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Michael Kaschke is a German businessperson who has been at the head of 20 different companies and presently holds the position of Chairman-Supervisory Board for Carl Zeiss Meditec AG, Chairman-Supervisory Board of Carl Zeiss Microimaging GmbH, Chairman-Supervisory Board for Carl Zeiss Vision Holding GmbH, Chairman for Carl Zeiss Pty Ltd., Chairman for Carl Zeiss de México SA, Chairman for Carl Zeiss India (Bangalore) Pvt Ltd. and Chairman-Supervisory Board for Carl Zeiss Microscopy GmbH. Dr. Kaschke is also Chairman-Supervisory Board of Karlsruher Institut für Technologie and Chairman-Council at Hochschule Aalen and on the board of 5 other companies. In his past career Dr. Kaschke was Head-Research Laboratory at The Max Born Institute, Director at Carl Zeiss, Inc., Chairman-Supervisory Board at Carl Zeiss SMT GmbH, Chairman-Supervisory Board of Carl Zeiss Industrielle Messtechnik GmbH, Chairman-Supervisory Board of Carl Zeiss Financial Services GmbH, Chairman for Carl Zeiss Japan Co., Ltd., Chairman for Carl Zeiss Far East Co. Ltd., Chairman of Carl Zeiss Co., Ltd. (Korea), Chairman for Carl Zeiss India Pvt Ltd., Chairman for Carl Zeiss Microlmaging, Inc., Chairman at Carl Zeiss (Pty) Ltd. (South Africa), President & Chief Executive Officer for Carl Zeiss AG, Vice President & GM-Surveying Instruments Division at Carl Zeiss Jena GmbH and Research Assistant at Friedrich Schiller University of Jena. He received a doctorate and an undergraduate degree from Friedrich Schiller University of Jena and an undergraduate degree from Graduate School of Business Administration Zürich.

Michael is currently the President Director at PT Barito Pacific Lumber, PT Tamtama Perkasa, PT Petrindo Jaya Kreasi Tbk, PT Equator Sumber Energi, and PT Mareta Persada.
He completed his undergraduate degree at Universitas Katolik Parahyangan in 2010 and his graduate degree at Universitas Prasetiya Mulya in 2012.

Michael F. Mahoney is a businessperson who has been at the head of 7 different companies and presently holds the position of Chairman, President & Chief Executive Officer at Boston Scientific Corp., Chief Executive Officer of Boston Scientific Scimed, Inc. and Chief Executive Officer at IoGyn, Inc. (both are subsidiaries of Boston Scientific Corp.) and Chief Executive Officer at CEO Roundtable LLC. Michael F. Mahoney is also on the board of 7 other companies. He previously held the position of Chairman-Worldwide Medical Devices & Diagnostics at Johnson & Johnson and Group Chairman at DePuy Orthopaedics, Inc. (a subsidiary of Johnson & Johnson), Chief Executive Officer of IntElect Medical, Inc., President & Chief Executive Officer at Global Healthcare Exchange LLC and General Manager-Healthcare Information Technology at General Electric Medical Systems (Wisconsin). He received an MBA from Wake Forest University and an undergraduate degree from the University of Iowa.

Michael B. McCallister is a businessperson who has been at the head of 6 different companies and currently occupies the position of Non-Executive Chairman of Zoetis, Inc., Chairman & Chief Executive Officer of Humana Health Benefit Plan of Louisiana, Inc., Chairman & Chief Executive Officer at Humana Employers Health Plan of Georgia, Inc., Chairman, President & Chief Executive Officer for Humana Wisconsin Health Organization Insurance Corp. and Chairman & Chief Executive Officer of Humana Benefit Plan of Illinois, Inc. Michael B. McCallister is also on the board of 6 other companies. In the past he occupied the position of Non-Executive Chairman of Humana, Inc. Mr. McCallister received an undergraduate degree from Louisiana Tech University and an MBA from Pepperdine University.

Mr. Michael D. McKee is a Principal at The Contrarian Group, Inc., an Independent Director at First American Financial Corp., a Chairman at Tiger Woods Foundation, Inc. and a Non-Executive Chairman at Realty Income Corp. He is on the Board of Directors at First American Financial Corp., The Donald L. Bren Foundation and The Fletcher Jones Foundation. Mr. McKee was previously employed as a Chief Executive Officer by Bentall Kennedy (US) LP, a Vice Chairman & Chief Executive Officer by The Irvine Co. LLC, a Partner by Latham & Watkins LLP, a Chief Executive Officer & Vice Chairman by Irvine Apartment Communities LP, and a Chief Executive Officer by Kennedy Associates Real Estate Counsel LP. He also served on the board at Hoag Hospital Foundation, HCP, Inc., Mandalay Resort Group, Oasis Residential, Inc. and The Irvine Apartment Communities, Inc. He received his undergraduate degree from Azusa Pacific University, a graduate degree from UCLA School of Law and a graduate degree from the University of Southern California.

Presently, Michael R. McMullen holds the position of President, Chief Executive Officer & Director at Agilent Technologies, Inc. Mr. McMullen is also on the board of Coherent, Inc. In the past Mr. McMullen held the position of Treasurer, Senior Vice President & Controller at HP, Inc. Mr. McMullen received an undergraduate degree from the University of Delaware and an MBA from The Wharton School of the University of Pennsylvania.

Michael Victor Mecca is on the board of Monte-Carlo Société des Bains de Mer SA, Galaxy Entertainment Group Ltd. (former President) and Galaxy Entertainment. He previously occupied the position of President & Chief Executive Officer for BH and President & Chief Executive Officer at OpBiz LLC (a subsidiary of BH), Chief Operating Officer of Greektown Casino LLC and Chief Operating Officer at Ramparts International. Michael Victor Mecca received an undergraduate degree from the University of Oklahoma.

Michael Motz is currently the President & Director at USR Parent, Inc. Prior to this, he was the Chief Merchandising Officer & EVP at Shoppers Drug Mart Corp.
from 2012 to 2013.
He completed his undergraduate degree at the University of Toronto.

Michael R.
Nill is currently the Director at Macrohealth Solutions since 2021.
Prior to this, he worked at Cerner Corp.
for 24 years, where he held the position of Executive VP & Chief Engineering Officer from 2009 to 2011.
He also worked as a Technology Consultant & Architect at Accenture LLP.
Mr. Nill completed his undergraduate degree from Rockhurst University.

Michael E. O'Neill (born 1946) is an American business executive. He is currently the chairman of Citigroup<!--effective April 2012-->.

Early life and education
He was born in Santa Monica, California and spent much of his early life in Europe and Asia. He graduated from Princeton University in 1969 and rose to the rank of lieutenant in the Marine Corps between 1969 and 1971. He received an MBA in 1974 from the University of Virginia.

