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Ms. Katharine B. Stevenson is an Independent Director at Capital Power Corp., a Chairman at Canadian Imperial Bank of Commerce, an Independent Director at Open Text Corp. and a Member at Institute of Corporate Directors. She is on the Board of Directors at Capital Power Corp., Open Text Corp., CIBC Bancorp USA, Inc. and St. Michael’s Hospital Foundation. Ms. Stevenson was previously employed as an Independent Director by Valeant Pharmaceuticals International, Inc., a Vice Chairman & Governor by University of Guelph, a Chairman & Treasurer by Financial Executives International Research Foundation, Inc., an Independent Director by CAE, Inc., a Global Treasurer by Nortel Networks Corp., a Vice President-Finance by JPMorgan Chase & Co., and a Governor by The Bishop Strachan School. She also served on the board at OSI Pharmaceuticals, Inc. and Afexa Life Sciences, Inc. She received her undergraduate degree from Harvard University.

Presently, Katharine Knobil occupies the position of Chief Medical Officer of Agilent Technologies, Inc. Dr. Knobil is also on the board of Arena Pharmaceuticals, Inc. and Member of The National Academies of Science. Dr. Knobil previously occupied the position of Chief Medical Officer, Head-Research & Development at Kaleido Biosciences, Inc. and Chief Medical Officer & Senior Vice President at GlaxoSmithKline LLC. Dr. Knobil received an undergraduate degree from Cornell University and a doctorate from The University of Texas Southwestern Medical Center.

Currently, Katharine A. Keenan holds the position of President, Chief Executive Officer & Director at Blackstone Mortgage Trust, Inc. Ms. Keenan is also on the board of Getting Out & Staying Out and Senior MD-Real Estate Debt Strategies at Blackstone, Inc. and Member of Wx, Inc. In her past career she held the position of Vice President at G2 Investment Group LLC and Analyst at Lehman Brothers, Inc. Katharine A. Keenan received an undergraduate degree from Harvard College.

Mark P. Stevenson is on the board of BIOCOM, Keck Graduate Institute of Applied Life Sciences and Personalized Medicine Coalition and Chief Operating Officer & Executive Vice President of Thermo Fisher Scientific, Inc. In his past career Mr. Stevenson occupied the position of President & Chief Operating Officer for Applera Corp., President & Chief Operating Officer at Applied Biosystems, Inc., President of Life Technologies Corp. and Portfolio Manager at The Park National Bank (Investment Management). Mr. Stevenson received an undergraduate degree from The University of Reading and an MBA from Henley Management College.

Cory Stevenson is currently the Executive Chairman at Gemini Bioproducts LLC and a Director at Gemini Bioproducts Holding, Inc. He also serves as an Advisor at BelHealth Investment Partners LLC.
Previously, he held the position of President-Bioproduction Division at Thermo Fisher Scientific, Inc. Mr. Stevenson completed his undergraduate degree at the University of Utah and holds an MBA from Pepperdine University.

Timothy E.
P.
Stevenson is currently a Director at The Emmott Foundation Ltd.
He previously served as the Chief Executive Officer at Burmah Castrol Plc from 1975 to 2000, Chairman at Travis Perkins Plc from 2001 to 2010, Chairman at Morgan Advanced Materials Plc from 2006 to 2012, Chairman at Johnson Matthey Plc from 2011 to 2018, Non-Executive Director at Mobico Group Plc from 2001 to 2005, Non-Executive Director at Tribal Group Plc from 2004 to 2008, Chairman-Governors Board at Oxford Brookes University in 2007, and Director at Partnerships UK Ltd.

Ewen James Stevenson is on the board of HSBC UK Holdings Ltd. and Chief Financial Officer & Executive Director at HSBC Holdings Plc. In the past Mr. Stevenson was Chief Financial Officer & Executive Director at NatWest Group Plc and Co-Head-EMEA Investment Banking Division at Credit Suisse (UK) Ltd. Mr. Stevenson received an undergraduate degree and a graduate degree from Victoria University of Wellington.

