality, job title, any shares of Stock Shares or directorships held in the Company and Company, details of all Awards Restricted Stock Units or any other entitlements entitlement to shares of Stock Shares awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in DirectorParticipant’s favor (“Data”), for the exclusive purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director Participant understands that Data will be transferred, for the purposes of implementing, administering and managing Director’s participation in the Plan, transferred to such equity a stock plan service provider as may be selected by the Company in the future, which is assisting the Company with the implementation, administration and management of the Plan. Director Participant understands that the recipients of the Data may be located in the United States or elsewhere, and that the recipients’ country of operation (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws in Directorthan Participant’s country. Director Participant understands that if he or she resides outside the United States, he or she may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the Companyhis or her local human resources representative. Director Participant authorizes the Company, any stock plan service provider selected by the Company’s equity service plan provider Company and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her participation in the Plan. Director Participant understands that Data will be held only as long as is necessary to implement, administer and manage DirectorParticipant’s participation in the Plan. Participant understands if he or she resides outside the United States, he or she may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consents herein, in any case without cost, by contacting in writing his or her local human resources representative. Further, Director Participant understands that he or she is providing the consents herein on a purely voluntary basis. If Director Participant does not consent, or if Director Participant later seeks to revoke his or her consent, his or her status as an Eligible Person and career with the Company Employer will not be adversely affected; the only adverse consequence of refusing or withdrawing DirectorParticipant’s consent is that the Company would not be able to grant Director Awards Participant Restricted Stock Units or other equity awards or administer or maintain such awards. Therefore, Director Participant understands that refusing or withdrawing his or her consent may affect DirectorParticipant’s ability to participate in the Plan. FinallyFor more information on the consequences of Participant’s refusal to consent or withdrawal of consent, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director Participant understands that he or she will not be able to participate in the Plan if he may contact his or she fails to execute any such acknowledgment, agreement or consent requested by the Companyher local human resources representative.

Data Privacy. To By entering into this Option Agreement, and as a condition of the extent that consent is requiredgrant of the Option, Director hereby Participant explicitly and unambiguously consents to the collection, use use, and transfer, in electronic or other form, of DirectorParticipant’s personal data as described in this Option Agreement and any other Option grant materials by and among among, as applicable, the Employer, the Company and its Subsidiaries and affiliates for the exclusive purpose of implementing, administering and managing DirectorParticipant’s participation in the Plan. Director Plan Participant understands that the Company and any Affiliated Companies the Employer may hold certain personal information about DirectorParticipant, including including, but not limited to his or her to, name, home address, email address, address and telephone number, e-mail address, date of birth, social security number, passport insurance number or other identification number, salary, nationality, job title, any shares of Stock Shares or directorships held in the Company and or any Subsidiary, details of all Awards Options or any other entitlements entitlement to shares of Stock Shares awarded, cancelledcanceled, exercised, vested, unvested, or outstanding in DirectorParticipant’s favor favor, for the exclusive purpose of implementing, managing and administering the Plan (“Data”), for the purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director Participant further understands that Data will be transferred, for transferred to the purposes of implementing, administering and managing DirectorCompany’s participation in the Plan, to Plan broker or such equity other stock plan service provider as may be selected by the Company in the future, future which is assisting the Company with the implementation, administration administration, and management of the Plan. Director Participant understands that the data recipients of the Data may be located in Participant’s country of residence or elsewhere, such as the United States or elsewhere, and that the recipients’ that country (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws in Directorthan Participant’s country. Director Participant understands that if he or she resides outside the United States, he or she may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the Companylocal human resources representative. Director Participant authorizes the Company, the Company’s equity service plan provider Plan broker and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing Participant’s participation in the Plan to receive, possess, use, retain retain, and transfer the Data, Data in electronic or other form, for the sole purpose purposes of implementing, administering administering, and managing his or her Participant’s participation in the Plan, including any transfer of such Data, as may be required for the administration of the Plan and/or the subsequent holding of Shares on Participant’s behalf, to a broker or third party with whom the Shares acquired on exercise may be deposited. Director Participant understands that Data will be held only as long as is necessary to implement, administer and manage DirectorParticipant’s participation in the Plan. Further, Director Participant understands that he or she is providing may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consents herein on a purely voluntary basis. If Director does not consentherein, in any case without cost, by contacting in writing Participant’s local human resources representative, or if Director later seeks to revoke his or her consentthere is no local human resources representative, his or her status with the Company will not be affected; human resources department of the only consequence of refusing or withdrawing Director’s consent is that the Company would not be able to grant Director Awards or other equity awards or administer or maintain such awardsCompany. Therefore, Director Participant understands that refusing refusal or withdrawing his or her withdrawal of consent may affect DirectorParticipant’s ability to participate in the Plan. FinallyFor more information on the consequences of Participant’s refusal to consent or withdrawal of consent, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director Participant understands that he or she will not be able to participate in may contact his or her local human resources representative, or if there is no local human resources representative, the Plan if he or she fails to execute any such acknowledgment, agreement or consent requested by human resources department of the Company.

