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Ana Patricia Botín-Sanz de Sautuola O'Shea founded Empresa y Crecimiento Foundation in 2000, where she is working as Vice Chairman from 2000.
Ms. Botín-Sanz de Sautuola O'Shea also founded Fundacion Empresa y Crecimiento, where she is working as Vice Chairman, Fundación-conocimiento-y-desarrollo, where she is working as Chairman, Fundación Empieza por Educar, where she is working as Chairman, and various other companies.
Ms. Botín-Sanz de Sautuola O'Shea also currently works at World Business Council for Sustainable Development, as Vice Chairman from 2016, Banco Santander SA, as Executive Chairman from 2014, Portal Universia, as Chairman, and various other companies.
Ms. Botín-Sanz de Sautuola O'Shea also formerly worked at Banco Santander de Negocios Portugal SA, as Chief Executive Officer, Banco Español de Crédito SA, as Chairman in 2010, JPMorgan Worldwide Securities Services, as Vice Chairman in 1988, and various other companies.
Ms. Botín-Sanz de Sautuola O'Shea received her undergraduate degree from Bryn Mawr College.

Christopher O’Shea holds the position of Group Chief Executive Officer & Executive Director at Centrica Plc. He is also on the board of Centrica Lake Ltd. In his past career Mr. O’Shea was Group Chief Financial Officer & Executive Director at Smiths Group Plc, Group Chief Financial Officer & Executive Director at Vesuvius Plc and Chief Financial Officer-Europe & Central Asia at BG Group Ltd. He received an undergraduate degree from the University of Glasgow and an MBA from The Fuqua School of Business.

Presently, John O’Shea is Secretary & Group Director-Legal at IMI Plc. Mr. O’Shea is also on the board of 7 other companies.

Presently, Colette O'Shea is Director & Managing Director-London Portfolio at Land Securities Properties Ltd. and Director at BH (City Forum) Ltd. She is also on the board of LC25 Ltd. In her past career she was Head-Estates at The Mercers' Co. and Joint Chairman-Enterprise Zone Programme Board at Royal Docks Trust (London).

Founder of Enstar Group Ltd., Enstar Ltd. and Castlewood Ltd., Paul James O'Shea is an Irish entrepreneur who presently holds the position of President & Director at Enstar Group Ltd. He is also on the board of 24 other companies. In his past career he occupied the position of Chief Operating Officer & Executive Vice President at Belvedere Group LLC, Chief Operating Officer, Director & EVP at Caliban Group, Inc., Accounts Manager at Mentor Insurance Co. Ltd., Executive Chairman at StarStone Insurance Bermuda Ltd., Senior Auditor-Bermuda Region at KPMG Peat Marwick Ltd., Director & Executive Vice President at Enstar Ltd. and Director at Castlewood Ltd.

Currently, Ana María de Anca Ramos occupies the position of Manager-Information Systems & Technology Area at Red Eléctrica Corp. SA.

Currently, Ana Paula Teixeira de Sousa is President of Besc Distribuidora De Titulos E Valores Mobiliarios SA and Chief Compliance & Internal Controls Officer at Banco do Brasil SA. She received an undergraduate degree and a graduate degree from the University of New Brunswick, a graduate degree from Getulio Vargas Foundation and an MBA from The University of the South Pacific.

Kevin P. O'Shea is on the board of Urban Edge Properties, Urban Edge Properties LP and North Point II REIT LLC and Chief Financial Officer for AvalonBay Communities, Inc. In his past career he was Executive Director-Investment Research Division at UBS AG and Real Estate Investment Banker at PaineWebber, Inc. Mr. O'Shea received an undergraduate degree from Boston College, a graduate degree from Southern Methodist University and an MBA from Harvard Business School.

Ana Maria Chadwick's current job(s) include being an Independent Director at Dollar General Corp., a Director at Norwalk Community College Foundation, Inc., a Director at LiveGirl, Inc., a Vice President-Financial Planning & Analysis at GE Consumer Finance, Inc., and a Chief Financial Officer, Treasurer & EVP at Insulet Corp.
Ms. Chadwick's former job(s) include being the President & Chief Executive Officer at GE Capital Global Legacy Solutions, the II Vice Chairman-Supervisory Board at Bank BPH SA, the COO-Consumer Finance & Banking at GE Aerospace, the Chief Financial Officer at GE Energy Financial Services Inc, the Chief Financial Officer at GE Capital Global Financial Holdings LLC, the Chief Financial Officer & Executive Vice President at Pitney Bowes, Inc., and the Controller at GE Capital Americas.
Ms. Chadwick obtained an undergraduate degree from American University in 1993.

Currently, Ana Hooker occupies the position of Senior Vice President-Operations of EXACT Sciences Corp. She is also on the board of Overture Center For The Arts and Member of Clinical Laboratory Management Association, Inc., Member of American Society for Clinical Laboratory Science, Member of Association for Molecular Pathology, Member of Big Brothers Big Sisters of Dane County and Member of Latino Professionals Association. Ana Hooker previously occupied the position of SVP & Division Manager-Anatomic Pathology at Arup Laboratories, Inc. She received an MBA from Westminster College (Pennsylvania) and an undergraduate degree from Kansas State University.

Currently, Ana M. Menendez is Chief Financial Officer & Treasurer at Watsco, Inc. and Director & Vice President at Atlantic Service & Supply LLC. In the past Ms. Menendez occupied the position of Chief Financial Officer & Secretary for Ezcony Interamerica, Inc. (US).

Presently, B. Ramesh Babu occupies the position of Chief Operating Officer & Deputy Managing Director at State Bank of India.

B.
Phanimitra currently works at Dr. Reddy's Laboratories Ltd., as Chief Information Officer from 2023.

B. K. Sharma is President Chief Executive Officer of Sterlite Gold Ltd. Prior to joining Sterlite Gold, he was Chief Operating Officer of Hindustan Zinc Ltd.

B.
Kumar served as the Chief Risk Officer at Bank of India from 2022 to 2023.

B. Lynne Parshall is on the board of Ionis Pharmaceuticals, Inc. and Cytokinetics, Inc. and Member of American Bar Association, Member of Licensing Executives Society and Member of San Diego County Bar Association. In her past career Ms. Parshall occupied the position of Partner at Cooley LLP, Chairman of Akcea Therapeutics, Inc. and Member of California State Bar Association. Ms. Parshall received an undergraduate degree from Harvard University and a graduate degree from Stanford Law School.

Ana Luisa Virginia occupies the position of Head-Finance & Data Privacy at Jerónimo Martins SGPS SA.

