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Mr. Andrew M. Saperstein is a Co-President at Morgan Stanley and a Chairman, President, CEO & Director at Morgan Stanley Smith Barney LLC. He received his undergraduate degree from the University of Pennsylvania.

Mr. David Saperstein is a Chief Financial Officer at TFI International, Inc. Mr. Saperstein was previously employed as a Senior Vice President by BG Strategic Advisors LLC. He received his undergraduate degree from Stanford University and an MBA from The Wharton School of the University of Pennsylvania.

Andrew Nash is currently the Chief Executive Officer & Director at CSL Innovation Pty Ltd.
He is also the Chief Scientific Officer, SVP & Head-Research at CSL Ltd.

Andrew Graham Holland is currently a Non-Executive Director at Pineapple Power Corp.
Plc and an Investment Director at Truestone Capital.
Previously, he worked as an Associate Director-Investment at Investec Plc, a Senior Private Banker at SGKBB Ltd.
and SG Kleinwort Hambros Bank Ltd., and as the Head-Audit & Business Advisory at Arthur Andersen (UK).

Andrew D.
Ross is currently the President & Chief Operating Officer at Parker-Hannifin Corp.
He is also a Member of the LEAD Scholarship Council at the University of Michigan, a Member at MAPI, Inc., and the Treasurer & Trustee at Hawken School.
Mr. Ross holds an MBA from Case Western Reserve University, an undergraduate degree from Saint Francis University, and a graduate degree from the University of Michigan.

Andrew James Neale is currently the President, Chief Executive Officer & Director at A.I.S.
Resources Ltd.
He previously held positions such as Chief Executive Officer at Southstone Minerals Ltd., President & Chief Executive Officer at South Star Battery Metals Corp., Director at ESGold Corp., Director at RBR Global, Inc., Director at Standard Tolling Corp., President Director at PT Bumi Resources Minerals Tbk, and Executive Vice President-Technical Services at Freeport-McMoRan, Inc. He also served as President & Chief Operating Officer at Advance Metals Ltd.
and Chief Operating Officer at Yellowhead Mining, Inc. Mr. Neale completed his undergraduate and graduate degrees at the University of Alberta.

Andrew Ryan Schlossberg is currently the President, Chief Executive Officer & Director at Invesco Ltd.
He is also a Director at Invesco UK Ltd.
Additionally, he holds the position of President at Invesco Actively Managed Exchange Traded Fund Trust and Invesco India Exchange-Traded Fund Trust.
In the past, Mr. Schlossberg served as the Chief Executive Officer of Invesco Asset Management Ltd.
from 2001 to 2019.
He was also the Chief Executive Officer & Director at Invesco DB G10 Currency Harvest Fund.
Furthermore, he held the position of Director at Invesco Fund Managers Ltd.
and The Investment Association.
Mr. Schlossberg completed his undergraduate degree at the University of Delaware and obtained an MBA from the Kellogg School of Management.

Andrew Syears Sibbald founded Lexicon Partners Ltd.
in 2000, where he worked as Senior Partner.
Mr. Sibbald also currently works at Evercore Partners International LLP, as Chief Executive Officer, Evercore Holdings Ltd., as Chairman and Senior Managing Director, and Warburg Pincus International LLC, as Managing Director and Co-Head from 2023.
Mr. Sibbald also formerly worked at Evercore Partners Ltd., as Chief Executive Officer, Evercore, Inc., as Co-Vice Chairman & Senior Managing Director from 2011 to 2012, HomeServe Plc, as Non-Executive Director from 2007 to 2011, Donaldson, Lufkin & Jenrette Securities Corp., as Managing Director-Financial Institutions Group, Phoenix Partnership, as Partner, and Donaldson, Lufkin & Jenrette Securities Corp.
Mr. Sibbald received his undergraduate degree from the University of Bristol.

Andrew Tobin is currently the Chief Financial Officer at ASX Ltd.
He previously worked as the Director at Financial Services Council, Chief Financial Officer-Asia Region at National Australia Bank Ltd., and General Manager-Finance at Commonwealth Bank of Australia.
Prior to his current position, he was the Chief Financial Officer at Challenger Ltd.
from 2012 to 2021.

Andrew Roger Schiesl is currently the Chairman at Gardner Denver France SAS and the President, Secretary & Director at Thomas Industries, Inc. He is also a Director at Gardner Denver International Ltd., Co-Managing Director at Gardner Denver Schopfheim GmbH, Co-Managing Director at Emco Wheaton GmbH, Director at Gardner Denver Ltd., Director at CompAir Acquisition Ltd., Director at CompAir Finance Ltd., Director at Gardner Denver Industries Ltd., Director at Gardner Denver Group Services Ltd., Co-Managing Director at Gardner Denver Thomas GmbH, Co-Managing Director at Gardner Denver Deutschland GmbH, Co-Managing Director at GD German Holdings II GmbH, Director at Gardner Denver Holdings Ltd., Director at Gardner Denver Belgium NV, Co-Managing Director at GD German Holdings GmbH, Director at Shanghai Compressors & Blowers Ltd., Director at GD Global Holdings UK II Ltd., Director at GD Aria Investments Ltd., Director at GD Aria Holdings Ltd., Director at GD Aria Holdings #2 Ltd., Co-Managing Director at GD German Holdings I GmbH, Co-Managing Director at GD German Investments GmbH, Director at YZ Systems Ltd., and Secretary, Chief Compliance Officer & Senior VP at Ingersoll Rand, Inc. Formerly, Mr. Schiesl worked as a Senior Counsel at Harley-Davidson, Inc. from 2000 to 2003.
He was also a Member-Business Law Department at Foley & Lardner LLP.
Additionally, he served as the Secretary, Vice President & General Counsel at Quad from 2011 to 2013, and as the Secretary, Chief Compliance Officer & VP at Gardner Denver Holdings, Inc.Mr. Schiesl completed his undergraduate studies at the University of Wisconsin.
He holds an MBA from the Kellogg School of Management.
He also attended the University of Pennsylvania Law School for both undergraduate and graduate studies.

Mr. Andrew Rear is a Chairman at Munich Re Automation Solutions Ltd., an Executive Chairman at Financials Acquisition Corp.
and an Independent Director at Mediterranean & Gulf Insurance & Reinsurance Co. He is on the Board of Directors at Mediterranean & Gulf Insurance & Reinsurance Co., Primary Group Ltd.
and Ticker Ltd.
Mr. Rear was previously employed as an Industry Partner by Motive Capital Management LLC, a Chairman by Buckle Agency LLC, a Chief Executive Officer by Münchener Rückversicherungs-Gesellschaft AG, a Chief Executive Officer by Munich Re Specialty Group Ltd., and a Manager-Product Development by Prudential Plc.
He also served on the board at Munich Re UK Services Ltd.
He received his graduate degree from the University of Cambridge.

