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Alison Jane Carnwath is a British businessperson who has been at the head of 6 different companies and occupies the position of Board Member at Broadwell Capital Ltd. Ms. Carnwath is also Member of The Takeover Panel and on the board of 10 other companies. In her past career Ms. Carnwath occupied the position of Non-Executive Chairman at MF Global Holdings Ltd. and Independent Chairman for MF Global, Inc. (a subsidiary of MF Global Holdings Ltd.), Chairman for Land Securities Group Plc and Chairman at Land Securities Properties Ltd. (a subsidiary of Land Securities Group Plc), Chairman for The Vitec Group Plc, Senior Partner at Phoenix Partnership, Assistant Director at J Henry Schroder Wagg & Co., Managing Director at Donaldson, Lufkin & Jenrette Securities Corp., Senior Partner at Phoenix Securities and Non-Executive Director at Barclays Bank Plc (Private Banking). Ms. Carnwath received an undergraduate degree from The University of Reading.

Dame Elizabeth Corley is a British businessperson who has been at the head of 10 different companies and currently holds the position of Chairman-Designate at Schroders Plc, Chairman-Supervisory Board for Allianz Global Investors Advisory GmbH and Chairman of Allianz Global Investors Luxembourg SA. She is also Member- AQR Institute of Asset Management at London Business School, Member of Royal Society of Arts Manufactures & Commerce, Member of The Committee of 200, Member-International Regulatory Strategy Group at City of London Underwriting Agencies Ltd., Member-Stakeholder group at European Securities & Markets Authority and Member of AQR Asset Management Institute and on the board of 7 other companies. Ms. Corley previously held the position of Chairman of Forum of European Asset Managers, Chairman at Allianz Global Investors Italia SGR SpA, Chairman-Management Board at Allianz Global Investors GmbH, Chairman for Allianz Global Investors Kapitalanlage GmbH, Chairman for Allianz Global Investors (France) SA, Global Chief Executive Officer at Allianz Global Investors GmbH, Vice Chair at Allianz Global Investors GmbH (UK), MD & Head-EMEA Asia Pacific Mutual Fund Business at Mercury Asset Management Group Plc and Partner at Coopers & Lybrand (London).

Dr. Angela R. Strank is an Independent Non-Executive Director at Mondi Plc, an Independent Non-Executive Director at Rolls-Royce Holdings Plc, an Independent Non-Executive Director at Severn Trent Plc and a Chief Scientist at BP Group Plc. She is on the Board of Directors at Mondi Plc, Rolls-Royce Holdings Plc, Rolls-Royce Plc, SSE Plc, Severn Trent Water Ltd., Severn Trent Plc, The University of Manchester and University College London. Dr. Strank was previously employed as a Chief Scientist & Head-Downstream Technology by BP Plc. She also served on the board at Dee Valley Group Ltd. She received her undergraduate degree from The University of Manchester and a doctorate degree from The University of Manchester.

Ms. Dame Amelia C. Fawcett is a Chairman at Standards Board For Alternative Investments, a Chairman at Hedge Fund Standard Board, a Chairman at The Prince's Charities Foundation and a Lead Independent Director at State Street Corp. She is on the Board of Directors at The Wellcome Trust Ltd., Project Hope UK, State Street Bank & Trust Co. (UK Branch), State Street Corp., Chilcott UK Ltd. and Verdere S.à.r.l. Ms. Fawcett was previously employed as an Independent Non-Executive Director by Millicom International Cellular SA, a Non-Executive Director by HM Treasury, a Non-Executive Chairman by powerPerfector Group Ltd., a Chairman by Kinnevik AB, a Chairman by The Prince of Wales's Charitable Foundation, a Member-Commissioners Board by The US-UK Fulbright Commission, a Governor by London Business School, a Non-Executive Chairman by Guardian Media Group Plc, a Vice Chairman & COO-European Operations by Morgan Stanley International Ltd., a Member by Bank of England, a Deputy Chairman by National Portrait Gallery, a Vice Chairman & COO-European Operations by Morgan Stanley, and an Attorney by Sullivan & Cromwell LLP. She also served on the board at Business in the Community. She received her undergraduate degree from Wellesley College and a graduate degree from the University of Virginia.

