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Mr. Carl A. Merton is a Chief Financial Officer at Tilray, Inc., an Independent Director at Tetra Bio-Pharma, Inc. and a Chief Financial Officer at Aphria, Inc. He is on the Board of Directors at Tetra Bio-Pharma, Inc. and Motor City Community Credit Union Ltd. Mr. Merton was previously employed as a Chief Financial Officer & Head-Investor Relations by Reko International Group, Inc., a Vice-President-Special Projects by Atlas Tube Inc., a Chairman by Canadian Institute of Chartered Business Valuators, and a Chairman by International Association of Professional Business Valuators. He received his undergraduate degree from the University of Laurentian.

Carl Henry Lindner founded American Financial Group, Inc. Currently, Mr. Lindner is Co-President, Co-CEO & Director at this company and Chairman, Co-President & Chief Executive Officer at Great American Insurance Co. (Cincinnati, Ohio) and Chairman & Chief Executive Officer of Great American Property & Casualty Insurance Group (both are subsidiaries of American Financial Group, Inc.). He is also on the board of The Kennedy Center Corporate Fund.

Carl M. Eschenbach is General Partner at Sequoia Capital Operations LLC and on the board of 10 other companies. In his past career Mr. Eschenbach occupied the position of President & Chief Operating Officer at VMware, Inc., Principal at 3com Megahertz Corp., Principal at EMC Corp., Principal at Lucent Technologies, Inc. and Vice President-North America Sales at Inktomi Corp.

Presently, Carl Haney occupies the position of Executive VP-Global Research & Development at The Estée Lauder Companies, Inc. He previously held the position of Vice President-Global Oral Care Division at Procter & Gamble Co. He received an undergraduate degree from Vanderbilt University.

Mr. Carl B. Hansen is a President, Chief Executive Officer & Director at Cascada Silver Corp., an Independent Director at Antler Gold, Inc., an Independent Director at Carrie Arran Resources, Inc., an Independent Director at Torrent Capital Ltd., a President at Swansea Holding, Inc., a Treasurer at Aviation Intertec Services and a Treasurer at Ezstuff Software, Inc. He is on the Board of Directors at Cascada Silver Corp., Antler Gold, Inc., Carrie Arran Resources, Inc., ATEX Resources, Inc., Torrent Capital Ltd. and Solfotara Mining Corp. Mr. Hansen was previously employed as an Independent Director by Satori Resources, Inc., a President, Chief Executive Officer & Director by Atacama Pacific Gold Corp., a President & Chief Executive Officer by Andina Minerals, Inc., a Chief Geologist by 1126774 Ontario Ltd., a Chief Executive Officer by Inco Ltd., a Chief Executive Officer by Kinross Gold Corp., and a Manager-Investor Relations by TVX Gold, Inc. He also served on the board at Anaconda Mining, Inc. He received his undergraduate degree from the University of Laurentian.

Presently, Carl Mellander occupies the position of CFO, Senior VP & Head-Group Function Finance at Telefonaktiebolaget LM Ericsson. Mr. Mellander is also on the board of The Swedish Association of Corporate Treasurers and Director at International Chamber of Commerce Sweden. He received an undergraduate degree from the University of Stockholm.

Carl D.
Anderson is currently serving as Treasurer & Vice President at Meritor Heavy Vehicle Braking Systems (U.S.A.) LLC, Meritor Aftermarket USA LLC, and Meritor Heavy Vehicle Systems LLC.
He is also the Chief Financial Officer & Senior Vice President at Axalta Coating Systems Ltd.
Mr. Anderson previously held the position of Vice President-Finance at Meritor, Inc. and Chief Financial Officer at XPO, Inc. He obtained his undergraduate degree from Michigan State University and holds an MBA from Wayne State University (Michigan).

Carl E.
Russo is the founder and currently serves as the Chairman of Calix, Inc., a company founded in 1999.
He previously held the position of President & Chief Executive Officer at Cerent Corp.
in 1999.
Mr. Russo also served as a Director at Xirrus LLC, Alliance for Telecommunications Industry Solutions, and VITAL Network Services, Inc. Additionally, he held the position of Vice President-Optical Strategy at Cisco Systems, Inc. in 2002.
Prior to that, Mr. Russo was the Chief Operating Officer at Xircom, Inc. from 1995 to 1998.
He also held senior positions at Network Systems and AT&T Paradyne.
Mr. Russo was a Member-Managers Board at Swarthmore College.

