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Frederick J.
Turcotte is currently the Chairman at Venture North Funding & Development, a Member at The American Institute of Certified Public Accountants, and a Member at Massachusetts Society of Certified Public Accountants, Inc. Previously, he held positions such as Treasurer, Senior VP, Tax Director & IR Officer at Intact Insurance Group USA Holdings, Inc., Chief Financial Officer at The Hagerty Group LLC, and Chief Financial Officer at Hagerty, Inc. He obtained an undergraduate degree from the University of Massachusetts.

Mr. Denis A. Turcotte is a Chairman at Westinghouse Electric Co. LLC, a Managing Partner-Private Equity at Brookfield Asset Management, Inc., a Managing Partner at Brookfield Technology Partners, a Chief Operating Officer at Brookfield Business Partners LP, an Executive Chairman at GrafTech International Ltd. and an Independent Non-Executive Director at Domtar Corp. He is on the Board of Directors at Teekay Offshore GP LLC, Westinghouse Electric UK Holdings Ltd., Domtar Corp., Altera Infrastructure LP, BCP Nuclear Energy Holdings (UK) Ltd. and Brookfield Property Split Corp. Mr. Turcotte was previously employed as an Independent Director by Norbord, Inc., an Independent Non-Executive Director by Coalspur Mines Pty Ltd., a President & Chief Executive Officer by North Channel Capital Partners, Inc., a President & Chief Executive Officer by North Channel Management, Inc., a President by Old Steelco, Inc., a President, Chief Executive Officer & Director by Algoma Steel, Inc. /Old/, a President-Paper Group & EVP-Corporate Development by Tembec, Inc., and a President by Paper Group Co. LLC. He also served on the board at Brookfield Office Properties, Inc. He received his undergraduate degree from the University of Lakehead and an MBA from the University of Western Ontario.

Frederick Wallace Smith is a businessperson who founded FedEx Corp. and who has been the head of 8 different companies. Currently, Mr. Smith is Co-Chairman for The Energy Security Leadership Council and Chairman & Chief Executive Officer for FedEx Corp., Chairman at Federal Express Corp. (a subsidiary of FedEx Corp.). He is also Co-Chairman at The French-American Business Council, Member of The Business Council, Member of National Aviation Hall of Fame, Inc. and Member of The Business Roundtable and on the board of 5 other companies. He previously occupied the position of Chairman-Governors Board at Airlines for America, Inc., Chairman-Governors Board at International Air Transport Association, Manager for Pilot Co., Chairman of Federal Express Corp., Officer at United States Marine Corps and Chairman for US-China Business Council. He received an undergraduate degree from Yale University.

Frederick H. Waddell is a businessperson who has been at the helm of 6 different companies. Currently, he holds the position of Member of Civic Committee of the Commercial Club of Chicago and Chairman, President & Chief Executive Officer at Northern Trust Securities, Inc. Frederick H. Waddell is also Member of The Commercial Club of Chicago and on the board of 14 other companies. In the past he was Chairman for Northern Trust Corp. Chairman & Chief Executive Officer of Northern Trust Investments, Inc.(Investment Management) and Chairman & Chief Executive Officer at The Northern Trust Co. (both are subsidiaries of Northern Trust Corp.). He received an undergraduate degree from Dartmouth College and an MBA from Kellogg School of Management.

Frederick H.
Eppinger is currently the President, Chief Executive Officer & Director at Stewart Information Services Corp.
and the Chief Executive Officer & Director at Stewart Title Guaranty Co. He is also the Chairman at Centene Corp.
His former positions include being the President, CEO, CFO & Director at The Hanover Insurance Group, Inc., a Senior Director & Partner at McKinsey & Co., Inc., and the EVP-Property, Casualty Field & Service Operations at The Hartford Financial Services Group, Inc. He has also served as a Non-Executive Director at QBE Insurance Group Ltd.
and a Senior Vice President-Strategic Marketing at ChannelPoint, Inc. Mr. Eppinger has an MBA from Dartmouth College and an undergraduate degree from the College of the Holy Cross (Massachusetts).
He also holds an MBA from the Tuck School of Business at Dartmouth.