Career
In 1974 he joined Continental Illinois and moved to First Interstate Capital Markets in 1984 returning to Continental in 1989 to manage its mergers and acquisitions advisory business. In 1992 he became CFO of Continental. After Continental was acquired by BankAmerica he was head of its global equity investments division in 1994 and 1995. From 1995 to 1999 he was BankAmerica's CFO.

In 1999 he became chief executive of Barclays Bank but resigned after two months because he had developed an arrhythmic heartbeat. Michael Corbat, previously Citigroup's CEO of Europe, Middle East, and Africa, was named as his replacement. His resignation followed multiple payouts to investors during ongoing fraud allegations.

Michael D.
Orr is an Independent Director at FPA Energy Acquisition Corp.
He previously worked as Senior Vice President-Operations & Logistics at Genuine Parts Co., Executive Vice President-Operations at O'Sullivan Industries Holdings, Inc., Chief Operating Officer at O’Sullivan Industries, Inc., and Senior Vice President-Operations at S.P.
Richards Co. Orr holds an MBA from Arizona State University and an undergraduate degree from South Dakota State University.

Currently, Michael O’Leary is Group Chief Executive Officer & Executive Director at Ryanair Holdings Plc. He is also on the board of Ryanair DAC (former Chief Executive Officer). Mr. O’Leary received an undergraduate degree from Trinity College Dublin.

Michael W.
Palkovic is currently the Executive Vice President-Operations at The DIRECTV Group, Inc. He previously held positions as Director-Business Operations at Times Mirror Cable Television, Inc., Chief Financial Officer & Executive Vice President at DIRECTV Financing Co., Inc., Chief Financial Officer at DIRECTV Holdings LLC, and Executive Vice President-Operations at DIRECTV.
He obtained an undergraduate degree from Providence College.

Michael T.
Rousseau is currently a Director at EmStop, Inc. He was previously a Director of Risk Management at Sulzer Intermedics, Inc., President of Cardiovascular & Neuromodulation at Abbott Laboratories, and Chief Operating Officer at St. Jude Medical LLC from 2014 to 2016.
He received his undergraduate degree from the University of Georgia.

Currently, Michael A. Rucker occupies the position of Chief Executive Officer & Director at IvyRehab Network, Inc. and Chief Operating Officer & Executive Vice President at Surgical Care Affiliates LLC. He is also on the board of MEDNAX, Inc. Mr. Rucker previously occupied the position of Vice President-Division at DaVita, Inc., Associate of Houlihan Lokey, Inc. and Chief Operating Officer & Executive Vice President for Surgical Care Affiliates, Inc. Michael A. Rucker received an undergraduate degree from the University of Miami and an MBA from The Wharton School of the University of Pennsylvania.

Michael Sgrignari formerly worked at Covidien UK Ltd., as Vice President-Global Operations, ConvaTec, Inc., as Executive Vice President-Operations, Covidien Unlimited Co., as Senior Vice President-Quality & Operations, and Convatec Group Plc, as Executive Vice President-Global Operations from 2015 to 2017.
Mr. Sgrignari received his undergraduate degree in 1990 from Boston University.

Michael A. Smith founded Firevision LLC and BA Partners. Mr. Smith occupies the position of Chairman at Zebra Technologies Corp. and Chairman & Chief Executive Officer for Firevision LLC. Mr. Smith is also on the board of SRAM International Corp. and Managing Member at Worth Less LLC, Managing Member at Blue Star Lubrication Technology Investors LLC and Managing Member at Blue Star Lubrication Technology LLC. In the past Michael A. Smith occupied the position of Managing Director-Corporate Finance Department at Bear, Stearns & Co., Inc., VP, Manager-Eastern States & Chicago Group at Continental Bank Corp., Senior Managing Director at Banc of America Securities LLC, Head-Investment Banking Group at BA Partners, Senior Managing Director at NationsBanc Montgomery Securities LLC and Senior MD & Head-Mergers & Acquisitions Department at BancAmerica Securities, Inc. Mr. Smith received an undergraduate degree from the University of Wisconsin and an MBA from The University of Chicago.

Michael T. Strianese is an American businessman and currently the Chairman, President, and Chief Executive Officer of L-3 Communications Holdings Inc.

Career
He became the President, Chief Executive Officer, and a Director in October 2006, and he was promoted to the Chairman of the Board on October 7, 2008. He joined the company in April 1997 as the Vice President - Finance and Controller and has held various positions since then, including Corporate Ethics Officer, interim Chief Executive Officer, Chief Financial Officer, and Senior Vice President - Finance.

In 2007, Mr. Strianese played an important role in L-3 Communications Holding's formation and served as the company's first Vice President of Finance and Controller. Before 2007, he was the company's first Corporate Ethics Officer, in which he was responsible for the development and implementation of a company-wide integrity program that encompassed all employees.

;Salary, bonuses, stocks, stock options, &c
While CEO of L-3 Communications Holdings Inc. in 2008, Michael T. Strianese earned a total compensation of $12,414,890, which included a base salary of $1,145,385, a cash bonus of $2,750,000, stocks granted of $5,123,485, options granted of $3,299,999, and other compensation of $96,021. In 2009, Strianese earned a total compensation of $13,669,590, which included a base salary of $1,284,231, a cash bonus of $3 million, stocks granted of $5,733,932, options granted of $3,499,995, and other compensation of $151,432.

Currently, Michael M. Morrissey occupies the position of President, Chief Executive Officer & Director at Exelixis, Inc. Dr. Morrissey is also on the board of XWPharma Ltd. In his past career Dr. Morrissey occupied the position of Senior Scientist at Ciba-Geigy Corp. and Vice President-Discovery Research at Berlex Biosciences. Michael M. Morrissey received a doctorate from Harvard University and an undergraduate degree from the University of Wisconsin.

Founder of Artemis Holding AG, Michael Pieper is a Swiss businessperson who has been at the helm of 5 different companies and is Chairman-Supervisory Board at Centinox Holding AG. He is also on the board of 6 other companies. In his past career he occupied the position of Chairman-Supervisory Board for Koelner Buergergesellschaft AG, Chief Executive Officer at Artemis Holding AG, Director at Franke Holding AG and President & Chief Executive Officer of Franke Management AG. He received an MBA from the University of St. Gallen.

Michael A.
Pizzi is currently the President & Director at E*TRADE Bank and also holds a position at Morgan Stanley as the Head-US Banks & Technology.
Previously, he served as the President, Chief Executive Officer & Director at E*TRADE Financial Corp.
from 2003 to 2020.
He completed his undergraduate degree at Ursinus College.