Data Privacy. To the extent that consent is required, Director Participant hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of DirectorParticipant’s personal data as described in this Agreement and any other materials document by and among among, as applicable, the Employer, the Company and its subsidiaries and affiliates for the exclusive purpose of implementing, administering and managing DirectorParticipant’s participation in the Plan. Director Participant understands that the Company and any Affiliated Companies the Employer may hold certain personal information about DirectorParticipant, including including, but not limited to his or her to, Participant’s name, home address, email address, address and telephone number, date of birth, social security number, passport insurance number or other identification number, salary, nationality, job title, any shares of Stock stock or directorships held in the Company and Company, details of all Awards options or any other entitlements entitlement to shares of Stock stock awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in DirectorParticipant’s favor (“Data”)favor, for the exclusive purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the PlanPlan (“Data”). Director understands that Data will be transferred, for the purposes of implementing, administering and managing Director’s participation in the Plan, to such equity plan service provider as may be selected by the Company in the future, which is assisting the Company with the implementation, administration and management of the Plan. Director Participant understands that the recipients of the Data may be located in the United States or elsewhere, and that the recipients’ country (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws in Directorthan Participant’s country. Director Participant understands that if he or she resides outside the United States, he or she Participant may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the CompanyParticipant’s local human resources representative. Director Participant authorizes the Company, the Company’s equity service plan provider Company and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her Participant’s participation in the Plan. Director Participant understands that Data will be held only as long as is necessary to implement, administer and manage DirectorParticipant’s participation in the Plan. Further, Director Participant understands that he Participant may, at any time, view the Data, request additional information about the storage processing of the Data, require any necessary amendments to Data or she is providing refuse or withdraw the consents herein on a purely voluntary basisherein, in any case without cost, by contacting in writing Participant’s local human resources representative. If Director does not consentParticipant understands, or if Director later seeks to revoke his or her consenthowever, his or her status with the Company will not be affected; the only consequence of refusing or withdrawing Director’s consent is that the Company would not be able to grant Director Awards or other equity awards or administer or maintain such awards. Therefore, Director understands that refusing or withdrawing his or her Participant’s consent may affect DirectorParticipant’s ability to participate in the Plan. FinallyFor more information on the consequences of Participant’s refusal to consent or withdrawal of consent, Director Participant understands that the Company Participant may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Directorcontact Participant’s country, either now or in the future. Director understands that he or she will not be able to participate in the Plan if he or she fails to execute any such acknowledgment, agreement or consent requested by the Companylocal human resources representative.