Mr. Frederick R. Wilson is a Non-Executive Chairman at Etsy, Inc., a Partner at Union Square Ventures LLC, a Founder & Managing Partner at Flatiron Partners LLC and an Advisory Board Member at NYC Seed LLC. He is on the Board of Directors at Kik Interactive, Inc., Coinbase Global, Inc., Coinbase, Inc., DonorsChoose.org, New York University Tandon School of Engineering, Outside.in, Inc., Quizlet, Inc., Return Path, Inc., Sidecar Technologies, Inc. and WorkMarket, Inc. Mr. Wilson was previously employed as a General Partner by EuclidSR Partners. He also served on the board at comScore, Inc., comScore Networks, Inc., DonorsChoose.org, iBiquity Digital Corp., Instant Information, Inc., ITXC Corp., TACODA, Inc., TargetSpot, Inc. and Twitter, Inc. He received his undergraduate degree from Massachusetts Institute of Technology and an MBA from The Wharton School of the University of Pennsylvania.

Presently, Frederick John Crawford holds the position of President & Chief Operating Officer of Aflac, Inc. and Executive Vice President & Chief Financial Officer at American Family Life Assurance Co. (Investment Portfolio GA) (a subsidiary of Aflac, Inc.). Mr. Crawford is also on the board of Community Foundation of The Chattahoochee Valley, Inc. In the past Mr. Crawford was Chief Financial Officer & Executive Vice President of CNO Financial Group, Inc., EVP, Head-Corporate Development & Investments at Lincoln National Corp. and Chief Financial Officer & Senior Vice President of Lincoln Financial Advisors Corp. (a subsidiary of Lincoln National Corp.), Chief Financial Officer for Lincoln National (UK) Plc and Treasurer at United Way of Central Indiana, Inc. Frederick John Crawford received an undergraduate degree from Indiana State University and an MBA from the University of Iowa.

Frederick J. Holzgrefe is President, Chief Executive Officer & Director at Saia, Inc. In his past career Mr. Holzgrefe held the position of Chief Financial Officer at Golden Peanut Co. LLC. He received an undergraduate degree from the University of Notre Dame and an MBA from Washington University in St. Louis.

Michael D. Frederick is Senior Vice President–Administrative Services at Dominion Energy, Inc. He previously held the position of President for Annmarie Sculpture Garden & Arts Center and Director-Planning, Reliability & GIS Services at Virginia Electric & Power Co. He received an undergraduate degree from the University of Pittsburgh.

Frederick G.
I.
Singer is the founder of WP Co. LLC.
He currently holds the position of Chairman at Grab Media Holdings LLC since 2011, Independent Director at Intact Financial Corp.
since 2013, Director at Turning Tech Holdings LLC since 2022, and President at Echo 360 Holdings, Inc. Additionally, he has formerly served as President & Chief Executive Officer at Anystream, Inc., Chief Executive Officer & Director at Echo 360, Inc. from 2007 to 2021, President & Chief Executive Officer at SoftBank Corp., Director at DoubleClick, Inc. from 2005 to 2008, Director at The Motley Fool Holdings, Inc. from 2002 to 2012, Director at The Motley Fool, LLC from 2002 to 2012, and Venture Partner at SoftBank Capital Partners LLC from 2003 to 2008.
He has also held various director positions at The John F.
Kennedy Center for the Performing Arts, The Langley School, Upper Canada College, The Stephen J.R.
Smith School of Business, Warrior to Cyber Warrior, and Historic AOL LLC.
Furthermore, he has worked as the Chief Operating Officer-AOL Studios at Historic AOL LLC, COO-Studios & Interactive Services at Oath, Inc., and Consultant at Bain & Co., Inc. He has an MBA from Harvard University and undergraduate and graduate degrees from Queen's University.

Frederick T.
Kotzee served as an Executive Director & Finance Director at African Oxygen (Pty) Ltd.
from 2011 to 2012, and as a Director at Industrial & Medical Gases Nigeria Plc and BOC Kenya Ltd.
He was also the Chief Financial Officer at Kumba Iron Ore Ltd.
and the Head-Business Development at Anglo American Platinum Ltd.
In addition, he served as the Chief Financial Officer at Stanmore Resources Ltd., Australian Light Minerals Pty Ltd., and Kalium Lakes Ltd.
from 2017 to 2021.
Kotzee received his undergraduate degree from the University of Pretoria and his graduate degree from the University of South Africa.

Currently, Frederick Y. Dy occupies the position of Chairman of St. Luke's Medical Center and Chairman at City Industrial Corp. He is also on the board of 5 other companies. Mr. Dy received an undergraduate degree from Cornell University.