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.

Ms. Alison R.
Gerry is an Independent Non-Executive Director at Air New Zealand Ltd., an Independent Non-Executive Director at ANZ Bank New Zealand Ltd., a Chairman at Sharesies Ltd.
and a Chairman at Infratil Ltd.
She is on the Board of Directors at Asteron Life Ltd.
(New Zealand), Air New Zealand Ltd., ANZ Bank New Zealand Ltd., Avokaha Ltd., Glendora Avocados Ltd., Glendora Holdings Ltd., Infratil Energy New Zealand Ltd., Lindis Crossing Vineyard Ltd., New Zealand Clearing & Depository Corp.
Ltd., On Being Bold Ltd., Random Walk (2010) Ltd., Sharesies AU Pty Ltd., Sharesies Investment Management Ltd., Sharesies Nominee Ltd., Suncorp New Zealand, Vero Insurance New Zealand Ltd., Vero Liability Insurance Ltd.
and Michael Hill International Violin Competition.
Ms. Gerry was previously employed as a Non-Executive Director by Wellington International Airport Ltd., an Independent Non-Executive Director by Spark New Zealand Ltd., an Independent Non-Executive Director by NZX Ltd., a Non-Executive Director by Queenstown Airport Corp.
Ltd., a Deputy Chairman by Kiwibank Ltd., and a Group Treasurer by Lion Nathan Pty Ltd.
She also served on the board at Infratil 1998 Ltd., Infratil 2018 Ltd., Infratil 2019 Ltd., Infratil Ar Ltd., Infratil Australia Ltd., Infratil Chc Ltd., Infratil Energy Ltd., Infratil Europe Ltd., Infratil Finance Ltd., Infratil Gas Ltd., Infratil Hc Ltd., Infratil Hpc Ltd., Infratil Investments Ltd., Infratil No.
1 Ltd., Infratil No.
5 Ltd., Infratil PPP Ltd., Infratil Renewables Ltd., Infratil Rhc Nz Ltd., Infratil Trustee Co. Ltd., Infratil Ventures 2 Ltd., Infratil Ventures Ltd., New Zealand Airports Ltd., Renew Nominees Ltd., Swift Transport Ltd., ALPL Pty Ltd., Pioneer Energy Ltd.
and Television New Zealand Ltd.
She received her undergraduate degree from Waikato University and a graduate degree from Macquarie University.

Alison Elizabeth Platt is currently the Non-Executive Chairman at Dechra Pharmaceuticals Plc and the Chairman at Hargreaves Lansdown Plc.
She is also the Chairman at Ageas (UK) Ltd., Legal & General Financial Advice Ltd., and Inchcape Plc, where she serves as the Senior Independent Director.
Additionally, she holds positions as a Non-Executive Director at Spectrum Life Ltd.
and Spectrum Wellness Holdings Ltd.
Previously, she served as the Chief Executive Officer of Countrywide Group Ltd.
and Countrywide Ltd.
from 2014 to 2018.
She was also the Chairman of Opportunity Now from 2009 to 2012 and the Managing Director-UK & North America at The British United Provident Association Ltd.
She has held various other positions, including Non-Executive Director at Bupa Arabia for Cooperative Insurance Co., Non-Executive Director at Foreign & Commonwealth Office, Independent Non-Executive Director at Cable & Wireless Communications Ltd., and Principal at British Airways Plc.
She has also served as a Trustee at Business in the Community.

Alison Mary Watkins is a businessperson who has been at the helm of 6 different companies. Presently, Ms. Watkins is Group Managing Director & Executive Director at Coca-Cola Amatil Ltd. She is also on the board of Reserve Bank of Australia, Australian Institute of Co. Directors, The Centre for Independent Studies and Business Council of Australia and Member of Australia Takeovers Panel. In her past career Alison Mary Watkins was Chairman of Allied Mills Pty Ltd., Director at GrainCorp Ltd., Chief Executive Officer for Bangarra Group Ltd., Partner at McKinsey & Co., Inc., Executive Chairman at Mrs. Crocket's Kitchen Pty Ltd. and Chief Executive Officer for Berri Ltd. She received an undergraduate degree from the University of Tasmania.

