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Martha A.
M.
Morfitt is currently the President & Chief Executive Officer at River Rock Partners, Inc. She is also the Chairman at lululemon athletica, Inc. and the Chairman at Grey Oaks Country Club, Inc. Additionally, she serves as an Independent Director at Graco, Inc. and Olaplex Holdings, Inc. In her former positions, Ms. Morfitt served as the Chief Executive Officer at Airborne, Inc. (Minnesota) from 2009 to 2012.
She was also the President, Chief Executive Officer & Director at CNS, Inc. (Delaware) from 1998 to 2007.
Furthermore, she served as an Independent Director at Mercer International, Inc. from 2017 to 2020.
Ms. Morfitt was a Director at Intrawest ULC from 2005 to 2006 and an Independent Director at Life Time, Inc. from 2008 to 2015.
She also held positions as a Director at Minnesota Public Radio, Softpac Industries, Inc., Food Products Association, Solta Medical, Inc., and The Pillsbury Co. LLC.
Additionally, she served as Secretary & Trustee at American Public Media Group.
Ms. Morfitt holds an MBA from York University (1987) and an undergraduate degree from the University of Western Ontario (1979).

Martha Heitzmann-Crawford is currently the Director at The Health Effects Institute, Conseil Scientifique de la Fondation Bâtiment Energie, AREVA Foundation, and Orano Med LLC.
She is also the Dean at The Jack Welch College of Business & Technology since 2019.
Previously, she worked as the Director at Altran Technologies SA from 2015 to 2020, Independent Director at Ipsen SA from 2013 to 2016, SVP-Advanced Research & Scientific Directorate at L'Oréal SA, Director-Innovation, Research & Development at Areva SA from 2011 to 2014, and Global Vice President-Research & Development at Air Liquide SA from 2007 to 2014.
She was also a Professor at Harvard Business School.
Dr. Heitzmann-Crawford holds a graduate and doctorate degree from Harvard University, an undergraduate degree from the University of Arizona, and an MBA from College des Ingenieurs.

Presently, Martha Davies Leiper is Chief Investment Officer & Executive VP at Unum Group and EVP & Chief Investment Officer at Unum Life Insurance Company of America (Invt Port) (a subsidiary of Unum Group). She previously occupied the position of Senior Vice President-Corporate Finance at United Services Automobile Association and Deputy Chief Investment Officer & Senior VP at Unum Group. Ms. Leiper received an MBA and an undergraduate degree from the University of Tennessee.

Geoffrey Straub Martha is on the board of Medtronic Communities Foundation, Children's HeartLink, Inc. and Northside Achievement Zone and Chairman & Chief Executive Officer at Medtronic Plc and President, Chief Executive Officer & Director at Medtronic, Inc. In his past career Mr. Martha held the position of Chief Executive Officer for Medina Medical, Inc., Vice President-Business Development of Potomac Federal, Senior Vice President-Business Development of GE Capital Vendor Financial Services and Managing Director-Business Development at GE Healthcare, Inc. He received an undergraduate degree from The Pennsylvania State University.

Martha Poulter holds the position of Chief Information Officer & Senior Vice President for Royal Caribbean Cruises Ltd. Ms. Poulter is also on the board of FirstGroup Plc, Norwalk Community College Foundation, Inc. and Hispanic Federation, Inc. and Member of GE Womens Network. Ms. Poulter previously occupied the position of Chief Information Officer for GE Capital Solutions, Chief Information Officer & Executive VP of Starwood Hotels & Resorts Worldwide LLC, Chief Information Officer of GE Corporate Financial Services, Inc., Chief Information Officer & Vice President of General Electric Capital Corp., Vice President for General Electric Plc and Principal at The Southern New England Telephone Co. She received an MBA from the University of New Haven and an undergraduate degree from the University of Connecticut.

Martha Newman Sullivan is an American businessperson who has been the head of 5 different companies and holds the position of Chief Executive Officer & Secretary at Kavlico Corp. She is also Co-Chairman at Our Sisters' School, Member-Presidents Advancement & Alumni Council at Michigan Technological University and Member of SAE International (Michigan) and on the board of 6 other companies. She previously held the position of Vice President-Sensor Products at Texas Instruments Incorporated and President, CEO & Executive Director at Sensata Technologies Holding NV. Martha Newman Sullivan received an undergraduate degree from Michigan Technological University.