Mr. Michael J. Roney is a Non-Executive Chairman at Next Plc, a Non-Executive Chairman at Grafton Group Plc, an Independent Non-Executive Director at Brown-Forman Corp. and a Non-Executive Chairman at Lightsource Bp Renewable Energy Investments Ltd. He is on the Board of Directors at Brown-Forman Corp. Mr. Roney was previously employed as a Senior Independent Non-Executive Director by Johnson Matthey Plc, a Chief Executive Officer & Non-Executive Director by Bunzl Plc, a President-European Union Business by Goodyear Tire & Rubber Co., a Non-Executive Director by Azelis SA, and a President by Goodyear Europe BV.

Mr. Michael L. Smith is a Partner, Co-Head of Credit Group at Ares Management LLC and a Partner at Ares Credit Group. He is also a member of the Management Committee of Ares Management. He additionally serves as Co-President of ARCC. He is a member of the Ares Credit Group’s Investment Committees, the Ares Private Equity Group’s Special Opportunities Investment Committee, the Infrastructure and Power Group Funds Investment Committee and the Ivy Hill Asset Management Investment Committee. Prior to joining Ares in 2004, Mr. Smith was a Partner at RBC Capital Partners, a division of Royal Bank of Canada, which led the firm’s middle market financing and principal investment business. Mr. Smith joined RBC in October 2001 from Indosuez Capital, where he was a Vice President in the Merchant Banking Group. Previously, Mr. Smith worked at Kenter, Glastris & Company, and at Salomon Brothers Inc., in their Debt Capital Markets Group and Financial Institutions Group. Mr. Smith received a B.S. in Business Administration, cum laude, from the University of Notre Dame and a Masters in Management from Northwestern University’s Kellogg Graduate School of Management.

Michael H. Thaman is on the board of The Sherwin-Williams Co., Kohler Co. and Toledo Symphony and Member of The Business Roundtable. In his past career he occupied the position of Executive Chairman for Owens Corning President of Engineered Pipe Systems, Inc. and President at Exterior Systems, Inc. (both are subsidiaries of Owens Corning), Chief Executive Officer of Ubq Materials, Inc. and Vice President of Mercer Management Consulting, Inc. Michael H. Thaman received an undergraduate degree from Princeton University.

Michael Kosma Tsamaz is a businessperson who has been at the helm of 9 different companies. Mr. Tsamaz is Chairman & Chief Executive Officer for Hellenic Telecommunications Organization SA, Chairman for OTE International Investments Ltd., Chairman for Telekom Romania Mobile Communications SA, Chairman & Chief Executive Officer at Cosmote Mobile Telecommunications SA, Chairman at Telekom Romania Communications SA, Chairman & Chief Executive Officer for OTE Investment Services SA and Chairman & Chief Executive Officer at Cosmo-Holding Albania SA (which are all subsidiaries of Hellenic Telecommunications Organization SA) and Chairman & Chief Executive Officer for Cosmote Tv Productions & Services SA. Michael Kosma Tsamaz is also on the board of Sev Hellenic Federation of Enterprises, Foundation for Economic & Industrial Research, OTEGlobe SA and German-Greek Chamber of Industry & Commerce. In the past he was Principal at Philip Morris Hellas AS, Principal at Oman Trading Establishment LLC, Chairman & Managing Director at OTE Plc, Principal at Philip Morris Canada and Commercial Director at Vodafone (Greece). Mr. Tsamaz received an undergraduate degree from the University of New Brunswick.

Michael James Ullmer is a businessperson who has been the head of 7 different companies. He occupies the position of Chairman for Lend Lease Solar Pty Ltd., Chairman for Lendlease Group and Chairman of Lendlease SRL. Mr. Ullmer is also on the board of Woolworths Group Ltd., Lend Lease Responsible Entity Ltd., Melbourne Symphony Orchestra Pty. Ltd. and The National Gallery of Victoria and Chairman for Schools Connect Australia. In his past career Mr. Ullmer was Deputy Group Chief Executive Officer at National Australia Bank Ltd. and Non-Executive Director at Bank of New Zealand Ltd. (a subsidiary of National Australia Bank Ltd.), Principal at Commonwealth Bank of Australia, Chairman at Great Western Bank (Sioux Falls, South Dakota), Chairman for JBWere Ltd., Partner at Coopers & Lybrand (Australia), Partner at KPMG Australia Pty Ltd. and Principal at European Australian Business Council. Michael James Ullmer received an undergraduate degree from the University of Sussex.

Michael David Kadoorie is Chairman of CLP Holdings Ltd. and Non-Executive Chairman at The Hongkong & Shanghai Hotels Ltd. Mr. Kadoorie is also on the board of Sir Elly Kadoorie & Sons Ltd. and CK Hutchison Holdings Ltd. In his past career Mr. Kadoorie was Chairman at Heliservices (Hong Kong) Ltd.

Mr. Michael Balmuth is a Chairman at Ross Stores, Inc. Mr. Balmuth was previously employed as a Senior VP & General Merchandising Manager by The Bon Marché Corp., an Executive VP & General Merchandising Manager by Karen Austin Petites, and a Senior Vice President & GM-Merchandising by Bon Marche, Inc. He received his undergraduate degree from George Washington University.

Michael Joe Bohannan is on the board of Iowa Renewable Energy LLC. In his past career he occupied the position of Operations Manager at Kinder Morgan, Inc.

Mr. Michael W. Brown is Chief Executive at Nedbank Ltd. He was appointed as Chief Financial Officer in June 2004 and as Chief Executive in March 2010. He was previously an executive director of BoE Limited and, after the merger between Nedbank Limited, BoE Limited, Nedbank Investment Bank Limited and Cape of Good Hope Bank Limited, was appointed Head of Commercial Property Finance at Nedbank Limited.

Michael A. Carpenter is a businessperson who founded Southgate Alternative Investments and who has been at the head of 13 different companies. Mr. Carpenter holds the position of Chairman & Chief Executive Officer of Southgate Holdings LLC, Chairman of Law Finance Group LLC and Chief Executive Officer & Director at GMAC Financial Services. Michael A. Carpenter is also Chairman-South Florida at Year Up, Inc. and on the board of 10 other companies. He previously was Chief Executive Officer & Director at Ally Financial, Inc. and Chief Executive Officer of Ally Financial, Inc. (Investment Management) (a subsidiary of Ally Financial, Inc.), Director & Vice President at The Boston Consulting Group, Inc., Chairman & Chief Executive Officer at Travelers Life & Annuity Co., Chairman & Chief Executive Officer for Citigroup Alternative Investments LLC, Chairman, President & Chief Executive Officer of Kidder Peabody Group, Inc., Chairman & Chief Executive Officer for Morgan Stanley Smith Barney LLC, Chairman & Chief Executive Officer for Salomon Smith Barney, Inc., Chairman & Chief Executive Officer at Citigroup Global Corporate & Investment Bank, Chairman & Chief Executive Officer for Global Corporate Investment Bank, Chief Executive Officer for Citigroup Global Markets, Inc., Executive Vice President for General Electric Capital Corp., Executive Vice President for GE Capital Corp. (Funding) Ltd. and Director & Vice President at Zeneca Agrochemicals. Mr. Carpenter received an undergraduate degree from The University of Nottingham and an MBA from Harvard Business School.