Andrew Young is currently the Group Chief Financial Officer at Reece Ltd.
He previously worked as the General Manager-Financial Control at Coles Group Ltd.
Mr. Young completed his undergraduate degree at Monash University.

Andrew J.
Greenfield is currently the Chairman-Elect at the Massachusetts Medical Device Industry Council.
He is also the President at ABIOMED, Inc. and Breethe, Inc. Mr. Greenfield previously worked as a Project Manager & European Country Manager at The Boeing Co. and as a Finance Manager at GE Healthcare Ltd.
(United Kingdom) from 1999 to 2005.
He holds an MBA from St. Louis University and an undergraduate degree from the University of Illinois, which he received in 1994.

Andrew McFarlane is currently the Chief Operating Officer at Allied Irish Banks Plc and AIB Group plc.
Previously, he worked as the Managing Director at Accenture, Inc. (Canada) and as the Chief External Relations Officer at Payments Canada.

Andrew Sam Lustgarten is a businessperson who has been the head of 7 different companies. Currently, he occupies the position of President at Madison Square Garden Entertainment Corp. and President at MSG National Properties LLC, President at MSG Arena Holdings LLC, President at MSG Arena LLC and President for MSG Entertainment Group LLC (which are all subsidiaries of Madison Square Garden Entertainment Corp.). Andrew Sam Lustgarten is also President & Chief Executive Officer at Madison Square Garden Sports Corp. and on the board of 9 other companies. In the past he held the position of Vice President-Finance of Cablevision Systems Corp., Executive VP-Corporate Development & Strategy at MSG Networks, Inc. and Senior Vice President-Global Strategy at National Basketball Association, Inc. Mr. Lustgarten received an MBA from Columbia Business School and an undergraduate degree from the University of Pennsylvania.

Mr. Andrew Forrest is Independent Director at Buchans Minerals Corp. He is on the Board of Directors at Gossan Resources Ltd. and Buchans Minerals Corp. He received his graduate degree from the Camborne School of Mines.

Andrew Beeson is the founder of IP Group Plc (founded in 2001) and The Quoted Cos.
Alliance (founded in 1992).
He is also the founder of Beeson Gregory Group Plc.
Mr. Beeson's current jobs include Non-Executive Director at Nelson Bakewell Ltd., Director at QC Trustees Ltd., and Trustee at Marylebone Cricket Club.
Mr. Beeson's former jobs include Chairman at Schroders Plc (2012-2016), Chairman at The Evolution Group PLC, Co-Chairman at Datawind UK Ltd., Non-Executive Director at SovGEM Ltd.
(2009), Non-Executive Director at Woolworths Group Plc, Non-Executive Director at Westhouse Holdings Plc (2009-2012), Non-Executive Director at QC Holdings Ltd.
(2007-2011), and Non-Executive Director at The Queen's Club Ltd.

Mr. Andrew P. Wilson is a Senior Analyst & Dealer at Ethical Partners Funds Management Pty Ltd., an Independent Director at Intel Corp., a Partner at Aurora Capital Group LP and a Chief Executive Officer & Director at Electronic Arts, Inc. He is on the Board of Directors at Intel Corp. and Electronic Arts, Inc. He has over 12 years of experience in Australian financial markets on both the buy side and sell side. Mr. Wilson worked at Bank of America Merrill Lynch in their Equities division and prior to that, he worked at Ord Minnett in their Emerging Companies team. He previously spent time working on the buy side at 452 Capital where he was in charge of dealing. Andrew has been involved with various fund raising efforts and has a passion for charitable work. Mr. Wilson was employed as an Executive Vice President by EA Sports and a Chairman by WSL Holdings, Inc. He received his undergraduate degree from Princeton University.

Andrew Thomas Harding occupies the position of Chief Executive Officer, Director & MD at Aurizon Holdings Ltd. and Chief Executive Officer at Aurizon Operations Ltd. (a subsidiary of Aurizon Holdings Ltd.). He is also on the board of Black Swan State Theatre Co. Ltd. and Aurizon Network Pty Ltd. and Member of Henry Crown Fellowship Program, Member of Institute of Corporate Directors and Member of The Aspen Institute, Inc. He previously held the position of Chief Executive-Iron Ore at Rio Tinto Ltd. and President & Chief Executive Officer at Kennecott Utah Copper LLC (a subsidiary of Rio Tinto Ltd.) and Chief Executive-Iron Ore Business at Rio Tinto Plc and Chief Executive Officer at Rio Tinto-Iron Ore (a subsidiary of Rio Tinto Plc). Mr. Harding received an MBA from Deakin University and an undergraduate degree from The University of New South Wales.

Mr. Andrew C. Harrison is an Independent Non-Executive Chairman at Wisetech Global Ltd., an Independent Non-Executive Chairman at Vend Ltd. and a Member at Australian Institute of Co. Directors. He is on the Board of Directors at MooreBank Industrial Property Trust, Estia SaleCo. Ltd. and Ingogo Ltd. Mr. Harrison was previously employed as an Independent Non-Executive Director by IVE Group Ltd., a Non-Executive Director by Xenith IP Group Ltd., an Independent Non-Executive Director by Estia Health Ltd., a Non-Executive Chairman by Bapcor Ltd., a Group Chief Financial Officer by Seven Group Holdings Ltd., a Group Finance Director by Landis & Gyr Holdings Pty Ltd., a Chief Financial Officer & Director by Alesco Corp. Ltd., a Principal by Brambles Ltd., a Non-Executive Director by Coates Hire Ltd., a Senior Manager by Ernst & Young (Australia), a Senior Manager by Ernst & Young LLP /UK/, a Senior Manager by Gresham Partners Ltd., a Chief Financial Officer by Hanson Australia Pty Ltd., a Group Finance Director by Landis+Gyr Group AG, and an Associate by The Chase Manhattan Bank NA. He received his undergraduate degree from The University of Sydney and an MBA from The Wharton School of the University of Pennsylvania.

