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John S.
Mega is currently the Lead Independent Director at M-tron Industries, Inc. since 2022 and the Senior Vice President-Special Projects at L3 Technologies, Inc. since 2018.
He is also a Member of American Mensa Ltd.
In his former positions, Mr. Mega served as the Independent Director at LGL Group, Inc. from 2020 to 2022.
He was also the Chief Financial Officer & Vice President at Lockheed Martin Corp.
Additionally, he held the position of President at LogiMetrics, Inc. from 2000 to 2002.
He has also worked as the Principal at Raytheon Co. and as the Vice President & President-Microwave Group at L-3 Communications Holdings, Inc. from 1997 to 2013.
Furthermore, he served as the Group Controller at Loral Corp.
and as the President at Narda Microwave-East.
Mr. Mega was also a Founding Member of L3Harris Technologies, Inc. and the President of LGL Systems Acquisition Corp.Mr. Mega completed his undergraduate degree at Boston College.

John Megannon currently works at Emerald Panther Investments 99 Pty Ltd., as Director and MineRP Africa Pty Ltd., as Executive Vice President-Strategy.

John James Chadwick is Chief Operating Officer & Executive Vice President at PulteGroup, Inc. Mr. Chadwick received an undergraduate degree from Michigan State University.

Dr. John Climax is a Non-Executive Director at ICON plc, a Chairman at ICON Clinical Research, Inc., a Chairman & Chief Executive Officer at Afimmune Ltd. and an Executive Chairman at Dignity Sciences Ltd. He is on the Board of Directors at ICON plc. Dr. Climax also served on the board at Amarin Corp. Plc and NuPathe, Inc. He received his undergraduate degree from National University of Singapore, a graduate degree from The University of Wales and a doctorate degree from National University of Ireland.

John R. Haley occupies the position of Chairman at Sonoco Products Co. and Chief Executive Officer of Gosiger, Inc. Mr. Haley is also on the board of the University of Dayton, The Ultra-Met Co. and Gosiger Foundation. Mr. Haley received an undergraduate degree from the University of Notre Dame and an MBA from the University of Virginia.

John Hart is Senior Vice President-Worldwide Operations at IDEXX Laboratories, Inc. Mr. Hart received an undergraduate degree from Bowdoin College and an MBA from New York University.

John J. Morris is Chief Operating Officer & Executive Vice President for Waste Management, Inc. He received an undergraduate degree from Rutgers State University of New Jersey.

John T. Stankey is a businessperson who has been the head of 5 different companies and currently holds the position of President, CEO, COO & Director at AT&T, Inc. He is also on the board of United Parcel Service of America, Inc. and Cotton Bowl Athletic Association and Member of National Security Telecommunications Advisory Committee. He previously was Chief Executive Officer-Entertainment Group at AT&T, Inc. President & Chief Executive Officer for AT&T Corp. Chief Executive Officer at AT&T Services, Inc. President & Chief Executive Officer at AT&T Operations, Inc. Chief Executive Officer for Warner Media LLC and Corporate Officer at SBC Communications, Inc. (which are all subsidiaries of AT&T, Inc.) and Chief Strategy Officer at The Chernin Group LLC. He received an undergraduate degree from Loyola Marymount University and an MBA from the University of California, Los Angeles.

John M. Maraganore is a businessperson who has been the head of 5 different companies. Dr. Maraganore occupies the position of Chief Executive Officer & Director at Alnylam Pharmaceuticals, Inc. He is also on the board of Biotechnology Innovation Organization (former Chairman), Agios Pharmaceuticals, Inc. (former Chairman) and Tempero Pharmaceuticals, Inc. In his past career he held the position of Director at MacroGenics, Inc., Director at Regulus Therapeutics, Inc., Director-Market & Business Development at Biogen, Inc. Director-Market & Business Development at Biogen MA, Inc. and Director-Molecular Biology & Business Development at Biogen Idec, Inc. (North Carolina) (both are subsidiaries of Biogen, Inc.), Strategic Advisor at Longwood Fund Management LLC, Scientist at The Upjohn Co., Senior VP-Strategic Product Development at Millennium Pharmaceuticals, Inc., Scientist at ZymoGenetics, Inc. and Venture Partner at Third Rock Ventures GP LP. Dr. Maraganore received a doctorate, a graduate degree and an undergraduate degree from The University of Chicago.

John B. Morse is Chairman at The AES Corp. He is also on the board of Host Hotels & Resorts, Inc. (Maryland) and Host Hotels & Resorts, Inc. and Member of The American Institute of Certified Public Accountants and Member of The Financial Executives Institute. In his past career he occupied the position of Senior VP, Chief Financial & Accounting Officer at Graham Holdings Co. President of Washington Post Telecommunications, Inc. and President at Washington Post Productions, Inc. (both are subsidiaries of Graham Holdings Co.), Treasurer & Director at Greater Naples Leadership, Chief Financial Officer & Vice President for WP Co. LLC, Partner at PricewaterhouseCoopers LLP and Member-Advisory Council at Financial Accounting Standards Board. He received an undergraduate degree from the University of Virginia and an MBA from The Wharton School of the University of Pennsylvania.

John C. Porter is a businessperson who has been at the helm of 8 different companies. Mr. Porter holds the position of Chief Executive Officer & Director at Telenet NV, Chief Executive Officer, Executive Director & MD for Telenet Group Holding NV and Chief Executive Officer & Director at Telenet Group NV. In the past Mr. Porter held the position of Independent Non-Executive Chairman for Enero Group Ltd., Chairman for oOh!media Group Pty Ltd., Chief Executive Officer & Executive Director at Austar United Communications Pty Ltd., Managing Director at Austar Entertainment Pty Ltd., Chief Operating Officer of United Asia, President-Ohio Division at Cablevision Industries LP and President at Australian Subscription Television & Radio Association. John C. Porter received an undergraduate degree from Kenyon College.