Martha Brown Wyrsch is an American businessperson who has been the head of 10 different companies. Ms. Wyrsch is on the board of San Diego Gas & Electricity Co. and 6 other companies. Ms. Wyrsch previously occupied the position of President for Vestas American Wind Systems, Attorney at Davis Graham & Stubbs LLP, President & CEO-Gas Transmission at Duke Energy Corp. President & Chief Executive Officer for Duke Energy Gas Transmission Co. and Secretary & General Counsel for Duke Power Co. LLC (both are subsidiaries of Duke Energy Corp.), President-North America at Vestas-American Wind Technology, Inc., Executive Vice President & General Counsel for Sempra Energy, Chairman of Westcoast Energy, Inc., Chairman for Union Gas Ltd., Chairman of Spectra Energy Income Fund, Chairman of Spectra Energy Partners LP, Chairman at Spectra Energy Partners GP LLC, President & Chief Executive Officer for Spectra Energy Transmission LLC, President for Vestas Americas AS, Secretary, Vice President & General Counsel for KN Energy, Inc., Senior Vice President & General Counsel for Duke Energy Field Services LLC and President, Chief Executive Officer & Director at Greater Houston Partnership. Ms. Wyrsch received an undergraduate degree from the University of Wyoming and a graduate degree from George Washington University.

Mr. Marc Hofman is a Chief Operating Officer-Retail at Colruyt SA. He is on the Board of Directors at Center - Shop All - Seasons NV, Fraluc NV and Colruyt IT Consultancy India Pvt Ltd. Mr. Hofman was previously employed as a Managing Director & Press Contact by Ter Beke NV and an Independent Director by Van de Velde NV. He received his graduate degree from Hogeschool-Universiteit Brussel.

Currently, José Francisco Martha González is MD-Digital Banking & Information Technology at Grupo Financiero Banorte SAB de CV.

Angela Morfitt currently works at Westshore Terminals Investment Corp., as Director-Finance & Corporate Services and Westshore Terminals Ltd., as Director-Finance & Corporate Services from 2014.

Brian K.
Morfitt is currently the Chairman at Community Care Health Network LLC, Director at Informed Medical Communications, Inc., Director at Orthotic Holdings, Inc., Director at OHI Orthotics LLC, Director at AppianRx LLC, Director at Denver Solutions LLC, and General Partner at Frazier Management LLC.
He previously worked as a Director at Pentec Health, Inc. and The Center For Orthopedic & Research Excellence, Inc. He also served as an Associate at Summit Partners LP from 1999 to 2002.
Mr. Morfitt completed his undergraduate and graduate degrees at Stanford University in 1999.

Martha Ferro Geller currently works at Translations.com, Inc., as Vice President-Strategic Accounts from 2013.
Ms. Geller also formerly worked at YAR Communications, Inc., as Manager-Account Services & Sales, GlobalSight Corp., as Vice President-Sales & Marketing, and The Ogilvy Group LLC, as Principal.
Ms. Geller received her graduate degree from Monterey Institute of International Studies.

Martha M.
Bachman served as a Director at Greene County Bancshares, Inc. from 2005 to 2007.
She was also an Independent Director at Green Bankshares, Inc. from 2005 to 2012 and a Director at GreenBank from 2005 to 2013.
Additionally, she served as an Independent Director at Capital Bank Financial Corp.
and as a Director at Capital Bank Corp.
(Raleigh, North Carolina).
She is also a Co-Owner of Elmwood Farm LLC.

Martha Vlcek was Chief Financial Officer of Win Win Gaming, Inc. She was Director of Finance and Vice President of Finance for Bally Gaming, Inc. from 2002 to 2005.
She was Chief Financial Officer of PDS Gaming Corp.
from 1999 to 2002 and Dynojet Research, Inc. from 1993 to 1998.
She was Senior Accountant of Deloitte & Touche LLP from 1990 to 1993.

Martha J.
Merritt is Vice President of Physician's Reciprocal Insurers.
She taught for nine years before joining a venture capital investment firm, eventually being promoted to assistant controller.
In 1992, Ms. Merritt joined AFPD, (a former sister company of AFP), as Vice President of the Underwriting Department for their dental liability program.
She managed the department for eight years before joining AFP in September 2000 to head up the PRI dental malpractice program.
She received a Master of Science degree in Education from Queens College.

Martha L.
Hough served as VP-Finance & Corporate Communications at SICOR, Inc. from 1987 to 1998.
She then worked as Chief Financial Officer & VP-Business Development at LMA North America, Inc. from 1999 to 2002.
Later, from 2005 to 2014, she served as Vice President-Finance & Investor Relations at Santarus, Inc. Hough holds an undergraduate degree from Colorado State University and an MBA from Tuck School of Business at Dartmouth.

Martha E.
Vincent is currently the Vice President of Clinical Research & Development at Agensys, Inc. Prior to this, she was the VP of Medical Affairs & Clinical Development at Amgen, Inc. from 1995 to 2004.
Dr. Vincent holds a doctorate degree from the University of Medicine & Dentistry of New Jersey and an undergraduate degree from Iowa State University.