Ana Lucia Zambelli is currently serving as the Vice Chairman at Museu Do Amanhã.
She also holds current positions as an Independent Non-Executive Director at Galp Energia SGPS SA, a Director at BW Energy Ltd., and an Independent Director at Seadrill Ltd.
In her former roles, Ms. Zambelli has worked as the Managing Director at Transocean Ltd., an Independent Director at Petrobras Química SA, and a Managing Director at Brookfield Technology Partners.
She also served as the Managing Director at Brookfield Private Equity, Inc.(Brazil) from 2020 to 2023 and as the President-Brazilian Division at SLB.
Additionally, she held the position of Chief Commercial Officer at Noble Drilling DS A.Ms. Zambelli completed her graduate degree at Heriot-Watt University and her undergraduate degree at Federal University of Rio de Janeiro.

Patricia Leonard Kampling is a businessperson who has been the head of 5 different companies. She is Member of The Business Roundtable and on the board of 7 other companies. In the past Ms. Kampling occupied the position of Chairman & Chief Executive Officer for Alliant Energy Corp. Chairman of Interstate Power & Light Co. and Chairman at Wisconsin Power & Light Co. (both are subsidiaries of Alliant Energy Corp.), Treasurer of Exelon Corp. Chief Financial Officer & Senior Vice President at Exelon Enterprises Co. LLC, Rate Division Engineer at PECO Energy Co. Treasurer at Commonwealth Edison Co. and Treasurer for Unicom Corp. (which are all subsidiaries of Exelon Corp.), Treasurer for IPSCO, Inc., Chairman of Electric Power Research Institute, Inc. and President & Director at Look to the Future Foundation. She received an undergraduate degree from Swarthmore College and an MBA from The University of Chicago.

Patricia Fiorello Russo is a businessperson who has been the head of 8 different companies and presently is Independent Chairman for Hewlett-Packard Enterprise Co. She is also Member of The Conference Board, Inc., Member of The Economic Club of New York and Member of The Business Council and on the board of 6 other companies. In her past career she held the position of Lead Independent Director at Howmet Aerospace, Inc., President & Chief Operating Officer for Eastman Kodak Co., Chairman & Chief Executive Officer at Lucent Technologies, Inc., Chairman at Avaya, Inc., Chief Executive Officer & Director at Nokia of America Corp., Chief Executive Officer at Alcatel Lucent SA and Chairman at Partnership for Drug-Free Kids. Ms. Russo received an undergraduate degree from Georgetown University.

Patricia Ann Woertz is Member of The World Economic Forum USA, Inc. and Member of The International Business Council and on the board of 5 other companies. Ms. Woertz previously was Chairman at Archer-Daniels-Midland Co., Executive Vice President-Global Downstream at Chevron Corp. President at Chevron Canada Ltd. President at Chevron International Exploration & Production Co. and President at Chevron Products Co., Inc. (which are all subsidiaries of Chevron Corp.) and Chairman-United States Region at United States-Brazil CEO Forum. Ms. Woertz received an undergraduate degree from The Pennsylvania State University.

Patricia M.
Bedient is currently serving as the Independent Non-Executive Chairman at Alaska Air Group, Inc. She is also a Director at Alaska Airlines, Inc., Horizon Air Industries, Inc., Alliance for Education, Weyerhaeuser Co. Foundation, Suncor Energy, Inc., Park Hotels & Resorts, Inc., and a Member of The American Institute of Certified Public Accountants.
Additionally, she is a Trustee at Oregon State University and a Member of the Washington Society of Certified Public Accountants.
In her former roles, Ms. Bedient served as the Treasurer & Director at Overlake Hospital Medical Center, Director at City Club of Portland, World Forestry Center, Inc., Boise Metro Chamber of Commerce, Forest History Society, St. Mary's Academy, and Virgin America, Inc. She was also the Executive Vice President at Weyerhaeuser Co. from 2003 to 2016 and the Managing Partner at Arthur Andersen LLP from 1978 to 2002.
Furthermore, she held positions as Treasurer at Alliance for Education, Trustee at Oregon State University Foundation, and Treasurer at United Way of Ada County.
Ms. Bedient obtained her undergraduate degree from Oregon State University in 1975.

Patricia C.
Cosgel worked as Treasurer & Vice President at UIL Holdings Corp.
from 2011 to 2015, and as Chief Financial Officer & Senior Vice President at Avangrid, Inc. from 2015 to 2023.
She completed her undergraduate degree at Dickinson College and her graduate degree at the University of Iowa.

Patricia Grant is currently the Chief Information Officer at Tenable Holdings, Inc. She previously worked at ServiceNow, Inc. as the Vice President-Digital Technology Operations.

Ms. Patricia K. Poppe is a Chief Executive Officer & Director at PG&E Corp., a Chief Executive Officer & Director at Pacific Gas & Electric Co. and an Independent Director at Whirlpool Corp. She is on the Board of Directors at Electric Power Research Institute, Inc., PG&E Corp., Pacific Gas & Electric Co., Whirlpool Corp., Associated Electric & Gas Insurance Services Ltd. (Bermuda), Business Leaders For Michigan, Jackson Anchor Initiative and Jackson Symphony Orchestra. Ms. Poppe was previously employed as a President, Chief Executive Officer & Director by CMS Energy Corp., a President, Chief Executive Officer & Director by Consumers Energy Co., a Director-Detroit Power Plant & Regulated Marketing by DTE HOLDINGS INC, a Senior Vice President-Distribution Operations by DTE Gas Co., and an Assistant Plant Manager by General Motors Co. She also served on the board at American Gas Association, Detroit Regional Chamber, Edison Electric Institute and The Heat & Warmth Fund. She received her undergraduate degree from Purdue University, a graduate degree from Stanford Graduate School of Business and a graduate degree from Purdue University.

Patricia Maxson is Chief Administrative Officer at Jones Lang LaSalle, Inc. In her past career she occupied the position of Vice President-Human Resources for Merck & Co., Inc. and Vice President-Human Resources at Merck Research Laboratories (a subsidiary of Merck & Co., Inc.) and Human Resources Director-Europe at Rohm & Haas Co. Dr. Maxson received an undergraduate degree from Michigan State University, a graduate degree from Fielding Graduate University and a doctorate from the University of California, Berkeley.