Michael Wilkins is a businessperson who has been at the head of 9 different companies. Currently, Mr. Wilkins occupies the position of Chairman at Medibank Private Ltd. and Non-Executive Chairman of QBE Insurance Group Ltd. He is also on the board of 5 other companies. In his past career he was Non-Executive Director at AMP Ltd. and Independent Non-Executive Director at AMP Ltd. (Investment Portfolio) (a subsidiary of AMP Ltd.), Chief Executive Officer, Executive Director & MD for Insurance Australia Group Ltd. and Chief Executive Officer & Managing Director at IAG Asset Management Ltd. (a subsidiary of Insurance Australia Group Ltd.), President & Director at Insurance Council of Australia Ltd., Member-B20 Human Capital Taskforce at Business Council of Australia, Founding Member at Australian Business Roundtable For Disaster Resilience & Safer, Managing Director at ASTERON Pty Ltd. and Chief Executive Officer & Director at Promina Group Ltd. He received an undergraduate degree from The University of New South Wales and an MBA from The University of Sydney.

Michael M. Wilson is a businessperson who has been at the helm of 10 different companies and occupies the position of Chairman at Suncor Energy, Inc., Chairman of Celestica, Inc. and President & Chief Executive Officer at AGU US Holdings, Inc. He is also on the board of Air Canada, The Fertilizer Institute and The International Plant Nutrition Institute and Vice President-North America at International Fertilizer Association Ltd. In his past career Mr. Wilson held the position of Chairman at Finning International, Inc., Chairman for Canpotex Ltd., President for Methanol Chemicals Co., President at Methanex Corp., President, Chief Executive Officer & Director at Agrium, Inc., President & Chief Executive Officer for Agrium US, Inc., Executive at The Dow Chemical Co. and Chairman at The Prostate Cancer Foundation (Canada). Michael M. Wilson received an undergraduate degree from The University of Waterloo.

Michael Andrew Wells is an American businessperson who has been at the head of 5 different companies and holds the position of Group Chief Executive Officer & Executive Director at Prudential Plc and President for Brooke Life Insurance Co. (Investment Portfolio) (a subsidiary of Prudential Plc). In the past he was Chairman, President & Chief Operating Officer at Jackson National Life Distributors, Inc., President & Chief Executive Officer at Jackson National Life Insurance Co. (Investment Portfolio), President & Chief Executive Officer for Jackson National Life Insurance Co. and Managing Director-Finance at Smith Barney Shearson Europe Ltd. He received an undergraduate degree from San Diego State University.

Presently, Michael G. Dunn is Chief Operating Officer & Executive Vice President of The Williams Cos., Inc. and Chief Operating Officer & Director at WPZ GP LLC (a subsidiary of The Williams Cos., Inc.). Mr. Dunn is also on the board of Williams Pipeline GP LLC and Tulsa Regional Chamber of Commerce. In his past career Mr. Dunn held the position of President & Chief Executive Officer of PacifiCorp Energy, Inc., President & Executive Vice President at Dominion Energy Questar Pipeline LLC, President at Kern River Gas Transmission Co., President of Berkshire Hathaway Energy Co., Director at Williams Partners LP and Executive Vice President of Dominion Energy Questar Corp. He received an undergraduate degree from the University of Oklahoma.

Michael Galvin is on the board of Martello Technologies Corp., ThinkRF Corp. and Martello Technologies Group, Inc. He previously occupied the position of Managing Director at BT Group Plc.

Presently, Michael Dibden holds the position of Chief Operating Officer of IGM Financial, Inc. He is also on the board of Koho Financial, Inc. In the past he was Senior Vice President-Technology Operations at Canadian Imperial Bank of Commerce and Vice President-Strategic Outsourcing at DXC Technology Co. Mr. Dibden received an undergraduate degree from the University of Toronto.

Michael A. Dick is Senior Vice President-Operations & Purchasing at Allison Transmission Holdings, Inc. In his past career Mr. Dick occupied the position of Vice President & Division Manager at New Venture Gear, Inc. He received an undergraduate degree from Purdue University.

Michael E.
Dubyak is currently the President of Wright Express Fueling Solutions, Inc. Prior to this, he was the Director at WEX, Inc. from 2019 to 2020.

Presently, Michael Lawrence Gordon occupies the position of Chief Operating & Financial Officer at MongoDB, Inc. Mr. Gordon is also Member-Leadership Council at Tech:Nyc and Member of Cnbc Global Cfo Council and on the board of 5 other companies. He previously occupied the position of Assistant Brand Manager at Procter & Gamble Co., COO, CFO, Secretary & Treasurer at Yodle, Inc. and Managing Director-Media & Telecom Investment at Merrill Lynch & Co., Inc. Mr. Gordon received an undergraduate degree from Harvard College and an MBA from Harvard Business School.

Michael F. Hilton is Member of American Institute of Chemical Engineers and Member of National Investor Relations Institute and on the board of 6 other companies. In the past he held the position of Director at Nordson Corp. and President & Chief Executive Officer at Nordson Xaloy, Inc. (a subsidiary of Nordson Corp.), Senior Vice President & General Manager at Air Products & Chemicals, Inc. and Member-General Managers Council at MAPI, Inc. Mr. Hilton received an undergraduate degree and an MBA from Lehigh University.

Dr. Michael E. Severino, MD, is an Independent Director at Avantor, Inc. and a Vice Chairman-Management Board & President at AbbVie, Inc. He is on the Board of Directors at Avantor, Inc., Biotechnology Innovation Organization and The Field Museum of Natural History. Dr. Severino was previously employed as a Chief Medical Officer & SVP-Global Development by Amgen, Inc., a Senior Vice President by Amgen Ventures LLC, and a Senior Director by Merck Research Laboratories Massachusetts LLC. He received his undergraduate degree from the University of Maryland and a doctorate degree from The Johns Hopkins University.

Mr. Mike C. Smith is an Independent Director at Big Sky Growth Partners, Inc., an Independent Director at Ulta Beauty, Inc., an Independent Director at Herman Miller, Inc. and a Co-President, Chief Operating Officer & Director at Stitch Fix, Inc. He is on the Board of Directors at Big Sky Growth Partners, Inc., Food52, Inc., Ulta Beauty, Inc., Herman Miller, Inc., Stitch Fix, Inc. and Alumni Association of the University of Virginia. Mr. Smith was previously employed as a Chief Operating Officer by Wal-Mart Stores, Inc., a Principal by Accenture LLC, and a Principal by Morgan Stanley. He received his undergraduate degree from the University of Virginia and an MBA from Haas School of Business.

