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Currently, Anita Margaret Frew occupies the position of Chairman at Croda International Plc. Ms. Frew is also on the board of BHP Group Ltd., BHP Group Plc and Lloyds Bank Plc. She previously was Non-Executive Chairman of Victrex Plc, Head-UK Equities at Impala Loan Company 1 Ltd., Director-Corporate Development at WPP Group (UK) Ltd. and Director-Corporate Development at WPP 2012 Ltd. She received an undergraduate degree from the University of Strathclyde and a graduate degree from the University of London.

Presently, Nicole Frew holds the position of Chief Compliance Officer & Executive VP at The Bank of Nova Scotia. She is also on the board of Big Brothers Big Sisters of Canada.

Anita Pai holds the position of Senior Group President & Chief Operating Officer at YES BANK Ltd.

Anita Dusevic Oliva is a Member at the Law Society of Alberta.
She is also an Operating Partner & Infrastructure at Brookfield Asset Management (Infrastructure).
Previously, she worked as a Director at the Calgary Food Bank and the Canadian Energy Law Foundation.
From 2006 to 2023, she served as the Chief Operating Officer at Inter Pipeline Ltd.
She also worked as a Legal Counsel at Anadarko Canada Corp.
Ms. Oliva completed her undergraduate and graduate degrees at the University of Calgary in 1999 and 2002, respectively.

Anita Sudhir Pai is an Independent Director at Fino Payments Bank Ltd.
since 2024.
Previously, she worked as Senior Group President & COO at YES BANK Ltd.
Ms. Pai holds an MBA from Symbiosis Institute of Business Management.

Kenneth W.
Frew worked as a Director at Noble Metal Group, Inc. from 2005 to 2010 and as President at Mail-O-Matic Services Ltd.

Allan M.
Frew is currently a Trustee at California Science Center Foundation.
Previously, he worked as a Vice President at Northrop Grumman Space Technology.

Robin A.
Frew is currently the Chief Executive Officer at Masalini Capital Pty Ltd.
He is also the Chairman at MiX Telematics North America, Inc. Additionally, he holds several non-executive director positions at Thynk Capital (Pty) Ltd., Hymax SA Pty Ltd., Wizzit Payments (Pty) Ltd., Thynk Property Fund (Pty) Ltd., PAYM8 (Pty) Ltd, and M-FiTEC International Ltd.
In the past, Frew served as the CEO & Non-Executive Director at Radiospoor Telecommunications Pty Ltd.
He was also the Non-Executive Chairman at MiX Telematics Ltd.
and a Non-Executive Director at Wizzit Bank.
Frew received his undergraduate degree from the University of Cape Town and his graduate degree from the University of South Africa.

Eleanor Frew currently works at Barclays Capital Securities Ltd., as Equity Research Analyst from 2020.

William Frew currently works at American Corporate Airport Partners LLC, as Director and Sunshine Plumbing Heating Air LLC, as Vice President-Operations.

Craig R.
Frew is currently a Director at Northern Border Pipeline Co. He previously worked as a Director at Blacksteel Energy, Inc. from 2013 to 2014.
Prior to that, he served as President at Iroquois Pipeline Operating Co. from 1994 to 2003.
Craig also held the position of Vice President-US Pipelines at TransCanada PipeLines Ltd.
from 1976 to 2007.
He obtained his undergraduate degree from the University of Calgary in 1972.

Dean Frew is currently the President, Secretary & Director at Xterprise, Inc. and also holds positions as Director & Manager at SML Intelligent Inventory Solutions LLC, CTO & Senior VP-RFID Solutions at SML Group Ltd., and Chief Technology Officer & SVP-RFID Solutions at SML Group Corp.
Previously, he worked as a Director at Alpheon Ltd., Principal at Texas Instruments Incorporated, and VP-Customer Solutions & Operations at GlobeRanger Corp.
Frew received his undergraduate degree from New Mexico State University and his graduate degree from Virginia Polytechnic Institute & State University.

Janine Frew worked as a Director of Human Resources at Westfield Group Ltd.
and Scentre Group, and as the Head of Human Resources at Coca-Cola Europacific Partners API Pty Ltd.
She also worked as a Manager of Human Resources at Westfield Group from 2007 to 2012, and as the Head of Human Resources at Coca-Cola Europacific Partners New Zealand Ltd.

