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

Frederick M.
Smith is currently a Director at Independent Bankers Financial Corp.
and a Member at The American Institute of Certified Public Accountants.
Previously, he worked as a Senior Vice President at Webster Financial Corp.
from 2005 to 2018.
He obtained his undergraduate degree from Bentley University.

Frederick G.
Smith is currently the Director & Vice President at Sinclair Broadcast Group LLC, Director & Vice President at Sinclair Television Group, Inc., Director at the University of Maryland, Director at Freven Foundation LLC, Director at St. Joseph's Hospital, Director at Sinclair Relief Fund, Inc., Director & Partner at Gerstell Development LP, Director & Partner at Beaver Dam LLC, Director at The University of Maryland Baltimore Foundation, Inc., Director at Sinclair, Inc., Director at Keyser Investment Group, Inc., Director at Gerstell Academy, Trustee at Bay Television, Inc., Trustee at Cunningham Communications, Inc., and Trustee at Baltimore Community Foundation.
He has previously worked as the Director at Safe Waterways in Maryland, Director at Dr. Smith PA, and Vice President at Sinclair Ventures, Inc.

Frederick M.
R.
Smith is a Director of Gosling-Castle Partners Inc., Unwired Australia, Teleperformance Brazil, Slager Radio Hungary and has been a Director of Castle Brands, Inc. since January 2004.
Since January 2002, he has been a Financial Consultant of Kirkwood Lane Associates LLC.
From 1967 to January 2002, Mr. Smith worked at Credit Suisse First Boston, most recently as Co-Head of Credit Suisse First Boston's international private equity activities.
He joined Credit Suisse First Boston's Private Equity Group in 1995.
Mr. Smith has over 30 years of private equity and investment banking experience with Credit Suisse First Boston.
He received a BA degree from Yale University in 1963 and attended the Johns Hopkins School of Advanced International Studies in Washington, DC.

Frederick Henry Smith has held director positions at WHS Plastics Ltd.
and W.H.
Smith & Sons Holdings Ltd.

Frederick Smith is associated with the founding of SSA Marine, Inc. in 1949, where he holds the title of Director.

Frederick E.
Smithline is currently a Director at China Energy & Resources Ltd.
and Counsel at Eaton & Van Winkle LLP.
He was previously the Chairman of DVL, Inc. (Delaware) from 1982 to 2003 and the Chairman of Hungarian Broadcasting Corp.
from 1998 to 2000.
He also served as Counsel & Partner at Epstein Becker & Green PC from 1982 to 2002 and Counsel at Fischbein, Badillo, Wagner & Harding LLP from 2002 to 2004.
He has also served as a Director at Transtech Services Partners, Inc. Mr. Smithline received his undergraduate degree from Harvard University in 1955.

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

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

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

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

Frédérick Duguet is Chief Financial Officer at Ubisoft Entertainment SA.

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

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

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

Frederick Stephen Mohr worked as a Director at ZS Pharma, Inc., Chief Compliance Officer at AstraZeneca PLC, Vice President & Senior Counsel at Bristol-Myers Squibb Holdings Ltd., and General Counsel at Sio Gene Therapies, Inc. He received an undergraduate degree from Yale University and a graduate degree from the University of Virginia School of Law.

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

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

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

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

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

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

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

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

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

Stephen Michael Smith occupies the position of Chief Executive Officer at Zayo Group Holdings, Inc., Chief Executive Officer & Director at Zayo Group LLC (a subsidiary of Zayo Group Holdings, Inc.), Managing Director at GI Manager LP and Chief Executive Officer for EPS Enterprises, Inc. Mr. Smith is also on the board of Flexential Colorado Corp., Flexential Corp., NextDC Ltd. and Equinix (UK) Acquisition Enterprises Ltd. He previously was President, Chief Executive Officer & Director at Equinix, Inc., Senior Vice President-HP Services Segment at HP, Inc., VP-Global Professional & Managed Services at Lucent Technologies, Inc. and Chief Sales Officer & President-EDS Asia Pacific at Electronic Data Systems Corp. He received an undergraduate degree from US Military Academy.

