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Currently, Kathleen M. Whalen is Senior VP, Chief Ethics & Compliance Officer at HCA Healthcare, Inc. She is also on the board of The HCA Foundation. Ms. Whalen received an undergraduate degree from The College of Wooster and a graduate degree from Vanderbilt Law School.

Amanda Whalen is currently the Director at The Cancer Challenge and the Chief Financial Officer at Klaviyo, Inc. She previously worked as the Director at Wal-Mart de México SAB de CV and as the Chief Financial Officer & Executive Vice President at Walmart International SA. Ms. Whalen holds an undergraduate degree from Princeton University and an MBA from MIT Sloan School of Management.

James W. Whalen is a businessperson who has been at the helm of 6 different companies and presently is Executive Chairman of TRI Resources, Inc. and Co-Chief Executive Officer at Targa Resources Partners Finance Corp. He is also on the board of Targa Resources Partners LP (former Executive Chairman), Targa Resources Corp. (former Executive Chairman) and Floridian Natural Gas Storage Co. LLC. In the past James W. Whalen occupied the position of Chief Financial Officer & Senior Vice President at Parker Drilling Co., Chief Financial Officer of Diversified Diagnostic Products, Inc., Executive Chairman of Targa Resources Partners LP, Executive Chairman at Targa Resources GP LLC, Chief Financial Officer for Tejas Gas Corp., Senior Vice President-Finance of Coastal Corp., Chief Commercial Officer at Coral Energy LP and Chief Commercial Officer at Coral Energy Holding LP. James W. Whalen received an undergraduate degree from the University of Illinois and an MBA from St. Louis University.

Ms. Julie P. Whalen, CPA, is an Independent Director at Expedia Group, Inc. and a Chief Financial Officer & Executive Vice President at Williams-Sonoma, Inc. She is on the Board of Directors at Expedia Group, Inc., Williams-Sonoma Canada, Inc. and Williams-Sonoma UK Ltd. Ms. Whalen was previously employed as a Principal by KPMG Peat Marwick LLP. She received her undergraduate degree from Pepperdine University and a graduate degree from Pepperdine University.

Mr. James J. Whalen, Jr., is a Chief Information Officer & Senior Vice President at Boston Properties, Inc. He is on the Board of Directors at Society for Information Management. Mr. Whalen was previously employed as a Vice President-Information Systems by Beacon Properties Corp. He received his undergraduate degree from the University of Notre Dame.

Ms. Kathleen P. Taylor is an Independent Director at Air Canada, a Vice Chairman at Adecco Group AG, a Global Executive & Corporate Director at Canada Pension Plan Investment Board, a Chairman at Hospital for Sick Children Foundation, a Chairman at Royal Bank of Canada, a Member at American Hotel & Lodging Association, Inc., a Member at Order of Canada, a Member at World Travel & Tourism Council Ltd. and a Member-National Council at C.D. Howe Institute. She is on the Board of Directors at Air Canada, Adecco Group AG, The Hospital for Sick Children, Canada Pension Plan Investment Board and Royal Bank of Canada (London Branch). Her executive qualifications include almost over 25 years of international experience building a global culture, overseeing major strategic and operations initiatives, negotiating expertise and strong relationship management capabilities. She is also a seasoned Director with over 20 years of governance experience on a number of corporate and not-for-profit boards. Ms. Taylor was previously employed as a President & Chief Executive Officer by Four Seasons Hotels Ltd., a Principal by Goodmans LLP, and a Member by United Way of Greater Toronto. She received her undergraduate degree from the University of Toronto, a graduate degree from Osgoode Hall Law School and an MBA from The Schulich School of Business.

Presently, Kathleen W. Hyle occupies the position of Non-Executive Chairman for Bunge Ltd. Ms. Hyle is also on the board of AmerisourceBergen Corp., Center Stage Associates, Inc. (Maryland) and Sellinger School of Business & Management and Partner at Wkw LLC. In her past career Ms. Hyle held the position of Chief Financial Officer for ANC Rental Corp., Treasurer & Vice President for AutoNation, Inc., Chief Operating Officer at Constellation Energy Resources LLC, Chief Financial Officer for National Car Rental System, Inc., Chief Financial Officer for UniStar Nuclear Energy LLC, Chief Financial Officer of Constellation Energy Nuclear Group LLC, Senior Vice President-Finance for Constellation Energy Group, Inc., Senior VP-Finance, Information Technology & Risk at Constellation NewEnergy, Inc. and Treasurer & Vice President at The Black & Decker Corp. Ms. Hyle received an undergraduate degree from Loyola University Maryland, Inc.