Michael Zahn is a businessperson who has been at the helm of 10 different companies and currently occupies the position of Chairman-Supervisory Board for Funk Gruppe GmbH and Chief Executive Officer of Deutsche Wohnen SE, Chief Executive Officer at Rhein-Mosel Wohnen GmbH (a subsidiary of Deutsche Wohnen SE). In his past career Mr. Zahn was Chairman-Supervisory Board for Sanierungs- und Gewerbebau AG, Chairman-Supervisory Board of GEHAG GmbH, Chairman-Supervisory Board at KATHARINENHOF Seniorenwohn- und Pflegeanlage Betriebs-GmbH, Chairman-Supervisory Board for Eisenbahn-Siedlungs-Gesellschaft Berlin mbH, Chairman-Supervisory Board of TLG Immobilien AG, Chairman-Supervisory Board at GSW Immobilien AG and Chairman-Supervisory Board of WCM Beteiligungs- und Grundbesitz AG. Mr. Zahn received an undergraduate degree from the University of Freiburg.

Founder of First Solar, Inc., True North Management Partners LLC and True North Venture Partners GP LLC, Michael J. Ahearn currently occupies the position of Non-Executive Chairman for First Solar, Inc. and Chairman & Managing Partner at True North Venture Partners LP. Mr. Ahearn is also on the board of Cox Enterprises, Inc., The German Marshall Fund of United States, Thunderbird School of Global Management and Harvest Power, Inc. In his past career Mr. Ahearn held the position of President of Equity Investment Corp., President for True North Partners LLC, Partner at Gallagher & Kennedy, P.A. and Advisor at Black Coral Capital LLC. Michael J. Ahearn received a graduate degree and an undergraduate degree from Arizona State University.

Michael W. Bonney is a businessperson who has been at the helm of 7 different companies. He occupies the position of Chairman at Alnylam Pharmaceuticals, Inc., Chairman for Kaleido Biosciences, Inc. and Chairman for Magenta Therapeutics, Inc. He is also on the board of Bristol Myers Squibb Co., Life Sciences Cares and X-Biotix Therapeutics, Inc. and Chairman of Bates College. In the past he held the position of Chairman of Rare LLC (Virginia), Director-National Business at Zeneca Pharmaceuticals, Partner at Third Rock Ventures LLC, Vice President-Sales & Marketing at Biogen, Inc., Director at Cubist Pharmaceuticals LLC, Chairman of Gulf of Maine Research Institute and Director at Biotechnology Innovation Organization. Mr. Bonney received an undergraduate degree from Bates College.

Michael S. Burke is Member of The American Institute of Certified Public Accountants and Member of The State Bar of California and on the board of 5 other companies. Mr. Burke previously was Chairman & Chief Executive Officer of AECOM, Director & Partner at KPMG LLP and Co-Chairman-Infrastructure & Urban Development at The World Economic Forum USA, Inc. Michael S. Burke received an undergraduate degree from the University of Scranton and a graduate degree from Southwestern Law School.

Currently, Michael W. Neil is Chief Technology Officer at C.H. Robinson Worldwide, Inc. He received an undergraduate degree from the University of Minnesota Duluth and a graduate degree from the University of Minnesota Twin Cities.

Michael P. North is Chief Information Officer for Amedisys, Inc. In his past career he was Director-Corporate Development at Humana, Inc. and Director-Information Technology Support at Kindred Healthcare LLC. Mr. North received an MBA from the University of Louisville and an undergraduate degree from Eastern Illinois University.

Currently, Michael Ptasznik is Chief Financial Officer & EVP-Corporate Strategy at Nasdaq, Inc. He is also on the board of Natural Gas Exchange, Inc. and CDS Clearing & Depository Services, Inc. and Director-Finance Committee at The Canadian Capital Markets Association. In his past career he occupied the position of Chief Financial Officer & Senior Vice President of TMX Group Ltd. Chief Financial Officer, Senior VP & Group Head at TMX Group, Inc. and Director-Finance & Administration at Toronto Stock Exchange, Inc. (both are subsidiaries of TMX Group Ltd.). Mr. Ptasznik received an undergraduate degree from Wilfrid Laurier University.

Mr. Michael R. Pyle is a Chief Technology Strategist at Pegasystems, Inc. He received his undergraduate degree from Civil Service College Ltd..

Presently, Michael John Redeker is Chief Information Officer & Vice President for Canadian Pacific Railway Ltd. and Chief Information Officer & Vice President at Canadian Pacific Railway Co. (a subsidiary of Canadian Pacific Railway Ltd.). Mr. Redeker previously occupied the position of Chief Technology Officer for Alberta Treasury Branches Financial and Partnership Executive at IBM Canada Ltd. He received an undergraduate degree from Northern Alberta Institute of Technology.

Michael George Rhodes is a businessperson who has been at the helm of 5 different companies and holds the position of Chief Executive Officer for Palladian Financial Holdings LLC and Group Head-Innovation & Technology at The Toronto-Dominion Bank, Executive VP-North American Credit Cards at TD Canada Trust Co. (a subsidiary of The Toronto-Dominion Bank). He is also on the board of Duke University and Boys & Girls Clubs of Delaware, Inc. and Executive VP-North American Credit Cards at TD Canada Trust Co. In the past Mr. Rhodes was Chairman of FideliSoft, Inc., Chairman for United Way of Delaware, Inc., Chief Executive Officer of Golder, Thoma, Cressey, Rauner, Inc., Chief Executive Officer for MBNA Ltd., Principal at MBNA Corp., Advisor at Cordjia Private Equity LLC, Managing Director at Bank of America Oregon, NA, Executive Vice President & Head-Consumer Bank at TD Bank, NA and Vice Chairman & Chief Marketing Officer at Maryland National Bank. Michael George Rhodes received an undergraduate degree from Duke University and an MBA from The Wharton School of the University of Pennsylvania.

Michael Richman holds the position of Chief Compliance Officer for The Goldman Sachs Group, Inc.

Michael J. Roffler occupies the position of Chief Financial Officer & Executive Vice President for First Republic Bank (San Francisco, California) and Treasurer & Vice President of First Republic Preferred Capital Corp. (a subsidiary of First Republic Bank (San Francisco, California)). He is also on the board of American Heart Association (Greater Bay Area). He previously occupied the position of Audit Partner at KPMG LLP. Michael J. Roffler received an undergraduate degree from Marquette University.