Data Privacy. To the extent that You hereby explicitly and unambiguously consent is required, Director hereby consents to the collection, use and transfer, in electronic or other form, of Director’s your personal data as described in this Award Agreement and any other Restricted Stock Unit Award materials ("Data") by and among among, as applicable, the Employer, the Company and any Subsidiary or Affiliate for the exclusive purpose of implementing, administering and managing Director’s your participation in the Plan. Director understands You understand that the Company and any Affiliated Companies the Employer may hold certain personal information about Directoryou, including including, but not limited to his or her to, your name, home address, email address, address and telephone number, date of birth, social security number, passport insurance number or other identification number (e.g., resident registration number), salary, nationality, job title, any shares of Stock stock or directorships held in the Company and Company, details of all Awards Restricted Stock Units or any other entitlements entitlement to shares of Stock stock awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in Director’s favor (“Data”)your favor, for the exclusive purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director understands You understand that Data will be transferred, transferred to the Company’s designated broker/third party administrator for the purposes of implementing, administering and managing Director’s participation in the Plan, to or such equity other stock plan service provider as may be selected by the Company in the future, which is assisting the Company with the implementation, administration and management of the Plan. Director understands You understand that the recipients of the Data may be located in the United States or elsewhere, and that the recipients’ country (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws in Director’s than your country. Director understands that You understand that, if he or she resides you reside outside the United States, he or she you may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the Companyyour local human resources representative. Director authorizes You authorize the Company, the Company’s equity service plan provider broker and any other possible recipients third parties which may assist the Company (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her your participation in the Plan. Director understands You understand that Data will be held only as long as is necessary to implement, administer and manage Director’s your participation in the Plan. You understand that, if you reside outside the United States, you may, at any time, view Data, request additional information about the storage and processing of Data, or require any necessary amendments to Data, in any case without cost, by contacting in writing your local human resources representative. Further, Director understands you understand that he or she is you are providing the consents herein on a purely voluntary basis. If Director does you do not consent, or if Director you later seeks seek to revoke his or her your consent, his or her your status as a Service Provider and career with the Company Employer will not be adversely affected; the only consequence of refusing or withdrawing Director’s your consent is that the Company would not be able to grant Director Awards award you Restricted Stock Units or other equity awards or administer or maintain such awards. Therefore, Director understands you understand that refusing or withdrawing his or her your consent may affect Director’s your ability to participate in the Plan. FinallyFor more information on the consequences of your refusal to consent or withdrawal of consent, Director understands you understand that the Company you may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director understands that he or she will not be able to participate in the Plan if he or she fails to execute any such acknowledgment, agreement or consent requested by the Companycontact your local human resources representative.

Data Privacy. To the extent that consent is required, Director (a) The Participant hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of Directorthe Participant’s personal data as described in this Agreement and any other Profits Interest Unit materials (“Data”) by and among among, as applicable, the Company Employer, the Partnership and its Affiliates for the exclusive purpose of implementing, administering and managing Directorthe Participant’s participation in the Plan. Director . (b) The Participant understands that the Company Partnership and any Affiliated Companies the Employer may hold certain personal information about Directorthe Participant, including including, but not limited to his or her to, the Participant’s name, home address, email address, address and telephone number, date of birth, social security number, passport insurance number or other identification number, salary, nationality, job title, any shares of Stock units or directorships held in the Company and Partnership, details of all Awards Profits Interest Units or any other entitlements to shares of Stock entitlement awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in Directorthe Participant’s favor (“Data”)favor, for the exclusive purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Plan. Director . (c) The Participant understands that Data will be transferred, for the purposes of implementing, administering and managing Director’s participation in the Plan, transferred to such equity plan service provider as may be selected by the Company in the future, which is any third parties assisting the Company Partnership with the implementation, administration and management of the Plan. Director The Participant understands that the recipients of the Data may be located in the United States or elsewhere, and that the recipients’ country (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, than the standards provided by the data privacy laws in DirectorParticipant’s country. Director The Participant understands that if he or she resides outside the United States, he or she may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the Companyhis or her local human resources representative. Director The Participant authorizes the CompanyPartnership, its Affiliates, the Company’s equity service plan provider Employer and any other possible recipients which may assist the Company Partnership (presently or in the future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing his or her the Participant’s participation in the Plan. Director The Participant understands that Data will be held only as long as is necessary to implement, administer and manage Directorthe Participant’s participation in the Plan. The Participant understands that he or she may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consent herein, in any case without cost, by contacting in writing his or her local human resources representative. Further, Director the Participant understands that he or she is providing the consents consent herein on a purely voluntary basis. If Director the Participant does not consent, or if Director the Participant later seeks to revoke his or her consent, his or her employment status or service and career with the Company Employer will not be adversely affected; the only adverse consequence of refusing or withdrawing Director’s his or her consent is that the Company Partnership would not be able to grant Director Awards the Participant Profits Interest Units or other equity awards or administer or maintain such awards. Therefore, Director the Participant understands that refusing or withdrawing his or her consent may affect Director’s his or her ability to participate in the Plan. FinallyFor more information on the consequences of the Participant’s refusal to consent or withdrawal of consent, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director Participant understands that he or she will not be able to participate in the Plan if he may contact his or she fails to execute any such acknowledgment, agreement or consent requested by the Companyher local human resources representative.