Carl Daikeler founded The Beachbody Co., Inc., Beachbody LLC and The Beachbody Co. Group LLC. Currently, he is Chairman & Chief Executive Officer of The Beachbody Co., Inc. and Chairman & Chief Executive Officer at Beachbody LLC and Chairman & Chief Executive Officer at The Beachbody Co. Group LLC (both are subsidiaries of The Beachbody Co., Inc.). Mr. Daikeler received an undergraduate degree from Ithaca College.

Carl F. Giesler is a businessperson who has been at the helm of 8 different companies and currently holds the position of Chief Financial Officer & Executive Vice President for Southwestern Energy Co., Chief Executive Officer at Savant Alaska LLC, Chief Executive Officer at Nosley Midstream LLC and Chief Executive Officer & Director at Jones Energy II, Inc. Mr. Giesler previously was Chief Executive Officer & Director at Glacier Oil & Gas Corp., President, Chief Executive Officer & Director at SandRidge Energy, Inc., Chief Executive Officer & Director at Jones Energy, Inc., Chief Executive Officer & Director at Jones Energy Ltd., Chief Executive Officer for Jones Energy Holdings LLC and Managing Director-Investments at HRG Group, Inc. Carl F. Giesler received an undergraduate degree from the University of Virginia and a graduate degree from Harvard Law School.

Currently, Carl Aaron Hess occupies the position of President at Willis Towers Watson Plc. In the past Mr. Hess held the position of Vice President & Director-Global Practice at Watson Wyatt Worldwide, Inc. and Managing Director-American Region at Towers Watson & Co. Mr. Hess received an undergraduate degree from Yale University.

Currently, Carl Dawson occupies the position of Director-Information Technology at Marks & Spencer Group Plc and Chief Information Officer at Shop Direct Home Shopping Ltd. Mr. Dawson is also on the board of Arvana, Inc.

Currently, Carl Cederschiöld occupies the position of Chief Financial Officer for Svenska Handelsbanken AB. He previously held the position of Chief Executive Officer for Handelsbanken Fonder AB.

Mr. Carl C. Icahn is a Chairman at CVR Refining GP LLC, at Icahn Enterprises G.P. Inc., at Icahn Enterprises Holdings LP, at Starfire Holding Corp., at ACF Industries LLC, at Atlantic Coast Entertainment Holdings, Inc., at Greate Bay Hotel & Casino, Inc., at Icahn Enterprises Finance Corp., at Icahn Enterprises LP, a Chief Executive Officer at Icahn Capital LP, at General Partners LLC at GB Property Funding Corp., and a Chairman of the Board at Icahn Associates Holding LLC. Mr. Icahn was previously employed as a Chairman by CVR Refining LP, by GB Holdings, Inc., by Maupintour Holding LLC, by American Railcar Industries, Inc., by CVR Energy, Inc., by XO Communications, Inc., by Tropicana Entertainment, Inc., by WCI Communities, Inc., by ImClone Systems, Inc., a Non-Executive Chairman by Federal-Mogul Corp., by Federal-Mogul LLC, by Federal-Mogul Holdings Corp., a Chief Executive Officer by Icahn Capital Management LP, by Icahn Management LP, a Member chCCI Offshore LLC, by Financial Industry Regulatory Authority, Inc., by National Association of Securities Dealers, Inc., by National Association of Securities Professionals, by CCI Onshore LLC, a Chairman & President by XO Holdings, Inc., a President & Director by Stratosphere Corp., a General Partner by American Real Estate Partners LP, a Chairman & President by Icahn & Co., Inc., a Non-Executive Chairman by Federal-Mogul Motorparts LLC, an Owner by Sands Hotel & Casino /Atlantic City/, by Stratosphere Hotel, and a Chairman & Chief Executive Officer by Trans World Airlines, Inc. He received his undergraduate degree from Princeton University.

Carl Edwin Berg (born 1938) is an American businessman, real estate investor, and venture capitalist who has been included in Forbes Magazine's list of the 400 richest people in America numerous times. As of March 2013, his net worth was estimated at $1.1 billion. He is married with one daughter and resides in Atherton, California.

Investments
Berg acquired Mission West Properties Real Estate Investment Trust in 1997 and sold it to realty developer Divco West in December 2012 for $1.3 billion.