Mr. Andrew T. Higginson is an Independent Non-Executive Director at Flutter Entertainment Plc, a President at The Institute of Grocery Distribution, a Senior Adviser at Colmore LLP, an Independent Non-Executive Chairman at Wm Morrison Supermarkets Plc and a Secretary & Director at Cornthwaite Seven Ltd. He is on the Board of Directors at Flutter Entertainment Plc, Cornthwaite Seven Ltd., Aston Service London Ltd., Bridge Farm Group Ltd., Clearwater International LLC, Evergreen Garden Care (UK) Ltd., Goalcrave Ltd., Poundland Value Retailing Ltd., VDC Trading Ltd. and Yourparkingspace Ltd. Mr. Higginson was previously employed as a Chairman by Evergreen Garden Care Ltd., a Chairman by Morrisons Plc, a Non-Executive Chairman by W&G Investments Plc, a Non-Executive Chairman by Poundland Ltd., an Independent Non-Executive Chairman by N Brown Group Plc, an Independent Non-Executive Director by Woolworths Holdings Ltd., a Non-Executive Director by Rugby Football Union, a Senior Independent Non-Executive Director by Sky Ltd., an Executive Director & CEO-Retailing Services by Tesco Plc, a Finance Director by Arcadia Group Ltd., an Executive Director by Laura Ashley Holdings Plc, a Non-Executive Director by Majid Al Futtaim Holding LLC, a Chairman by McCurrach UK Ltd., an Independent Non-Executive Chairman by Poundland Group Ltd., a Director-Finance & Strategy by T & S Stores Ltd., and a Chairman by Tesco Personal Finance Plc. He also served on the board at St James Developments (City) Ltd. and The McCurrach Group Ltd.

Andrew K. Silvernail is on the board of Microfluidics International Corp. and 4 other companies. Mr. Silvernail previously held the position of Chairman & Chief Executive Officer for IDEX Corp., Manager-Business Development at Danaher Corp., Vice President of Newell Brands, Inc., Group President at Rexnord Industries LLC and Equity Research Associate at Fidelity Investments (New York). He received an undergraduate degree from Dartmouth College and an MBA from Harvard Business School.

Andrew M. Ransom is on the board of Selecta AG, Malaria No More UK and Street League and Chief Executive Officer & Executive Director at Rentokil Initial Plc. In the past Mr. Ransom occupied the position of Secretary, Executive VP-Mergers & Acquisitions at Imperial Chemical Industries Ltd. Andrew M. Ransom received a graduate degree from The University of Southampton.

Mr. Andrew R. Penn is a Chief Executive Officer at Telsyte Pty Ltd, a Chief Executive Officer, MD & Executive Director at Telstra Corp. Ltd. and a Member-Council of Trustees at The National Gallery of Victoria. He is on the Board of Directors at GSM Association, Telstra Corp. Ltd., AllianceBernstein New Zealand Ltd. and Foxtel Cable Television Pty Ltd. Mr. Penn was previously employed as a Chairman by Very Special Kids and a Group Chief Executive Officer & Director by AXA Asia Pacific Holdings Ltd. He also served on the board at Autohome, Inc., AXA-Minmetals Assurance Co. Ltd. and Foxtel Management Pty Ltd. He received his MBA from Kingston University.

Andrew Fitzpatrick Reardon is the founder of Reardon & Chasar, A Legal Professional Association, founded in 2009.
He is currently the Chief Executive Officer at Typhoo TEA Ltd.
since 2023.
Mr. Reardon's former jobs include Chairman & Chief Executive Officer at TTX Co. from 1992 to 2008, Chairman at Canadian Pacific Railway Ltd.
from 2015 to 2019, Director at Canadian National Railway Co., Director at Oldapco, Inc. from 2007 to 2015, and Senior Vice President-Law & Administration at Illinois Central Railroad Co. Mr. Reardon's education history includes an undergraduate degree from the University of Notre Dame in 1967, a graduate degree from the University of Cincinnati (Ohio) in 1974, and a graduate degree from Washington University School of Law.

Andrew Charles Palmer is a British businessperson who has been at the helm of 5 different companies. Currently, Dr. Palmer occupies the position of Chairman of Avanea Energy Acquisition Corp., Non-Executive Chairman of Optare Plc and President & Chief Executive Officer of Aston Martin Works Ltd. He is also on the board of Secure By Design, Inc., Ashok Leyland Ltd., Aston Martin Holdings (UK) Ltd. and Aston Martin Investments Ltd. and Professor at the University of Warwick. In his past career Andrew Charles Palmer occupied the position of President, Group CEO & Executive Director at Aston Martin Lagonda Global Holdings Plc and President & Chief Executive Officer for Aston Martin Lagonda Ltd. (a subsidiary of Aston Martin Lagonda Global Holdings Plc), Chief Planning Officer & Executive Vice President at Nissan Motor Co., Ltd. and Professor at Coventry University. He received a graduate degree from the University of Warwick and a doctorate from Cranfield University.

Andrew Fisher founded TDLI.com Ltd. Presently, Mr. Fisher is Chairman for Rightmove Plc. Mr. Fisher is also on the board of Marks & Spencer Plc and Marks & Spencer Group Plc and Council Member at Loughborough University. In his past career Mr. Fisher held the position of Managing Director at TDLI.com Ltd., Managing Director-European Region at Blucora, Inc., Executive Chairman at Shazam Entertainment Ltd. and General Manager of TDL 2013 Realisations Ltd.

Currently, Andrew John Williams occupies the position of Group Chief Executive Officer & Director at Halma Plc and Co-Managing Director at Halma Holding GmbH (a subsidiary of Halma Plc). Mr. Williams is also on the board of 7 other companies. In the past he held the position of Chief Executive Officer of FTSE 250 Real Estate and Managing Director at HWM-Water Ltd. He received a graduate degree and an undergraduate degree from the University of Birmingham.

Andrew Reuven Bassat founded SEEK Ltd. and Seek Asia Pte Ltd. He occupies the position of Chief Executive Officer, Executive Director & MD for SEEK Ltd. and President & Director at St Kilda Football Club. Mr. Bassat is also on the board of Seek (NZ) Ltd., Brasil Online Holdings Coöperatief UA and The Shane Warne Foundation. He received a graduate degree from Monash University, an MBA from Melbourne Business School and an undergraduate degree from the University of Melbourne.