Mr. Ian K. Smith is an Independent Non-Executive Director at Rex Minerals Ltd. and a Member at Australian Institute of Co. Directors. He is on the Board of Directors at Red River Resources Ltd., Rex Minerals Ltd., Transurban Holdings Ltd., Transurban Infrastructure Management Ltd. and Transurban International Ltd. Mr. Smith was previously employed as a Non-Executive Director by White Rock Minerals Ltd., a Chief Executive Officer, MD & Executive Director by Orica Ltd., an Independent Non-Executive Director by Transurban Group Ltd., a Chief Executive Officer, Executive Director & MD by Newcrest Mining Ltd., a Global Head-Operational & Technical Excellence by Rio Tinto Plc, a Managing Director-Aluminium Smelting by Rio Tinto Ltd., a General Manager-Projects by WMC Resources Ltd., a General Manager-Operations by WMC (Olympic Dam Corp.) Pty Ltd., a General Manager-Broken Hill Mines by Pasminco Ltd., a President by Australian Mines & Metals Association, and a Chairman by Minerals Council of Australia. He also served on the board at Australian Chamber of Commerce & Industry. He received his undergraduate degree from The University of New South Wales and an undergraduate degree from the University of New England.

Alan Keith Patrick Smith is on the board of Colefax Group Plc, Space NK Ltd. and Planet Organic Ltd. He previously was Chief Executive Officer at Kingfisher plc. Mr. Smith received an undergraduate degree from The University of Edinburgh.

Warwick Leslie Smith is a businessperson who has been at the head of 10 different companies. Currently, Mr. Smith is Chairman of Aitken Investment Management Pty Ltd., Chairman of Flagship Property Holdings Pty Ltd. and Chairman of Ord Minnett Ltd. He is also Chairman for Asia Society Australasia Centre and Member of Business Council of Australia and on the board of 5 other companies. Mr. Smith previously held the position of Chairman of Australian Capital Territory, Chairman of Australian Sports Commission, Chairman for Telecommunications Industry Ombudsman Ltd., Senior Managing Director at Australia & New Zealand Banking Group Ltd. Chairman at E TRADE Australia Ltd. and Chairman of Anz Bank (Thai) Public Co. Ltd. (both are subsidiaries of Australia & New Zealand Banking Group Ltd.) and Chairman for The Australia-China Council. Warwick Leslie Smith received a graduate degree from the University of Tasmania and a graduate degree from Australian National 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.

Presently, Gary B. Smith is President, Chief Executive Officer & Director at Ciena Corp. and Chief Executive Officer at Cyan, Inc. (a subsidiary of Ciena Corp.). He is also on the board of Commvault Systems, Inc. and Member of Center for Corporate Innovation, Inc., Member of Global Information Infrastructure Commission and Member of The Wall Street Journal CEO Council. In his past career Mr. Smith was Vice President-Sales & Marketing of Cray Communications, Inc. and Vice President-Sales & Marketing at Intelsat General Corp. He received an MBA from Ashridge Business School.

David G. Smith is on the board of Crew Energy, Inc., United Way of Calgary & Area and Arts Commons and Member of Institute of Corporate Directors and Member of Business Council of Canada. In the past he held the position of Chief Executive Officer & Director at Keyera Corp. and Executive Vice President-Liquids Business Unit at Keyera Facilities Income Fund (a subsidiary of Keyera Corp.). David G. Smith received an undergraduate degree from The University of Waterloo and an MBA from Harvard University.

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.