Alison Marie Rose-Slade holds the position of Chairman at Pollinate International Ltd. and Chief Executive Officer at National Westminster Bank Plc (Private Banking). She is also on the board of Great Portland Estates Plc, Coutts Charitable Foundation and The Royal Bank of Scotland Plc and Chief Executive Officer & Director at NatWest Group Plc. She previously occupied the position of Chief Executive Officer & Executive Director at Natwest Holdings Ltd. Ms. Rose-Slade received an undergraduate degree from the University of Durham.

Presently, Alison Dolan is Chief Financial Officer for Rightmove Plc. Ms. Dolan is also on the board of Cifas.

Alison Hewitt occupies the position of Head-EMEA Regulatory Compliance at HSBC Holdings Plc. Ms. Hewitt previously occupied the position of Managing Director-Retail Business Risk at Lloyds Banking Group Plc.

Currently, Alison Henriksen is Chief Financial Officer & Director at Genus Plc. She is also on the board of 17 other companies. In the past she held the position of Finance Director-Australia at Compass Group Plc, CFO, Secretary & Head-Investor Relations at City Chic Collective Ltd., Chief Financial Officer for Vouvray Acquisition Ltd., Chief Financial Officer at Creative Outsourcing Solutions International Ltd., Accountant of Ernst & Young LLP and Vice President-Investor Relations for Boart Longyear Ltd.

Alison Parkes is currently the Chief Compliance Officer at Smith & Nephew plc since 2022.
She has an undergraduate and doctorate degree from the University of Sheffield Amrc.

Alison White served as Vice President & Director-Internal Audit Function at MWH Global, Inc. She then worked as Chief Financial Officer-Regional at Newmont Corp.
from 2018 to 2021.
Currently, she is serving as Chief Financial Officer & Executive Vice President at SSR Mining, Inc. from 2021 to 2024.
Ms. White completed her undergraduate degree at The University of Colorado.

Presently, Alison Ross occupies the position of Chairman for Manchester Digital and Director-People, Operations & Platform at Auto Trader Group Plc.

Presently, Alison Summerville holds the position of Business Administration Executive at Ally Financial, Inc. Ms. Summerville is also on the board of Habitat for Humanity of Charlotte, Inc., The Presbyterian Home at Charlotte, Inc., Charlotte Wine & Food Weekend, Inc. and Charlotte Regional Business Alliance. Ms. Summerville received an undergraduate degree from The University of North Carolina at Charlotte.

Alison Ives has a current job as the Chief Scientific Officer & Executive VP at Perrigo Co. Plc.

Alison Jane Brittain is Chief Executive Officer & Executive Director at Whitbread Plc and Chief Executive Officer & Director at Whitbread Group Plc (a subsidiary of Whitbread Plc). She is also on the board of Experian Plc, The Prince's Trust and WHRI Holding Co. Ltd. and Member of The Financial Services Practitioner Panel. Ms. Brittain previously occupied the position of Director-Small Business Banking at Barclays Plc and Managing Director at Woolwich Ltd. (a subsidiary of Barclays Plc), Group Director-Retail Division at Lloyds Banking Group Plc and Executive Director-Retail Distribution at Santander UK Plc. Ms. Brittain received an MBA from Cambridge Judge Business School.

Alison Gladwin is currently the Chief Marketing & Administration Officer & SVP at Sunoco LP since 2017.
She completed her undergraduate degree and MBA from The University of Texas at Austin.

Alison J.
Cooper worked at Imperial Brands Plc from 1999 to 2020, where she held the position of Chief Executive Officer & Executive Director from 2010 to 2020.
She also worked at Altadis SA as a Director, at Inchcape Plc as an Independent Non-Executive Director from 2012 to 2017, and at PricewaterhouseCoopers International Ltd.
as a Principal.