Andrew H. Madsen is a businessperson who has been at the helm of 5 different companies. Mr. Madsen is on the board of Noodles & Co. and Member of The Phi Beta Kappa Society. He previously held the position of President-Transition Support at Darden Restaurants, Inc. and President for Olive Garden of Texas LLC (a subsidiary of Darden Restaurants, Inc.), President of Panera Bread Co., President & COO-Norwegian Brand at Norwegian Cruise Line Holdings Ltd. and President & Chief Operating Officer for NCL Corp. Ltd. (a subsidiary of Norwegian Cruise Line Holdings Ltd.), Vice President-Marketing for General Mills, Inc., President for International Masters Publishers, Inc. and Vice President & GM-Dixie Consumer Products Unit at James River Corp. of Virginia. Andrew H. Madsen received an undergraduate degree from DePauw University and an MBA from the University of Michigan.

Currently, Andrew J. McKenna occupies the position of President at DirecTech LLC. He is also Founding Chairman at Chicago Metropolis 2020 and Director-Big Shoulders Fund at Archdiocese of Chicago and on the board of 11 other companies. Mr. McKenna previously held the position of Director at Merrick Ventures LLC, Director at Metropolis Strategies, Non-Executive Chairman at Schwarz Supply Source and Chairman-Civic Committee at The Commercial Club of Chicago. He received an undergraduate degree from the University of Notre Dame and a graduate degree from DePaul University College of Law.

Andrew Rolfe is a businessperson who has been at the head of 6 different companies. Currently, he occupies the position of Chief Executive Officer & Director at TB SA Acquisition Corp. and Vice Chairman & Managing Director at TowerBrook Capital Partners LP. He is also on the board of MC LEM SAS, Wilton Industries, Inc., J.Jill, Inc. and Towerbrook Data Center SPV and Chairman of Ubuntu Pathways and Manager of KeHe Distributors Holdings LLC. He previously occupied the position of President-International Division at Gap, Inc., Principal at PepsiCo, Inc., Director at WH Smith Plc, Chairman of True Religion Apparel, Inc., Chairman & Chief Executive Officer of Pret A Manger (USA) Ltd., Chief Executive Officer of Bidcorp (UK) Ltd. and Chief Executive Officer at BFS Group Ltd. Andrew Rolfe received an undergraduate degree from the University of Oxford and an MBA from Harvard Business School.

Andrew Tisch is the co-chair of Loews Corporation, the company founded by his father Larry Tisch and uncle Bob Tisch. Together with his brother, James S. Tisch, and his first cousin, Jonathan Tisch, Andrew oversees a holding company involved in hotels, oil, and insurance. His mother is Wilma "Billie" Stein.

Like his brother and cousin — with whom he makes up the triumvirate now in charge of the family business — Andrew has been involved with the company his entire career. In the 1980s, he served as president of Bulova; a decade later, he moved over to the Lorillard Tobacco Company. (Loews has since divested both.)

Testifying under oath before Congress in 1994, Tisch said that he didn't believe that nicotine is addictive nor that cigarette smoking causes cancer. Susan's sister, Merryl Hiat, is married to Andrew's brother, James S. Tisch.
*Ann Rubenstein, a former reporter for NBC who co-founded an all-girls public school in Harlem. They have two daughters named Sarah Tisch and Charlotte Tisch.

Andrew J. Brown holds the position of Chief Financial Officer of Chegg, Inc. In his past career Mr. Brown was Chief Financial Officer & Vice President of Adaptec, Inc., Chief Financial Officer at Legato Systems, Inc., Chief Financial Officer & Senior Vice President for Palm, Inc. and Chief Financial Officer of Pillar Data Systems, Inc. Mr. Brown received an undergraduate degree from Eastern Illinois University.

Founder of Enterproid, Inc., Andrew Toy is President, Director & Chief Technology Officer at Clover Health Investments Corp. and President, Director & Chief Technology Officer at Clover Health LLC (a subsidiary of Clover Health Investments Corp.) and Chief Executive Officer of Enterproid, Inc. In the past he occupied the position of Chief Architect at Jarna, Inc., Vice President-Mobile Applications at Morgan Stanley, Product Director at Google LLC and Vice President-Mobile & Syndication Technology at Viacom Media Networks, Inc. Andrew Toy received a graduate degree and an undergraduate degree from Stanford University.

Mr. Andrew K. Balo is an EVP-Clinical Affairs, Regulatory Strategy at DexCom, Inc. Mr. Balo was previously employed as a Vice President-Regulatory & Clinical Affairs by InnerCool Therapies, Inc., a VP-Quality, Regulatory & Clinical Affairs by St. Jude Medical LLC, and a Vice President-Rgulatory & Clinical Affairs by Endocardial Solutions, Inc. He received his undergraduate degree from the University of Maryland.

Andrew Milner is Chief Transformation Officer & Senior VP at Teck Resources Ltd. Mr. Milner previously was Vice President-Technology Production Systems at BHP Group Plc and General Manager of Rio Tinto Plc. He received an undergraduate degree from The University of Queensland and a graduate degree from The University of New South Wales.

Andrew Heath is a British businessperson who has been the head of 8 different companies. Currently, he is Chief Executive Officer & Executive Director at Spectris Plc. Mr. Heath is also on the board of MTU Friedrichshafen GmbH and Chief Executive Officer for Rolls-Royce Fuel Cell Systems Ltd. In his past career he occupied the position of Member-Management Board at RWG (Repair & Overhauls) Ltd., Chief Executive Officer & Director at Imagination Technologies Group Ltd. and Chief Executive Officer at Imagination Technologies Ltd. (a subsidiary of Imagination Technologies Group Ltd.), Chief Executive Officer of Alent Ltd., Chief Executive Officer at Rolls-Royce Fuel Cell Systems (US), Inc., President of Texas Aero Engines Services Ltd. and President-Energy at Rolls-Royce Plc. He received an undergraduate degree from Imperial College London and an MBA from Loughborough University.

Presently, Andrew S. Diamond occupies the position of Chief Medical Officer for 1Life Healthcare, Inc. and National Director-Medical at One Medical Group, Inc. (a subsidiary of 1Life Healthcare, Inc.). He is also National Director-Medical at One Medical Group, Inc. Dr. Diamond received an undergraduate degree from Stanford University and a doctorate from the University of Colorado Health Sciences Center.

Andrew J. Eccles is Senior VP-Integrated Technology Solutions at CDW Corp. He previously held the position of Chief Technology Officer & Vice President at CDW Ltd.

Presently, Andrew J. Gregoire holds the position of Secretary, Chief Financial & Accounting Officer at Life Storage, Inc. and Chief Financial Officer at Life Storage LP and Chief Financial & Accounting Officer of Life Storage Holdings, Inc. (both are subsidiaries of Life Storage, Inc.). Andrew J. Gregoire is also Member of The American Institute of Certified Public Accountants and Member of New York State Society of Certified Public Accountants. Mr. Gregoire previously was Senior Manager at Ernst & Young LLP.