Mr. Jeffrey C. Smith is a Managing Member, Chief Executive Officer & Chief Investment Officer at Starboard Value LP. Mr. Smith is currently the Chairman of the Board of Advance Auto Parts, Inc. and serves on the Board of Perrigo Company plc. Prior to founding Starboard Value LP, Mr. Smith was a Partner Managing Director of Ramius LLC, a subsidiary of the Cowen Group, Inc., and the Chief Investment Officer for the funds that comprised the Value and Opportunity investment platform. Mr. Smith was also a member of Cowen’s Operating Committee and Cowen’s Investment Committee. Prior to joining Ramius in January 1998, he served as Vice President of Strategic Development and a member of the Board of Directors of The Fresh Juice Company, Inc. Mr. Smith began his career in the Mergers and Acquisitions department at Société Générale. Mr. Smith was formerly Chairman of the Board of Darden Restaurants, Inc. and Phoenix Technologies Ltd. and formerly on the Boards of Yahoo! Inc., Quantum Corporation, Office Depot, Inc., Regis Corporation, Surmodics, Inc., Zoran Corporation, Actel Corporation, Kensey Nash Corp., S1 Corp and the Fresh Juice Company. Mr. Smith graduated from The Wharton School of Business at The University of Pennsylvania, where he received a B.S. in Economics.

Dennis H. Smith is a businessperson who has been at the head of 6 different companies is on the board of OmniMax International, Inc. and Neenah Enterprises, Inc. Mr. Smith previously was Executive Chairman at CE Star Holdings LLC, President at Lennox International, Inc., President at Uniloy Milacron, Inc., President & Chief Executive Officer for Magnatrax Corp., President & Chief Executive Officer at Milacron LLC and President & Chief Executive Officer of MI 2009, Inc. Dennis H. Smith received an undergraduate degree from The Pennsylvania State University and an MBA from The Wharton School of the University of Pennsylvania.

Bradford L. Smith occupies the position of President & Chief Legal Officer at Microsoft Corp. He is also Co-Chairman at Kind, Inc. (United States) and Chairman Program at Washington State Opportunity Scholarship and on the board of 5 other companies. In his past career he was Attorney at Covington & Burling LLP. He received an undergraduate degree from Princeton University and a graduate degree from Columbia Law School.

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.

Gregory Stephen Smith is currently the President, Chief Executive Officer & Director at Teradyne, Inc. He previously worked as the President at Universal Robots A.
He completed his undergraduate degree at the University of Pennsylvania in 1985.

Kris P.
Smith is currently serving as the Chairman at United Way of Peel Region and Vice Chairman at Suncor Energy Marketing, Inc. He also holds positions as a Director at Canadian Association of Petroleum Producers, Fort McKay Business Incubator, Petro-Canada Lubricants, Inc., Actua (Canada), The Colorado Bar Association, United Way of Greater Toronto, and Alberta Bar Association.
Additionally, Mr. Smith is the CFO & Executive VP-Corporate Development at Suncor Energy, Inc. since 2000.
In his former roles, he served as the Chairman at Canadian Fuels Association, Director at MacDonald Island Park Corp., and Executive Vice President at Downstream LLC from 2013 to 2022.
Mr. Smith completed his graduate degree from Dalhousie University in 1995 and his undergraduate degree from the University of Alberta in 1992.

Jeffrey P.
Smith currently works at Australia & New Zealand Banking Group Ltd., as Independent Non-Executive Director from 2022, Australia & New Zealand Banking Group Ltd.
(India), as Non-Executive Director from 2022, Sonrai Security, Inc., as Director from 2021, PEXA Group Ltd., as Independent Non-Executive Director from 2023, ANZ Group Holdings Ltd., as Independent Non-Executive Director from 2022, and ANZ BH Pty Ltd., as Director.
Mr. Smith also formerly worked at Suncorp Group Ltd., as Chief Executive Officer-Business Services from 2011 to 2014, FireScope, Inc., as Director, International Business Machines Corp., as Chief Information Officer from 2014 to 2017, World Kinect Corp., as Chief Operating Officer & Executive Vice President, Telstra Corp.
Ltd., as Chief Information Officer, Promina Group Ltd., as Group Executive-Business Technology in 2007, and IBM Global Financing, as Vice President-Customer Financing Sales.
Mr. Smith received his undergraduate degree from Miami University and Masters Business Admin degree from San Jose State University.