Martha Strickland currently works at Apache Mills, Inc., as Head-Administration.

Martha L.
Minow is currently the Vice Chairman at Legal Services Corp.
and a Director at Facing History & Ourselves National Foundation, Inc., The John D & Catherine T Macarthur Foundation, and a Professor at Harvard University.
She is also a Trustee at WGBH Educational Foundation, GBH (Massachusetts), and The Campaign Legal Center.
Previously, she was a Director at John D.
& Catherine T.
MacArthur Foundation, an Independent Director at Paramount Global, and the Dean at Harvard Law School from 2009 to 2017.

Martha R.
Horrigan is currently a Director at Professional Pension Plans, Inc. and Professional Academic Plans, Inc. She was previously a Director at AbaCore Capital Holdings, Inc. from 1989 to 2019.

Martha Keeler currently works at Greene County Bancorp, Inc., as Marketing Director & Vice President from 2005, The Bank of Greene County, as Vice President & Marketing Director from 2014, and The Local Chapter of Hudson Dollars for Scholars, as Director & Vice President.

Martha Finger has a current job as a trustee at Houston Ballet Foundation.

Martha E.
Gaines is an Honorary Director at Patient Advocate Foundation, Inc. and a Professor at the University of Wisconsin.
She previously worked as a Director at The National Quality Forum.
Ms. Gaines received her graduate degree from the University of Wisconsin in 1993 and another graduate degree in 1983.
She also holds an undergraduate degree from Vassar College, which she received in 1977.

Martha Blanche Waymark Bruce worked as a Secretary at ACHP Plc and NetPlay TV Ltd.
She also worked as a Secretary at Helios Underwriting Plc from 2014 to 2024.

Ms. Martha T.
Dumont is a Managing Director & Head of Research at CreditSights, Inc. Prior to joining CreditSights on September 2009, Ms. Dumont was previously employed as a Principal by Lehman Brothers, Inc. Ms. Dumont received her AB in mathematics degree from Mount Holyoke College.

Martha P.
Olson's career history includes current and former positions as well as education.
Currently, Ms. Olson is the Group President-Intimate Apparel & Swimwear at The Warnaco Group, Inc. In the past, Ms. Olson served as an Independent Director at Naked Brand Group, Inc. from 2015 to 2018.
Ms. Olson also held the position of Vice President-Marketing at The Hillshire Brands Co. from 1992 to 2001 and Division Manager at EdisonLearning, Inc. from 2002 to 2004.
Additionally, Ms. Olson was the President of Sara Lee Hosiery and served as the Group President & Corporate Officer at CKU.com, Inc. from 2004 to 2013.
Ms. Olson's education includes an undergraduate degree from Lawrence University and an MBA from Kellogg School of Management.

Ms. Maples joined Blue Creek in 2003.
She started her career in the financial industry in 1980 at Merrill Lynch, where she stayed for 23 years.
She also holds the Certified Long Term Care Specialist designation.

Martha Febuz is currently working as the Vice President-Clinical Operations at Community Healthcare Network, Inc. She holds an MBA from Iona College.

Martha Maksym is currently the Executive Director at United Way of Chittenden County since 2011.
Prior to this, she was the President & Chief Executive Officer at Wake Robin Corp.
Ms. Maksym completed her undergraduate and graduate degrees at the University of Vermont.

Martha Johnson Mastracci worked as a Managing Director & Relationship Manager at First Republic Bank in San Francisco, California.
She completed her undergraduate degree at Smith College.

Martha J.
Somerman is currently serving as an Independent Director at BIOLASE, Inc. She previously held the position of Director at the National Institutes of Health and the National Institute of Dental & Craniofacial Research from 2011 to 2019.
Prior to that, she worked as a Professor at the University of Michigan School of Dentistry.
Dr. Somerman obtained a doctorate degree from Rochester Christian University, a graduate degree from Hunter College, and an undergraduate degree from New York University.

Martha Harcarik worked as a Vice President & Manager-New Jersey Operations at Valley National Bank in Passaic, New Jersey.

Martha Tilaar is the founder of PT Martina Berto Tbk, where she holds the title of President Commissioner starting in 2005.
She is also the founder of Dr. Tilaar Group of Cos.
Currently, she is a Member of Komisi Nasional Lanjut Usia, a Member of Dewan Riset Nasional, and a Trustee of Universitas Atma Jaya Yogyakarta.
In the past, she was the President Director of PT Marthana Megahayu Inti and Director-Herbal Medicine Industry Category of Swa Online Magazine.
She was also a Trustee of Sanata Dharma University from 2000 to 2005.
Dr. Tilaar received her undergraduate degree from Universitas Negeri Jakarta in 1963 and from Indiana University in 1968.

Martha Gardner currently works as a Secretary at Woodford Feed Co., Inc.