He is one of the principals of Berg & Berg Enterprises, LLC. His technology investments include the consulting firm International Network Services, which he bought from Lucent Technologies in 2002.

He is also a major investor and board member of Valence Technologies and Summit Semiconductor, and is on the board of directors of LynuxWorks.

Berg is a former partner of John Sobrato.

Mr. Carl Daley is an Independent Director at Oak Street Health, Inc. and a Senior VP-Retail Strategy & Operations at Humana, Inc. He is on the Board of Directors at Oak Street Health, Inc. Mr. Daley was previously employed as a Senior Manager-Audit by PricewaterhouseCoopers LLP. He received his undergraduate degree from the University of Kentucky and a graduate degree from the University of Kentucky.

Carl F. Pollard is on the board of Churchill Downs, Inc. (former Chairman) and Member of The Jockey Club, Owner at Hermitage Farm LLC and Member-Executive Committee at Kentucky Derby Museum Corp. In the past he held the position of President & Chief Operating Officer at Humana, Inc., Chairman & Chief Executive Officer at Galen Health Care, Inc. and Chairman of Columbia Healthcare Corp.

Carl L. English is Chairman for New Albany Community Foundation and on the board of 6 other companies. He previously occupied the position of Vice Chairman for American Electric Power Co., Inc. Vice Chairman for American Electric Power Service Corp. Director & Vice President at Ohio Power Co. Director & Vice President at Public Service Company of Oklahoma, Director & Vice President at Southwestern Electric Power Co. and Director & Vice President at Appalachian Power Co. (which are all subsidiaries of American Electric Power Co., Inc.), Chairman for United Way of Central Ohio, Inc. and President-Utilities Gas Division at Consumers Energy Co. Carl L. English received an undergraduate degree and an MBA from Michigan State University.

Carl O’Neil holds the position of Co-Chief Operating Officer at e-Telequote Insurance, Inc. He is also Executive Vice President-Global Operations at IBEX Ltd. He previously occupied the position of Executive Vice President-Global Operations at The Resource Group International Ltd. and Vice President-Global Operations at JPMorgan Chase & Co. He received an undergraduate degree from St. Cloud State University.

Presently, Carl G. Drake occupies the position of Head-Public Investor Relations & Communications at Ares Commercial Real Estate Corp., Head-Public Investor Relations & Communication at Ares Management Corp., Head-Public IR & Communications at Ares Capital Corp., Head-Investor Relations of Ares Commercial Real Estate Management LLC and Head-Capital Markets & Investor Relations at Ares Capital Management LLC (which are all subsidiaries of Ares Management Corp.) and Head-Public Investor Relations & Communications at American Capital Senior Floating Ltd. He previously occupied the position of Assistant Vice President at Metropolitan Life Insurance Co., Portfolio Manager at STI Trust & Investment Operations, Inc., Assistant Vice President at GE Capital Commercial Finance, Inc., Vice President of Bank Austria Creditanstalt Corporate Finance, Inc., Vice President at Bank Austria Creditanstalt Corporate Finance, Inc., Portfolio Manager at SunTrust Bank (Atlanta, Georgia), Managing Director at Ares Management LLC and Director at Truist Securities, Inc. Carl G. Drake received an undergraduate degree from Vanderbilt University and an MBA from The Fuqua School of Business.

Currently, Carl Hahn occupies the position of Chief Compliance Officer & Vice President at Northrop Grumman Corp. Mr. Hahn received a graduate degree from the University of Virginia and an undergraduate degree from The College of William & Mary.

Currently, Carl Mittleman is Chairman at Techniques For Effective Alcohol Management Coalition and Chief Operating Officer-International at Aramark, President for Harry M. Stevens, Inc. of New Jersey, President for Aramark Food Service LLC and COO-International Business Division at Aramark Sports & Entertainment Group LLC (which are all subsidiaries of Aramark). He is also on the board of Spurs Sports & Entertainment and The Cholula Food Co., Inc. Carl Mittleman received an MBA from Daniels College of Business and an undergraduate degree from Cornell University School of Hotel Administration.