Jason Smith worked as the Chief Financial Officer & Executive Vice President at Citrix Systems, Inc. in 2022 and as the Senior Vice President-Finance at ADT, Inc. He completed his undergraduate degree from The College of William & Mary.

Hans Martin Smith currently works at Schouw & Co A, as Independent Director from 2017, Vestas Benelux BV, as Director, Vestas-Celtic Wind Technology Ltd., as Director, Vestas Blades Deutschland GmbH, as Co-Managing Director from 2018, Vestas Poland Sp zoo, as Director, Vestas Northern Europe AB, as Director, Availon Holding GmbH, as Co-Managing Director, Vestas Switzerland AG, as Director, Grep Svenska AB, as Director, Vestas Finland Oy, as Director, Vestas Norway AS, as Director, Vestas Rus OOO, as Director, Vestas Eastern Africa Ltd., as Director, Vestas Manufacturing RUS OOO, as Director, NEG Micon UK Ltd., as Director, Vestas Belgium SA, as Director, Vestas Central Europe-Zagreb doo, as Director, Vestas Ireland Ltd., as Director, Vestas Southern Africa Pty Ltd., as Director, and Vestas Wind Systems A, as Chief Financial Officer & Executive Vice President from 2022.
Mr. Smith also formerly worked at Availon, Inc., as Director, Vestas Services GmbH, as Co-Managing Director, Vestas Deutschland GmbH, as Co-Managing Director, and Vestas Wind Systems A, as Senior Vice President-Investor Relations.
Mr. Smith received his graduate degree from the University of Aarhus.

Amy M.
Smith has a current job as the Chief Accounting Officer at CNA Financial Corp.

Carey A.
Smith is currently the Chairman, President & Chief Executive Officer at Parsons Corp.
She is also the Chief Executive Officer & Director at Parsons Government Services, Inc., Parsons Secure Solutions, Inc., Parsons Government Services International, Inc., Parsons Project Services, Inc., PTSI Managed Services, Inc., and President & Director at Polaris Alpha Advanced Systems, Inc. Additionally, she serves as the Independent Director at Southern California Edison Co. and Edison International.
Ms. Smith is the Chairman at Professional Services Council and Vice Chairman at United States Geospatial Intelligence Foundation.
She is also a Director at Intelligence & National Security Alliance and Parsons Services Co. In the past, Ms. Smith worked as the President & Chief Executive Officer at Lockheed Martin Canada, Inc. and President at KBRwyle Technology Solutions LLC.
She was also the Vice President-Customer & Product Support at Honeywell Aerospace and Vice President at Lockheed Martin Technical Services, Inc. Ms. Smith holds a graduate degree from Syracuse University and an undergraduate degree from Ohio Northern University.

Barbara R.
Smith is currently the Executive Chairman at Commercial Metals Co. and an Independent Director at Comerica, Inc. She is also a Member-Supervisory Board at CMC Poland Sp zoo and the President of CMC Receivables, Inc. Previously, Ms. Smith held the position of Vice President-Finance & Director-Internal Audit at Arconic, Inc. from 1981 to 2005.
She was also an Independent Director at Minerals Technologies, Inc. from 2011 to 2017.
Additionally, she served as a Director at CMC Steel Fabricators, Inc. and Chief Financial Officer & Senior Vice President at FARO Technologies, Inc. from 2005 to 2006.
From 2006 to 2011, she was the Chief Financial Officer & Vice President at Gerdau AmeriSteel Corp.
Furthermore, she held the position of Chief Financial Officer & Vice President at Alcoa Fujikura Ltd.
from 1981 to 2005.
Ms. Smith obtained her undergraduate degree from Purdue University.