Kathleen Brandt is Chief Information Officer & Senior Vice President at CSX Corp. She is also on the board of Dreams Come True of Jacksonville, Inc., Railinc Corp. (North Carolina) and Northeast Florida Regional Stem2 Hub. In the past Ms. Brandt occupied the position of President & Director at CSX Technology, Inc. Ms. Brandt received an undergraduate degree and a graduate degree from Jacksonville University.

Presently, Kathleen E. Mallas holds the position of Senior VP & Principal Accounting Officer at Dollar Tree, Inc. In the past Ms. Mallas was Vice President of Dollar Tree Air, Inc. and Audit Manager at KPMG LLP.

Presently, Kathleen Anne Winters is Chief Financial Officer & Vice President at Automatic Data Processing, Inc. She is also on the board of ADP RPO UK Ltd. She previously held the position of Chief Financial Officer at MSCI, Inc. and CFO & VP-Performance Materials & Technologies at Honeywell International, Inc. She received an undergraduate degree from Boston College.

Kathleen Lynn Brown (born September 25, 1945) is a Democratic politician from California.

Biography
She is the youngest of four children of former Governor Edmund G. "Pat" Brown and is the youngest sister of current California Governor Edmund G. "Jerry" Brown, Jr.

Brown is an attorney and was first elected to the Los Angeles City Board of Education in 1975, and reelected in 1979. She was elected California State Treasurer in 1990.

Brown unsuccessfully tried to be the third member of the Brown family to serve as governor (both her father and her brother served in the same office), but was defeated by incumbent Republican Governor Pete Wilson (who also defeated Jerry Brown for one of California's US Senate seats in 1982) in the 1994 gubernatorial election.

She currently serves as a partner in law firm Manatt, Phelps & Phillips.

Prior to joining Manatt she was head of public finance for the Midwest region for Goldman Sachs, after taking positions as president of private banking for Bank of America from 1995 to 2000 and as head of public sector and infrastructure investment for Goldman Sachs from 2001 to 2010.

Brown is a graduate of Stanford University and Fordham University School of Law.

Presently, Kathleen Kidd holds the position of Senior Vice President-Quality & Compliance at Penumbra, Inc. In the past she was Principal at Chiron Corp. and Senior Auditor at DNV GL Netherlands BV. She received an undergraduate degree from Mills College.

Currently, Kathleen B. Fish is Chief Research, Development & Innovation Officer at Procter & Gamble Co. Ms. Fish received an undergraduate degree from Michigan State University.

Founder of 51job, Inc., Kathleen Chien currently is Chief Operating and Financial Officer at this company. Ms. Chien is also on the board of Vipshop Holdings Ltd. and CDP Holdings Ltd. In the past Ms. Chien held the position of Principal at Capital Securities Corp. She received an undergraduate degree from Massachusetts Institute of Technology and an MBA from Haas School of Business.

Founder of CAC Group, Inc., Kathleen Valiasek is Chief Business Officer at Amyris, Inc. Ms. Valiasek received an undergraduate degree from the University of Massachusetts.

Currently, Kathleen L. Quirk occupies the position of President & Chief Financial Officer at Freeport-McMoRan, Inc. and Treasurer & Vice President at Freeport-McMoRan Energy LLC (a subsidiary of Freeport-McMoRan, Inc.). She is also on the board of Vulcan Materials Co., Atlantic Copper SA and Kisanfu Holdings Ltd. In her past career Ms. Quirk held the position of Treasurer & Senior Vice President at McMoRan Exploration Co. Kathleen L. Quirk received an undergraduate degree from Louisiana State University.