Presently, Fredrik Rystedt holds the position of CFO, Executive VP & Head-Group Function Finance at Essity AB. Mr. Rystedt is also on the board of Vinda International Holdings Ltd. and Vattenfall AB. He previously occupied the position of Chief Financial Officer & Executive Vice President of Svenska Cellulosa AB, Chief Financial Officer & Senior Vice President of Electrolux AB, Chief Financial Officer & Executive Vice President at Nordea Bank Abp Country Senior Executive at Nordea Investment Management AB and Chief Financial Officer of Nordea Bank AB (both are subsidiaries of Nordea Bank Abp), Assistant Group Treasurer at Electrolux AB, Vice President, Head-Mergers & Acquisitions at Electrolux AB, Managing Director at Svensk Inkassoservice AB, Deputy Director at Affärsbankernas Service AB, Chief Financial Officer at Sapa Profiler AB, Chief Financial Officer for Sapa UK Ltd., Chief Financial Officer of Sapa An and Assistant Manager-Accounting & Administration at Gammon Skanska Ltd. Mr. Rystedt received an undergraduate degree from Stockholm School of Economics.

Carl Bass is a businessperson who founded Ithaca Software and who has been the head of 5 different companies. Presently, Mr. Bass is Chairman for Velo3D, Inc., Chairman of Ouster, Inc. and Executive Chairman at Zoox, Inc. He is also on the board of 12 other companies. In the past Carl Bass occupied the position of Director at Autodesk, Inc. and President & Chief Executive Officer of Buzzsaw.com, Inc. (a subsidiary of Autodesk, Inc.) and Advisor at Impact Venture, Inc. He received an undergraduate degree from Cornell University.

Founder of Maravai Lifesciences Holdings, Inc. and Maravai Life Sciences, Inc., Carl W. Hull is a businessperson who has been at the helm of 9 different companies and currently is Chairman of The Binding Site, Inc., Chairman for The Binding Site Group Ltd., Chairman & Chief Executive Officer at Maravai Lifesciences Holdings, Inc., Chief Executive Officer & Partner at Maravai Life Sciences, Inc. and Chief Executive Officer for Maravai Intermediate Holdings LLC. He is also on the board of AdvaMedDx, Ortho-Clinical Diagnostics Bermuda Co. Ltd. and Ortho Clinical Diagnostics Holdings Plc. In the past Mr. Hull held the position of Senior Vice President & GM-Diagnostics Segment at Hologic, Inc. Chairman & Chief Executive Officer at Gen-Probe, Inc. and Chairman & Chief Executive Officer of Gen-Probe, Inc. (both are subsidiaries of Hologic, Inc.), Chairman of California Healthcare Institute, Chief Executive Officer at Applied Imaging Corp. and VP & General Manager-Arrays Business Unit at Applied Biosystems, Inc. Mr. Hull received an MBA from The University of Chicago and an undergraduate degree from The Johns Hopkins University.

Carl DeSantis founded Rexall Sundown, Inc. He is Chairman at CDS International Holdings, Inc. Mr. DeSantis is also on the board of Integrated BioPharma, Inc. In the past he was Chairman, President & Chief Executive Officer at Rexall Sundown, Inc.

Carl Robert Ingman is a Finnish businessperson who founded Ingman Finance Oy Ab and who has been the head of 10 different companies. Presently, Mr. Ingman occupies the position of Chairman for Digia Oyj, Chairman of Halti Oy, Chairman & Chief Executive Officer for Ingman Group Oy Ab, Chairman of Etteplan Oyj, Managing Director at Ingman Finance Oy Ab and Chairman for Ingman Development Oy Ab (which are all subsidiaries of Ingman Group Oy Ab), Chairman for Qt Group Plc and Chairman of CRI Invest & Consulting OÜ. Carl Robert Ingman is also on the board of Evli Pankki Oyj, Massby Facility & Services Ltd. Oy, Ingman Baltic Sea Finance OÜ and PK Oliver AS. In his past career he was Chairman for M-Brain Oy, Managing Director at Ingman Group Oy Ab and Director at Arla Oy.

Mr. Carl Georg Brunstam is a Chairman at AAK AB, a President & Chief Executive Officer at HEXPOL AB, an Independent Director at NIBE Industrier AB, a Chairman at Gislaved Gummi AB and a Chairman at Stellana AB. He is on the Board of Directors at Melker Schörling AB, HEXPOL Compounding (UK) Ltd., NIBE Industrier AB, Båstadtennis & Hotell AB, Becker Industrial Coatings AB, Becker Industrial Coatings Holding AB, DIAB Group AB, Elasto Sweden AB and HEXPOL TPE Ltd. Mr. Brunstam was previously employed as a Chairman by Inwido AB, a Chief Executive Officer by Nolato AB, a Business Area Manager by Trelleborg AB, and a Managing Director by Trioplast AB. He also served on the board at AB Wilhelm Becker.