John Conner Roche occupies the position of President, Chief Executive Officer & Director at The Hanover Insurance Group, Inc. He is also on the board of American Institute for Chartered Property Casualty Undrwrtrs, Campania Holding Co., Inc., United Way of Central Massachusetts, Inc. and American Property Casualty Insurance Association. In his past career he was Vice President-Commercial Accounts at The Travelers Cos., Inc. Mr. Roche received an undergraduate degree from the University of Connecticut.

Mr. John Saffrett is a Deputy Chief Executive Officer at ALD Automotive, Inc. and a Deputy Chief Executive Officer at ALD SA. He is on the Board of Directors at ALD Automotive Group Ltd. He received his undergraduate degree from the University of Hertfordshire and an MBA from Nottingham Trent University.

John G. Schreiber founded Blackstone Real Estate Advisors. He holds the position of Chairman of Brixmor Property Group, Inc. and President of Schreiber Ivestments, Inc. He is also on the board of 10 other companies. In his past career John G. Schreiber occupied the position of Director at Blackstone Mortgage Trust, Inc. and Chairman & Chief Executive Officer of JMB. Mr. Schreiber received an undergraduate degree from Loyola University of Chicago and an MBA from Harvard Business School.

John McCallum Marshall Shaw is on the board of Biocon Ltd. and 14 other companies. Mr. Shaw previously held the position of Finance Director for Coats Holdings Ltd. and Chairman of Madura Coats Pvt Ltd. He received a graduate degree from the University of Glasgow.

Currently, John R. Simon occupies the position of EVP, Chief Ethics & Compliance Officer at PG&E Corp. and EVP, Chief Ethics & Compliance Officer at Pacific Gas & Electric Co. (a subsidiary of PG&E Corp.). Mr. Simon is also on the board of California Minority Counsel Program and Member of New York State Bar Association and Member of The District of Columbia Bar. In his past career Mr. Simon was Partner at Hallenbeck Lascell Norris & Heller LLP, Executive Vice President-Global Human Capital at TTEC Holdings, Inc., Member of Washington State Bar Association and Member of Illinois State Bar Association. Mr. Simon received a graduate degree from Georgetown University and an undergraduate degree from The Colorado College.

John C. Soupene is Senior Vice President-Operations of Casey's General Stores, Inc.

Presently, John L. Stauch is President, Chief Executive Officer & Director at Pentair Plc and Chief Financial Officer & EVP at Pentair, Inc. (a subsidiary of Pentair Plc). Mr. Stauch is also on the board of Deluxe Corp. In the past he held the position of VP, CFO-Automation & Control Systems Unit at Honeywell International, Inc. and Chief Financial Officer & Vice President at Honeywell Automation & Control Solutions (a subsidiary of Honeywell International, Inc.) and CFO & Director-Information Technology at PerkinElmer Optoelectronics, Inc. He received an undergraduate degree from Michigan State University.

John Stinebaugh is Chief Executive Officer & Director at TerraForm Power, Inc. and Chief Financial Officer at Brookfield Property Split Corp. He is also on the board of NGPL PipeCo LLC (New) and Managing Partner-Infrastructure at Brookfield Asset Management, Inc. In the past John Stinebaugh held the position of Chief Operating Officer for Brookfield Property Partners LP and Chief Financial & Operating Officer at Brookfield Property Group LLC (a subsidiary of Brookfield Property Partners LP), Chief Financial Officer at Brookfield Infrastructure Partners LP and Chief Financial Officer of Brookfield Infrastructure Group, Inc. Mr. Stinebaugh received an undergraduate degree from Harvard University.

Presently, John W. Conway occupies the position of Independent Non-Executive Chairman for Crown Holdings, Inc. and Chairman, President & Chief Executive Officer at Crown Cork & Seal Co., Inc. (a subsidiary of Crown Holdings, Inc.). He is also on the board of PPL Corp. In the past John W. Conway was Chairman of Can Manufacturers Institute, Inc. and President for Continental Can Co. Mr. Conway received an undergraduate degree from the University of Virginia and a graduate degree from Columbia Law School.

John M. Dineen is a businessperson who has been at the head of 6 different companies. Currently, he is Chairman at Syneos Health, Inc. and Chairman at Healogics, Inc. He is also on the board of 5 other companies. In the past Mr. Dineen was GM-Appliances & Power Equipment Business at General Electric Co. President & Chief Executive Officer at Global Life Sciences Solutions Manufacturing UK Ltd. Chief Executive Officer of GE Infrastructure LLC and President & Chief Executive Officer at GE Transportation (which are all subsidiaries of General Electric Co.), President at GE Plastics, General Manager-Plastics at GE Advanced Materials and General Manager for General Electric Appliances, Inc. John M. Dineen received an undergraduate degree from the University of Vermont.

Founder of McDermott International, Inc. and Babcock & Wilcox Co. Ltd., John A. Fees is a businessperson who has been at the helm of 6 different companies and currently holds the position of Non-Executive Chairman at BWX Technologies, Inc. Mr. Fees is also on the board of Brookfield Infrastructure Partners LP, Brookfield Infrastructure Partners Ltd. and Brookfield Infrastructure Corp. (New York). Mr. Fees previously held the position of Chairman & Chief Executive Officer at Babcock & Wilcox Co. Ltd., Chief Executive Officer of McDermott International, Inc., President & General Manager at Diamond Power International LLC, President & Chief Operating Officer for BWX Technologies, Inc. and President & General Manager at BWXT Services, Inc. John A. Fees received a graduate degree from George Washington University and an undergraduate degree from the University of Pittsburgh.