Henry Blackburn Smith is currently a Director at AXIS Capital Holdings Ltd., AXIS Reinsurance Co., AXIS Specialty Europe SE, AXIS Re SE, and AXIS Specialty Holdings Ireland Ltd.
He previously served as the Chief Executive Officer at HSBC Bank Bermuda Ltd.
from 1997 to 2004.
Additionally, he held the positions of President & Chief Executive Officer at W.
P.
Stewart & Co., Ltd., WPS Advisors, Inc., and W.P.
Stewart & Co (Europe) Ltd.
from 2005 to 2006.
Mr. Smith completed his undergraduate degree at Trinity College (Connecticut).

Martin Alexander Smith is currently the Chief Technology Officer & Executive VP at IDEXX Laboratories, Inc. Prior to this, he held the position of Chief Technology Officer at Pall Corp.
from 2014 to 2020.
He also served as the Chief Technology Officer & Vice President at Cytiva from 2020 to 2021.
Dr. Smith's education includes a graduate degree from The University of Reading, an undergraduate degree from the University of Essex, and a doctorate from University College London.

Currently, Kevin W. Smith holds the position of Chief Technology Officer & Vice President at Coterra Energy, Inc.

Christopher Smith has worked as a Chief Operating Officer & Executive Vice President at Corebridge Financial, Inc. since 2023.

Patrick A.
Smith is currently working as Vice Chairman-Retail Brokerage at Jones Lang LaSalle, Inc. and also as an Advisor at The New York City Investment Fund Manager, Inc. Previously, he worked as Executive Vice President & Principal at SRS Real Estate Partners LLC from 1998 to 2015.

C.
Andrew Smith is currently the Executive Vice President & Director at MS Directional LLC, the CFO, Director & Executive Vice President at Current Power Solutions, Inc., and the Chief Financial Officer & Executive Vice President at Patterson-UTI Energy, Inc. He previously held positions as Director at KW International LLC, Chief Financial Officer at Technip USA, Inc., Chief Financial Officer & Executive Vice President at Kirby Corp., Principal at Comfort Systems USA, Inc., Chief Financial Officer & Senior Vice President at NATCO Group, Inc., Principal at PricewaterhouseCoopers LLP, and Chief Financial Officer & Senior Vice President at Benthic Geotech Pty Ltd.
Smith received his undergraduate degree from the University of Houston in 1994.

Clayton T.
Smith is currently a Member at the Society of Petroleum Engineers, Inc. He is also currently serving as the Senior Vice President-Development Operations at Permian Resources Corp.
His education includes an undergraduate degree from Texas A&M University.

Susan Smith is currently the Chief Operating Officer at Centene Corp.
She previously worked at Humana, Inc. as the SVP-Clinical, Quality & Enterprises Solutions.
Ms. Smith has an undergraduate and graduate degree from J.
B.
Speed School of Engineering.

Mr. David Smith is a President-Global Operations & Vice President at AAK AB.

Keith E. Smith is a businessperson who has been at the head of 21 different companies. Presently, he is President, Chief Executive Officer & Director at Boyd Gaming Corp. and President & Chief Executive Officer at Treasure Chest Casino LLC, Chief Executive Officer for The Old Evangeline Downs LLC, President & Principal Executive Officer at ALST Casino Holdco LLC, President of California Hotel & Casino, President & Director at Coast Casinos, Inc., President & Director at Boyd Tunica, Inc., President & Director at M.S.W., Inc., President & Director at Sam-Will, Inc., President & Director at Coast Hotels & Casinos, Inc., President & Manager at Blue Chip Casino LLC, President at Boyd Atlantic City, Inc., President for California Hotel Finance Corp., President & Secretary at Par-A-Dice Gaming Corp., President for Boyd Louisiana Racing LLC, President & Manager at Boyd Racing LLC, President & Manager at Red River Entertainment of Shreveport LLC, President & Manager at Boyd Biloxi LLC and Executive Vice President & Manager at Echelon Resorts LLC (which are all subsidiaries of Boyd Gaming Corp.) and President & Director at Marina District Finance Co., Inc. He is also on the board of Sky West, Inc., SkyWest Airlines, Inc. and ExpressJet Airlines LLC and Executive Vice President & Manager at Echelon Resorts LLC and Vice President & Manager at Marina District Development Co. LLC. In his past career he occupied the position of Chairman for American Gaming Association, Chairman-Los Angeles Branch at Federal Reserve Bank of San Francisco and Chairman of Nevada Resort Association. He received an undergraduate degree from Arizona State University.