Presently, Michael Ruttledge holds the position of Chief Information Officer of Citizens Financial Group, Inc. (Rhode Island). He previously held the position of Chief Information Officer of American Express Co. He received a graduate degree from the University of Brighton.

Founder of CenterRun, Inc., Michael Todd Schroepfer is on the board of Anita Borg Institute for Women & Technology and Chief Technology Officer at Facebook, Inc. In his past career Mr. Schroepfer held the position of Vice President-Engineering of Mozilla Corp., Engineering Director at CenterRun, Inc. and CTO-Data Center Automation Division at Sun Microsystems, Inc. Mr. Schroepfer received an undergraduate degree and a graduate degree from Stanford University.

Michael J. Sheridan occupies the position of President-International at DocuSign, Inc. Mr. Sheridan is also on the board of Seal Software, Inc. He previously was Chief Financial Officer at Facebook, Inc., Chief Financial Officer & Senior Vice President of FireEye, Inc., Chief Financial Officer at IGN Entertainment, Inc., Chief Financial Officer of Playlist, Inc., Chief Financial Officer of Mimosa Systems, Inc. and Chief Financial Officer & Senior VP-Strategy at SonicWALL, Inc. Michael J. Sheridan received an undergraduate degree from Santa Clara University.

Mr. Michael F. Silveira was previously employed as a Controller by AstroNova, Inc., a Senior Manager by KPMG LLP, and a Manager-External Reporting by Textron, Inc. He received his undergraduate degree from Providence College.

Currently, Michael S. Smith is President, CEO, Secretary & Director at Colorado Casino Resorts, Inc. Mr. Smith is also on the board of Voya Retirement Insurance & Annuity Co., People’s Light & Theatre Co. and The Actuarial Foundation and Vice Chairman & Chief Financial Officer at Voya Financial, Inc. and Member of The American Academy of Actuaries. In his past career he occupied the position of Chief Financial & Administrative Officer at Lincoln Financial Distributors, Inc. and Chief Actuarial Officer at The Lincoln National Life Insurance Co. He received an undergraduate degree from the University of Michigan.

Currently, Michael Smith occupies the position of Chief Information Officer & Senior Vice President of The Estée Lauder Companies, Inc.

Currently, Michael P. Spears holds the position of Senior VP-Quality, Regulatory Affairs & Compliance at Insulet Corp. In his past career Mr. Spears held the position of Vice President- Quality Assurance at Covidien Holding, Inc. and VP-Quality Assurance & Regulatory Affairs at Covidien Ltd. He received an undergraduate degree from the University of Tennessee and an MBA from the University of South Carolina.

Currently, Michael Lawrence Thompson is Chief Administrative Officer & Executive VP at Cintas Corp. and Treasurer & Vice President of Cintas Corporation No. 2 (a subsidiary of Cintas Corp.).

Currently, Michael Joseph Tokich is Chief Financial Officer & Senior Vice President of STERIS Plc (Ireland) and Chief Executive Officer & Director at Black Diamond Video, Inc., Co-Managing Director at STERIS Deutschland GmbH, Co-Managing Director at Herotron E-Beam Service GmbH, President at Integrated Medical Systems International, Inc., Chief Financial Officer & Director at STERIS Ltd. and Chief Financial Officer & Senior Vice President for STERIS Corp. (which are all subsidiaries of STERIS Plc (Ireland)). Michael Joseph Tokich is also on the board of 18 other companies. In his past career he held the position of Division Vice President at OfficeMax, Inc. He received an undergraduate degree from Kent State University (Ohio).

Currently, Michael D Troutman holds the position of Chief Information Officer for Rexnord Corp. Mr. Troutman previously occupied the position of Chief Information Officer at Rexnord LLC. He received an undergraduate degree from the University of Delaware and a graduate degree from Purdue University.

Michael W. Upchurch is Chief Financial Officer & Executive Vice President for Kansas City Southern and Chief Financial Officer, Director & EVP at The Kansas City Southern Railway Co. and Chief Financial Officer of Kansas City Southern de Mexico SA de CV (both are subsidiaries of Kansas City Southern). He is also on the board of WillScot Mobile Mini Holdings Corp. and Chief Financial Officer, Director & EVP at The Kansas City Southern Railway Co. He previously held the position of Senior Vice President-Finance of Red Development LLC, Senior Vice President-Financial Operations at Sprint Corp. (Old), Senior Vice President-Financial Operations at Sprint Communications, Inc. and Accountant for Pricewaterhouse LLP. Michael W. Upchurch received an undergraduate degree from Kansas State University.

Michael D. White is Member of The American Institute of Certified Public Accountants. In his past career Mr. White held the position of Chief Accounting Officer, SVP & Controller at Aegion Corp., Chief Financial Officer of Baker Energy, Manager of Ernst & Young LLP, Chief Accounting Officer of Wood Group Production Services, Chief Accounting Officer, VP & Controller at Apergy Corp. and Chief Accounting Officer for FIS Energy Systems, Inc. Mr. White received an undergraduate degree from the University of Houston.

Michael Joseph Stone is a businessperson who has been at the helm of 8 different companies and presently holds the position of Director at UnityPoint Health-Meriter, President & Chief Operating Officer of Contractors Bonding & Insurance Co., President & Chief Operating Officer for Clear Blue Insurance Co. and President & Chief Operating Officer of Mt. Hawley Insurance Co. He is also on the board of 9 other companies. In his past career he occupied the position of Claims Adjuster at Crawford & Co., Chairman at Southside Bank (Tyler, Texas), Chairman at South Side Trust & Savings Bank of Peoria, President of RLI Insurance Co. and Vice President-Liability Claims at The Travelers Insurance Co. He received a graduate degree from the University of Louisville and an undergraduate degree from Bellarmine University.

Michael Eakins is former Chief Investment Officer at Reassure Group Plc and former Managing Director at The Goldman Sachs Group, Inc. Mr. Eakins received a graduate degree from the University of London.

Presently, Michael Rhymes is Chief Information Officer of Gates Industrial Corp. Plc. In the past he was Chief Information Officer for Gates Global, Inc. Mr. Rhymes received an undergraduate degree and an MBA from Texas A&M University.

Currently, Michael Secora holds the position of Chief Financial Officer of Recursion Pharmaceuticals, Inc. and Portfolio Management at Laurion Capital Management LP. Dr. Secora received a graduate degree from Princeton University and an undergraduate degree from Massachusetts Institute of Technology.

Mr. Michael T. Blair is a Managing Director & Deputy General Counsel at Prologis, Inc. and a Managing Director & Deputy General Counsel at Liberty Property Trust. Mr. Blair was previously employed as a Shareholder by Greenberg Traurig LLP and a Partner by Mayer Brown LLP.