Patricia D. Verduin is Chief Technology Officer of Colgate-Palmolive Co. Dr. Verduin is also on the board of Avient Corp. In the past Dr. Verduin was Senior VP-Product Quality & Development at Conagra Brands, Inc. and Chief Science Officer & Senior Vice President at Grocery Manufacturers Association. She received an undergraduate degree from the University of Delaware, an MBA from Fairleigh Dickinson University and a doctorate from Rutgers State University of New Jersey.

Patricia A.
Hatter is currently the President & Chief Operating Officer at Opsera, Inc., Director at Coherent, Inc., and Independent Director at Coherent Corp.
She previously held positions as Director at Qualys, Inc. and Barrick Gold Corp., General Manager-Security & Software at Intel Corp., Chief Information Officer at Intel Security Group, Chief Customer Officer at Palo Alto Networks, Inc., Chief Information Officer at AT&T, Inc., Chief Information Officer at Cisco, Inc., and Chief Information Officer, SVP-Services & GM at McAfee LLC.
She also served as a Director at Silicon Valley Education Foundation and WootCloud, Inc. Hatter received her undergraduate and graduate degrees from Carnegie Mellon University.

Patricia M.
English is currently a Director at United Laguna Woods Mutual since 2021.
Prior to this, she worked as the Chief Financial Officer at Cardinal Health, Inc. from 2022 to 2023.

Mr. Pathamadai B. Balaji is a Group Chief Financial Officer at Tata Motors Ltd. and a Chairman at Tata Motors Finance Solutions Ltd. He is on the Board of Directors at Tata Consumer Products Ltd., Jaguar Land Rover Automotive Plc, Bhavishya Alliance Child Nutrition Initiatives, Tata Technologies Ltd. (India), The Unilever Foundation, Tata Motors Finance Ltd. and TMF Holdings Ltd. Mr. Balaji was previously employed as a CFO, Director & Executive Director-Finance by Hindustan Unilever Ltd. He received his undergraduate degree from Indian Institute of Technology Madras and a graduate degree from Indian Institute of Management Calcutta.

Kalyan B. Kumar is Chief Technology Officer & Corporate VP at HCL Technologies Ltd. Mr. Kumar is also on the board of Capital Kids Cricket and Member of Wall Street Journal Cio Network.

B.
C.
Chang has a current job as the Chief Operating Officer-Polyester Business at Far Eastern New Century Corp.

Shashishekhar B.
Pandit founded Birlasoft Ltd.
in 1990, where he worked as Chairman & Group Chief Executive Officer from 2011 to 2019, KP Corporate Solutions Ltd.
in 1956, where he is working as Chairman from 1956, and KPIT Technologies Ltd.
in 2018, where he is working as Chairman.
Mr. Pandit also founded Pune International Center, where he is working as Trustee and Janwani, where he is working as Trustee.
Mr. Pandit also currently works at KPIT Cummins Global Business Solutions Ltd., as Chairman & Chief Executive Officer, CG-Smith Software Pvt Ltd., as Chairman, Thermax Ltd., as Independent Non-Executive Director from 2017, and various other companies.
Mr. Pandit also formerly worked at Finolex Cables Ltd., as Independent Non-Executive Director from 2011 to 2017, NRB Bearings Ltd., as Independent Non-Executive Director, Technology Development Board, as Director, and various other companies.
Mr. Pandit received his undergraduate degree from the University of Pune and graduate degree in 2014 from MIT Sloan School of Management.

B. M. Bhanumurthy is Co-President & Chief Operating Officer at Wipro Ltd. In his past career B. M. Bhanumurthy occupied the position of Chief Business Operations Officer at Wipro Technologies Ltd. He received an MBA from Indian Institute of Management and an undergraduate degree from National Institute of Technology, Warangal.

Presently, Y. B. Hariantono holds the position of Director-Information Technology & Operations at PT Bank Negara Indonesia (Persero) Tbk. In his past career Mr. Hariantono was Director-Information Technology at PT Bank Mega Tbk, Group Head-Information Technology at PT Bank Bali, Head-Information Technology at PT Bank BTPN Tbk, Head-Information Technology at PT Maybank Indonesia Finance and Network Head at PT Bank Permata Tbk. He received a graduate degree from Institute of Technology Sepuluh Nopember.

Geneviéve B.
Berger is an Independent Non-Executive Director at Kerry Group Plc and Dassault Systèmes SA. She previously held positions such as Chief Executive Officer at Centre National de la Recherche Scientifique, Independent Non-Executive Director at AstraZeneca PLC and Smith & Nephew plc, Director-Mixed Laboratory at Université Pierre et Marie Curie, Chief Scientific Officer at Unilever Plc, and Professor at Assistance Publique des Hôpitaux de Paris SA and Groupe hospitalier Pitié-Salpêtrière.
She has also served as a Chief Research Officer at Firmenich SA and Chief Research Officer at Firmenich International SA. Dr. Berger has a doctorate degree from Université Pierre et Marie Curie and Université de Paris 5 René Descartes, and an undergraduate degree from École normale supérieure Paris-Saclay.

B.
Veera Reddy is currently the Director & Technical Director at Coal India Ltd.
He previously held positions as Director, Director-Planning & Projects at The Singareni Collieries Co. Ltd.
and as Director-Technical Operations at Eastern Coalfields Ltd.
from 2020 to 2022.
Dr. Reddy completed his graduate degree from Osmania University in 2000 and his undergraduate degree from Osmania University in 1986.

Presently, C. B. Ananthakrishnan occupies the position of CFO, Finance Director & Director at Hindustan Aeronautics Ltd. Mr. Ananthakrishnan is also on the board of Multirole Transport Aircraft Ltd. Mr. Ananthakrishnan received an undergraduate degree from Loyola College (India) and an MBA from the University of Madras.

Jürgen B. Steinemann is a German businessperson who has been at the helm of 9 different companies and currently occupies the position of Chairman-Supervisory Board of Bankiva BV, Chairman-Supervisory Board for METRO AG, Chairman-Supervisory Board for Plukon Food Group BV, Managing Director at JBS Holding GmbH (Germany) and Chief Executive Officer of Barry Callebaut Services NV. Mr. Steinemann is also on the board of Lonza Group AG and Big Dutchman AG. He previously was Director at Barry Callebaut AG, Chief Executive Officer at JBS Holding GmbH, Chairman-Supervisory Board for METRO AG, Chief Executive Officer of Loders Croklaan BV, Chief Operating Officer for Nutreco NV and Member of Swiss-American Chamber of Commerce. He received an undergraduate degree from European Business School London.

B.
Priscillah Mabelane served as the Director of Operations at BP Plc.
She then worked as the Chief Financial Officer at BP Southern Africa (Pty) Ltd.
Currently, she holds the position of Executive Vice President of the Energy Business at Sasol Ltd.