Currently, Paul Nigel Hampden Smith is Non-Executive Chairman for Bellway Plc and Chairman of Delapre Abbey Preservation Trust. He is also on the board of Grafton Group Plc and Cumberland Lodge. Mr. Smith previously occupied the position of Director & Finance Director at Travis Perkins Plc, Finance Director of Howden Joinery Group Plc and Secretary of Trills Services Ltd.

Brad Smith is Chief Information Officer of Paycom Software, Inc. In the past Mr. Smith was Manager-Software Development at Fleming Cos., Inc. Mr. Smith received an undergraduate degree from Oklahoma State University.

Currently, Rodney M. Smith occupies the position of Chief Financial Officer, Treasurer & Executive VP of American Tower Corp. Mr. Smith previously occupied the position of SVP & Chief Financial Officer-US Tower Division at American Tower Corp., Principal at National Grid Plc, Chief Financial Officer for Light Tower LLC, Principal at RoweCom, Inc. and Principal at Nextel Communications, Inc. Rodney M. Smith received an MBA from Suffolk University and an undergraduate degree from Merrimack 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.

Mark Andrew Smith holds the position of Chief Financial Officer & Vice President at Cummins, Inc. In the past Mr. Smith was Accountant at Ernst & Young LLP and Member of Institute of Chartered Accountants in England & Wales. He received an undergraduate degree from the University of Kent and an MBA from Kellogg School of Management.

Mr. Ian S. Smith is a Group Chief Financial Officer & Head-Group Finance at Nordea Bank Abp and a Chief Financial Officer & Executive Director at CYB Investments Ltd. He is on the Board of Directors at Hi-Store Ltd., CYB Investments Ltd., 67 Pall Mall Ltd., Clydesdale Bank Plc, Virgin Money Plc and Yorkshire Bank Home Loans Ltd. Mr. Smith was previously employed as a Chief Financial Officer & Executive Director by Yorkshire Bank Plc, a Group Chief Financial Officer by Virgin Money UK Plc, and a Partner by Deloitte LLP (United Kingdom). He also served on the board at Virgin Money Holdings UK Plc.

Presently, Mark Norman Smith occupies the position of Group Chief Technology Officer at ITV Plc. He is also on the board of ITV Services Ltd.

Paul N. Smith holds the position of Chief Financial Officer at Katanga Mining Ltd. He previously held the position of Head-Investor Relations for Glencore Plc and Portfolio Manager at Marshall Wace Asset Management Ltd. Mr. Smith received an undergraduate degree from Lincoln College.

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

Dr. Gale E. Smith is a Chief Scientist & Senior Vice President-Discovery at Novavax, Inc. He received his undergraduate degree from the University of North Dakota and a doctorate degree from Texas A&M University.

Currently, Douglas Hession Smith is Vice President-Technology at The Timken Co. He is also on the board of Timken India Ltd. and The Great Lakes Science Center. Mr. Smith received an undergraduate degree from Massachusetts Institute of Technology.

Jill D. Smith is a businessperson who founded Treacy & Co. LLC and who has been the head of 7 different companies. She is Chairman for Federated Wireless, Inc. She is also on the board of 11 other companies. In the past she held the position of President, CEO & Executive Director at Allied Minds Plc, Partner at Bain & Co., Inc. and Partner at Bain & Co. Nordic, Inc. (a subsidiary of Bain & Co., Inc.), Chairman, President & Chief Executive Officer for DigitalGlobe, Inc., President & Chief Executive Officer of Gomez, Inc., President & Chief Executive Officer of eDial, Inc., President & Chief Executive Officer at Standard Rate & Data Service, Inc., Chief Operating Officer & Executive Vice President for Micron Electronics, Inc., Vice President at The Hillshire Brands Co. and Managing Director at Treacy & Co. LLC. Ms. Smith received an undergraduate degree from London Guildhall University and a graduate degree from MIT Sloan School of Management.