Presently, Frederick Philip Snow holds the position of Chief Executive Officer & Director at FactSet Research Systems, Inc. He is also on the board of FactSet Systems India Pvt Ltd., Quantopian, Inc., FactSet (UAE) Ltd. and Vermilion Holdings Ltd. and Member of CFA Institute. Mr. Snow received an undergraduate degree from the University of California, Berkeley and a graduate degree from Thunderbird School of Global Management.

Frederick Baehner is currently the Director at UCSF Helen Diller Family Comprehensive Cancer Center and Co-Chief Medical Officer & Precision Oncology at EXACT Sciences Corp.
He was formerly the Chief Medical Officer at Genomic Health, Inc. Baehner received his undergraduate and doctorate degrees from the University of Kansas.

Frédérick Duguet is Chief Financial Officer at Ubisoft Entertainment SA.

Frederick H. Hausheer founded BioNumerik Pharmaceuticals, Inc. Presently, Dr. Hausheer is Chief Medical Officer of WuXi AppTec Co., Ltd. In the past he occupied the position of Chairman, President & Chief Executive Officer for BioNumerik Pharmaceuticals, Inc., Member of American College of Physicians, Inc. and Scientist at National Cancer Institute. He received a graduate degree from the University of Illinois, a doctorate from the University of Missouri and an undergraduate degree from Graceland University.

Fred is a seasoned executive with over 25 years of operating experience leading companies in the technology, data communications, Internet, M2M, automation, Big Data, digital media and software industries.
He has repeatedly driven rapid growth and generated hundreds of millions of dollars in shareholder value.
Fred is a respected expert and frequent speaker on the Internet of Things (IoT) and the digital transformations of companies and industries, providing deep technology industry expertise and strategic advice on transformational value creation – the process of generating growth and shareholder value.
He has served in various roles, including public/private company CEO, board member, strategic advisor, private equity firm principal and senior advisor/operating partner.
Fred has been an advisor to Graham Partners since 2008 and has served as Executive Chairman of B+B SmartWorx, a formerly-owned Graham Partners portfolio company.
He also serves on the Board of Directors for Graham Partners portfolio company OptConnect.
Fred is a member of the Gold Pacific Region’s Young President’s Organization (YPO) and incoming chair to the YPO Technology Network.
He has also taught as a guest lecturer at the University of San Diego Business School, the University of Southern California’s Marshall School of Business, and the Merage Foundation.
Fred attended classes at the Stockholm School of Economics and executive classes at Harvard Business School and is fluent in English, Spanish, Swedish and French.

Andrew Frederick James Gould is a businessperson who has been at the helm of 6 different companies and presently occupies the position of Chairman at Sentinel Energy Services, Inc. He is also Member of Institute of Chartered Accountants in England & Wales and on the board of 9 other companies. Mr. Gould previously occupied the position of Chairman of Schlumberger NV Chairman & Chief Executive Officer of Schlumberger Oilfield Services, Inc. and Chief Executive Officer & Director at Schlumberger Ltd. (New York) (both are subsidiaries of Schlumberger NV), Chief Financial Officer & Executive Vice President at Weatherford International Plc, Member of Council for Science & Technology, Chairman for BG Group Ltd. and Chief Executive Officer of Warwick Street (KSI) LLP. He received an undergraduate degree from the University of Cardiff.

Julian Frederick Charles Cracknell is currently a Director at Detica Group Ltd., the Chief Technology & Information Officer at BAE Systems Plc, and a Trustee at The Wessex Children's Hospice Trust.
He previously worked as the Managing Director at BAE Systems Applied Intelligence Ltd.
Julian received an undergraduate degree from the University of Dundee.

Louis A.
Turcotte currently works at Metro Global Media, Inc., as Chief Financial Officer & Secretary from 2013, American Institute for Public Service, as Member, and Rhode Island Society of Certified Public Accountants, as Member.

Josiane Turcotte has more than 20 years of experience in commercial law.
She holds a B.C.L.
degree from the Université de Sherbrooke, a Bachelor in Common Law from the University of Ottawa and a Master in International Trade Law from the London School of Economics.
Ms. Turcotte began her career at McCarthy Tétrault in the commercial law department (mergers/acquisitions and securities).
She later worked at Alcan Inc. for five years, where she was involved in major national and international mergers, acquisitions and development projects.
Ms. Turcotte was also Senior Legal Counsel of Canada at Andritz.
She joined Novacap in 2013.
Ms. Turcotte was awarded the Commonwealth Scholarship in 1998.
She was the recipient of the 2007 Quebec General Counsel Award (Counsel of the Future Category) and the recipient of the 2018 Canadian General Counsel Award (Mid-market Excellence).