Presently, Andrew J. Gregory is Chief Financial Officer & Executive Vice President of Synovus Financial Corp. In the past he held the position of EVP & Head-Corporate Financial Strategy at Regions Financial Corp. Mr. Gregory received an undergraduate degree from North Carolina State University and an MBA from The Fuqua School of Business.

Andrew James MacLeod is currently a Non-Executive Director at IQGeo Group Plc, IQGeo UK Ltd., and a Partner at Future Films Ltd.
He previously held positions as Regional Director-Technology at Vodafone Group Plc, Director at Talkland Australia Pty Ltd., Director at Vodafone Australia Pty Ltd., Director at Vodafone Italia SpA, Independent Director at IDEX Biometrics ASA, Director at Indus Towers Ltd., Director at eircom Ltd., Director at Vodafone Pty Ltd., Director at Vodafone Network Pty Ltd., Independent Non-Executive Director at Gfinity Plc, Director at Vodafone Hutchison Finance Pty Ltd., and Senior Independent Non-Executive Director at ECI Telecom Group Ltd.
He also served as the Group Chief Networks Officer at Verizon Wireless, Inc. Mr. MacLeod holds an MBA from Warwick Business School and a graduate degree from Keble College.

Andrew Arthur Miller is currently the Chief Executive Officer & Director at Motability Operations Group Plc.
He is also a Director at GMG Hazel Acquisition 1 Ltd., Newspaper Publishers Association Ltd., Welcome Hotels GmbH, GMGRM South Ltd., and Food Folk Group Holdings AS.
Miller is a Member of The Institute of Chartered Accountants of Scotland since 1991.
He was the Managing Partner at Terra Firma from 2016 to an unknown date.
Additionally, he is a Governor at Benjamin Franklin House.
Miller's former jobs include being the Chief Executive Officer & Director at Guardian News & Media Ltd.
and Guardian Media Group Plc.
He was also the Chairman at AWAS Aviation Capital DAC and Finance Director at PepsiCo, Inc. Miller was a Non-Executive Director at Auto Trader Holding Ltd.
from 2013 to 2014.
He was also a Director at Ascential Group Ltd., The Scott Trust Ltd., GPC Manchester Ltd., GMG Investco 2 Ltd., GMG Investco Ltd., AA Ltd., Decoded Ltd., Gmg Investco 3 Ltd., GMGRM North Ltd., GMG B2B Ltd., Friends of Benjamin Franklin House, and Founders Forum LLP.
Miller was an Independent Non-Executive Director at Ocean Outdoor Ltd.
from 2018 to 2019.
He was a Partner at Terra Firma Capital Partners Ltd.
and Principal at Procter & Gamble Ltd.
Miller was also the Group Finance Manager at Bass Plc.
Miller graduated from The University of Edinburgh.

Andrew R.
Robbins is currently the President, Chief Executive Officer & Director at Cogent Biosciences, Inc. and an Independent Director at Turmeric Acquisition Corp.
He previously served as a Director at Cytograft Tissue Engineering, Inc., StemCor Systems, Inc., and Fate Therapeutics, Inc. From 2020 to 2024, he was an Independent Director at Harpoon Therapeutics, Inc. Prior to that, he was the Chief Operating Officer at Array BioPharma, Inc. from 2015 to 2019.
He also held the position of General Manager & Vice President at Hospira, Inc. from 2007 to 2012 and Senior Vice President-Commercial Operations at Pfizer Inc. from 2012 to 2015.
Mr. Robbins completed his undergraduate degree at Swarthmore College and holds an MBA from Kellogg School of Management.

Andrew Ruben is the founder of Trove Recommerce, Inc. which was founded in 2012.
He holds the title of Executive Chairman at Trove Recommerce, Inc. Mr. Ruben's current job is as the Lead Independent Director at Zevia PBC, starting in 2021.
Mr. Ruben's former jobs include being a Director at Zevia LLC and Vice President-Private Brand Strategy & Operations at Walmart, Inc. Mr. Ruben's education includes an undergraduate degree and an MBA from Washington University in St. Louis.

Andrew Ament currently works as a Senior Vice President of Operations at Guardant Health, Inc.

Andrew’s role: Responsible for providing independent oversight of, and challenge to, the Company’s executive management In addition, as Senior Independent Director, acts as a sounding board for the Chair and, where necessary, acts as an intermediary for shareholders or other Directors if they feel issues raised have not been appropriately dealt with by the Chair He was Senior Independent Director until March 2022 when he was appointed as Interim Chair.
Andrew returned to his role as Senior Independent Director on 31 January 2023, succeeded by incoming Chair William Rucker.
Andrew has a wealth of financial services and non-executive experience and spent 26 years of his executive career at Schroders PLC.
He was Chairman of SVG Capital plc until 2017, having served on the board since 2010 and as Chairman since 2012.
He also served as Chairman of Smith & Williamson from 2013 to 2020.
He is an experienced director of UK listed companies with deep knowledge of the financial services sector and of Corporate Governance requirements.
ICG Committee memberships Audit Committee Nominations and Governance Committee Remuneration Committee Other directorships BBGI Global Infrastructure SA (Senior Independent Director and Chair of Remuneration Committee)

Mr. Andrew M.
Balchin is a Senior Independent Non-Executive Director at Gresham Technologies Plc and a Member at Institute of Chartered Accountants in England & Wales.
He is on the Board of Directors at Gresham Technologies Plc and Clearswift Ltd.
Mr. Balchin was previously employed as a Chief Financial Officer by SmartStream Technologies Ltd., a Principal by Ashton-Tate Corp., a Finance Director by Electronics for Imaging UK Ltd., a Principal by Federation Against Software Theft Ltd., a Finance Director-United Kingdom Region by Gen Digital Inc., a Finance Controller-Industrial Division by Honeywell Control Systems Ltd., a Finance Director by Parseq Ltd., and a Chief Financial Officer-Cyber Division by RUAG International Holding AG.
He received his undergraduate degree from the University of Westminster.

Andrew R.
Bantock is currently the Independent Non-Executive Chairman at Elevate Uranium Ltd., the Non-Executive Chairman at Awati Resources Ltd., and the Senior Managing Director at FTI Consulting (Sydney) Pty Ltd.
He previously served as the Non-Executive Chairman at Geopacific Resources Ltd., Director at Chalice Mining Ltd., Managing Director at Liontown Resources Ltd., Finance Director at GRD Pty Ltd., Non-Executive Director at DevEx Resources Ltd., Director at Water Corp.
(Australia), Chief Financial Officer at Minara Resources Pty Ltd., Owner at GRD Minproc Ltd., and Chief Financial Officer at Glencore Plc.