Mr. John J. Fisher is Founding Partner at Sansome Partners LLC and Founder & President at Pisces Fund. Prior to co-founding Sansome in 1997, Mr. Fisher was employed by Gap, Inc. Mr. Fisher received a BA degree from Princeton University and an MBA from Stanford University-Graduate School of Business.

Mr. John J. Huntz is a Managing Director at Huntz & Co. LLc, an Executive Director at Arcapita Corporate Investment, an Executive Director at Arcapita Venture Capital, a Chairman at Manhattan Associates, Inc., a Chairman at Southern Capital Forum, Inc., a Member at Commission for a New Georgia, a Member at National Association of Small Business Investment Cos., a Member at Piedmont Hospital Foundation, a Member at Small Business Investor Alliance, a Member at Southern Regional Association of SBICs and a Senior Investment Advisor at Balentine LLC. He is on the Board of Directors at The Georgia Logistics Innovation Council, American Heart Association, Inc., Atlanta Logistics Innovation Council, Georgia Advanced Technology Ventures ,Inc., PreScience Labs, Inc. and Saleswise, Inc. He is a consultant to Balentine. In this role, he is a 30-year veteran of private-equity investing, advises on all aspects of Balentine’s Private Capital Advisory practice. His primary profession is managing director of Huntz & Co., a private equity/venture investment and advisory firm. He is also the founder and chairman of the Southern Capital Forum, an organization dedicated to fostering closer professional relationships among the members of the Southeast private capital community through the exchange of information and ideas between private equity, venture capital, corporate and angel investors, and groups that provide products or services to the private capital community. Mr. Huntz was previously employed as Managing Director by Huntz & Co., President & Head of Arcapita Ventures by Arcapita Inc., Managing Director by Fuqua Ventures, Executive Vice President & Chief Operating Officer by Fuqua Enterprises, Inc., Managing Partner by Noble Ventures International, Director of Capital Resources by Arthur Young & Company and Investment Professional by Harrison Capital. Mr. Huntz received his BBA degree from Niagara University and an MBA from Sacred Heart University.

John J.
Keane is currently the Co-Managing Director at Nordson Holdings SARL & Co. KG and the President at Nordson Xaloy, Inc. Previously, he held the position of Co-Managing Director at WAFO Schnecken und Zylinder GmbH and Xaloy Europe GmbH.
From 1992 to 2011, he served as the Senior Vice President at Nordson Corp.
Mr. Keane completed his undergraduate degree at the Massachusetts Institute of Technology.

John Tom Keiser is currently the Director at Big Brothers Big Sisters of the Bay Area and a Trustee at Global Alzheimer's Platform Foundation, Inc. He previously served as the Chief Executive Officer & Director at Hootsuite, Inc. from 2020 to 2023.
Before that, he was the Chairman at ThermoTrex Corp.
and a Programmer Analyst at BellSouth LLC.
From 2014 to 2015, he held the position of Executive Vice President-Global Product Operations at Gap, Inc. He also served as the Chief Information Officer & Executive VP at Bath & Body Works, Inc. in 2009.
Additionally, he worked as a Principal at Ernst & Young LLP.
From 2017 to 2020, he was the Chief Operating Officer at Zendesk, Inc. Mr. Keiser obtained his undergraduate degree from the University of West Florida in 1988.

John J. Schiff is on the board of SRC Liquidation LLC and Cincinnati Bengals, Inc. and Member of American Institute for Chartered Property Casualty Undrwrtrs. In his past career Mr. Schiff held the position of Director at Cincinnati Financial Corp. and Chairman at The Cincinnati Insurance Co., Inc. (a subsidiary of Cincinnati Financial Corp.). John J. Schiff received an undergraduate degree from The Ohio State University.

Presently, John Bradley Sorenson holds the position of Senior Vice President-Manufacturing & Supply Chain at Boston Scientific Corp. He previously was President & Chief Operating Officer at QRS Diagnostic LLC. Mr. Sorenson received an undergraduate degree from Gustavus Adolphus College and an MBA from the University of Minnesota.

John Henry Alexander is a businessperson who has been at the head of 8 different companies is on the board of Burswood Ltd. and 5 other companies. In his past career he held the position of Executive Director at Crown Resorts Ltd. and Executive Chairman at Crown Melbourne Ltd. (a subsidiary of Crown Resorts Ltd.), Chairman of Fox Sports Australia Pty Ltd., Executive Chairman at Consolidated Media Holdings Pty Ltd., Executive Chairman of CrownBet Pty Ltd., Chief Executive Officer of Bauer Media Pty Ltd., Chief Executive Officer & Managing Director at Publishing & Broadcasting Ltd. and Chief Executive Officer for Nine Entertainment Co. Pty Ltd.

Currently, John P. Barnes is Chairman & Chief Executive Officer for People's United Financial, Inc. and Chairman & Chief Executive Officer at People's United Bank NA (Bridgeport, Connecticut) (a subsidiary of People's United Financial, Inc.). Mr. Barnes is also Chairman of People's United Community Foundation. In his past career he was Executive Vice President at Chittenden Corp. and President & Chief Executive Officer of People's Securities, Inc. Mr. Barnes received an undergraduate degree from Northeastern University and an MBA from the University of Vermont.

John Scott Pagan holds the position of President & Chief Operating Officer for The Descartes Systems Group, Inc. and Chairman of KSD Software Norway AS (a subsidiary of The Descartes Systems Group, Inc.). Mr. Pagan is also on the board of RDM Corp., Pentant Ltd. and Descartes Systems UK Ltd. and Member of The Law Society of Upper Canada. He received a graduate degree and an undergraduate degree from the University of Western Ontario.

John R. Congdon is on the board of Old Dominion Freight Line, Inc. Mr. Congdon previously occupied the position of Chairman & Chief Executive Officer of Dominion Dedicated Logistics, Inc. and Chairman & Chief Executive Officer at Old Dominion Truck Leasing, Inc.