Kathleen Bozanic is currently a Non-Executive Director at West Australian Rugby Union, Inc. and Child & Adolescent Health Service.
She is also a Director at DRA Global SaleCo Ltd.
and a Chief Financial Officer at IGO Ltd.
In addition, she is a Member of the Australian Institute of Co. Directors and The Institute of Chartered Accountants in Australia.
Previously, she held positions such as Independent Non-Executive Director at IGO Ltd., Great Southern Mining Ltd., and DRA Global Ltd.
She was also a Non-Executive Director at Future Force Foundation, a Director at Access Plus WA Deaf, and the General Manager-Accounting & Reporting at Atlas Iron Pty Ltd.
Ms. Bozanic served as the Chief Financial Officer at Mount Gibson Iron Ltd.
and Partner at Deloitte Tax Services Pty Ltd.
She was also the Chief Financial Officer & General Manager at BGC Contracting Pty Ltd.
Ms. Bozanic obtained her undergraduate degree from The University of Western Australia.

Ms. Kathleen M.
Mazzarella is an Independent Director at Core & Main, Inc., an Independent Director at The Cigna Group, a Chairman at Waste Management, Inc., a Chairman, President & Chief Executive Officer at Graybar Electric Co., Inc., a Member at Missouri Women's Forum and a Member at The Committee of 200.
She is on the Board of Directors at Core & Main, Inc., The Cigna Group, Cigna Holding Co., Civic Progress, Greater St Louis, Inc. and Variety the Children's Charity of St. Louis.
Ms. Mazzarella was previously employed as a Member by Oppenheimer Trust Co., an Independent Director by Express Scripts Holding Co., a Chairman by Federal Reserve Bank of St. Louis, and a Member by Vistage Worldwide, Inc. She also served on the board at National Association of Wholesaler-Distributors, NAW Institute For Distribution Excellence, Saint Louis Club, St. Louis Regional Chamber & Growth Association and United Way of Greater St. Louis.
She received her undergraduate degree from National-Louis University and an MBA from Webster University.

Kathleen Veit is currently the Senior VP-Global Compliance & Ethics Officer at Teva Pharmaceutical Industries Ltd.
She graduated from Seton Hall University with a graduate degree and from West Chester University of Pennsylvania with an undergraduate degree.

Kathleen B.
Cooper is currently the Director at Deutsche Bank Trust Corp.
and the President of Coopertrends LLC and Cooper Strategies International LLC.
She previously served as the President & CEO of Third Coast Midstream LLC, Vice Chairman of National Bureau of Economic Research, Inc., Independent Director of The Williams Cos., Inc., Director at Deutsche Bank Trust Company Americas, Director at Texas Security Bank, Manager-Economics & Energy Division at Exxon Mobil Corp., Dean-College of Business Administration at the University of North Texas, Principal at US Department of Commerce, Chief Economist & Executive Vice President at Security Pacific Bank, and Chief Economist at United Banks of Colorado.
She holds a doctorate degree from The University of Colorado.

Presently, Kathleen Lynn Bardwell occupies the position of Chief Compliance Officer & Senior Vice President at STERIS Plc (Ireland) and Senior VP-Regulatory Affairs & Compliance at STERIS Corp. and Chief Compliance Officer for STERIS Ltd. (both are subsidiaries of STERIS Plc (Ireland)). Ms. Bardwell is also on the board of First Financial Bank (Cincinnati, Ohio) and Member of The American Institute of Certified Public Accountants, Member of National Association of Corporate Directors (Virginia), Member of Advanced Medical Technology Association, Member of The Institute of Internal Auditors, Member of American Society For Quality, Inc. and Member of The Ohio Society of CPA's. She previously was Vice President-Internal Audit at Cleveland-Cliffs, Inc. and Vice President-Internal Audit & Tax at Cole National Corp. Ms. Bardwell received an undergraduate degree from Youngstown State University.

Presently, Kathleen B. Kay holds the position of Chief Information Officer of Principal Financial Group, Inc. In her past career she held the position of Chief Information Officer & Senior Vice President at Pacific Gas & Electric Co. Ms. Kay received a graduate degree from Rensselaer Polytechnic Institute and an undergraduate degree from Wayne State University (Michigan).