Ms. Katharine J.
O'Donovan is a Portfolio Manager at FMR Investment Management (UK) Ltd.
She joined the firm in May 2008 as a Research Analyst for the European bank sector.
Prior to joining FMR, Ms. O’Donovan spent 10 years each on the buy side and sell side evaluating at European banks, and subsequently global financials.
She was at First State Investments from 2007 through 2008 researching financials on the global team.
From 1999 to 2007, Ms. O’Donovan covered European banks including the UK at Credit Suisse Asset Management.
From 1989 to 1999, she was a sell side analyst of European banks, at what is now Deutsche Bank.

Katharine R.
Henderson is currently the President, Chief Executive Officer & Director at Interfaith Alliance of Central California and also serves as a Director at The New York Women's Foundation.
Previously, she served as the Ex-Officio Director at Auburn Theological Seminary from 2020 to 2021.

Katharine Calhoun Wood currently works as a Director for The Association of Government Relations Professionals.

Katharine Liu has worked at Wynn Macau Ltd.
since 2006.
Her current job title is Senior Vice President-Communications, which she started in 2017.

Katharine Briscoe currently works as an Associate Director-Web Content at the Campaign for Tobacco-Free Kids.
She is currently working as a Communications Manager at Catholic Charities USA, Inc.

Ms. Katharine Boies joined Acumen Fund in July 2008.
She serves as the point person for Jacqueline Novogratz and holds responsibility for scheduling, strategic relationship management and communications.
She came to Acumen Fund from the Brooklyn Academy of Music, where she worked as the Sponsorship Assistant in the Planning & Development department, and later as the Project Coordinator in the President's office.
During her time at BAM she worked closely with the leadership to mediated institutional partnerships, corporate sponsorships, new fundraising campaigns and community relations.
Ms. Boies has traveled extensively overseas and lived in Italy and Morocco while pursuing cultural and artistic studies.
Ms. Katharine Boies completed the Business Bridge program at the Tuck School of Business and holds a BA in Religion from Dartmouth College.

Katharine F.
Pierce worked as a Secretary & Assistant General Counsel at LendingTree, Inc. from 2010 to 2013.
She received an undergraduate degree from Duke University and a graduate degree from UNC School of Law.

Katharine Braim has worked as an Investment Manager at Viking Fund Managers Ltd.
since 2014.

Katharine Canterbury worked as a Principal at SRA International, Inc. from 2011 to 2011 and as a Principal at Perrin Quarles Associates, Inc. from 2010 to 2010.
She also worked as a Contracts Administrator at OpenSource Connections LLC.
She received an undergraduate degree from James Madison University.

Katharine Casey Hutchins worked as a Research Associate at Cohen & Steers Capital Management, Inc. and as a Research Analyst at Merrill Lynch, Pierce, Fenner & Smith, Inc. She received an undergraduate degree from Hamilton College (New York) in 2012.

Katharine Field is a former Principal at National Westminster Bank Plc.
She is currently a Managing Director & Client Services at Intermediate Capital Group Plc (Private Equity).
She completed her undergraduate degree at the University of Durham in 1994.

Katharine Wyman Procter worked as a Managing Director at White Elm Capital LLC, a Generalist at HHR Asset Management LLC, and a Principal at Abacus Investments, Inc. She also worked as an Associate at J.P.
Morgan & Co., Inc. (Old) in 1997.
Procter received an undergraduate degree from Dartmouth College in 2002 and an MBA from Stanford University in 1999.

Katharine Thereze Prichard worked as a Compliance Director at The Clarkson Hill Group Plc.

Katharine O'Neill has worked as a Secretary & Director at Leadingage Maine & New Hampshire and as an Associate at Freshfields Bruckhaus Deringer LLP.

Katharine C.
Wynne worked as a Research Analyst at Merrill Lynch, Pierce, Fenner & Smith Ltd.
She also worked as a Research Analyst at Investec Bank Plc (Broker) from 2008 to 2011.

Katharine B.
Desai is currently a Trustee at Brooklyn Botanic Garden Corp.
She was previously a Trustee at Brooklyn Museum.

Katharine Olivia Helen Smith is currently working as a Secretary & Director at Kelda Group Ltd., Saltaire Water Ltd., Kelda Finance (No.
1) Ltd., and Yorkshire Water Ltd.
She is also a Member of The Chartered Governance Institute.
Additionally, she is currently serving as a Secretary at Yorkshire Water Services Ltd.
In the past, she worked as a Director at Yorkshire Water Services Finance Ltd.
and Yorkshire Water Finance Plc.
She also worked as a Secretary at KCOM Group Ltd.
from 2010 to 2018.