Isabelle Turcotte currently works as a Director at Technomontreal.

Pierre-Shawn Turcotte currently works as a Director for the Canadian Rental Association.

Jordi Turcotte currently works at Sirios Resources, Inc., as Senior Geologist from 2015.
Mr. Turcotte received his graduate degree from Université du Québec à Chicoutimi.

Kelsey Turcotte is currently the Head of Investor Relations at UiPath, Inc. Prior to this, she worked as the Vice President of Investor Relations at Palo Alto Networks, Inc. from 2013 to 2018 and as the Vice President of Investor Relations at Teladoc Health, Inc. in 2018.

Geneviève Turcotte currently works at Industrial Alliance Insurance & Financial Services, Inc., as Chief Risk Officer & Vice President.

François Turcotte currently works at Exceldor, as Vice Chairman.

Barry S.
Turcotte is a professional with current memberships in The American Institute of Certified Public Accountants and the Texas Society of Certified Public Accountants.
Turcotte has an MBA from the University of Houston, which he earned in 2000, and an undergraduate degree from the same institution, which he earned in 1992.

Benoit Turcotte worked as a Director at The Fédération des caisses Desjardins du Québec and Capital Desjardins, Inc.

William Edgar Turcotte is currently working as Secretary, SVP & General Counsel at Noble Drilling Services LLC and as Secretary, Senior VP & General Counsel at Noble Services Co. LLC.
He previously worked as Director at Paragon Offshore Plc, General Counsel at Sedco Forex Offshore, Vice President & Associate General Counsel at Transocean, Inc., Senior Vice President & General Counsel at Noble Holding Corp.
Plc, and Secretary, Senior Vice President & General Counsel at Noble Corp.
(Cayman Islands).
He also worked as Secretary, Senior Vice President & General Counsel at Cornell Cos., Inc. (Texas) from 2007 to 2008.
Mr. Turcotte received his undergraduate degree from Texas A&M University and his graduate degree from the University of Houston.

Jeff Turcotte currently works as an Engineering Director at iMarc LLC.

Bernard Turcotte was the President & Chief Executive Officer of the Canadian Internet Registration Authority.

Pierre Turcotte is currently the Chairman of Alithya Group, Inc., Director of Théâtre du Nouveau Monde, Director of Musée d'Archéologie & d'Histoire de Montréal Pointe-a-Callière, Director of Pointe-à-Callière Museum, and Member of Institute of Corporate Directors.
Previously, he was the Chairman & Chief Executive Officer of Readbooks SAS from 2011 to 2015, Director of Experlogix Technologies, Inc., Director & Managing Partner of Poudre Noire, and Senior Vice President & General Manager-France of CGI, Inc. He received his undergraduate degree from Université Laval in 1982.

Brian K.
Turcotte worked as Vice President-Investor Relations & Finance at Office Depot LLC from 2011 to 2013, Senior Vice President-Corporate Communications at The Terminix Co. LLC in 2013-2014, Analyst at Xylem Global Partners LLC, Chief Financial Officer at American Home Shield Corp.
and Franchise Services, Inc. He also worked as Treasurer & Vice President-Investor Relations at Terminix Global Holdings, Inc. from 2013 to 2018.
Currently, he is working as Vice President at Frontdoor, Inc. Mr. Turcotte completed his undergraduate degree from The State University of New York and earned an MBA from The Leonard N Stern School of Business.

Jake Turcotte worked as an Equity Research Associate at Macquarie Capital Markets Canada Ltd.
from 2017 to 2018.
He obtained an undergraduate degree from Richard Ivey School of Business.

Guy J.
Turcotte currently works at Stone Creek Resorts, Inc., as Chairman, President & Chief Executive Officer and Enlighten Innovations, Inc., as Chairman.
Mr. Turcotte also formerly worked at Chauvco Resources Ltd., as Chairman, President & Chief Executive Officer, Stone Creek Properties, Inc., as Chairman, President & Chief Executive Officer, Fort Chicago Energy Partners LP, as Chairman from 1997 to 2007, Western Oil Sands, Inc., as Chairman, Alliance Pipeline LP, as Chairman, and Fort Chicago Energy Management Ltd., as Chairman.
Mr. Turcotte received his Masters Business Admin degree from the University of Alberta and undergraduate degree from Northern Alberta Institute of Technology.