Carl Magnus Groth is a businessperson who has been the head of 5 different companies. Currently, Mr. Groth occupies the position of President, Chief Executive Officer & Director at Essity AB. He is also on the board of Vinda International Holdings Ltd. In his past career Mr. Groth occupied the position of President of Studsvik AB, President, Chief Executive Officer & Director at Svenska Cellulosa AB, Project Manager at The Boston Consulting Group AB, Chief Executive Officer of Enron Nordic Energy, President, CEO & Member-Supervisory Board at Essity Germany GmbH, Senior Vice President-Corporate Strategy at Vattenfall AB, President-Consumer Goods Europe at SCA Hygiene Products AB and Senior Vice President-Corporate Development of Vattenfall AB. He received a graduate degree from Royal Institute of Technology and a graduate degree from Stockholm School of Economics.

Dr. Carl Lars G. Hansen is a President, Chief Executive Officer & Director at AbCellera Biologics, Inc. and a Chief Executive Officer, CFO & Secretary at Lineage Biosciences, Inc. He is on the Board of Directors at AbCellera Biologics, Inc. Dr. Hansen was previously employed as a Professor by University of British Columbia. He also served on the board at Resolution Diagnostics, Inc. and Precision NanoSystems, Inc. He received his undergraduate degree from the University of British Columbia and a doctorate degree from California Institute of Technology.

Johan Carl Ulf Hjertonsson is a businessperson who has been at the helm of 11 different companies. Mr. Hjertonsson holds the position of Chairman of Nederman Holding AB, Chairman of Alimak Group AB, Chairman at Caljan AS, Chairman at Fagerhult An and President, Chief Executive Officer & Director at Investment AB Latour, Chairman of Nord-Lock International AB, Chairman at Swegon Group AB, Chairman for Hultafors Group AB and Co-Chairman at Latour Industries AB (which are all subsidiaries of Investment AB Latour). Mr. Hjertonsson is also on the board of Sweco AB. In his past career Johan Carl Ulf Hjertonsson occupied the position of President & Chief Executive Officer of Fagerhult AB and Managing Director & Chief Executive Officer at Lammhults Design Group AB. He received an MBA from the University of Lund.

Christian Carl Peter Luiga is a businessperson who has been at the helm of 8 different companies and is Chairman at Viveka Luiga Ekonomibyra AB, Chief Financial Officer & Deputy CEO at Saab AB, Chairman for Teliasonera Asset Finance AB, Chairman for Fintur Holdings BV, Chairman & Managing Director at Teliasonera Asia Holding BV, Chairman of Telia Finance AB, Managing Director at Teliasonera Uta Holdings BV and President & Chief Executive Officer of Telia Finland Oy. He is also on the board of 5 other companies. He previously occupied the position of President, CEO & Executive Vice President at Telia Co. AB, Chief Financial Officer for Framfab AB and Chief Financial Officer for Teleca AB. He received an undergraduate degree from the University of Stockholm.

Mr. Carl Reinhold Adolf Bennet is a Vice Chairman at Arjo AB, an Independent Director at Holmen AB, an Independent Director at LE Lundbergföretagen AB, a Chairman at Lifco AB, a Chairman at Elanders AB and a Chairman & Chief Executive Officer at Carl Bennet AB. He is on the Board of Directors at Arjo AB, Holmen AB, LE Lundbergföretagen AB and Getinge AB. Mr. Adolf Bennet was previously employed as a Chairman by University of Gothenburg. He also served on the board at Arjo, Inc., Boliden AB, SSAB AB and TeliaSonera AB. He received his graduate degree from the University of Gothenburg and a doctorate degree from Luleå University of Technology.

Mr. Merton E.
McGinniss is on the Board of Directors at Co-operative Bulk Handling Ltd.

Merton G.
Gollaher is currently working as a Secretary at P2 Science, Inc. Previously, he worked as a Vice President at Marrakech, Inc.

Mr. Edward A.
Merton is Independent Director at Peapack-Gladstone Financial Corp.
He is on the Board of Directors at Peapack-Gladstone Financial Corp.
and Peapack-Gladstone Bank.
Mr. Merton was previously employed as President by Merton Excavating & Paving Co. He also served on the board at Peapack-Gladstone Bank.