Patricia Hinerman is currently the Chief Information Officer at Interpublic Group of Cos., Inc. She previously worked as an IT Director-Finance System at Labcorp Drug Development, Inc. and as a Member at AT&T, Inc. Ms. Hinerman holds an MBA from Rutgers State University of New Jersey and an undergraduate degree from the University of Scranton.

Patricia McKenzie is currently the Chairman at AGL Energy Ltd., Diabetes Australia Research Trust, Sydney Desalination Plant Pty Ltd., NSW Ports, AGL Australia Ltd., and The Housing Connection.
She previously served as the Chief Executive Officer at Gas Market Co. Ltd.
from 2001 to 2008.
She also held positions as Chairman at Essential Energy Ltd., Director at APA Group from 2011 to 2019, Director at Macquarie Generation, Non-Executive Director at APA Infrastructure Ltd., Director at NSW Electricity Transmission, Director at Australian Energy Market Operator Ltd.
from 2009 to 2011, Director at National Health Call Centre Network Ltd., and Director at APA Group Ltd.
from 2011 to 2019.
Ms. McKenzie obtained an undergraduate degree from The University of Sydney.

Presently, Patricia L. Edwards is Chief Human Resources Officer & Senior VP for EOG Resources, Inc. Ms. Edwards received an undergraduate degree from Texas A&M University.

Patricia Pomies is Chief Operating Officer for Globant SA. In her past career she held the position of Professor at Universidad de Buenos Aires and Professor at Maimonides University.

S Y Tse is on the board of Sino Biopharmaceutical Ltd. S Y Tse received an undergraduate degree from The Wharton School of the University of Pennsylvania and a graduate degree from Schwarzman College.

Presently, M. B. Balakrishnan holds the position of Secretary & Compliance Officer for Steel Authority of India Ltd.

Presently, Sanjay B. Upadhyay is CFO, Finance Director & Executive Director at Deepak Nitrite Ltd. Mr. Upadhyay is also on the board of Deepak Novochem Technologies Ltd. and Deepak Phenolics Ltd. and Member of Institute of Company Secretaries of India and Associate Member at The Institute of Cost & Works Accountants of India.

Presently, Anuradha B. Subramanian holds the position of Chief Financial Officer for Bumble, Inc. Mr. Subramanian is also on the board of Able Brands Co. He previously held the position of Chief Financial Officer-Digital Division at Univision Communications, Inc., Head-Finance of Scripps Networks Interactive, Inc. and Chief Financial Officer-Digital Division at VICE Media, Inc. Mr. Subramanian received an MBA from Yale School of Management and an undergraduate degree from the University of Delhi.

Ana María Silva Escobar held the position of Vice President-Compliance at Ecopetrol SA in 2023.

Currently, Susan Patricia Griffith is President, Chief Executive Officer & Director at Progressive Corp. Ms. Griffith is also on the board of FedEx Corp. In her past career Ms. Griffith occupied the position of Chief Claims Officer at Progressive Garden State Insurance Co. and Chief Claims Officer at Progressive Commercial Casualty Co. She received an undergraduate degree from Illinois State University.

Natalie Patricia Tydeman is on the board of Modern Times Group MTG AB, Nesta and Nordic Entertainment Group AB and Senior Investment Director at Kinnevik AB and Managing Partner at VT Partners. In the past she held the position of Senior Partner at GMT Communications Partners LLP, Managing Director-Online & Interactive Division at Jetix Europe NV and Senior Vice President for FremantleMedia Ltd. She received an MBA from Harvard Business School and an undergraduate degree from the University of Oxford.

Joseph B. M. Streppel is a Dutch businessperson who has been at the helm of 12 different companies. Presently, Mr. Streppel occupies the position of Chairman-Supervisory Board for LeasePlan Corp. NV, Chairman of Monitoring Commissie Corporate Governance Code, Chairman at Holland Financial Centre, Chairman-Supervisory Board for LeasePlan International BV, Chairman at Stichting Continuïteit Philips Lighting and Chairman-Supervisory Board of LP Group BV. Joseph B. M. Streppel is also Chairman of Duisenberg School of Finance, Chairman of War Trauma Foundation and Chairman for Stichting Communicatiekanaal Aandeelhouders and on the board of 6 other companies. Mr. Streppel previously occupied the position of Chairman-Supervisory Board at Royal KPN NV, Chairman for KPN NV, Chief Financial Officer of AEGON NV and Chief Executive Officer of FGH Bank NV. He received an undergraduate degree from the University of Tilburg.

A.
B.
Wilhelm Reutersberg currently works at E.ON France SAS, as Chairman-Supervisory Board from 2011.
Dr. Reutersberg also formerly worked at E.ON Ruhrgas AG, as Chairman-Management Board, E.ON Sverige AB, as Chairman-Supervisory Board from 2011 to 2016, E.ON Hungária Zrt., as Chairman-Supervisory Board from 2011 to 2015, Saar Ferngas AG, as Deputy Chairman-Supervisory Board, E.ON Czech Holding AG, as Chairman-Supervisory Board from 2014 to 2015, E.ON Benelux BV, as Chairman-Supervisory Board from 2011 to 2015, Unipro PJSC, as Chairman, E.ON Vertrieb Deutschland GmbH, as Chairman-Management Board in 2002, Magyar Földgázkereskedo Zrt., as Chairman, Uniper SE, as Chairman-Supervisory Board from 2015 to 2020, Loctite Corp., as Marketing Director from 1990 to 1991, Henkel AG & Co. KGaA, as Director-Product Management in 1992, E.ON Verwaltungs AG Nr.
1, as Managing Director in 2000, Vaillant Deutschland GmbH & Co. KG, as Deputy Managing Director-Marketing and Sales in 1999, E.ON Italia SpA, as Director from 2011 to 2015, Henkel Loctite Corp., as Director-Marketing in 1991, Henkel Austria GmbH, as Director-Marketing & Sales in 1990, Joh.
Vaillant GmbH & Co. KG, as Managing Director-Marketing & Sales in 1999, Viesgo Infraestructuras Energéticas SL, as Director from 2011 to 2015, Vaillant Gmbh & Co. KG, as Deputy Managing Director-Marketing & Sales from 1998 to 1999, Henkel AG & Co. KGaA, as Manager-International Product in 1988, E.ON SE, as Member-Management Board from 2014 to 2016, E.ON Energie AG, as Member-Management Board from 2001 to 2006, E.ON Sales & Trading GmbH, as Member-Management Board in 2002, and E.ON Trading GmbH, as Member-Management Board from 2001 to 2002.
Dr. Reutersberg received his undergraduate degree in 1981, Masters Business Admin degree in 1981, and doctorate degree in 1985 from the University of Münster.