Mr. Michael A. Wichterich, CPA, is a Chairman & Chief Executive Officer at Chesapeake Energy Corp., an Independent Director at Extraction Oil & Gas, Inc., a President & Director at Three Rivers Operating Co., Inc., a Chief Executive Officer at Three Rivers Natural Resource Holdings IV LLC, a Co-Managing Director at Wichterich Verwaltungs GmbH, a President at Three Rivers Natural Resource Holdings III LLC, a President & Chief Executive Officer at Three Rivers Operating CO III LLC and a President, Chief Executive Officer & Director at Three Rivers Operating Co. LLC. He is on the Board of Directors at Extraction Oil & Gas, Inc., Grizzly Energy LLC, USA Compression GP LLC, Three Rivers Operating Co., Inc. and Three Rivers Operating Co. LLC. Mr. Wichterich was previously employed as a Chief Financial Officer by Texas American Resources Co. LLC, a Chief Financial Officer by New Braunfels Utilities, a Chief Financial Officer by Mariner Energy, Inc., and a Senior Manager by PricewaterhouseCoopers International Ltd. He also served on the board at Bruin E&P Operating LLC, USA Compression Partners LP and Sabine Oil & Gas Corp. He received his undergraduate degree from The University of Texas at Austin.

Mr. Michael Manos is a Chief Technology Officer at Dun & Bradstreet Holdings, Inc. Mr. Manos was previously employed as a Chief Technology Officer by First Data Corp., a Chief Technology Officer by Oath, Inc., a Vice President-Service Operations by Nokia, Inc., a Senior Vice President-Technical Services by Digital Realty Trust, Inc., a General Manager-Data Center Services by Microsoft Corp., a Principal by The Walt Disney Co., a Chief Technology Officer by Fiserv, Inc., and a Chief Technology Officer by Nuclio Corp. He received his undergraduate degree from Illinois Institute of Technology.

Currently, Michael Brooker holds the position of Chief Information Officer & Corporate VP-IT at Synaptics, Inc. He received an undergraduate degree from Griffith University and an MBA from Curtin University.

Currently, Michael E. Hurlston holds the position of President, Chief Executive Officer & Director at Synaptics, Inc. Mr. Hurlston is also on the board of Flex Ltd., Vilynx, Inc., Ubiquiti, Inc. and Axiado Corp. In his past career he occupied the position of SVP & General Manager-Mobile Connectivity Products at Broadcom, Inc., Chief Executive Officer & Director at Finisar Corp., Marketing Director at IC Works, Inc., Vice President-Marketing for Radia Communications, Inc. and Vice President-Marketing at Oren Semiconductor, Inc. He received a graduate degree, an MBA and an undergraduate degree from the University of California, Davis.

Founder of Global Med Technologies, Inc. and PeopleMed.com, Inc., Michael I. Ruxin presently holds the position of President, Chief Executive Officer & Director at OncBioMune Pharmaceuticals, Inc. and President, Chief Executive Officer & Director at Theralink Technologies, Inc. (a subsidiary of OncBioMune Pharmaceuticals, Inc.). He previously was President & Chief Executive Officer for Datamed International, Inc. and Chairman & Chief Executive Officer at Global Med Technologies, Inc. Michael I. Ruxin received an undergraduate degree from the University of Pittsburgh and a doctorate from the University of Southern California.

Founder of InMode Ltd., Syneron Medical Ltd. and SunSoul, Inc., Michael Kreindel is an entrepreneur who presently is Chief Technology Officer & Director at InMode Ltd. and Chairman at SunSoul, Inc. In the past Dr. Kreindel was Chief Technology Officer for Syneron Medical Ltd. He received a doctorate and an undergraduate degree from Ural Federal University.

Presently, Jeffrey J. Michael occupies the position of President, Chief Executive Officer & Director at Corstar Holdings, Inc. He is also on the board of CorVel Corp. Mr. Michael previously held the position of President & Chief Executive Officer of ENStar, Inc.

Michael R.
Amend is currently the Chairman-Trustees Board at Texas Baptist Childrens Home, an Independent Director at Great-West Lifeco, Inc., a Director at The Great-West Life Assurance Co., a Director at Great-West Lifeco U.S.
Holdings LP, a Director at The Canada Life Assurance Co., a Director at London Life Insurance Co. (United States), and the Chief Enterprise Technology Officer at Ford Motor Co. In the past, Mr. Amend served as the Chief Technology Officer-Global Online at Dell, Inc., the Vice President-Online, Mobile & Omnichannel at The Home Depot, Inc., the President-Online Business at Lowe's Companies, Inc., the Executive Vice President-Omnichannel at Old COPPER Co., Inc., the Deputy Chief Technology Officer at BEA Systems, Inc., the Executive Vice President-Omnichannel at J.
C.
Penney Corp., Inc., and the Chief Architect-Ecommerce at Sprint Corp.
He also briefly held the position of Chief Operating Officer at Rithum Holdings, Inc.Mr. Amend obtained his undergraduate degree from Oklahoma State University.

Michael A. Ramparas occupies the position of EVP-Global Real Estate & Head-Investments at Granite Real Estate Investment Trust and Co-President for Commerce 30 Building C, Inc. and Executive VP-Global Real Estate & Head-Investments at Granite REIT, Inc. (both are subsidiaries of Granite Real Estate Investment Trust). In the past Mr. Ramparas occupied the position of Vice President of Hexagon Capital Partners KK and Senior Analyst at Fortress Investment Group LLC. Mr. Ramparas received a graduate degree from the University of Western Ontario.

Currently, Michael Sestrick occupies the position of Chief Technology Officer for Balchem Corp.

Presently, Michael Sonnenshein is Chief Executive Officer & Director at Grayscale Ethereum Trust (ETH), Chief Executive Officer for Grayscale Investments LLC and Chief Executive Officer for Grayscale Decentralized Finance (Defi) Fund LLC. He is also Chief Executive Officer & Director at Grayscale Digital Large Cap Fund LLC and Managing Director at Grayscale Litecoin Trust. In his past career Mr. Sonnenshein held the position of Associate of JPMorgan Securities LLC. He received an MBA from The Leonard N Stern School of Business and an undergraduate degree from Goizueta Business School-Emory.

Founder of Terreno Realty Corp. and Terreno Capital Partners LLC, Michael A. Coke currently holds the position of President & Director at Terreno Realty Corp. He is also on the board of Broadstone Net Lease, Inc. and Digital Realty Trust LP. In his past career Mr. Coke held the position of President & Chief Executive Officer for IAT Aviation Facilities, Inc., Managing Partner at Terreno Capital Partners LLC, Chief Financial Officer & EVP at AMB Property Corp. and Audit Manager at Arthur Andersen LLP. He received an undergraduate degree from California State University-East Bay.