Michael Ralph Merton currently works at J.
Sainsbury Pension Scheme Trustees Ltd., as Chairman, 59-75 (Odd) Onslow Square Freehold Ltd., as Director, BlackRock Commodities Securities Income Co. Ltd., as Director, and Rio Tinto Pension Fund Trustees Ltd., as Trustee from 2012.
Mr. Merton also formerly worked at Rio Tinto Finance Plc, as Director, BlackRock Energy & Resources Income Trust plc, as Independent Non-Executive Director from 2010 to 2021, Rio Tinto European Holdings Ltd., as Director, Rio Tinto Western Holdings Ltd., as Director, Cape Intermediate Holdings Ltd., as Senior Independent Non-Executive Director from 2012 to 2017, Quadrem International Ltd., as Non-Executive Director, Rio Tinto London Ltd., as Director, PT Rio Tinto Indonesian Holdings, as Director, PT Rio Tinto Indonesia, as Director, Rio Tinto International Holdings Ltd., as Director, Rio Tinto Metals Ltd., as Director, Rio Tinto Minerals Development Ltd., as Director, Rio Tinto Overseas Holdings Ltd., as Director, Rio Tinto FH Ltd., as Director, Tinto Investments Europe Ltd., as Director, Imerys Talc UK Holding Ltd., as Director, RioTinto Namibian Holdings Ltd., as Director, Rio Tinto Lihir Holdings Ltd., as Director, Thos.
W.
Ward Ltd., as Director, Rio Tinto Pacific Holdings Ltd., as Director, Rio Tinto Australian Holdings Ltd., as Director, Rio Tinto South East Asia Ltd., as Director, Rio Tinto Iron Ore Atlantic Ltd., as Director, The Halo Trust, as Director, Rio Tinto Estates Ltd., as Director, Rio Tinto Severo Zapad Ltd., as Director, Rio Tinto Vostok Ltd., as Director, Austral Development Ltd., as Director, Rio Tinto China Exploration Ltd., as Director, PT Rio Tinto Indonesian Investments, as Director, PT Rio Tinto Indonesian Finance, as Director, Western Properties Ltd., as Director, and Rio Tinto Ltd., as Head-Global Business Services from 1976 to 2009.

Peter Miles Merton is currently a Director at Cape Healthcare Ltd., Pharmacy Events Ltd., Green Cross Health Ltd., Wool Interests NZ Ltd., and a Trustee at Pentz Trust.
Previously, he served as the Chief Executive Officer at Pharmacy Retailing NZ Ltd., Healthcare Logistics, and ProPharma.
He was also a Director at EBOS Group Ltd.
Mr. Merton obtained his undergraduate degree from the University of Otago.

Robert C.
Merton is the founder of Integrated Finance Ltd.
(2002).
He is currently a Professor-Emeritus at Harvard University, a Member of the National Academy of Sciences, and a Professor at MIT Sloan School of Management.
Dr. Merton's former jobs include being an Independent Director at Vical, Inc. (2002-2019), Managing Director at JPMorgan Chase & Co. (1999-2001), Director at Community First Financial Group, Inc. (2003-2010), Director & Chief Scientific Officer at Trinsum Group (2007-2008), Director at MF Risk, Inc., Director at Peninsula Banking Group (2003-2010), and President of the American Finance Association.
Dr. Merton's education history includes an undergraduate degree from The Trustees of Columbia University in The City of New York, a doctorate from Massachusetts Institute of Technology, and a graduate degree from California Institute of Technology.
Dr. Merton is also the founder of Long-Term Capital Management LP.

Merton Kaplan is currently the Head-Investor Relations at Saab AB since 2019.
Prior to this, he worked as an Investor Relations Contact at Electrolux AB and as a Research Analyst at Credit Agricole Cheuvreux Nordic AB.

Merton J.
Segal is the founder of Meadowbrook Insurance Agency (1955) and AmeriTrust Group, Inc. (1985).
He held the title of Chairman at AmeriTrust Group, Inc. from 2002 to 2013.
Currently, he is a Director at Star Insurance Co., Inc., Williamsburg National Insurance Co., Ameritrust Insurance Corp., and a Member of CPCU Society.
He was formerly the Chairman of Savers Property & Casualty Insurance Co. and a Director at Meadowbrook, Inc. Mr. Segal received his undergraduate degree from the University of Michigan in 1950.