Presently, Warren Smith occupies the position of Chief Administrative Officer & EVP at WillScot Mobile Mini Holdings Corp. He received an undergraduate degree from the University of Alberta and an MBA from Kelley School of Business.

Mr. Ryan Smith is a Chairman at Qualtrics International, Inc. and a President & Chief Executive Officer at Qualtrics LLC. He received his undergraduate degree from Brigham Young University.

Courtenay Smith occupies the position of Chief Financial Officer for Mirvac Group. In the past Ms. Smith occupied the position of Chief Financial Officer-Property Australia at Lendlease Group. Ms. Smith received an undergraduate degree from the University of Technology Sydney.

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.

Lonnie M.
Smith currently works at HeartFlow, Inc., as Director.
Mr. Smith also formerly worked at Intuitive Surgical, Inc., as Chairman from 2013 to 2020, Tandem Diabetes Care, Inc., as Chairman from 2013 to 2015, Concentric Medical, Inc., as Director, Hillenbrand, Inc., as Director & Senior Executive Vice President in 1997, Hill-Rom Holdings, Inc., as Senior Executive Vice President, International Business Machines Corp., as Principal, and The Boston Consulting Group, Inc., as Principal.
Mr. Smith received his undergraduate degree from Utah State University and Masters Business Admin degree from Harvard Business School.

Mr. Lord R. Smith is a Chairman at Scottish Enterprise (Scotland), a Non-Executive Chairman at British Business Bank plc, a Chairman at IMI Plc, a Chairman at Green Investment Group Management Ltd., a Chairman at National Museums Scotland, a Chancellor at University of The West of Scotland, a Member of Financial Services Authority and a Member at The Financial Reporting Council Ltd. He is on the Board of Directors at Forth Ports Ltd. Mr. Smith was previously employed as a Chairman by Alliance Trust Plc, a Member by House of Lords, a Non-Executive Chairman by SSE Plc, an Independent Non-Executive Director by Standard Bank Group Ltd., an Independent Non-Executive Director by The Standard Bank of South Africa Ltd., a Chairman by The Weir Group Plc, a Vice Chairman by Deutsche Asset Management Ltd., a Chief Executive Officer by Morgan Grenfell Asset Management Ltd., a Non-Executive Director by 3i Group Plc, a Chairman by Bank of Scotland Plc, a Chairman by Clyde Gateway URC, a Chairman by Glasgow 2014 Ltd., a Chairman & Chief Executive Officer by Morgan Grenfell Private Equity Ltd., a Non-Executive Director by Network Rail Ltd., a Chairman by Smith Commission, a Chairman by Stakis Plc, a Chairman by T.I.P. Europe Ltd., a President by The Institute of Chartered Accountants of Scotland, and a Chairman by UK GREEN INVESTMENT BANK plc. He also served on the board at Aegon UK PLC and The British Council.

James Smith, Jr. (June 12, 1851April 1, 1927) was a newspaper publisher and US Senator from New Jersey.

Biography

Born in Newark, New Jersey, Smith attended private schools and St. Mary's College, in Wilmington, Delaware. He was engaged in the dry-goods and importing business, and later became a manufacturer of leather in Newark. He owned two Newark newspapers, the Northern Star and the Evening Star (predecessors to The Star-Ledger), from 1895 to 1915.

He was a member of the Newark Common Council from 1883 to 1887. He declined the nomination for mayor of Newark in 1884. He also served as president of Newark's first works board.

Smith was elected as a Democrat to the United States Senate and served from March 4, 1893, to March 4, 1899, but did not seek re-election when his term ended. He had been the Chairman of the Committee on the Organization, Conduct and Expenditures of Executive Departments (in the Fifty-third United States Congress). After his political career, Smith resumed returned to running his businesses, including banking, and raised his son. He served as receiver of the short-lived United States Shipbuilding Company following its collapse.