Presently, Kathleen Kelly Oberg holds the position of Chief Financial Officer & Executive Vice President at Marriott International, Inc. She is also on the board of Adobe, Inc. and Avendra LLC. In her past career Dr. Oberg occupied the position of Chief Financial Officer of The Ritz-Carlton Hotel Co. LLC, Senior Vice President-Project Finance at Marriott Hotels International Ltd. and Vice President-Investor Relations & Treasury at Sodexho Marriott Services, Inc. Kathleen Kelly Oberg received an undergraduate degree from the University of Virginia Darden School of Business, an MBA from Stanford Graduate School of Business and an undergraduate degree from the University of Virginia.

Presently, Kathleen A. Merill occupies the position of Chief Information & Technology Officer, Senior VP at Southwest Airlines Co. She is also on the board of DiamondRock Hospitality Co. Ms. Merill received an undergraduate degree from the University of North Texas.

Currently, Kathleen Marie Conlon holds the position of Non-Executive Chairman of Lynas Rare Earths Ltd. and Chairman of Lynas Corp. Ltd. (Australia) (a subsidiary of Lynas Rare Earths Ltd.). She is also Member of Chief Executive Women, Inc. and on the board of 5 other companies. In her past career Ms. Conlon held the position of Director & Partner at The Boston Consulting Group Pty Ltd. and Non-Executive Director & President-NSW Council at Australian Institute of Co. Directors.

Presently, Kathleen Shelton holds the position of Chief Technology Officer & Vice President at FMC Corp. Dr. Shelton previously occupied the position of Director-Research & Development at DuPont Crop Protection Co., Inc. Dr. Shelton received a doctorate from Drexel University.

Kathleen D.
McElligott is an Independent Director at ArcBest Corp.
and a Member of The CIO Strategy Exchange.
She previously worked as a Director at Forescout Technologies, Inc., Chief Information Officer & Vice President-IT at Emerson Electric Co., Chief Technology & Information Officer, EVP at McKesson Corp., and Vice President-Information Technology at Emerson Power Transmission Corp.
and Emerson Industrial Automation USA, Inc. She also served as a Member-Supervisory Board at McKesson Europe AG and President at Connections To Success.
Additionally, she was a Chief Information Officer at GE Aviation Systems North America LLC and Manager-Information Technology at GE Plastics.
She is a Trustee at Fontbonne University.
McElligott holds a graduate degree and an MBA from Xavier University and an undergraduate degree from Kent State University (Ohio).

Kathleen Fraher is currently the Chief Executive & Transition Officer at Silvergate Capital Corp.
and the Chief Transition Officer at Silvergate Bank.
She previously worked as the Head-Operations & Administration at Community National Bank.
Ms. Fraher completed her undergraduate degree at Mount Saint Mary's University.

Kathleen Wantz-O’Rourke is currently a Director at Keolis Downer Pty Ltd., KDR Gold Coast Pty Ltd., KDR Victoria Pty Ltd., Trust Management Institute, and Signalisation France SA. She has formerly worked as Chairman-Management Board & Director at Keolis SA, Chairman-Management Board at Groupe Keolis SAS, Director at Nexans SA, Director at Institut de Haute Finance, Director-Corporate Finance at ENGIE SA, Director at Storengy SA, Director at Keolis Lille SA, EVP, Group Chief Financial & Information Officer at Plastic Omnium SE, and Group Senior VP-Operations & Performance at AKKA Technologies SE.
She was also MD-Finance & Business Administration at Siemens France SA. Ms. Wantz-O’Rourke has an undergraduate degree from Université Paris Dauphine-PSL and a graduate degree from Institut de Haute Finance.

Kathleen M.
Grandy worked at Kinross Gold Corp.
from 2008 to 2022.
Her most recent position at the company was Senior Vice President-Human Resources, which she held from 2021 to 2022.
Prior to her time at Kinross Gold Corp., Ms. Grandy pursued her undergraduate and graduate studies at the University of Toronto.