Currently, Michael J. Alkire is President, Chief Executive Officer & Director at Premier, Inc. (North Carolina). He is also Member of East Coast Community Healthcare C.I.C. In the past Mr. Alkire held the position of President at Premier Purchasing Partners LP, Chief Operating Officer of Premier Healthcare Alliance LP, Chief Operating Officer of Premier Healthcare Solutions, Inc. and Head-Global Supply Chain Responsibilities at Capgemini US LLC. Mr. Alkire received an undergraduate degree from Indiana State University and an MBA from Indiana University.

Presently, Michael J. LaChance occupies the position of Vice President-Operations of MaxLinear, Inc. In the past he was Vice President-Product Operations at Broadcom Corp., Senior Director-Product Operations at Telegent Systems, Inc. and Senior Director-Product Operations at Silicon Systems, Inc. He received an undergraduate degree from the University of California, Irvine.

Michael Abbott is the founder of Elysium Capital Management LLC, founded in 2002, and The Cannabist Company Holdings, Inc., founded in 2012 where he holds the title of Chairman.
He is currently the Chief Executive Officer at Arden Sage Capital International Ltd.
and an Independent Non-Executive Director at Target Global Acquisition I Corp.
since 2021.
Previously, he worked as a Managing Director at Raptor Group Holdings LP, Chief Investment Officer at Cornell University Endowment, Vice President-Convertible Trading & Sales at Goldman Sachs & Co. LLC, and Associate at Swiss Bank Corp.
(New York).
Mr. Abbott graduated from King's College London in 1990.

Presently, Michael Voegele is Chief Technology Officer of Philip Morris International, Inc. In the past he held the position of Global Chief Information Officer at adidas AG. He received an undergraduate degree from the University of Karlsruhe.

Michael Ward is Chief Compliance Officer of Juniper Networks, Inc.

Founder of Siemens Technology-To-Business Center LLC, Michael Wynblatt currently is Chief Technology Officer & Vice President at Donaldson Co., Inc. In the past Dr. Wynblatt was Chief Technology Officer & Vice President at Siemens Technology-To-Business Center LLC, VP-Innovation & Emerging Technology at Ingersoll-Rand Co. and Vice President-Innovation Center at Eaton Corp. He received an undergraduate degree from the University of Michigan and a graduate degree and a doctorate from Stony Brook University.

Michael J. Yates holds the position of Chief Accounting Officer & Vice President for IDEX Corp. In his past career Mr. Yates held the position of Senior Manager at PricewaterhouseCoopers LLP and Senior Manager at KPMG LLP. He received an undergraduate degree from Kelley School of Business.

Michael Zerbs holds the position of Group Head-Technology & Operations at The Bank of Nova Scotia. Dr. Zerbs is also on the board of Fields Institute Research in Mathematical Science. In his past career he occupied the position of President & Chief Operating Officer for Algorithmics, Inc. and Vice President-Risk Analytics at IBM Canada Ltd. He received an MBA from the University of Toronto and a doctorate from Johannes Kepler Universität Linz.

Presently, Michael Zickar occupies the position of Head-Core Technology at VAT Group AG. He received a doctorate from Université de Neuchâtel and a graduate degree from Swiss Federal Institute of Technology.

Presently, Michael Keith Waddell occupies the position of Vice Chairman, President & Chief Executive Officer at Robert Half International, Inc. He is also on the board of Protiviti Government Services, Inc. and Protiviti Ltd. In the past he was Chief Financial Officer at Accountemps, Inc.

Michael Summer Wilson founded St. James's Place Plc in 1991, where he worked as Co-President from 2012 to 2018, St. James's Place Wealth Management Group Ltd.
in 1991, and St. James's Place Wealth Management Plc in 1991, where he worked as Co-President from 1991 to 2011.
Mr. Wilson also formerly worked at St. James's Place Unit Trust Group Ltd., as Chairman, The Mental Health Foundation, as Chairman, Mental Health Association of Montgomery County, as Chairman, RIT Capital Partners Plc, as Independent Non-Executive Director from 2013 to 2017, Dunbar Assets Plc, as Director, B.A.T.
Industries Plc, as Director, Vendôme Luxury Group Plc, as Non-Executive Director in 1998, St. James's Place Charitable Foundation, as Director from 2012 to 2017, and MQ: Transforming Mental Health, as Director.

Michael Wright is currently the Executive Chairman & Chief Executive Officer at Thiess Pty Ltd.
and the Executive Chairman & Chief Executive Officer at Thiess Group Holdings Pty Ltd.
He is also a Director at the Minerals Council of Australia, an Independent Non-Executive Director at ADBRI Ltd., and a Director at MACA Ltd.
Additionally, he serves as a Director at the International RiverFoundation Ltd., Sedgman Pty Ltd.
(Australia), The Sustainable Minerals Institute, and Male Champions of Change.
In his former positions, Mr. Wright was the Chief Executive Officer, Director & MD at CIMIC Group Ltd.
from 2017 to 2020.
He also held the role of Managing Director at Sedgman Pty Ltd., General Manager at Silcar Pty Ltd., and General Manager-China & Mongolia Region at Leighton Asia Ltd.Mr. Wright's education includes a graduate degree from The University of New South Wales and an undergraduate degree from The University of Sydney.

Mr. Michael D. Capellas is a Chairman at Blue Yonder Group, Inc., a Non-Executive Chairman at Flex Ltd., a Chief Executive Officer at Capellas Strategic Partners LLC, a Lead Independent Director at Cisco Systems, Inc., a Chief Executive Officer at Capellas Partners LLC, an Independent Director at Elliott Opportunity I Corp. and an Independent Director at The Beauty Health Co. He is on the Board of Directors at OnSolve LLC, Cylance, Inc., Tenable Network Security, Inc., Cisco Systems, Inc., RedPrairie Holding, Inc., Elliott Opportunity I Corp. and The Beauty Health Co. Mr. Capellas was previously employed as a Chairman by VCE Co. LLC, a Chairman & Chief Executive Officer by First Data Corp., a President & Chief Executive Officer by Serena Software, Inc., a Senior Advisor by Silver Lake Group LLC, a President, Chief Executive Officer & Director by MCI, Inc., a President & Chief Executive Officer by WorldCom, Inc. /Old/, a President by Hewlett-Packard Co., a Principal by Oracle Corp., a President & Chief Executive Officer by Compaq Computer Corp., a Senior Advisor by Kohlberg Kravis Roberts & Co. LP, and an Independent Director by Vesper Healthcare Acquisition Corp. He also served on the board at MuleSoft, Inc., Boys & Girls Clubs of America and Solace Corp. He received his undergraduate degree from Kent State University (Ohio).