Maureen A. Breakiron-Evans

Former Chief Financial Officer
Towers Perrin

Director of Ally since July 2015. Ms. Breakiron-Evans served as Chief Financial Officer of Towers
Perrin from January 2007 to April 2008. Prior to that, she served as Vice President and General
Auditor of CIGNA Corporation, as Executive Vice President and Chief Financial Officer of Inovant,
LLC, and in several positions at Transamerica Corporation. Ms. Breakiron-Evans began her career
as a financial auditor, ultimately serving as an audit partner with Arthur Andersen & Co. She
currently serves on the public-company boards of Cognizant Technology Solutions Corp. and
Cubic Corporation. Ms. Breakiron-Evans previously served on the board of directors of the Federal
Home Loan Bank of Pittsburgh, a government-sponsored enterprise, and ING Direct, an internet
bank. She also served on the board of directors of Heartland Payment Systems, Inc., a provider of
payment processing services, from 2012 to 2016, where she chaired the audit committee. She
received a bachelor’s degree in business administration from Stetson University, a master’s degree
in business administration from Harvard Business School, and a master’s degree in liberal arts
from Stanford University. She is also a Certified Public Accountant in the State of Florida.