Chad Whalen is currently the Director at Chemviron Carbon Ltd., Co-Managing Director at Chemviron Carbon GmbH, Director at Chemviron SA, Secretary, Chief Legal Officer & SVP at Calgon Carbon Corp., Executive Vice President-Worldwide Sales at F5, Inc., and Senior Vice President-Global Sales & Marketing at World Wide Packets, Inc. He has also held positions at RTI International Metals, Inc. as Senior VP-Government Relations & General Counsel, Jasper Technologies LLC as Chief Customer Officer, Fortinet, Inc. as Vice President-Cloud Services, and Ciena Communications, Inc. as General Manager.
Mr. Whalen has an undergraduate degree from Eastern Washington University, an undergraduate degree from Grove City College, and a graduate degree from Dickinson Law School.

Matthew B.
Whalen is currently the President, Chief Executive Officer & Director at Cord Meyer Development LLC, Director at IVY Football Association, Inc., Member at Association for a Better Long Island, Member-Executive Committee at New York State Builders Association, and Vice President at Princeton Football Association.
Previously, he was the Chairman at Long Island Builders Institute, Senior Director-Acquisitions & Development at AvalonBay Communities, Inc., Director-Northeast Region at Cogent Communications Group, Inc., Director-Institute of Real Estate at Hofstra University, Director at Long Island Association, Inc., Director at Long Island Housing Partnership, Executive Director at Real Estate Practitioners Institute, Executive Director at Long Island Real Estate Group, Vice President at Homestead Village, Inc., Vice President at Security Capital Group, Inc., and Vice President at Crimson Partners LC.
He received his undergraduate degree from Princeton University in 1988.

Robert P Whalen is currently a Partner at Goodwin Procter LLP since 1989.
He received his graduate degree from Boston University in 1988 and his undergraduate degree from Siena College in 1985.

Jerome Whalen currently works as a Director at The Patrons Group.

Robert Whalen was the founder of Altravax, Inc. which was founded in 2009, where he held the title of Chief Scientific Officer from 2009 to 2013.
He was also a Director-Infectious Diseases at Maxygen, Inc. Mr. Whalen received his graduate degree from Harvard University in 1974 and his undergraduate degree from The Pennsylvania State University in 1970.

Brett Alexander Whalen is currently the President, Chief Executive Officer & Director of CMP 2017 Resource LP.
He is also the Chairman of Sernova Corp.
and Monitor Ventures, Inc. Additionally, he serves as a Director of NextSource Materials, Inc., EnWise Holdings, Inc., Dundee Securities Ltd., and Cmp 2013 Corp.
In his former positions, Whalen served as the President & Chief Executive Officer of CMP Group Ltd.
and Goodman GP Ltd.
He was also the President, Chief Executive Officer & Director of CMP 2016 Resource LP.
Whalen held the role of Independent Director at Saltbae Capital Corp.
from 2019 to 2021.
He served as an Independent Non-Executive Director at Newstrike Brands Ltd.
Whalen was a Director & Vice President at CMP 2014 Resource LP and Vice President-Portfolio Manager at Dundee Corp.
He also held the position of Vice President & Portfolio Manager at Goodman & Company, Investment Counsel, Inc. from 2012 to 2020.
Whalen obtained his undergraduate degree from Wilfrid Laurier University in 1998.

Patrick D.
Whalen currently works at Lancaster General Health, as Trustee.

Mark Whalen is currently the Director at Southern Tier Economic Partnership, Inc. and the Chief Lending Officer & Senior Vice President at Pacific Premier Bank.
He previously worked as the Chief Lending Officer at Pacific Premier Bancorp, Inc.

Frank Whalen worked as a Controller at Idera Pharmaceuticals, Inc. He received an undergraduate degree from the University of Rhode Island in 1974 and an MBA from Babson College in 1985.

Mr. Robert T.
Whalen is a Principal at Tower Bridge Advisors, Inc. His primary responsibility is the management of balanced portfolios.
He has over 30 years of bond portfolio management experience, performs fixed-income research and analysis, and is a member of the firm’s Investment Committee.
Prior to joining Tower Bridge Advisors in 2006, Mr. Whalen was associated with The Swarthmore Group for six years and was the portfolio manager for the firm’s Balanced Product.
For the previous fourteen years, he was Senior Vice-President and the fixed-income portfolio manager for Cypress Capital Management.
Prior to that, he was a Portfolio Manager with the Vanguard Group of Investment Companies.
Mr. Whalen received his B.A.
from Villanova University and also holds an M.B.A.
from Southern Illinois University.