Alison C Harrop is Chief Financial Officer for Dexus. Ms. Harrop is also on the board of Australian Brandenburg Orchestra. Ms. Harrop received an undergraduate degree from Loughborough University.

Presently, Alison Moore occupies the position of Chief Technical Officer at Allogene Therapeutics, Inc. Dr. Moore is also on the board of Codexis, Inc. In the past Dr. Moore occupied the position of Senior Vice President-Process Development at Amgen, Inc. and Director-Chemistry, Manufacturing & Controls at Genentech, Inc. Alison Moore received a doctorate and an undergraduate degree from The University of Manchester.

Presently, Alison A. Armour holds the position of Senior Vice President-Research & Development at Halozyme Therapeutics, Inc. Dr. Armour is also Member of Royal College of Physicians & Surgeons of Glasgow. Dr. Armour previously occupied the position of Vice President-Oncology at GlaxoSmithKline Plc, Vice President-Oncology at Novartis AG and Chief Medical Officer of Endocyte, Inc. (a subsidiary of Novartis AG) and Director-Global Medical Science at AstraZeneca Plc. Alison A. Armour received an undergraduate degree, a graduate degree and a doctorate from the University of Glasgow.

Currently, Alison S. Rand is Chief Financial Officer & Executive Vice President of Primerica, Inc. She is also on the board of 7 other companies. In the past she held the position of Vice Chairman-Talent Development Program at Atlanta Symphony Orchestra and Chief Financial Officer at Primerica Financial Services LLC. She received an undergraduate degree from the University of Florida.

Alison Vincent is currently an Independent Non-Executive Director at Synectics Plc, a Non-Executive Director at SEI Investments (Middle East) Ltd., Connected Places Catapult, and a Council Member at The University of Southampton.
She previously served as a Director at Telesoft Technologies Ltd., Ferneham Health Ltd., Valiha Consultancy Ltd., Claisse St Vincent Ltd., and A & M Vincent Properties Ltd.
She was also a Group Chief Information Security Officer at HSBC Holdings Plc, Chief Development Officer & Vice President at NDS Group Ltd., and Chief Technology Officer at Cisco Systems Ltd.
Dr. Vincent holds a doctorate degree from Royal Holloway University of London.

Rona Alison Fairhead is a businessperson who has been the head of 5 different companies. She is on the board of Oracle Corp., Spencer Stuart, Inc. and SurvivorNet, Inc. and Member-Library Visiting Committee at the University of Cambridge. In the past she held the position of Chairman for BBC Trust, Executive Director at Pearson Plc, Non-Executive Chairman at HSBC North America Holdings, Inc., Chairman & Chief Executive Officer for Financial Times Group Ltd., Chairman at ICE Data Services, Inc., EVP, Head-Group Control & Strategy at Imperial Chemical Industries Ltd. and Director & Executive Vice President at Imperial Chemical Industries Ltd. Rona Alison Fairhead received a graduate degree from St Catharine's College Cambridge and an MBA from Harvard Business School.

Dame Judith Dench is currently serving as the Ambassador Director & Trustee for The Chickenshed Theatre Trust.
Previously, she worked as a Non-Executive Director for Greene Light Stage Plc.

Lynda Stewart Dame currently works as a Director of Human Resources at Davies Ward Phillips & Vineberg LLP.

Dame Deirdre Mary Hutton is currently an Independent Non-Executive Director at Thames Water Ltd.
and Vice President at The Trading Standards Institute & Itsa Ltd.
She was previously the Deputy Chairman at Financial Services Authority from 1997 to 2007, Chairman at Food Standards Agency, Chairman at The UK Civil Aviation Authority, Chairman at Consumer Focus, Independent Non-Executive Director at Thames Water Utilities Ltd.
from 2010 to 2019, and Non-Executive Director at Castle Trust Capital PLC.

Dame Mary Perkins is the founder of Specsavers Optical Group Ltd.
founded in 1983 and Specsavers Optical Superstores Ltd.
founded in 1984.
She held the title of Director at both companies.