Presently, John Graham Foggin holds the position of Head-Operations at Janus Henderson Group Plc. Mr. Foggin is also on the board of Henderson Investment Funds Ltd. In the past he occupied the position of Head-Operations for AIB Investment Management Ltd. Mr. Foggin received an undergraduate degree from Loughborough University.

Currently, John B. Gerlach holds the position of Executive Chairman of Lancaster Colony Corp. He is also on the board of Gerlach Foundation, Inc. and Flatout, Inc.

John E. Bourgoin is on the board of Lattice Semiconductor Corp. (former Director). In his past career he occupied the position of Group Vice President-Microprocessor Products at Advanced Micro Devices, Inc., President & Chief Executive Officer for MIPS Technologies, Inc. and Senior Vice President of Silicon Graphics, Inc. John E. Bourgoin received an undergraduate degree from the University of Illinois and an MBA from Arizona State University.

John M. Timken founded AmGraph Packaging, Inc. He is Non-Executive Chairman of The Timken Co. Mr. Timken is also on the board of AmGraph Packaging, Inc. Mr. Timken previously held the position of Principal at Cooper Industries Ltd. He received an undergraduate degree from Purdue University, an MBA from Kellogg School of Management and an undergraduate degree from The College of Wooster.

John C. Pollok occupies the position of Director & Senior Executive Vice President at South State Corp. Mr. Pollok is also on the board of Central Carolina Community Foundation and Columbia Urban League. In his past career Mr. Pollok held the position of COO, CFO, Director & Senior Executive VP at SCBT Financial Corp., Chief Operating Officer & Senior Executive VP at SCBT (Columbia, South Carolina) and Chief Financial Officer & Director at South State Bank (Columbia, South Carolina). He received an undergraduate degree from the University of South Carolina.

Presently, John Rondoni is VP-Product Development, Operations & Quality at Inspire Medical Systems, Inc. He received an undergraduate degree and a graduate degree from Massachusetts Institute of Technology.

Currently, Zhong John holds the position of Chairman & General Manager of Amlogic (Shanghai) Co., Ltd. He received a graduate degree from Georgia Institute of Technology.

John W. Hague is Executive Vice President-Operations of Aspen Technology, Inc. and Managing Director at Deloitte Corporate Finance, Inc. Mr. Hague received an MBA and an undergraduate degree from Oklahoma State University.

John Anthony Monaghan is currently an Independent Director at Alliance Group Real Estate, a Director at Centreport Ltd., a Director at Port of Wellington, a Director at Centreport Properties Ltd., a Director at Central Stevedoring Ltd., a Director at Eketahuna Charitable Trust, a Director at Waitohi Dairy Two Ltd., a Director at Waitonui Holdings Gp Ltd., a Director at Sunset Holdings 2 Ltd, a Director at Elderslie Holdings Two Ltd., a Member of the Institute of Directors in New Zealand, Inc., a Trustee at Wairarapa Regional Irrigation Trust, and a Member-Executive Board of the New Zealand China Council.
Previously, he served as the Chairman of Fonterra Co-operative Group Ltd.
from 2018 to 2020.
He also held positions as an Independent Director at Alliance Group Ltd.
and as a Director at Waitohi Dairy Ltd.

Presently, John Evans occupies the position of Chief Executive Officer & Director at Beam Therapeutics, Inc. and Venture Partner at ARCH Venture Partners LLC. Mr. Evans is also on the board of Verve Therapeutics, Inc. He previously occupied the position of Vice President-Business Development & Operations at Agios Pharmaceuticals, Inc. and Investor Relations Contact at Infinity Pharmaceuticals, Inc. Mr. Evans received a graduate degree from the University of Pennsylvania, an undergraduate degree from Yale University and an MBA from The Wharton School of the University of Pennsylvania.

Presently, John M. Leonard holds the position of President, Chief Executive Officer & Director at Intellia Therapeutics, Inc. Dr. Leonard is also SVP-Global Pharmaceutical Research & Development at Abbott Laboratories and on the board of 6 other companies. Dr. Leonard previously occupied the position of Senior VP-Pharmaceuticals, Research & Development at Abbott Laboratories, CSO, SVP-Pharmaceutical Research & Development at AbbVie, Inc. and Senior Director-Clinical Research at G.H. Besselaar Associates. John M. Leonard received an undergraduate degree from the University of Wisconsin and a doctorate from The Johns Hopkins University School of Medicine.

John S. Chen is a businessperson who has been at the head of 5 different companies and presently is Executive Chairman & Chief Executive Officer for BlackBerry Ltd. He is also on the board of California Institute of Technology, San Francisco Symphony (former Trustee), The First Tee and National Committee on United States-China Relations, Inc. and Member of Council on Foreign Relations, Inc. In his past career Mr. Chen was General Manager for Unisys Corp. and Vice President & General Manager at Burroughs Corp. (a subsidiary of Unisys Corp.), Member of President's Export Council, Chairman, President & Chief Executive Officer for Sybase, Inc., Chairman & Chief Executive Officer of Siemens Pyramid Information Systems, Inc., President & Chief Operating Officer for Pyramid Technology Corp., President-Open Enterprise Computing Division at Siemens Nixdorf and Member of Committee of 100. Mr. Chen received an undergraduate degree from Brown University and a graduate degree from California Institute of Technology.

John F. McCartney is a businessperson who has been at the helm of 10 different companies and holds the position of Non-Executive Chairman of Huron Consulting Group, Inc. and Chairman for Quantuck Advisors LLP. Mr. McCartney is also on the board of EQT Corp. (former Chairman), Datatec Ltd. and St. Ignatius College Preparatory. In his past career he was Independent Director at A.M. Castle & Co., Chairman of First Circle Medical, Inc., President & Chief Operating Officer at U.S. Robotics, Inc., Non-Executive Director at Westcon Group, Inc., Chairman at Westcon Group, Inc., President & Chief Operating Officer of US Robotics Corp., President-Client Access Business Unit at 3com Megahertz Corp. and Chairman for Davidson College. He received an undergraduate degree from Davidson College and an MBA from The Wharton School of the University of Pennsylvania.