Mr. Paul M.
Frew is Managing Partner at Elderstreet Investments Ltd.
and Managing Partner at Elderstreet Capital Partners LP.
He is on the Board of Directors at InterQuest Group Plc and Whereonearth Ltd.
Mr. Frew was previously employed as Chairman by Axway Ireland Ltd., a Managing Director by Softwright Systems Ltd, and Non-Executive Director by weComm Ltd.
He also served on the board at AngloINFO Ltd.
and Caplin Systems Ltd and Vordel.

John Frew currently works as a Director at Westdale CR Ventures #6 LLC.

Angus Ross Frew is currently a Director at J.
& J.
Denholm Ltd.
and Denholm Seafoods Group Ltd.
He previously served as President & CEO at Seaco SRL, President & CEO at Seaco Global Ltd., CEO & Secretary General at Baltic & International Maritime Council, CEO at UK Chamber of Shipping, and Senior VP-Containers at Sea Containers Ltd.
He also served as an Independent Director at Global Ship Lease, Inc. and as a Director at Institute of International Container Lessors Ltd.
and The Container Owners Association Ltd.
Mr. Frew holds an undergraduate degree from the University of Durham.

Jill S.
Frew co-founded Townsend Frew & Co. LLC in 1995 and serves as Managing Director.
Previously, she worked at Wachovia Corp., Wheat First Securities and PhyAmerica, Inc. Ms. Frew received an undergraduate degree from Utah State University and an MBA from The College of William & Mary.

Glynis Joan Frew is currently a Director at Hunters Property Group Ltd., Hunters Property Ltd., The Nikki Waterhouse Trust, Hunters Franchising Ltd., and Hunters (Midlands) Ltd.
She previously worked as a Director-Franchise Training & Development at The Property Franchise Group Plc.

James G.
Frew is currently the Chief Financial Officer & Senior Vice President at Amplify Energy Corp.
Prior to this, he held the position of Vice President-Marketing & Midstream at Linn Energy LLC from 2014 to 2017, and then at Linn Energy, Inc. from 2017 to 2018.
He was also the Chief Financial Officer & Executive Vice President at Riviera Resources, Inc. from 2018 to 2020.
In addition, he was a Partner at Sentinel Petroleum Corp.
from 2022 to 2023.
Frew received his undergraduate degree from Williams College.

Sanna Marika Susanna Frew currently works as a Director at Sør-Norge Aluminium AS.

Anita currently works at PT Greenwood Sejahtera Tbk, as Director and PT Trisakti Makmur Persada, as Commissioner from 2019.
Ms. Anita received her undergraduate degree in 2001 from Universitas Diponegoro.

Anita Marie Q.
Messal is a professional with a current job as a Non-Executive Director at Imricor Medical Systems, Inc. She also served as Senior Vice President-Sales at SHPS, Inc., Chief Integration Officer at AccentCare, Inc., Senior Vice President-Business Development at HealthAllies, Inc., Principal at United Resource Networks, Chief Operating Officer at OptumHealth Care Solutions LLC, and Chief Operating Officer at OptumHealth International BV.
She has an undergraduate degree from the University of Minnesota and an MBA degree from The Curtis L.
Carlson School of Management.

Anita Talkington currently holds a Vice President-Public Relations position at Memorial Hospitals Association.

Anita J.
Harden is currently a Director at the Indianapolis Zoological Society, Inc., Public Utilities of the City of Indianapolis, Jackson-Peoples Senior Living Center, and La Plaza, Inc. She previously served as President at Community Hospitals of Indiana, Inc. and Marion County Mental Health Association.
Ms. Harden received her undergraduate and graduate degrees from Indiana University and also holds an MBA.

Anita Creasi worked as Director of Investor Relations & Communications at Paradigm Solutions Corp.
and as Head of Public Relations at Paradigm Holdings, Inc.

Anita Absey worked as a Director of Corporate Sales at DoubleClick, Inc., a Principal at Acxiom Corp., and a Senior Vice President of New Markets at Abacus Direct Corp.
She also worked as a Senior Vice President of Global Sales and Services at Return Path, Inc. from 2010 to 2014.
Absey received an undergraduate degree from Fordham University.

N.
Anita worked as a Vice President of Corporate Communications at California Software Co. Ltd.
in 2011.

Anita Venunath served as a Non-Executive Director at Cochin Minerals & Rutile Ltd.

Anita Channapati currently works as a Director at The New York Women's Foundation.

Anita Tonn served as the Chief Financial Officer at Emerge Oil & Gas, Inc. in 2011.
She obtained her undergraduate degree from the University of Saskatchewan in 2000.

Anita M.
Dwyer currently works as a Vice President at Hartmann Electric Co., Inc.