B. Pinto Ferreira Braga occupies the position of Chief Executive Officer & Executive Director at Companhia de Saneamento Basico do Estado de Sao Paulo SABESP. In his past career Dr. Braga occupied the position of Chairman of International Water Resources Association, Secretary for State of São Paulo, Chairman at World Water Council and Professor at the University of Sao Paulo. He received an undergraduate degree and a graduate degree from the University of Sao Paulo and a graduate degree and a doctorate from Stanford University.

Currently, U. B. Pravin Rao is Chief Operating Officer & Executive Director at Infosys Ltd. He is also Member of Confederation of Indian Industry and Member-Executive Council at World Business Council for Sustainable Development and on the board of 5 other companies. In the past he was Chairman at Infosys BPM Ltd. He received an undergraduate degree from the University of Bangalore.

Currently, Ramesh B. V. Nimmagadda holds the position of Non-Executive Chairman of Divi's Laboratories Ltd. He is also on the board of Ramesh Nimmagadda Cancer Foundation and Member of American Society of Clinical Oncology, Director-Medical Oncology at Apollo Speciality Cancer Hospital, Member of Indian Society of Medical & Paediatric Oncology, Member of Indian Society of Oncolog and Oncology Director at Apollo Hospitals Enterprise Ltd.

Ram Kishore B.
Mangal is currently a Director at Omnitech Infosolutions Ltd.
since 2011 and also a Director at Moores Rowland Consulting Pvt Ltd.
He previously held positions as the Head-Information Technology at Reliance Petroleum Ltd., Housing Development Finance Corp.
Ltd., Thomas Cook (India) Ltd., and Grindwell Norton Ltd.
He also served as the Chief Technology Officer at Kotak Mahindra Bank Ltd.
Dr. Mangal holds a doctorate degree from The Ohio State University, an MBA from the Indian Institute of Management Ahmedabad, and an undergraduate degree from the Indian Institute of Technology Kanpur.

Ana Milena López Rocha is currently an Independent Director at Banco Davivienda SA. She is also a Director at Transmissora Aliança de Energia Elétrica SA, Compañía de Seguros Bolivar SA, and Oleoducto Central SA. Previously, she held positions as a Non-Independent Director at Ecopetrol SA, Director-Public Credit & National Treasury at Colombia Ministry of Finance & Public Credit, Director at Cteep - Companhia de Transmissao de Energia Eletrica Paulista, Director at Financiera de Desarrollo Nacional SA, Director at Interconexion Eléctrica SA ESP, Director at Asociación Nacional de Empresarios de Colombia (ANDI), Partner at Terra Vista Gestora de Recursos Ltda., and Chief Financial Officer at Ecopetrol SA. She also worked as a Vice President at JPMorgan Chase Bank, NA (New York) from 2006 to 2009.
Ms. López Rocha completed her undergraduate degree at Harvard University and holds an MBA from Columbia Business School.

Eugenio Garza y Garza is currently the Treasurer & Director at the American School Foundation of Monterrey AC, Director at Cuprum SA de CV, Managing Director & Director at Lazard Advisory Mexico, and Director at Pinturas Berel SA de CV.
Previously, he served as the Chief Executive Officer at Servicios Corporativos Javer SAPI de CV from 2014 to 2017, Chief Executive Officer at Casas Javer SA de CV, Director-Mexico Investment Banking Division at Merrill Lynch, Pierce, Fenner & Smith, Inc., Independent Director at RLH Properties SAB de CV, Director-Strategic Planning at Fomento Economico Mexicano SAB de CV from 2018 to 2020, Vice President-Investment Banking Division at Goldman Sachs & Co. LLC, and Chief Executive & Financial Officer at Javer Administrative Services SA de CV from 2008 to 2016.
He holds an undergraduate degree from Instituto Tecnológico y de Estudios Superiores de Monterrey and an MBA from Stanford Graduate School of Business.

Mr. Carlos Gómez Gómez is Chairman at Grupo Financiero Santander Mexico SAB de CV, Banco Santander (México) SA Institución de Banca Múltiple, Casa de Bolsa Santander SA de CV, SAM Asset Management SA de CV SOFI Santander Consumo SA de CV, Santander Hipotecario SA de CV, Santander Vivienda, S.A. De C.V. and General Manager at Electrificadora de Santander SA. He is on the Board of Directors at Grupo KUO SAB de CV, Dine Sab de CV, Arena Media Communications SA de CV, Club de Banqueros de México AC, Club de Industriales AC, Grupo Ceslo SA de CV, Grupo Dupuis SA de CV, Grupo Trimex SA de CV, Grupo Yoreda SA de CV and Mexican Council on Foreign Relations. He received his undergraduate degree from the University of Anahuac.

Ana Maria Marcondes Penido Sant'Anna is Chairman for CCR SA, Chief Executive Officer for Soares Penido Realizacoes E Empreendimentos Ltda. and Chief Executive Officer of Soares Penido Concessões SA. She is also on the board of Instituto de Tratamento do Câncer Infantil and Superintendent Director at Soares Penido Construções e Serviços de Consultoria. In her past career she was Vice President-Finance & Administration at Agropecuária Roncador SA, Vice President-Finance & Administration at Litoranea Transportes Coletivos Ltda, Vice President-Finance & Administration at Brown Bird Bus Co. Ltda. and Vice President-Finance & Administration at Serveng Civilsan SA. Ana Maria Marcondes Penido Sant'Anna received an undergraduate degree from Universidade Presbiteriana Mackenzie.

Patricia Raquel Hevia Coto is currently working as the Director of Operations at America Movil SAB de CV and as a Non-Independent Director at Grupo Financiero Inbursa SAB de CV.
She completed her undergraduate degree from the University of Anahuac.

Ana Paula Vitali Janes Vescovi occupies the position of Chief Economist at Santander CCVM SA. She is also on the board of Ultrapar Participaçoes SA. She previously was Chairman for IRB Brasil Resseguros SA, President of Instituto Jones dos Santos Neves, National Treasury Secretary at State of Espirito Santo and Chairman for Banestes SA Banco do Estado do Espírito Santo (a subsidiary of State of Espirito Santo), Chairman of Caixa Econômica Federal and Secretary-National Treasury at Brazil Ministry of Finance. Ms. Vitali Janes Vescovi received a graduate degree from the University of Brasília, an undergraduate degree from Universidade Federal do Espirito Santo and a graduate degree from Getulio Vargas Foundation.