Mr. Andrew W. Myers is a Chief Financial Officer at SUSE SA and an Independent Non-Executive Director at Berkeley Group Holdings Plc. He is on the Board of Directors at Berkeley Group Holdings Plc, The Berkeley Group Plc, Saville & Holdsworth Ltd., SHL International Finance 1 Ltd., SHL International Finance 2 Ltd., SHL International Management Ltd. and SHL US Finance Ltd. Mr. Myers was previously employed as a Finance Director-Combustion Business Unit by Rolls-Royce Plc. He also served on the board at SHL Group Ltd. and Mclaren Services Ltd.

Andrew B. Hill occupies the position of Chief Financial Officer for Argo Global Listed Infrastructure Ltd. and Chief Financial Officer for Argo Investments Ltd.

Andrew M. Young is Chief Financial Officer of Capital One Financial Corp.

Andrew William Duncan is currently the Director at Sunnybrook Health Sciences Centre, starting in 2021.
He is also currently the Director at Building Industry & Land Development Association, starting in 2019.
Prior to his current roles, he served as the Chief Investment Officer at RioCan Real Estate Investment Trust, starting in 2013.
Mr. Duncan obtained his undergraduate degree from the University of Guelph.

Andrew Karam founded AppLovin Corp. Presently, he is Vice President-Product at this company.

Mr. Andrew Murray is Chief Technology Officer at Mobo Systems, Inc. Mr. Murray was previously employed as Senior Software Architect by Internet Solutions and Web Developer by Dimension Data I-Commerce. He received his undergraduate degree from the University of South Africa.

Mr. Andrew James Kenny is a Managing Director & Director at Just Eat Ltd. (United Kingdom). He is on the Board of Directors at Just Eat Ltd. (United Kingdom).

Presently, Andrew J. Cappotelli occupies the position of Chief Compliance & Risk Officer at Paylocity Holding Corp. In the past he was Controller-Human Resources Services Business Unit at Paychex, Inc., Vice President of TriNet, Inc., Accounting Director at Gibraltar Industries, Inc., Senior Manager-Assurance Practice at KPMG LLP and Director-Internal Audit at The Black & Decker Corp. He received an undergraduate degree and an MBA from St. Bonaventure University.

Presently, Andrew Zitney occupies the position of Chief Technology Officer & Executive VP at State Street Corp.

Andrew Booth occupies the position of Chairman of Precision NanoSystems, Inc. and Chief Financial Officer of AbCellera Biologics, Inc. Mr. Booth is also Director-National Board at Canadian Manufacturers & Exporters. He previously occupied the position of Chief Commercial Officer for Stemcell Technologies, Inc. Mr. Booth received an undergraduate degree from the University of British Columbia and an MBA from INSEAD.

Presently, Andrew D. Davis occupies the position of Senior Vice President & Head-Investments at The Howard Hughes Corp. Mr. Davis received an undergraduate degree from George Washington University and an MBA from Southern Methodist University.

Andrew Lynn Asher is Chief Financial Officer & Executive Vice President at Centene Corp. and Chief Executive Officer & Director at AcariaHealth, Inc. and President & Chief Financial Officer for Universal American Corp. (both are subsidiaries of Centene Corp.). In his past career Mr. Asher held the position of Executive Vice President-Envolve Specialty at Centene Corp. and Chief Financial Officer & Executive Vice President at WellCare Health Plans, Inc. (a subsidiary of Centene Corp.), Chief Financial Officer for Aetna, Inc., Auditor of Deloitte & Touche LLP and Senior VP-Finance & Investor Relations Contact at Coventry Health Care, Inc. Andrew Lynn Asher received a graduate degree from the University of Central Florida and an undergraduate degree from the University of Florida.

Presently, Andrew Frank Burton holds the position of President & Chief Operating Officer at Rapid7, Inc. and President & Chief Operating Officer of Rapid7 LLC (a subsidiary of Rapid7, Inc.). He previously held the position of Senior Manager-Product at NortonLifeLock, Inc. and Director-Product Management at IMlogic, Inc. (a subsidiary of NortonLifeLock, Inc.), Senior Vice President-Products at LogMeIn, Inc., President, CEO, Secretary & Director at RevelOps, Inc., Principal at USinternetworking, Inc., Product Manager at Groove Networks, Inc. and Software Engineer & Analyst at Accenture LLP. Mr. Burton received a graduate degree from University College Dublin, an undergraduate degree from Oregon State University and an MBA from Boston College.

Andrew Albert Kucharchuk occupies the position of Chairman & Chief Executive Officer at Adhera Therapeutics, Inc. He is also on the board of Theralink Technologies, Inc. (Colorado), OncBioMune, Inc. and Theralink Technologies, Inc. (former Chief Financial Officer & Director) and Member of Kappa Alpha Order. Mr. Kucharchuk received an undergraduate degree from Louisiana State University and an MBA from A.B. Freeman School of Business.

Mr. Andrew MacCorquodale is a Chief Operations Officer at Canopy Growth Corp. He received his MBA from the University of Regina.

Currently, Andrew W. Evans is Chairman, President & Chief Executive Officer for Southern Company Gas LLC. Mr. Evans is also on the board of 8 other companies. In the past he occupied the position of Chief Financial Officer & Executive Vice President for The Southern Co. President, Chief Executive Officer & Director at Southern Company Gas and Chief Executive Officer of Georgia Natural Gas Co. (both are subsidiaries of The Southern Co.), Vice President-Corporate Development at GenOn Energy Holdings, Inc., Principal at National Economic Research Associates, Inc., Principal at Federal Reserve Bank of Boston, Treasurer & Vice President at GenOn Americas Generation LLC and Chairman of Atlanta-Fulton County Zoo, Inc. Andrew W. Evans received an undergraduate degree from Emory University.

Andrew R. Polland holds the position of Chief Operating Officer at Blue Owl Capital, Inc. and Managing Director at Neuberger Berman. Mr. Polland received a doctorate from the University of Pennsylvania and an undergraduate degree from Cornell University.

Presently, Andrew Krasner holds the position of Chief Financial Officer for Willis Towers Watson Plc. Mr. Krasner is also Director-Strategic Services at Fry, Inc. and on the board of 6 other companies. In his past career Mr. Krasner held the position of Principal at Accenture Ltd. Mr. Krasner received an undergraduate degree from the University of Michigan.