Founder of Sirenza Microdevices, Inc. and Gaas Labs, Inc., John L. Ocampo is a businessperson who has been at the helm of 5 different companies and presently is Chairman of MACOM Technology Solutions Holdings, Inc., Chairman for Nitronex LLC (a subsidiary of MACOM Technology Solutions Holdings, Inc.), Executive Chairman for SPGL Acquisition Corp. and President at Gaas Labs, Inc. He is also on the board of MACOM Technology Solutions, Inc. In his past career he occupied the position of Engineering Manager at Avantek, Inc., Chairman for Sirenza Microdevices, Inc., Chairman at MACOM Technology Solutions, Inc. and General Manager for Magnum Microwave Corp. Mr. Ocampo received an undergraduate degree from Santa Clara University.

John Sparby is COO, Executive VP-Operations & Delivery at R1 RCM, Inc. Mr. Sparby received an undergraduate degree from Concordia College (New York).

John P. Absmeier is Chief Technology Officer for Lear Corp. He is also on the board of Sensata Technologies, Inc., SoftWear Automation, Inc. and Sensata Technologies Holding Plc. In his past career he held the position of Senior VP & GM-ADAS/Autonomous Business Unit at Harman International Industries, Inc., Managing Director-Delphi Labs at Delphi Corp. and Vice President-Smart Machines at Samsung Electronics America, Inc. John P. Absmeier received an undergraduate degree from Purdue University and a graduate degree from the University of California, Berkeley.

John Lyttle holds the position of Chief Executive Officer & Director at boohoo group Plc and Chief Executive Officer for boohoo.com UK Ltd. (a subsidiary of boohoo group Plc). He is also on the board of PrettyLittleThing.com Ltd. and boohoo.com USA Ltd. In the past he held the position of Principal at Dunnes Stores Ltd., Chief Operating Officer of Primark Ltd., Buying Director at Matalan Ltd. and Principal at Arcadia Group Ltd.

Mr. John F. Sheridan is an Independent Director at Acutus Medical, Inc. and a President, Chief Executive Officer & Director at Tandem Diabetes Care, Inc. He is on the Board of Directors at Acutus Medical, Inc. and Tandem Diabetes Care, Inc. Mr. Sheridan was previously employed as a Chief Operating Officer by Rapiscan Systems, Inc., an Executive Vice President-Operations by BioTelemetry, Inc., an Executive VP-Operations, Research & Development by Volcano Corp., an Executive Vice President-Operations by CardioNet LLC, a Vice President-Operations by Digirad Corp., and a Vice President-Operations by Volcano Therapeutics, Inc. He received his undergraduate degree from the University of West Florida and an MBA from Boston University.

Mr. John W. Foley is a Chief Executive at M&G Investment Management Ltd., a Chief Executive Officer & Executive Director at M&G Plc, a Chief Executive Officer & Group Treasurer at Prudential Capital Plc and a Member-Group Executive Committee at Prudential Plc. He is on the Board of Directors at M&G Plc, M&G Group Ltd. and The Prudential Assurance Co. Ltd. Mr. Foley was previously employed as a General Manager-Capital Markets by National Australia Bank Ltd. (London Branch) and a Group Chief Risk Officer by Prudential Uk & Europe.

John Mark Edward Burdett is Global Operations Director at Tata Consumer Products Ltd. He is also on the board of TATA Global Beverages GB Ltd. He received an undergraduate degree from the University of Oxford.

Mr. John R. Witt is a Managing Director & Director at Hongkong Land Holdings Ltd., a Managing Director & Director at Mandarin Oriental International Ltd., a Managing Director & Director at Dairy Farm International Holdings Ltd., a Chairman at Jardine Matheson Ltd., a Managing Director & Executive Director at Jardine Matheson Holdings Ltd. and a Managing Director & Director at Hongkong Land Co Ltd. He is on the Board of Directors at Hongkong Land Holdings Ltd., Mandarin Oriental International Ltd., PT Astra International Tbk, Dairy Farm International Holdings Ltd., MCL Land Ltd., Jardine Matheson Holdings Ltd., Dairy Farm Management Services Ltd., Jardine Motors Group Ltd., Jardine Pacific (Holdings) Ltd., Jardine Pacific Ltd., Hongkong Land Co Ltd. and Asian Cultural Council, Inc. Mr. Witt was previously employed as a Chief Financial Officer by Mandarin Oriental International Ltd. and a Managing Director & Director by Jardine Strategic Holdings Ltd. He received his undergraduate degree from Trinity College (Canada) and an MBA from INSEAD.

Currently, John E. Breeden is Chief Operating Officer at Q2 Holdings, Inc. and Executive Vice President-Operations at Q2 Software, Inc. (a subsidiary of Q2 Holdings, Inc.). Mr. Breeden is also Executive Vice President-Operations for Q2 Software, Inc. John E. Breeden previously held the position of Vice President-Corporate Services at Activant Solutions, Inc. and Product Manager at Claria Corp. Mr. Breeden received an undergraduate degree from The University of Texas at Austin.

John L. Indest founded Homecare Association of Louisiana. He is on the board of LHC Group, Inc. (former President & Secretary) and Our Lady of Lourdes Regional Medical Center, Inc. and Manager for Duperier Avenue Investors LLC. In the past Mr. Indest was President, Chief Executive Officer & Co-Owner at Homebound Care, Inc. and President of Louisiana Association of Home Health Agencies. Mr. Indest received a graduate degree from Saint Francis University.