Presently, Rafael del Pino y Calvo-Sotelo holds the position of Executive Chairman for Ferrovial SA. He is also Member of Real Academia de Ingeniera. He previously was Chairman & Chief Executive Officer of Ferrovial-Agromán SA, Chairman of Cintra Aparcamientos SA, Member of MIT Corp. (US) and Consultant at The Boston Consulting Group & Cie. He received a graduate degree from Universidad Politécnica de Madrid and an MBA from MIT Sloan School of Management.

Presently, María del Pino y Calvo-Sotelo occupies the position of Chairman for Casa Grande de Cartagena SL and Chairman at Polán SA. She is also on the board of Ferrovial SA and The Prince of Asturias Foundation and Chairman at Fundación Rafael Del Pino. She received an undergraduate degree from Universidad Complutense de Madrid.

Juan Manuel Urgoiti y López-Ocaña is currently the Chairman at Fundacion Jose Antonio Castro, Chairman at Fundación Gaiás- Cidade da Cultura, Director at NECSO Entrecanales Cubiertas SA, Director at Gest 21 Inmobiliaria SL, Trustee at Museo Nacional Del Prado, President at Galician City of Culture Foundation, and President at Instituto de Biologia Y Sueroterapia & Laboratorios.
He previously held positions such as Chief Executive Officer at Banco Bilbao Vizcaya SA, Chief Executive Officer at Banco de Vizcaya SA, Second Independent Vice Chairman at Acciona SA, Chairman at Institute of Biology, Chairman at Banco De Credito Canario Banco Occidental, Chairman at Reina Sofia National Museum Art Centre, Chairman at Delagrange Laboratories, Managing Director at Banco Bilbao Vizcaya Argentaria (United States), Independent Director at Industria de Diseño Textil SA, Managing Director at Antibióticos SA, President at Banco Gallego SA, and President at Ahorrobank.
He obtained a graduate degree from Universidad Complutense de Madrid.

Augustin Pascal de Romanet de Beaune founded Long-Term Investors Club and Institut Pour L Innovation Economique Et Sociale, where he is working as Director.
Mr. de Romanet de Beaune also currently works at Aéroports de Paris ADP, as Chairman & Chief Executive Officer from 2012, SCOR SE, as Vice Chairman from 2023, Paris Europlace, as Chairman, and various other companies.
Mr. de Romanet de Beaune also formerly worked at Caisse des Dépôts & Consignations, as Chairman & Chief Executive Officer from 2010 to 2012, Oddo BHF SCA, as Chief Executive Officer, Bpifrance Participations SA, as Chief Executive Officer in 2012, and various other companies.
Mr. de Romanet de Beaune received his undergraduate degree from Sciences Po, undergraduate degree from Institut d'Études Politiques d'Aix-en-Provence, and undergraduate degree from Ecole Nationale d'Administration.

De Si holds the position of Chief Operating Officer & Executive Director at Pop Mart International Group Ltd. De Si is also on the board of Beijing Pop Mart Cultural Creative Corp., Ltd., Tianjin Pop Mart Cultural Communication Co. Ltd. and Shanghai Paqu Commerce Co. Ltd. Mr. Si received an undergraduate degree from Communication University of China and a graduate degree from Guanghua School of Management.

Henri de La Croix de Castries, 5th Comte de Castries (born 15 August 1954) is a French businessman and a member of the House of Castries. He has been Chairman and CEO of AXA since May 2000.

Biography
Early life
Henri de La Croix de Castries was born on August 15, 1954 in Bayonne. His father was Comte François de La Croix de Castries (1919/20–2011) He graduated from HEC Paris in 1976, the same year as Serge Lepeltier and Denis Kessler, from the École nationale d'administration alongside Dominique de Villepin, François Hollande and Ségolène Royal in 1980 (Promotion Voltaire).

In 2010, he served as Chairman of the Bilderberg Group's Steering Committee

He is also an administrator of the Association pour l'Aide aux Jeunes Infirmes (an NGO aiming to support young handicapped people) and is President of AXA Atout Cœur.

Personal life
He lives on the Boulevard Saint-Germain in Paris, and his brother-in-law lives in the same building. He spends his weekends in a castle in Anjou, and also spends one week a month in the United States. He is married and has three children. He is a practicing Catholic.

Benjamin de Rothschild is a French businessperson who has been at the helm of 23 different companies and currently is Chairman for LCF Communication S.A., Chairman for LCF Holding Benjamin et Edmond de Rothschild SA, Chairman at Caesarea Edmond Benjamin de Rothschild Dev Corp. Ltd., Chairman at Administration & Gestion SA, Chairman of Holding Benjamin et Edmond de Rothschild Pregny SA, Chairman of Edmond de Rothschild SA, Chairman-Supervisory Board of Cie Financière Saint-Honoré SA and Chairman-Supervisory Board of Edmond de Rothschild (France) SA (both are subsidiaries of Edmond de Rothschild SA), Co-Chairman at Edmond De Rothschild Bank, Chairman-Supervisory Board of Assurances & Conseils Saint-Honoré, Chairman-Supervisory Board for Société Française des Hotels de Montagne, Chairman of Edmond de Rothschild Holding SA, Chairman at BeCitizen SAS, Chairman of Edmond De Rothschild Communication SA and Principal at Edmond De Rothschild Asset Management (Private Equity). He is also Chairman at Edmond de Rothschild Foundation and on the board of 9 other companies. In his past career he was Chairman of The Edmond De Rothschild Group, Chairman-Supervisory Board for Les Domaines Barons de Rothschild (Lafite) SCA, Chairman of Edmond de Rothschild (Suisse) SA, Chairman at Edmond de Rothschild (Europe) SA, Chairman for Edmond de Rothschild (Europe) SA (Spain), Chairman at Edmond de Rothschild Asset Management (Suisse) SA and Chairman of Edmond de Rothschild (Lugano) SA. He received a graduate degree from Pepperdine University.

Carlo de Notaristefani is on the board of Medarex, Inc. He previously held the position of Executive Vice President-Global Operations at Teva Pharmaceutical Industries Ltd., President-Technical Operations at Bristol Myers Squibb Co. and Senior Vice President-Global Finishing Solids at Aventis Pharmaceuticals, Inc. He received a doctorate from Università degli Studi di Napoli Federico II.