Oliver R.
E.
Merton joined Inmet Mining Corp.
in 1994 and has been Vice President-Commercial since January 2000.
Previously, he was Vice President of Marketing for Inmet Mining and Assistant Vice President of Trade Services for Metallgesellschaft AG in Frankfurt, Germany.
Mr. Merton received MA and BS degrees in Business from Trinity College in Dublin, Ireland.

Alfred Merton Vinton currently works at N1 Singer Ltd., as Director and N+1 Group, as Director.

Carl is currently a Director at GLP Pte.

Carl Boisvert is President and Chief Executive Officer of ClearCube Technology, Inc. He received an MBA from the University of Hartford.

Carl D.
W.
Johnson was the founder who had founded two companies, Gemini Corp.
in 1982 where he held the title of Chairman from 2010 to 2012, and Gemini Engineering Ltd.
in 1982 where he held the title of Director.
He has an undergraduate degree from the University of Calgary.

Carl Timothy Farrell is currently a Director at Dalet SA, Altus Group U.S., Inc., and Sabio, Inc. He is also an Independent Director at Sabio Holdings, Inc. In the past, he served as President & Director at Altus Group Ltd.
from 2018 to 2020.
He was also a Director & Chief Revenue Officer at SAS Institute, Inc. from 2002 to 2017.
Additionally, he held the position of Group President & Director at The Altus Group from 2014 to 2020.
Furthermore, he was a Non-Executive Director at Cloudcall Group Ltd.
from 2021 to 2022.
Mr. Farrell has also held positions at Basware Oy, Vignette Corp., Idiom Technologies, Inc., SAS Institute Canada, Inc., Council of the Americas, Inc., and JBA International LLC.

Carl Little has held the following positions in his career: President & Chief Executive Officer at Alternative Business Systems LLC, and Director-Communications & Marketing at Maine Community Foundation, Inc.

Carl Irwin is the founder of Zambeef Products Plc, which was founded in 1994.
He held the position of Executive Director & Director-Strategy from 2012 to 2013.
Currently, he is a Director at Master Pork Ltd., Proflight Zambia Ltd., Tractorzam Ltd., Zambezi Ranching & Cropping Ltd., Kanyanja Development Co. Ltd., Leopard Investments Co. Ltd., and Fraca Meat Co. Ltd.
He previously held Director positions at Wildlife Safari Australia Pty Ltd., Performance Air Ltd., and Lubungu Wildlife Safari Co. Ltd.
Dr. Irwin received an undergraduate degree from the University of Cape Town.

Carl J.
Keldie is a member of the American Medical Association and the American Association for Physician Leadership, Inc. He previously worked as the Director-Regional Medical at InPhyNet Medical Management, Inc. and as the Chief Medical Officer at America Service Group, Inc. and Prison Health Services, Inc. He also served as the Chief Medical Officer & Senior Vice President at Corizon Health, Inc. Keldie holds a doctorate degree from the University of South Florida.
He currently holds positions at the American Medical Association and the American Association for Physician Leadership, Inc.

Carl T.
Hubbell is currently the Director-Hamptons Road Post at the Society of American Military Engineers and the Senior Vice President-Operations at Tetra Tech Tesoro, Inc. He previously worked as a Chief Warrant Officer at the US Department of the Navy (District of Columbia).
He also has an undergraduate degree from the University of La Verne.

Mr. Carl D.
Stevens is Independent Director at Elephant Talk Communications Corp.
He is on the Board of Directors at Elephant Talk Communications Corp.
Mr. Stevens was previously employed as Independent Director by Diamondhead Casino Corp., President & Chief Executive Officer by Cogient Corp., Divisional President by InfoCast Corp., President & Chief Executive Officer by ITC Learning Corp., and Branch Manager-Atlanta by International Business Machines Corp.

Carl R.
Fitch is currently the Chairman at RJC Holdings, Inc. and also holds director positions at The Denver Area Council of Boy Scouts of America, Metro Denver Economic Development Corp., Country Club at Castle Pines, Inc., and Colorado Technology Association.
Previously, he was the President & Chief Executive Officer at Immedient Corp., Director at Boys & Girls Clubs of America, Corporate Director-Database Consulting at Capgemini America, Inc., Principal at Arthur Andersen LLP, and Partner at Executive Wealth Management Ltd.
Fitch received his undergraduate degree in 1982 and his MBA in 1983, both from the University of Denver.