The undersigned hereby appoints ALAN F. HORN and GINA MCCARTHY or each or either of them, with full power of substitution, as attorneys and proxies to appear and vote in the name and on behalf of the undersigned on all matters that may properly come before the Annual Meeting of Members of Natural Resources Defense Council, Inc. to be held on Monday, December 7, 2020 from 3:00-4:00 pm EST/12:00-1:00pm PST, and at any and all adjournments thereof.

When properly executed, this proxy shall be voted in the manner specified. If no specification is made, it shall be voted FOR the proposal.

Proposal: Election of Trustees

To serve a three-year term in the Class of 2023: Catherine C. Flowers, Nicole E. Lederer, Kelly Chapman Meyer, Mary P. Moran, Peter Morton, Frederica P. Perera, Diana Propper De Callejon, Tom Roush, Frederick A.O. Schwarz Jr., Carlton Waterhouse, Dan Yates

To serve a two-year term in the Class of 2022: Elena V. Rios

Candidates for the Board of Trustees

Class of 2023

Catherine C. Flowers
Founder, Center for Rural Enterprise and Environmental Justice

Nicole E. Lederer
Chair and Cofounder, Environmental Entrepreneurs (E2)

Kelly Chapman Meyer
Cofounder, American Heart Association Teaching Gardens

Mary P. Moran
Environmentalist; foundation director

Peter Morton
Chairman/Founder, 510 Development Corp

Frederica P. Perera, DrPH, Ph.D.
Professor, Columbia University Mailman School of Public Health; Founding Director, Columbia Center for Children’s Environmental Health; Director, Program in Translational Research

Diana Propper De Callejon
Managing Director, Cranemere Inc.

Tom Roush, M.D.
Private investor; environmental activist

Frederick A.O. Schwarz Jr.
Chief Counsel, Brennan Center for Justice at NYU Law School; Senior Counsel, Cravath, Swaine & Moore LLP

Carlton Waterhouse
Professor of Law, Howard University

Dan Yates
Executive Chairman, Dandelion Geothermal

Class of 2022

Elena V. Rios, M.S.P.H., F.A.C.P.
President & CEO, National Hispanic Medical Association President, National Hispanic Health Foundation

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