Guillaume de Posch is a Belgian businessperson who has been the head of 7 different companies. Currently, he is Chairman for RTL Belgium SA, Chairman at RTL Belux SA and Chief Executive Officer for CLT-UFA SA. He is also President of Association of Commercial Television in Europe and on the board of 10 other companies. In his past career Mr. De Posch was Independent Member-Supervisory Board at Métropole Télévision SA, Chairman-Executive Board at ProSiebenSat.1 Media SE and Manager for ProSiebenSat.1 TV Deutschland GmbH (a subsidiary of ProSiebenSat.1 Media SE), Deputy General Manager & Head-Programming at Compagnie Luxembourgeoise De Telediffusion, Partner at GDP Media SPRL, Vice President-Hong Kong at Tractebel SA, Deputy General Manager for Television Par Satellite SNC, Manager for P7S1 Zweite SBS Holding GmbH and Manager at P7S1 Erste SBS Holding GmbH. Mr. De Posch received a graduate degree from Université Libre de Bruxelles.

Richard U. de Schutter is a businessperson who has been the head of 6 different companies. Presently, he is Owner at L.B. Gemini, Inc. He is also on the board of 5 other companies. He previously held the position of Chairman for Incyte Corp., Operating Partner at Linden Manager LLC, Chairman, President & Chief Executive Officer of DuPont Pharmaceuticals Co., Chairman, President & Chief Executive Officer of G.D. Searle & Co., Inc., Chairman for Navicure, Inc., Chairman at Durata Therapeutics, Inc., Vice Chairman & Chief Administrative Officer at Monsanto Co. and Director & Chief Administrative Officer at Pharmacia Corp. Richard U. de Schutter received an undergraduate degree and a graduate degree from the University of Arizona.

Tom de Swaan is a Dutch businessperson who has been at the helm of 12 different companies. He occupies the position of Chairman-Supervisory Board for ABN AMRO Bank NV, Chairman-Supervisory Board of ABN AMRO Asset Based Finance N.V., Niederlassung Deutschland (a subsidiary of ABN AMRO Bank NV), Chairman of Nationale Opera & Ballet, Chairman-Supervisory Board at Van Lanschot Kempen Wealth Management NV and Chairman of Zurich Insurance Group Ltd. He is also on the board of The Institute of International Finance, Inc., Holland Festival and Sichting Liszt Concours and Chairman at Het Nederlands Kanker Instituut-Antoni van Leeuwenhoek Ziekenh and Member of European Financial Services Round Table. He previously held the position of Chairman at Zurich Insurance Group AG and Director at Zürich Versicherungs-Gesellschaft AG (a subsidiary of Zurich Insurance Group AG), Member-Supervisory Board at Van Lanschot Kempen NV, Chairman for The Van Leer Jerusalem Institute, Chairman of Amsterdam Financial Center, Chief Financial Officer & Member-Management Board at ABN AMRO Bank NV Chairman-Supervisory Board at ABN AMRO Group NV and Chief Financial Officer of ABN AMRO Holding NV (both are subsidiaries of ABN AMRO Bank NV), Treasurer for Royal Concertgebouw Orchestra, Member-Public Interest Board at KPMG Accountants NV, Member-Governors Board at De Nederlandsche Bank, Non-Executive Member at KPMG Europe LLP, Chairman-Multiple Sclerosis Center at Stichting Steun VUmc MS Centrum and Treasurer & Director at International Franz Liszt Piano Competition. Mr. De Swaan received a graduate degree from the University of Amsterdam.

Octávio de Lazari is a businessperson who has been at the helm of 13 different companies. He is Chairman of Brazilian Association of Housing Finance & Savings Entities and Chief Executive Officer of NCF Participaçoes SA. He is also Chief Executive Officer of Banco Bradesco SA, Member-Management Board at Federação Brasileira de Bancos, Member of Núcleo De Altos Temas and Managing Officer at Fundação Bradesco and on the board of 6 other companies. In his past career he held the position of Chairman of Associação Brasileira das Entidades de Crédito Imobiliário, Chairman at Eabs Servicos De Assistencia E Participaçoes SA, Council Member at Confederação Nacional das Instituições Financeiras, Chairman of CEABS Serviços SA, Chairman at Europ Assistance Brasil Serviços de Assistência SA, Chief Executive Officer at Bradesco Seguros SA, Chief Executive Officer of Banco Bradesco BBI SA, Chief Executive Officer at Bradesco SegPrev Investimentos Ltda., Chief Executive Officer of Bradseg Participações SA and Managing Officer at Kirton Bank SA. Mr. De Lazari received an MBA from the University of Sao Paulo and an undergraduate degree from Faculdade de Ciências Econômicas e Administrativas de Osasco.

Stefan de Loecker is a businessperson who has been at the head of 6 different companies and presently holds the position of Co-Managing Director at Beiersdorf Health Care AG & Co. KG. He is also Chairman-Executive Board at Beiersdorf AG. He previously occupied the position of Managing Director at Nestle Scholler GmbH & Co. Kg, Managing Director at Maggi GmbH, Chief Operating Officer of Tesco Plc and Chief Executive Officer for Tesco Stores SR AS (a subsidiary of Tesco Plc) and Marketing Manager-Strategic Business Unit Dairy at Nestlé SA Chief Executive Officer for Nestlé Rossiya LLC, Account Manager-Chilled Dairy Products at Nestlé Belgilux SA, Member-Executive Board at Nestle Deutschland AG and Director-Sales & Marketing for Nestle Deutschland AG (which are all subsidiaries of Nestlé SA).

Presently, Ranieri de Marchis holds the position of Chief Executive Officer, Co-COO & General Manager at UniCredit SpA. He is also on the board of UniCredit Bank Austria AG, Associazione Bancaria Italiana and Fondo Interbancario di Tutela dei Depositi. He previously held the position of Financial Analyst at Italcable Servizi Cablografici Radiotelegrafici E Radioelettr, Chairman at Unicredit Audit SpA, Chief Financial Officer for UniCredito Italiano SpA (Old), Chief Financial Officer for GE Oil & Gas SpA, Head-Finance & Commercial Development at GE Group Ltd. and General Manager-Finance at Nuovo Pignone SpA. Mr. De Marchis received an undergraduate degree from The LUISS University of Rome and an MBA from INSEAD.

Founder of NLMK International BV, Ben de Vos presently occupies the position of Chairman & Chief Executive Officer for NLMK International BV and Vice President-International Operations at Novolipetsk Steel. He received an undergraduate degree from the University of Pretoria.