Data Privacy. To the extent that consent is required, Director Participant hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of DirectorParticipant’s personal data as described in this Agreement and any other option grant materials by and among among, as applicable, the Employer or other Service Recipient, the Company and any Parent or Subsidiary for the exclusive purpose of implementing, administering and managing DirectorParticipant’s participation in the Planthis Agreement. Director Participant understands that the Company and any Affiliated Companies the Employer may hold certain personal information about DirectorParticipant, including including, but not limited to his or her to, Participant’s name, home address, email address, address and telephone number, date of birth, social security number, passport insurance number or other identification number, salary, nationality, job title, any shares of Stock Shares or directorships held in the Company and Company, details of all Awards Warrants or any other entitlements entitlement to shares of Stock Shares awarded, cancelledcanceled, exercised, vested, unvested, unvested or outstanding in DirectorParticipant’s favor (“Data”), for the exclusive purpose of implementing, administering or managing the Plan. Certain Data may also constitute “sensitive personal data” within the meaning of applicable local law. Such Data includes, but is not limited to, the information provided above and any changes thereto and other appropriate personal and financial data about Director. Director hereby provides explicit consent to the Company, the Employer and any Affiliated Companies to process any such Data to the extent it is necessary for the purposes of implementing, administering and managing Director’s participation in the Planthis Agreement. Director Participant understands that Data will be transferred, for the purposes of implementing, administering and managing Director’s participation in the Plan, transferred to such equity a stock plan service provider as may be selected by the Company in the future, which is assisting the Company with the implementation, administration and management of the Planthis Agreement. Director Participant understands that the recipients of the Data may be located in the United States or elsewhere, and that the recipients’ recipient’s country of operation (e.g., the United States) may have different data privacy laws and protections which provide standards of protection that are different to, or lower than, the standards provided by the data privacy laws in Directorthan Participant’s country. Director Participant understands that if he or she resides outside the United States, he or she may request a list with the names and addresses of any potential recipients of the Data by contacting the stock plan administrator of the Companyhis or her local human resources representative. Director Participant authorizes the Company, the Company’s equity service plan provider Company and any other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the Plan this Agreement to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose purposes of implementing, administering and managing his or her Participant’s participation in the Planthis Agreement. Director Participant understands that Data will be held only as long as is necessary to implement, administer and manage DirectorParticipant’s participation in this Agreement. Participant understands that if he or she resides outside the PlanUnited States, he or she may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consents herein, in any case without cost, by contacting in writing his or her local human resources representative. Further, Director Participant understands that he or she is providing the consents herein on a purely voluntary basis. If Director Participant does not consent, or if Director Participant later seeks to revoke his or her consent, his or her status engagement as a Service Provider and career with the Company Employer will not be adversely affected; the only adverse consequence of refusing or withdrawing DirectorParticipant’s consent is that the Company would not be able to grant Director Awards Participant Warrants or other equity awards or administer or maintain such awards. Therefore, Director Participant understands that refusing or withdrawing his or her consent may affect DirectorParticipant’s ability to participate in this Agreement. For more information on the Plan. Finallyconsequences of Participant’s refusal to consent or withdrawal of consent, Director understands that the Company may rely on a different legal basis for the processing and/or transfer of Data in the future and/or request Director to provide an executed acknowledgment or data privacy consent form (or any other acknowledgments, agreements or consents) to the Company that the Company may deem necessary to obtain under the data privacy laws in Director’s country, either now or in the future. Director Participant understands that he or she will not be able to participate in the Plan if he may contact his or she fails to execute any such acknowledgment, agreement or consent requested by the Companyher local human resources representative.