John McKenzie is Chief Executive Officer & Director at TMX Group Ltd. and President, Chief Operating & Financial Officer at CDS Clearing & Depository Services, Inc. (a subsidiary of TMX Group Ltd.). He is also on the board of Canadian Derivatives Clearing Corp. and The Canadian Depository For Securities Ltd. (former President) and Member of Accounting Standards Oversight Council. John McKenzie received an MBA from Edinburgh Business School and an undergraduate degree from Wilfrid Laurier University.

John R. Stuelpnagel is an entrepreneur and businessperson who founded Illumina, Inc., Fabric Genomics, Inc. and Ariosa Diagnostics, Inc. and who has been the head of 6 different companies. He is Chairman for 10X Genomics, Inc., Chairman at Fabric Genomics, Inc., Chairman for Inscripta, Inc. and Chairman for Element Biosciences, Inc. John R. Stuelpnagel is also on the board of Federation Bio, Inc. and Encoded Therapeutics, Inc. In the past Dr. Stuelpnagel held the position of Chief Operating Officer & Director at Illumina, Inc., Associate at CW Group, Inc., BRD at Sequenta, Inc. and Executive Chairman of Ariosa Diagnostics, Inc. He received a doctorate and an undergraduate degree from the University of California, Davis and an MBA from the University of California, Los Angeles.

John H. Walker is a businessperson who has been at the head of 5 different companies. Currently, he is Non-Executive Chairman of Nucor Corp. Mr. Walker is also on the board of Otis Elevator Co., Otis Worldwide Corp. and O-I Glass, Inc. Mr. Walker previously was President & Chief Executive Officer at The Boler Co., President-Flat Rolled Products at Kaiser Aluminum Corp., Non-Executive Chairman for Global Brass & Copper Holdings, Inc., Non-Executive Chairman at Global Brass & Copper, Inc. and Chief Executive Officer of Weirton Steel Corp. Mr. Walker received an undergraduate degree from Virginia Polytechnic Institute & State University and a graduate degree from Carnegie Mellon University.

Currently, Dieter John occupies the position of Chairman-Supervisory Board for H&K AG.

John Michael Barry Gibson is a businessperson who has been at the head of 6 different companies. Presently, Mr. Gibson is Non-Executive Chairman at GVC Holdings Plc and Chairman at HomeServe Plc. In the past he held the position of Director at Sports Information Services (Holdings) Ltd., Non-Executive Chairman at Harding Bros. Holdings Ltd., Group Chief Executive Officer of Littlewoods Plc, Group Chief Executive Officer for Littlewoods Ltd. and Group Director-Retail at Heathrow Airport Holdings Ltd.

John Aurelius Addison is a businessperson who has been the head of 5 different companies. Currently, he holds the position of Chief Executive Officer at Addison Leadership Group LLC. Mr. Addison is also on the board of Pre-Paid Legal Services, Inc., Primerica, Inc. (former Co-Chief Executive Officer & Director) and National Monuments Foundation, Inc. Mr. Addison previously occupied the position of Co-Chief Executive Officer for Citigroup, Inc., Co-Chief Executive Officer of Primerica Financial Services LLC, Non-Executive Chairman of Primerica Life Insurance Co. (Investment Portfolio) and Senior Vice President for Primerica Life Insurance Co. Mr. Addison received an MBA from Georgia State University and an undergraduate degree from the University of Georgia.

J. Kevin Akers is President, Chief Executive Officer & Director at Atmos Energy Corp. He previously was Senior Gas Engineer at Indiana Utility Regulatory Commission. Mr. Akers received an undergraduate degree from The University of Alabama.

John K. Bell is a businessperson who founded Shred-Tech Ltd. and who has been the head of 12 different companies. Currently, he holds the position of Chairman at CrossChasm Technologies, Inc. and Chairman & Chief Executive Officer of Onbelay Investment Corp. John K. Bell is also on the board of CURE Pharmaceutical Holding Corp., Canopy Rivers Corp. and Stratford Festival. Mr. Bell previously occupied the position of Director at Canopy Growth Corp., Chairman for Waterloo Regional Police Service, Chairman at Prosperity Council of Waterloo Region, Director at RIV Capital, Inc., Chief Executive Officer & Director at ATS Automation Tooling Systems, Inc., Chief Executive Officer & Owner at Shred-Tech Ltd., Chairman at BSM Technologies, Inc., Director at BSM Technologies Ltd., President & Chief Executive Officer of Polymer Technologies, Inc., Chairman at Cambridge Memorial Hospital, Member of Institute of Corporate Directors and Secretary & Director at Crohn's & Colitis Foundation of Canada. He received an undergraduate degree from Richard Ivey School of Business.

Currently, John F. North holds the position of Chief Financial Officer & Senior Vice President of Copart, Inc. He is also on the board of DCH Torrance Imports, Inc. In the past Mr. North occupied the position of Chief Financial Officer & Senior Vice President at Lithia Motors, Inc. and Chief Financial Officer at Avis Budget Group, Inc. Mr. North received an undergraduate degree from Santa Clara University.

John Pawloski holds the position of Chief Compliance Officer & Senior Vice President at Assurant, Inc. Mr. Pawloski received an MBA and a graduate degree from Saint Mary's University.

John William Pietrowicz is on the board of NEX International Ltd., NEX Group Holdings Ltd. and S&P Dow Jones Indices LLC and Chief Financial Officer & Senior Managing Director at CME Group, Inc. In the past Mr. Pietrowicz was Chief Financial Officer for Merchant's Exchange LLC and Principal at Ameritech Corp. He received an MBA from Loyola University of Chicago and an undergraduate degree from the University of Notre Dame.