Smith was credited with giving Woodrow Wilson his political start. In 1910, he engineered the nomination of Wilson (then President of Princeton University) as Governor of New Jersey, the position Wilson held when elected President of the United States in 1912. However, Smith broke with Wilson the next year, when Wilson did not support Smith's 1911 Senate bid, but instead supported James Edgar Martine. Martine had won the Democratic preference primary, but Smith and his supporters refused to abide by the outcome of the primary. After failing to persuade Smith to withdraw, Wilson threw his support to Martine, who was then chosen by the New Jersey Legislature. Thereafter, The Star's newspaper editorials were consistently critical of Wilson.

In 1915, Smith's financial interests collapsed, and he became insolvent, leaving his creditors only six cents for each dollar of debt. He sold his newspapers that year, leaving Paul Block as their President.

He died in Newark, aged 75, and was interred in Holy Sepulchre Cemetery, East Orange. He was survived by four sons and two daughters.

Donald Nickerson Smith (born 1940) was an influential restaurant executive for McDonald's, Burger King and other fast food franchise restaurants in the latter half of the 20th century. His business practices helped shape the modern operational procedures and advertising models for the industry.

David A.
Smith currently works at Morey Corp., as President & Chief Executive Officer from 2014.
Mr. Smith also formerly worked at Metal Storm Ltd., as Chief Executive Officer & Managing Director, Optellios, Inc., as President & Chief Executive Officer, Williamsville Sears Management, Inc., as Non-Executive Director, Amphenol Corp., as Executive Vice President-Operations, Sensytech, Inc., as President & Chief Operating Officer, General Electric Co., as Senior Manager-Programs, Quixote Corp., as Senior Vice President & General Manager, and EMS Technologies, Inc. (Georgia), as Senior Vice President & General Manager.
Mr. Smith received his Masters Business Admin degree from Syracuse University and undergraduate degree from United States Naval Academy.

Desmond K.
Smith is currently the Chairman at RGA Reinsurance Company of South Africa Ltd., Chairman at Stellenbosch Institute For Advanced Study, Director at Plexus Holdings (Pty) Ltd., Director at Embryo Financial Services (Pty) Ltd., Director at Clover Danone Beverages Ltd., Director at The Road Accident Fund, and Director at Innovus Tegnologie Oordrag (Pty) Ltd.
Mr. Smith's former positions include Non-Executive Chairman at Sanlam Ltd.
from 2009 to 2017, Chairman at Sanlam Life Insurance Ltd.
from 2009 to 2017, Independent Non-Executive Director at Mediclinic International Ltd.
from 2008 to 2012, Independent Non-Executive Director at Clover Industries Ltd., Director at Plexus Asset Management (Pty) Ltd., Independent Non-Executive Director at Al Noor Hospitals Group Plc, Senior Independent Director at Mediclinic International Plc from 2016 to 2019, President of The International Actuarial Association, and President of the Actuarial Society of South Africa.

Currently, James C. Smith holds the position of Non-Executive Chairman at Gartner, Inc. He is also on the board of Reliant Pharmaceuticals LLC and Trinity Health of New England Corporation, Inc. In his past career he was Chairman at First Health Group Corp. Mr. Smith received an undergraduate degree from Northeastern University.

Founder of Axon Enterprise, Inc., Patrick W. Smith currently is Chief Executive Officer & Director at this company. He received an undergraduate degree from Harvard University, an MBA from The University of Chicago and a graduate degree from Université Catholique de Louvain.

William Lloyd Smith is on the board of Pacific Gas & Electric Co., PG&E Corp. (former Chief Executive Officer & Director) and ASOCS Ltd. In his past career Mr. Smith was Chief Technology Officer of BellSouth LLC, President-Technology Operations at AT&T Corp., President-Technology Operations at AT&T Services, Inc. and Chairman of Make-A-Wish Foundation of Illinois. He received an undergraduate degree from North Carolina State University.