Andrew J. Rubino is Chief Marketing & Information Officer at TFS Financial Corp. and Chief Marketing Officer at Third Federal Savings & Loan Association of Cleveland. He received an undergraduate degree and an MBA from the University of Akron.

Mr. Andrew Brown is a Chief Executive Officer at Fundação Galp Energia and a Vice Chairman & Chief Executive Officer at Galp Energia SGPS SA. He is on the Board of Directors at Galp Energia SGPS SA and Shell Foundation. Mr. Brown was previously employed as a Vice Chairman-Supervisory Board by SBM Offshore NV, a Director-Upstream International by Royal Dutch Shell Plc, and an Executive Vice President by Qatar Shell GTL Ltd. He received his undergraduate degree from the University of Cambridge and an undergraduate degree from the University of Cambridge.

Mr. Andrew P. Swiger is a Chief Financial Officer & Senior VP at Exxon Mobil Corp. and a Member at Boy Scouts of America. He is on the Board of Directors at Colorado School of Mines Foundation, U.S.-Saudi Arabian Business Council (Saudi Arabia), United Negro College Fund, Inc. and US-China Business Council. Mr. Swiger was previously employed as a President by ExxonMobil Gas & Power Marketing Co., an Executive Vice President by ExxonMobil Production Co., a Chairman & Production Director by ExxonMobil International Ltd., a President & General Manager by Mobil Oil Canada Ltd., a Member by Alley Theatre, a Member-Management Board by Circle Ten Council, a Member-Governors Board by Colorado School of Mines Foundation, and a Manager by Exxonmobil UK Ltd. He also served on the board at Sam Houston Area Council. He received his undergraduate degree from Colorado School of Mines.

Andrew Vallance-Owen is currently the Chairman at Fitnessgenes Ltd., Chairman at Cerina, and Chief Medical Officer at Medicover AB.
Previously, he served as the Chairman of the Healthcare Business Group at UK Trade & Investment, Chairman at Private Healthcare Information Network Ltd., Chief Medical Officer & Group Medical Director at The British United Provident Association Ltd., Senior Independent Director at Royal Brompton & Harefield NHS Foundation Trust, and Chief Medical Officer at TestCard Ltd.
He holds a doctorate degree from the University of Birmingham.

Andrew Wolff is on the board of Valens Co., Inc. and Chief Financial Officer for Trupanion, Inc. In the past he was Chief Financial Officer-International at Starbucks Corp. He received an MBA from Stephen M. Ross School of Business and an undergraduate degree from United States Naval Academy.

Presently, Andrew C. Wiechmann holds the position of Chief Financial Officer for MSCI, Inc. Mr. Wiechmann received an undergraduate degree from Hamilton College (New York).

Andrew D. Schiermeier is on the board of Kynan Pharmaceuticals and Chief Operating Officer of Intellia Therapeutics, Inc. In his past career he occupied the position of Chief Operating Officer at Aura Biosciences, Inc. and Senior CP & Head-Oncology Business at Merck KGaA. He received an MBA from College des Ingenieurs, a doctorate from Harvard University and a graduate degree from Stanford University.

Founder of Amazon Web Services, Inc., Andrew R. Jassy is Chief Executive Officer at Amazon Web Services, Inc. and Chief Executive Officer-Amazon Web Services at Amazon.com, Inc. Mr. Jassy received an undergraduate degree from Harvard University and an MBA from Harvard Business School.

Currently, Andrew Jonathan Agg holds the position of Chief Financial Officer & Executive Director at National Grid Plc. Mr. Agg is also Member of Institute of Chartered Accountants in England & Wales and on the board of 6 other companies. Mr. Agg received an undergraduate degree from the University of Bristol.

Currently, Andrew Charles Allen holds the position of Finance Director & Executive Director at ITM Power Plc. In his past career Mr. Allen occupied the position of Finance Manager at Manheim Ltd. He received an undergraduate degree from The University of Sheffield.

Currently, Andrew M. Meslow holds the position of Chief Executive Officer & Director at L Brands, Inc. and Chief Executive Officer at Bath & Body Works LLC (a subsidiary of L Brands, Inc.). Mr. Meslow is also on the board of Lutheran Social Services of Central Ohio. Mr. Meslow previously held the position of Vice President of Banana Republic LLC.

Currently, Andrew Dugan occupies the position of Chief Technology Officer of Lumen Technologies, Inc. (Louisiana). Mr. Dugan is also on the board of Metro Ethernet Forum. In his past career he was Chief Technology Officer at Level 3 Parent LLC. Mr. Dugan received an undergraduate degree from The University of Colorado and a graduate degree from the University of Michigan.

Currently, Andrew Nigel Halford is Group Chief Financial Officer & Executive Director at Standard Chartered Plc and Chief Financial Officer at Standard Chartered Bank Ltd. (a subsidiary of Standard Chartered Plc). Mr. Halford is also on the board of Marks & Spencer Plc, Marks & Spencer Group Plc, Standard Chartered Holdings Ltd. and Standard Chartered Foundation. In the past Mr. Halford occupied the position of Chairman at The Hundred Group of Finance Directors, Chief Financial OfficeR at Verizon Communications, Inc. Chief Financial Officer for Verizon Wireless, Inc. and Chief Financial Officer & Vice President of Verizon Wireless Capital LLC (both are subsidiaries of Verizon Communications, Inc.), Chief Financial Officer for Vodafone Group Plc and Financial Director at Vodafone Ltd. (a subsidiary of Vodafone Group Plc) and Finance Director at Central Networks East Plc. He received an undergraduate degree from The University of Nottingham.

Andrew S. Plump occupies the position of Director, Research & Development President at Takeda Pharmaceutical Co., Ltd. and Vice President for Takeda Pharmaceuticals International, Inc. (a subsidiary of Takeda Pharmaceutical Co., Ltd.). He is also Vice President of Takeda Pharmaceuticals International, Inc. In his past career he held the position of Vice President-Research & Translational Medicine at Sanofi and Vice President-Cardiovascular Disease Franchise at Merck & Co., Inc. Andrew S. Plump received a doctorate from the University of California, a doctorate from The Rockefeller University and an undergraduate degree from Massachusetts Institute of Technology.

