Maureen BreakironEvans - Ally Financial Independent Director

Ms. Maureen A. BreakironEvans, CPA., is an Independent Director of Ally Financial Inc. Ms. BreakironEvans 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 Corporationrationration, as Executive Vice President and Chief Financial Officer of Inovant, LLC, and in several positions at Transamerica Corporationrationration. Ms. BreakironEvans began her career as a financial auditor, ultimately serving as an audit partner with Arthur Andersen Co. She currently serves on the publiccompany boards of Cognizant Technology Solutions Corporationration and Cubic Corporationrationration. Ms. BreakironEvans previously served on the board of directors of the Federal Home Loan Bank of Pittsburgh, a governmentsponsored 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 bachelors degree in business administration from Stetson University, a masters degree in business administration from Harvard Business School, and a masters degree in liberal arts from Stanford University. She is also a Certified Public Accountant in the State of Florida. Ms. BreakironEvans is nominated to be a director because she brings experience in senior executive leadership, the financialservices industry, regulatory and governmental matters, risk management, finance and accounting, technology, and publiccompany board service. since 2015.