Katharine T.
Bartlett is currently a Member-Executive Committee at The Association of American Law Schools, Inc. She was previously a Director at Boston Scientific Corp.
from 2009 to 2011 and an Editor-Law Review at Berkeley Law University of California.
She received her graduate degree from Harvard University, her undergraduate degree from Wheaton College (Illinois), and another graduate degree from Berkeley Law University of California.

Katharine Jane Dymoke has worked as a Director at HD Finance Holdings Ltd.
since 2018 and as a Director at HD Bidco Ltd.
since 2018.

Katharine Lennon has a current job as a Research Analyst at Merrill Lynch International since 2020.

Katharine Danks currently works at Howes Percival LLP, as Director from 2017.

Katharine C.
Lyall is currently the Director of the Council for Aid to Education, the Director of Wisconsin Public Television, and a Council member of the Wisconsin United For Health Foundation, Inc. Her former positions include being a Director at Interstate Power & Light Co. and Marshall & Ilsley Corp., a Director at the Carnegie Foundation for the Advancement of Teaching, a Director at United Way of Dane County, Inc., and the President of the University of Wisconsin System from 1992 to 2004.
She was also a Director at Alliant Energy Corp.
from 1986 to 2005.

Katharine A.
Martin is currently the Chairman & Partner at Wilson Sonsini Goodrich & Rosati PC since 2017.
She is also a Director at the Wilson Sonsini Goodrich & Rosati Foundation, Ronald McDonald House at Stanford, The Gateway School of New York, WildAid, and the YMCA of Silicon Valley.
Additionally, she serves as an Independent Director at Luminar Technologies, Inc. since 2021 and is a Partner at WS Investment Management Co. since 1999.
In her former positions, Ms. Martin was a Director at ScanSoft, Inc. and served as an Independent Director at Nuance Communications, Inc. from 1999 to 2018.
She was also a Partner at Pillsbury Madison & Sutro LLP from 1987 to 1999 and held the position of Secretary at VirnetX Holding Corp.Ms. Martin completed her undergraduate degree at the University of California, Berkeley in 1984 and obtained her graduate degree from Mcgeorge School of Law in 1987.

Katharine Toller worked as an Analyst at MIRSEC Partners LLP.

Katharine Diana Munday has worked as a Secretary & Director at Stonehage Fleming (UK) Ltd.
and FFP Services Ltd.
Her current job(s) include being a Secretary & Director at Stonehage Fleming (UK) Ltd.
and FFP Services Ltd.

Katharine E.
Bachman has worked as a Director at NAIOP Massachusetts, Inc. and as the President & Secretary at Gravestar, Inc.

Katharine Jensen was the Head of Corporate Social Responsibility at Vertex Pharmaceuticals, Inc. before pursuing her undergraduate degree at Boston College and her MBA at University College Dublin.

Ms. Katharine S.
Price is an Investment Manager at Quilter Cheviot Ltd.
Her primary role is to manage portfolios on a discretionary basis for private clients, charities, pensions and trusts.
She works closely with the clients and intermediaries to ensure that their portfolios are suitable for their circumstances and needs and are well diversified.
Prior to the merger of Quilter & Co. Ltd.
and Cheviot Asset Management Ltd.
in June 2013, she joined Quilter in 2001.
She started working within the investment industry in 1999.
She graduated from the University of Exeter with a degree in Biological Sciences in 1998 and is Chartered Fellow of the Chartered Institute of Securities and Investment.

Katharine Fitzgerald is currently the Director at the Young Women's Christian Association of Seattle.
She previously worked as the Director of Marketing & Health Promotion at Seattle Children's Hospital.

Ms. Katharine Coakley is Senior Vice President, MD-Trust & Investments at Columbia Banking System, Inc.

Katharine Joanna Herrity worked as a Director at The Kantar Group Ltd.
from 2020 to 2022.

Katharine M.
Haynes is currently working as the Secretary, Chief Ethics Officer & Vice President at H&R Block, Inc. She completed her undergraduate degree from the University of Kansas and her graduate degree from the University of Kansas School of Law.