Presently, Andrew J. B. Porter holds the position of Chief Financial Officer at AMCIL Ltd., Chief Financial Officer & Co-Secretary of Djerriwarrh Investments Ltd., Chief Financial Officer & Co-Secretary at Mirrabooka Investments Ltd. and Chief Financial Officer & Co-Secretary for Australian Foundation Investment Co. Ltd. Mr. Porter is also on the board of Anglican Diocese of Melbourne, Auditing & Assurance Standards Board and The Anglican Foundation and Member of Australian Institute of Co. Directors. Andrew J. B. Porter previously occupied the position of President at Group of 100, Inc. and Chief Operating Officer-Corporate & Investment at Credit Suisse (Australia) Ltd.

Andrew Campion occupies the position of Chief Operating Officer & Executive Vice President of NIKE, Inc. He is also on the board of Starbucks Corp. In the past Mr. Campion held the position of Senior Vice President-Corporate Development for The Walt Disney Co. Mr. Campion received an MBA from UCLA Anderson School of Management and a graduate degree from the University of San Diego School of Law.

Mr. Andrew C. Teich is a Lead Independent Director at Resideo Technologies, Inc., a Chairman at Sensata Technologies Holding Plc and a Chairman at Sensata Technologies, Inc. He is on the Board of Directors at Resideo Technologies, Inc., Juniper II Corp. and Oregon Museum of Science & Industry. Mr. Teich was previously employed as an Independent Non-Executive Director by Sensata Technologies Holding NV, a President, Chief Executive Officer & Director by FLIR Systems, Inc., and a Senior Vice President-Marketing by Inframetrics, Inc. He also served on the board at FLIR Systems AB. He received his undergraduate degree from Arizona State University.

Currently, Andrew H. Beck occupies the position of Chief Financial Officer & Senior Vice President of AGCO Corp. Mr. Beck previously occupied the position of Senior Auditor at Arthur Andersen LLP. He received an undergraduate degree from Emory University and a graduate degree from The University of North Carolina at Charlotte.

Mr. Andrew Campbell is a Managing Director & Co-Head-Global Compliance at Partners Group Holding AG. He received his undergraduate degree from Auckland University.

Presently, Andrew Cowlishaw holds the position of Group Chief Financial Officer at Reece Ltd. In his past career he held the position of Director at Hastings Funds Management Ltd. (Private Equity). He received an undergraduate degree from Monash University.

Currently, Andrew McCloskey is CTO & Executive VP-Research & Development at AVEVA Group Plc. Mr. McCloskey received an undergraduate degree from California State Polytechnic University (Pomona).

Presently, Andrew J. Murphy is Executive Vice President-Research at Regeneron Pharmaceuticals, Inc. He received an undergraduate degree from the University of Wisconsin and a doctorate from Columbia University Vagelos College of Physicians & Surgeons.

Mr. Andrew Bird is a Chief Executive Officer & Non-Executive Director at Pearson Plc. He is on the Board of Directors at The Paley Center for Media and Pearson Plc. Mr. Bird was previously employed as a Non-Independent Non-Executive Director by UTV Software Communications Ltd. and a Chairman by Walt Disney Internet Group. He received his undergraduate degree from Newcastle University.

Currently, Andrew Barkla holds the position of Chief Executive Officer, MD & Executive Director at IDP Education Ltd. He previously held the position of Vice President-Asia Pacific Operations at Unisys Corp., President & Managing Director at SAP Australia Pty Ltd., President for SAP New Zealand Ltd. and Vice President & GM-Asia Pacific Region at Peoplesoft Australia Pty Ltd. He received an undergraduate degree from Wilfrid Laurier University.

Mr. Andrew Reeves is a Chief Executive Officer, Director & MD at Inghams Group Ltd., an Independent Chairman at irexchange Ltd. and an Independent Non-Executive Director at Credit Union Australia Ltd. He is on the Board of Directors at Inghams Group Ltd., Keytone Dairy Corp. Ltd., Credit Union Australia Ltd., Lion Nathan Pty Ltd., Netget Australia Pty Ltd. and OzHarvest. Mr. Reeves was previously employed as a Chief Executive Officer by George Weston Foods Ltd. and a Chief Executive Officer by Coca-Cola Amatil Ltd.

Andrew J. Sheiner founded Altas Partners LP. Currently, Mr. Sheiner is President at University of St. Augustine Acquisition Corp. and Managing Partner at Altas Partners LP. Mr. Sheiner is also on the board of The Hospital for Sick Children and Hospital for Sick Children Foundation. In his past career Mr. Sheiner was Managing Director at ONEX Corp. and Principal at Onex Credit Partners LLC (a subsidiary of ONEX Corp.), Principal at McKinsey & Co., Inc. and Principal at The Goldman Sachs Group, Inc. Andrew J. Sheiner received an undergraduate degree from McGill University and an MBA from Harvard University.

Andrew Reynolds Smith is Chief Executive Officer & Executive Director at Smiths Group Plc. He is also Vice President at CLEPA-European Association of Automotive Suppliers. In his past career he was Chairman for CBI Manufacturing Council, Chief Executive Officer-Automotive at Trane Technologies Plc, Chief Executive Officer at GKN Sinter Metals LLC, Chief Executive Officer & Director at GKN Automotive Ltd., Principal at Siebe Plc, Director-Global Customer at Aptiv Services UK Ltd. and Vice President-International Operations at Invensys Ltd.

Currently, Andrew E. G. Gulliford holds the position of Chief Operating Officer & Executive Director at SEGRO PLC. He is also Member of The Royal Institution of Chartered Surveyors. In his past career he was Deputy Senior Partner at Cushman & Wakefield (Warwick Court) Ltd. and Director-European at Jones Lang LaSalle (S E) Ltd.

Currently, Andrew Meakin holds the position of Managing Director & Director at USA Residential Funds Management Ltd. and Managing Director & Director at US Residential Ltd. and Managing Director at US Residential Fund (both are subsidiaries of USA Residential Funds Management Ltd.). He is also on the board of Contango Income Generator Ltd. and Shartru Wealth Management Pty Ltd. In the past he occupied the position of Chief Executive Officer for Commonwealth Bank of Australia. Mr. Meakin received an undergraduate degree, a graduate degree and an MBA from Macquarie University.

Presently, Andrew J. Micallef occupies the position of Chief Operating Officer & Executive Vice President at Marvell Technology Group Ltd. He previously held the position of Senior Vice President-Worldwide Operations at Intersil Corp., Vice President-Customer Engineering & Operations at Audience, Inc., Executive Vice President-Global Operations at Agere Systems, Inc. and Executive VP-Worldwide Manufacturing at LSI Corp. Mr. Micallef received an undergraduate degree from the University of Notre Dame and a graduate degree and an MBA from the University of Michigan.