Daniel de Clerck is Chief Operating Officer & Executive Director at BNP Paribas Fortis SA. He received a graduate degree from Leuven University College.

Dimitri de Vreeze occupies the position of Co-Chief Executive Officer & COO at Koninklijke DSM NV and Chairman-Supervisory Board of DSM Nederland BV, Chief Executive Officer for DSM Nutritional Products AG and Member-Managing Board at DSM Dyneema LLC (which are all subsidiaries of Koninklijke DSM NV). He is also on the board of European Chemical Industry Council, Fonds Voor De Topsport and Sanquin Holding BV and Chairman for Stichting Young Captain Nederland and Member-Managing Board at DSM Dyneema LLC. In his past career Mr. De Vreeze was Director-Business Unit at NeoResins BV, Director-Business Unit at DSM Neoresins BV, Director-Business Unit at Allnex Belgium SA, Group Director-Business at DSM Resins BV and Member of Forum Mondial de L'Economie. He received an undergraduate degree from Maastricht University.

Mr. Jorge de Cárdenas is a Chief Technology Officer & Executive VP at American Campus Communities, Inc. and a President at The Austin School for the Performing & Visual Arts. Mr. de Cárdenas was previously employed as a Consultant by Everest Technologies, Inc., a Director-Product Management by Telarix, Inc., and a Director-Product Management by Visa, Inc. He received his undergraduate degree from Texas A&M University.

Carine de Nys holds the position of Chief Compliance Officer at BNP Paribas Fortis SA.

Thibault de Tersant is a French businessperson who has been at the helm of 5 different companies. Presently, he holds the position of Chairman at La Fondation Dassault Systèmes, Secretary, Director & Senior EVP at Dassault Systèmes SA, Chairman for Spatial Corp., Chairman of Dassault Systèmes International SAS, Chairman for Dassault Systèmes HoldCo SAS and President for Dassault Systemes Acquisition Corp. (which are all subsidiaries of Dassault Systèmes SA) and Director & Senior Executive Vice President at Dassault Systemes Solidworks Corp. Thibault de Tersant is also on the board of 9 other companies. He previously held the position of Manager of Elsys SPRL and Chief Financial Officer, Treasurer & Director at Exa Corp. He received an undergraduate degree from ESSEC Business School and an undergraduate degree from Sciences Po.

Maarten de Vries occupies the position of Chief Financial Officer of Akzo Nobel NV. In his past career he held the position of Chief Financial Officer for Intertrust NV and Member-Management Board at Intertrust Group BV (a subsidiary of Intertrust NV), Chief Executive Officer-Television Business at Koninklijke Philips NV, Chief Executive Officer at T.P. Vision Holding BV and Chief Financial Officer at TNT Express BV. Maarten de Vries received a graduate degree from the University of Groningen and a graduate degree from Vrije Universiteit Amsterdam.

Qing De Sun worked as the General Manager & Executive Director at Sinopec Oilfield Service Corp.
from 2018 to 2019.
Prior to that, he held a position at the same company from 2016 to 2019.

De Kang Gao is a Chinese businessperson who founded Bosideng International Holdings Ltd. and who has been the head of 8 different companies. He occupies the position of Chairman & Chief Executive Officer of Bosideng International Holdings Ltd., Chairman at Bosideng Down Wear Ltd. (a subsidiary of Bosideng International Holdings Ltd.), Chairman at Bosideng Corp. Ltd., Chairman at Gaoyou Compro Environmental Resources Co., Ltd., Chairman of Jiangsu Yonghui Resources Utilization Co., Ltd., Chairman of Bosideng Co., Ltd. and Chairman of Luzhou Southeast Highway Development Co., Ltd. De Kang Gao is also Chairman of China Federation of Industrial Economics, President-Textile & Garment Chamber of Commerce at The All-China Federation of Industry & Commerce, Vice President of China National Light Industry Council and Vice President of China National Garment Association and on the board of 5 other companies. De Kang Gao received an MBA from Phoenix International University and a graduate degree from Victoria University (Switzerland).

De Shun Sun formerly worked at China CITIC Bank International Ltd., as Chairman, China CITIC Bank Corp.
Ltd., as President & Executive Director from 2016 to 2019, CITIC International Financial Holdings Ltd., as Director, and Bank of Communications (Beijing Branch), as President.
Mr. Sun received his graduate degree from Dongbei University of Finance & Economics.

Meng De Wang is Chief Executive Officer & Executive Director at Sunac China Holdings Ltd., Chairman & Manager at Sunac Real Estate Group Co., Ltd., Chairman for Beijing Rongzhi Ruifeng Investment Co., Ltd. and Non-Executive Chairman at Sunac Services Holdings Ltd. (which are all subsidiaries of Sunac China Holdings Ltd.) and Executive Director & Manager at Beijing Sunac Holdings Group Co., Ltd. Meng De Wang is also on the board of Tianjin Jiarui Huixin Enterprise Management Co., Ltd., Chongqing Sunac Jiye Real Estate Ltd. and Sunac Southwest Real Estate Development Group Co., Ltd. In the past he was Chief Financial & Operating Officer at Sunco China Holdings Ltd. He received an undergraduate degree from Nankai University and a graduate degree from Tianjin Polytechnic University.

Currently, Stanislas de Gramont holds the position of Chief Operating Officer for SEB SA. He is also on the board of Zhejiang Supor Co., Ltd. In his past career he held the position of Chief Executive Officer at Suntory Beverage & Food Europe Ltd. He received an undergraduate degree from ESSEC Business School.

Mr. Guerrino de Luca is an Independent Non-Executive Director at Nielsen Holdings Plc and a Chairman at Logitech, Inc. He is on the Board of Directors at Nielsen Holdings Plc. Mr. de Luca was previously employed as an Executive Vice President-Worldwide Marketing by Apple Computer, Inc., a President by Claris Corp., a President by Claris Holdings LLC, a Chairman by Logitech Europe SA, and a Principal by Olivetti Corp. of America. He also served on the board at Logitech International SA. He received his undergraduate degree from Sapienza University of Rome.

Jacques de Watteville occupies the position of Chairman of Banque Cantonale Vaudoise. He is also on the board of Fondation Leenaards, BCV Foundation and S.I. Le Schuss Villars SA and Vice President & Member-Executive Council at Fondation Jean Monnet Pour L'Europe. In his past career he held the position of Head-Economic & Financial Affairs Division at Switzerland Federal Department of Foreign Affairs. Dr. De Watteville received a doctorate and an undergraduate degree from the University of Lausanne.