Currently, John C. Roiko occupies the position of Chief Accounting Officer & Vice President-Finance at National Instruments Corp. In the past Mr. Roiko was Chief Financial Officer for Columbia Scientific LLC, Accounting Director at Arrowsmith Technologies, Inc., Americas Controller at Fisher-Rosemount Systems, Inc., Controller-Defense Division at Honeywell, Inc. and Accounting Manager-North America Region at Emerson Process Management, Inc. He received an undergraduate degree from St. Cloud State University and a graduate degree from Minnesota State University-Mankato.

John Rulli is Chief Administrative Officer for Simon Property Group, Inc. In the past he occupied the position of Chief Operating Officer & Executive Vice President for Melvin Simon & Associates, Inc.

John Patrick Stott is Treasurer & Vice President-Finance at Archer-Daniels-Midland Co. Mr. Stott is also on the board of Archer Daniels Midland (UK) Ltd. and Member of Association of Chartered Certified Accountants.

Mr. John Tobison is a Chief Information Officer at eXp World Holdings, Inc. He is on the Board of Directors at Ellis Hospital. Mr. Tobison was previously employed as a Founder by Tobison Consulting LLC, a Chief Operating Officer by Chequed.com, Inc., a Chief Operating Officer by Outmatch, Inc., a Chief Information & Services Officer by Commerce Technologies, Inc., a Chief Information Officer by PB MapInfo Corp., a Principal by Coopers & Lybrand LLP, and a Principal by Arthur Young & Co. He received his undergraduate degree from State University of New York at Albany and an MBA from State University of New York at Albany.

Presently, John Tsai is Chief Medical Officer at Novartis AG. In his past career Dr. Tsai was Chief Medical Officer & SVP-Global Medical at Amgen, Inc. and Head-Clinical Development at Bristol Myers Squibb Co. He received a doctorate from the University of Louisville School of Medicine and an undergraduate degree from Washington University in St. Louis.

John D. Tysver holds the position of Vice President-Technology for Woodward, Inc. He received an undergraduate degree from the University of North Dakota.

John Edward Billowits is on the board of Constellation Software, Inc. and 25 other companies. In his past career he was Chief Executive Officer of Vela Software, Inc. and President at Gary Jonas Computing Ltd. Mr. Billowits received an MBA from London Business School and an undergraduate degree from Wilfrid Laurier University.

Currently, John E. Blocher holds the position of Senior Vice President-Finance of Fox Factory Holding Corp. He received an undergraduate degree from The California State University.

Presently, John E. Bonds occupies the position of SVP-Enterprise Operations & Technology at Choice Hotels International, Inc. He received an MBA from Georgetown University and an undergraduate degree from the University of California San Diego.

Presently, John D. Cobb occupies the position of Chief Investment Officer & Executive VP at Ventas, Inc. He is also on the board of Geneva Lake Conservancy, Inc. In his past career Mr. Cobb held the position of President & Chief Executive Officer for Senior Lifestyle Corp., Senior Managing Director at General Electric Capital Corp., Senior Managing Director at GE Healthcare Financial Services, Inc. and Executive Director at American Seniors Housing Association. He received an undergraduate degree from Lehigh University.

Mr. John D. Crimmins, III, is a Chief Financial Officer & Executive VP-Finance at Burlington Stores, Inc. and a Chief Accounting Officer & Senior Vice President at Burlington Coat Factory Investments Holdings, Inc. Mr. Crimmins was previously employed as a Chief Accounting Officer & Senior Vice President by Burlington Coat Factory Warehouse Corp., a Chief Financial Officer & Vice President-Finance by Timberland Co., a Chief Financial Officer by InteractivePrint, and a Vice President & Controller by Cahners Business Information (United Kingdom).

Mr. John R. Dacey is a Group Chief Financial Officer at Swiss Re AG and a Group Chief Strategy Officer at Schweizerische Rückversicherungs-Gesellschaft AG. He is on the Board of Directors at China Pacific Insurance (Group) Co. Ltd., Swiss Reinsurance Co. (Singapore Branch), AllianceBernstein New Zealand Ltd., The National Mutual Life Association of Australasia Ltd. and Swiss Re Management AG. Mr. Dacey was previously employed as a Non-Executive Director by New China Life Insurance Co., Ltd., a Chairman by Swiss re Life Capital Ltd. /GB/, a Non-Executive Director by AXA Asia Pacific Holdings Ltd., an Executive Director by AXA Winterthur, a Chief Financial Officer by Winterthur Swiss Insurance Co., and a Partner by McKinsey & Co., Inc. He also served on the board at AXA-Minmetals Assurance Co. Ltd. He received his undergraduate degree from Washington University in St. Louis and a graduate degree from Harvard University.

John P. Daly is on the board of NTS Realty Holdings LP, Long John Silver's LLC, Maryhurst and Holy Angels Academy. In his past career Mr. Daly held the position of Vice President of Yum! Brands, Inc. Assistant Secretary at Pizza Hut LLC, Assistant Secretary at Taco Bell Corp. and Assistant Secretary at KFC Corp. (which are all subsidiaries of Yum! Brands, Inc.), Vice President & Associate General Counsel at Yum! Brands, Inc. Assistant Secretary at Pizza Hut LLC, Assistant Secretary at Taco Bell Corp. and Assistant Secretary at KFC Corp. (which are all subsidiaries of Yum! Brands, Inc.), Accountant of Ernst & Whinney and Vice President & Counsel at First Chicago NBD Corp. Mr. Daly received an undergraduate degree and a graduate degree from the University of Notre Dame.

John Rich holds the position of Co-Chief Technology Officer & Vice President at PACCAR, Inc. He received an undergraduate degree from Boston University, a graduate degree from the University of Michigan and an MBA from Harvard Business School.