Mr. Bryan T.
Whalen, CFA, is a CIO & Generalist Portfolio Manager at TCW Asset Management Co. LLC, a Group Managing Director at Metropolitan West Asset Management LLC, a Co-Chief Investment Officer at Arbolada Capital Management Co. and a Group Managing Director at TCW Investment Management Co LLC.
He has over 27 years of industry experience.
Prior to joining TCW, Mr. Whalen was a Partner at Metropolitan West Asset Management and Co-head of its Securitized Products division.
Prior to joining MetWest in 2004, he was a Director in the Fixed Income department at Credit Suisse First Boston in New York.
Previously, he was a Vice President at Donaldson, Lufkin & Jenrette.
Mr. Whalen earned a BA in Economics from Yale University.
He is a CFA charter holder.

George T.
Whalen currently works at Bank of Millbrook, as President, Chairman & Chief Executive Officer, Millbrook Bank System, Inc., as Chief Executive Officer, and Saint Francis Hospital & Health Centers, as Vice Chairman.

Tim Whalen has worked as a Development Director at American Conservatory Theater and as a Chief Development Officer at Save-the-Redwoods League since 2015.

James Whalen formerly worked at Commvault Systems, Inc., as Chief Accounting Officer & VP-Finance from 2019 to 2023.
Mr. Whalen received his undergraduate degree from Rutgers State University of New Jersey and graduate degree from Seton Hall University.

Bobby Whalen currently works as a Director at City Farm Industries, Inc.

Nathan Whalen has worked as a First Vice President Investments at Marcus & Millichap, Inc. since 2005.

Ms. Holly Whalen, CPA, is Vice President-Global Sales at Cylance, Inc. Ms. Whalen was previously employed as Regional Director-Canada by McAfee, Inc., Vice President & General Manager by Solidcore Systems, Inc., Regional Sales Manager by Siebel Systems, Inc., and VP-Worldwide Sales Operations by Vignette Corp.
She received her undergraduate degree from the Northern Alberta Institute of Technology.

Mark R.
Whalen is an Independent Director at NB Bancorp, Inc. He previously served as the Chief Executive Officer at Dedham Co-operative Bank and as a Director at Needham Bank from 2014 to 2015.

Dave P.
Whalen currently works at USC Marshall School of Business, as Director.
Mr. Whalen also formerly worked at Intel Corp., as VP-Architecture Group & GM-Ultra Mobility Group from 2010 to 2013, Carrier Access Corp., as Executive Vice President-Sales in 2008, Forest Investments, Inc., as Senior Vice President-Worldwide Sales in 2007, Palm, Inc., as Senior Vice President-Global Sales in 2010, Signalsoft Corp., as Senior Vice President-Worldwide Sales & Marketing from 2001 to 2002, Sony Network Communications, Inc., as Vice President-Sales & Marketing, Kyocera Wireless Corp., as Vice President-Global Sales & Marketing in 2003, Wireless Knowledge LLC, as Senior Vice President-Global Sales & Services in 2001, Aepona Group Ltd., as Executive Vice President-Global Sales, and Los Angeles Cellular Telephone Co., as Senior Vice President-Sales & Marketing.
Mr. Whalen received his graduate degree in 1987 from Boston University and undergraduate degree in 1982 from Ithaca College.

Daniel A.
Whalen is former President of Whalen & Company, Inc.,one of the subsidiaries of Tetra Tech, Inc. He joined the Board of Directors of Tetra Tech, Inc. upon acquisition of Whalen & Company, Inc. in June 1997.
He is co-founder of First Cellular Group, Inc., The Microwave Group, Inc., Network Building & Consulting, Inc. and Cellular Development Company.
He was Vice President-Operations of American Tele-Services, Inc. and Director of Operations of NYNEX Mobile Services.

Mr. Whalen co-founded Trinity Capital Advisors in 1989, which merged into Sterling Capital Management in 1991.
Prior to that Mr. Whalen worked for nine years at NCNB, first in the Funds Management Division and later in the Investment Banking Division.
Mr. Whalen is a graduate of Brown University where he received a BA in Biology and Psychology.
He was named a Faculty Fellow and received his MBA from Duke University.