Dame Mary Richardson is currently a Trustee at The Dulverton Trust.
She was formerly a Director at JA Worldwide, Inc.

Diana Dame has worked as the Head of Sales Department at Siera Nams.
AS since 2014.

Ms. Louise Dame is General Manager-Supply & Operations at Keyera Corp.
Ms. Dame was previously employed as a Manager-Marketing Operations by Keyera Facilities Income Fund.

Dame Sue Ion worked as the Technology Director at British Nuclear Fuels Plc from 1979 to 2006.
She also worked as a Non-Executive Director at Health & Safety Laboratory Ltd.
and as a Member of the Council of Science & Technology Advisors.
Dr. Ion received her undergraduate and doctorate degrees from Imperial College London.

Dame Sandra Prunella Mason is currently the President of the Government of Barbados.

Dame Fiona Murray is currently the Director at SparkCognition, Inc. She holds a doctorate degree from Harvard University and has completed her undergraduate and graduate studies from the University of Oxford.

Dame Fiona Reynolds has a current job as a Trustee at Grosvenor Ltd.
(Hong Kong).

Dame Alison Paterson is currently the Chairman of BPAC New Zealand Ltd., Stevenson Agriculture Ltd., National Research Centre for Growth & Development, Crown Irrigation Investments Ltd., Gravida, Gmj Group LLC, Forestry Industry Safety Council, Te Aupouri Commercial Development Ltd., Te Aupouri Fisheries Management Ltd., NGC Holdings Ltd., Advanced Metering Services Ltd., Works On Paper Ltd., Nga Pae O Te Maramatanga Centre of Research Excellence, Vector Communications Ltd.
(New Zealand), Arc Innovations Ltd., Vector Gas Contracts Ltd., On Gas Ltd., Advanced Metering Assets Ltd., Vector Gas Ltd., Vector Gas Trading Ltd., Vector Advanced Metering Assets (Australia) Ltd., Farmiq Pgp Ltd., Massey University (Pro-Chancellor), NZ Markets Disciplinary Tribunal (Member), Donny Charitable Trust (Trustee), BJ Paterson Trust (Trustee), and AM Paterson Trust (Trustee).
Formerly, Ms. Paterson served as the Deputy Chairman of The Reserve Bank of New Zealand.
She was also the Chairman of Vector Ltd.
from 2018 to 2020, Abano Healthcare Group Ltd.
from 2011 to 2012, Waitemata District Health Board, The New Zealand Formulary Ltd., Kiwi Wealth Ltd., and Entrust (New Zealand) (Independent Director).
Additionally, she was a Director of Vector Metering Data Services Ltd.
from 2008 to 2020, Metro Water Ltd., Landcorp Farming Ltd., Health Benefits Ltd., FarmIQ Systems Ltd., Intueri Education Group Ltd.
(Independent Director), and a Member of the Health Quality & Safety Commission.

Dame Yasmin Bevan, a trustee, worked at United Learning Trust from 2013 to 2022.

Dame Meg Taylor is a non-executive director at Nambawan Super Ltd.
She graduated from Harvard University with a graduate degree and from the University of Melbourne with an undergraduate degree.

Frederique Dame is the founder of Frede Technologies, Inc. Ms. Dame's current job(s) include being an Independent Director at Les Mills International Ltd., a Director at Udisense, Inc., and a General Partner at GV Management Co. LLC.
Ms. Dame's former job includes being an Independent Director at Ubisoft Entertainment SA. Ms. Dame's education history includes being a graduate of University College London and an undergraduate of Telecom SudParis.

Dame Jove Damatac, who worked for Asiabest Group International, Inc., was a Corporate Information Officer.

Dame Fiona Woolf has current job(s) as a trustee at Science Museum Group.

Merrill Dame founded Woodgrain, Inc. in 1954.

Dame Shaw currently works at QurAlis Corp., as Member-Clinical Advisory Board.

Dame Julie Moore has a current job as the Chief Executive Officer & Director at University Hospitals Birmingham NHS Foundation Trust.