John Salter is the founder of Raine Ventures LLC, founded in 2010, where he holds the title of Partner.
He is also the founder of The Raine Group LLC, founded in 2009, where he holds the title of Partner.
Mr. Salter's current job(s) include Director & Manager at Beachbody LLC since 2018, Non-Executive Director at Huuuge, Inc. since 2017, Director at Play Games24x7 Pvt Ltd.
since 2019, Independent Director at DraftKings Holdings, Inc. since 2020, and Independent Director at The Beachbody Co., Inc. since 2018.
Mr. Salter's former job(s) include Director at Zumba Fitness LLC from 2012 to 2020, Director at DraftKings, Inc., Independent Director at DraftKings, Inc., Board Member at Jagex Ltd.
from 2010 to 2016, and Global Head-Digital Media at UBS Investment Bank (US).
Mr. Salter's education history includes an undergraduate degree from Stanford University, conferred in 1999.

John Thomas McGinnis occupies the position of Chief Financial Officer & Executive Vice President of ManpowerGroup, Inc. He is also on the board of ManpowerGroup Greater China Ltd. and Member of The American Institute of Certified Public Accountants. In the past he occupied the position of Global Controller at Morgan Stanley, Chief Financial Officer of HSBC North America Holdings, Inc., Chief Financial Officer & Senior Executive VP at HSBC USA, Inc., Partner at Ernst & Young LLP and Chief Accounting Officer & EVP at HSBC Finance Corp. Mr. McGinnis received an undergraduate degree from Loyola University of Chicago.

John P. Mohr is Chief Information Officer & Senior Vice President at Martin Marietta Materials, Inc. He is also Member of Society for Information Management, Member of The North Carolina Technology Association and Member of The Triangle Technology Executives Council. John P. Mohr previously held the position of Director-Information Technology at Hanson Building Materials and Vice President-Information Services at Liggett Vector Brands LLC. He received an undergraduate degree from Massachusetts Institute of Technology.

Currently, John F. Morici holds the position of Chief Financial Officer & SVP-Global Finance at Align Technology, Inc. In the past he occupied the position of Executive Vice President & Managing Director at NBC Universal Cable, Inc., Chief Financial Officer-Diagnostic Imaging at GE Healthcare, Inc. and Executive Vice President for Universal Pictures Home Entertainment LLC. He received an MBA and an undergraduate degree from the University of Wisconsin.

Currently, John Morris is Chief Technology Officer & Senior Vice President at Seagate Technology Plc. He received a doctorate and a graduate degree from California Institute of Technology and an undergraduate degree from California Polytechnic State University (San Luis Obispo).

Presently, John O. Muse occupies the position of Chief Administrative Officer & Executive VP at Darling Ingredients, Inc. and Executive Vice President-Finance & Administration at Griffin Industries LLC (a subsidiary of Darling Ingredients, Inc.). In the past John O. Muse occupied the position of Chief Financial Officer & Executive Vice President of Darling Ingredients, Inc., Vice President of Premiere Technologies, Inc., Vice President & General Manager at Consolidated Nutrition LLC and Assistant Secretary & Assistant Treasurer at Bunge North America (East), Inc.

Currently, John M. Vandemore occupies the position of Chief Financial Officer at Skechers U.S.A., Inc. He is also on the board of Inspired Entertainment, Inc. Mr. Vandemore previously occupied the position of VP, Director-Operations Planning & Analysis at The Walt Disney Co. and Chief Financial Officer & Vice President of Walt Disney Imagineering (a subsidiary of The Walt Disney Co.), CFO-Global Brands & Commercial, Executive VP at Mattel, Inc. and Chief Financial Officer & Treasurer of International Game Technology. John M. Vandemore received an undergraduate degree from the University of Notre Dame and an MBA from Kellogg School of Management.

John D. Vollaro is on the board of Arch Capital Group Ltd. In his past career Mr. Vollaro was President, Chief Operating Officer & Director at W.R. Berkley Corp. and Chief Executive Officer for Signet Star Holdings, Inc. (a subsidiary of W.R. Berkley Corp.) and Senior Advisor at Arch Investment Management Ltd. Mr. Vollaro received an undergraduate degree from Long Island University.

Currently, John F. Woods is Vice Chairman & Chief Financial Officer at Citizens Financial Group, Inc. (Rhode Island). In the past Mr. Woods was Chief Financial Officer-Home Lending Business at JPMorgan Chase & Co., Controller, CFO-Funding & Investment Division at Federal Home Loan Mortgage Corp., Chief Financial Officer for MUFG Americas Holdings Corp., Vice Chairman & Chief Financial Officer at Union Bank NA (Oklahoma City, Oklahoma), Partner at Arthur Andersen LLP and Chief Accounting Officer, Senior VP & Controller at Washington Mutual, Inc. He received an undergraduate degree from the University of Virginia.

Presently, John Zavada occupies the position of Chief Information & Administrative Officer at Petco Health & Wellness Company, Inc. He previously occupied the position of Chief Information Officer of Gottschalks, Inc., Chief Information Officer for Guitar Center, Inc., Chief Information Officer at Big Lots, Inc., Chief Technology Officer at RH and Chief Information Officer of Victoria's Secret Stores LLC. Mr. Zavada received an undergraduate degree from California Polytechnic State University (San Luis Obispo).

John E. Roueche occupies the position of Treasurer & Vice President-Investor Relations at Flowserve Corp. In his past career he was Treasurer & Vice President-Investor Relations at McDermott International, Inc. and Vice President-Investor Relations of Pennzoil-Quaker State Co. He received an MBA from The University of Texas at Austin and an undergraduate degree from Texas Tech University.

Presently, John O’Shea is Secretary & Group Director-Legal at IMI Plc. Mr. O’Shea is also on the board of 7 other companies.

Currently, John Rojas is Vice President-Information Technology for Air Lease Corp. Mr. Rojas received an MBA from Webster University and an undergraduate degree from the University of Southern California.