Dame Paula Rebstock is currently the Deputy Chairman at Vector Ltd., NZX Ltd., and the Auckland District Health Board.
She is also the Chairman at the New Zealand Defence Force, Ngati Whatua orakei Whai Maia, NZ Healthcare Investments Ltd., National Hauora Coalition Ltd., Auckland Transport Ltd., and Sealink NZ Ltd.
Additionally, she serves as a Director at AIA International Ltd.
(New Zealand), On Being Bold Ltd., Freightlink Ltd., Sealink Pine Harbour Ltd., Sealink Travel Group New Zealand Ltd., and Auckland One Rail Ltd.
In her former roles, Ms. Rebstock served as the Chairman of the New Zealand Commerce Commission and the Accident Compensation Corp.
She was also the Deputy Chairman of KiwiRail and a Director at Health Benefits Ltd.
and Kiwi Group Holdings Ltd.

Dame Suzi Leather is currently the Chairman of The Office of the Independent Adjudicator for Higher Education and Vice President of Hospiscare.
She was previously the Chairman of the Human Fertilisation & Embryology Authority and the Charity Commission.
She obtained an undergraduate degree from The University of Exeter.

Dame Beryl Grey currently works at English National Ballet, as President & Trustee.

Dame Dela Smith has a current job as a Member-Governing Board at The Ascent Academies' Trust.

Dame Susan Owen is currently serving as an Independent Non-Executive Director at Pantheon International Plc since 2019 and at Serco Group Plc since 2020.
She also holds positions as a Non-Executive Director at Pool Reinsurance Co. Ltd., Pool Reinsurance (Nuclear) Ltd., and Methera Global Communications Ltd.
Additionally, she serves as a Trustee at The Windsor Leadership Trust, Opera Holland Park, and CGD Europe.
Ms. Owen is also a Partner at Flint Global Ltd.
In her former role, she served as the Chairman-Trustees Board at The Charity For Civil Servants.
Ms. Owen completed her education at the University of Cambridge and the University of Cardiff, where she graduated.

Dame Jenny Abramsky is currently a Trustee at Canal & River Trust since 2016.
Prior to this, she was a Director at Birmingham Royal Ballet.

Dame Janet Husband is currently an Independent Non-Executive Director at Spire Healthcare Group Plc and a Professor-Emeritus at The Institute of Cancer Research: Royal Cancer Hospital.
Her former positions include Vice Chairman at Academy of Medical Royal Colleges, Chairman at The National Cancer Research Institute, Independent Non-Executive Director at Royal Marsden NHS Foundation Trust and Spire Healthcare Ltd., Non-Executive Director at Nuada Medical Group UK Ltd., Professor at the University of London, President at The Royal College of Radiologists, and Commissioner at Royal Hospital Chelsea.

Dame Barbara Monroe currently works as a trustee for Marie Curie Cancer Care.

Dame Erica Pienaar is currently the Director at James Allen's Girls' School.
Previously, she worked as a Non-Executive Director at Inspired Online Schools Ltd.
from 2015 to 2020.

Nico Dame currently holds positions in TEAG Thüringer Energie AG (Germany) as a Member-Supervisory Board.
Currently, Mr. Dame holds a position in TEAG Thüringer Energie AG (Germany) as a Member-Supervisory Board.

Dame Šuleski worked as a Manager-Controlling Department at Union Hoteli dd.

Dame Vivian Hunt is currently the Vice Chairman at The British & American Business, Inc. of New York & London and the Chief Innovation Officer at UnitedHealth Group, Inc. She is also a Trustee at The Henry Smith Charity, Business in the Community, and The British Museum Friends Ltd.
Additionally, she is a Member-Commissioners Board at The US-UK Fulbright Commission.
She holds an MBA from Harvard Business School.

Dame Julie Kenny has held positions as Director and Trustee at Sheffield Theatres Crucible Trust and Sheffield Theatres Trust, respectively.

Dame Laura Lee has been the Chief Executive Officer and Director of The Maggie Keswick Jencks Cancer Caring Centres Trust since 1998.

Dame Patricia Bacon has a current job as a trustee at Crewe Multi Academy Trust.