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Michael Ott is currently the Chairman & Chief Volunteer Officer at Boys & Girls Club of Oakland and the Senior VP, Chief Research & Development Officer at The Clorox Co. He has an undergraduate degree from Villanova University and a doctorate degree from UC Santa Barbara College of Engineering.

Michael Ott has worked as a Director at Mid Hampshire Healthcare Ltd since 2017.

Michael Joseph Ott served as the President & Chief Executive Officer of Somerset Asset Management LLC from 2005 to 2009.
Prior to that, he was the Head of Equity Research at Piper Sandler & Co. from 1995 to 2005.
From 2013 to 2020, he served as the President of U.S.
Bank NA (Cincinnati Ohio Investment Management).
Ott holds an MBA from Boston College, which he received in 1990, and an undergraduate degree from the United States Air Force Academy, which he received in 1985.

Mr. Michael T.
Ott is a Principal at JP Marvel Investment Advisors LLC.
Mr. Ott was employed as a Managing Director by Alex.
Brown & Sons, Inc. and a Principal by ABS Capital Partners, Inc. He also served on the board at Living Classrooms Foundation, Inc. He received his Bachelor's degree from the University of Minnesota and his teaching degree from the University of Southern Maine.

Michael G.
Ott is a Vice President at Grey Rock Investment Partners and supports Granite Ridge’s corporate development activities.
Mr. Ott has over 10 years of experience in the energy industry.
Prior to joining Granite Ridge, Mr. Ott served in various finance or corporate development rolls for private and public energy companies.
These companies include Pine Wave Energy Partners (CFO; Private; Old Ironsides), Teal Natural Resources (CFO; Private; Pearl & NGP), Felix Energy (VP Corp Dev; Private; EnCap), Halcon Resources (Director of Finance & IR; Public), and Magellan Petroleum (Finance Associate; Public).
Mr. Ott has a Bachelor of Business Administration degree with a focus on Energy and Finance from the University of Oklahoma.

Michael Otte is the founder of Toppermost Corp.
which was founded in 2014.

Michael Otto currently works at Kommanditgesellschaft Grundstücksgesellschaft Alster mbH & Co., as Director, OTTO Grundstücksbeteiligungsgesellschaft mbH, as Co-Managing Director, KG Grundstücksgesellschaft Farmsen m.b.H.
& Co., as Member-Supervisory Board, KG Grundstücksgesellschaft Mundsburg m.b.H.
& Co., as Member-Supervisory Board, and Kommanditgesellschaft Grundstücksgesellschaft Klosterstern, as Member-Supervisory Board.

Michael Otto is currently the Co-Managing Director at Störmer GmbH.
Previously, he held the same position at Störmer GmbH & Co. KG Möbelfabrik.

Michael Otto has worked as the Head of Private Banking at Flossbach von Storch AG since 2011.

Michael Otto is the founder of wer-weiss-was GmbH, which was founded in 1996.
He is also the founder of epublica GmbH, which was founded in 2001.
At epublica GmbH, he holds the title of Co-Managing Director.
In addition to his founding positions, Mr. Otto has held former job positions.
From 2009 to 2011, he worked at New Work SE as the Chief Technical Officer.
From 2015 to 2018, he served as a Member-Supervisory Board at mybet Holding SE.
In 1996, he worked at Kabel New Media AG as a Technical Project Manager.

Michael J.
Otto is currently the Director at Eleison Pharmaceuticals, Inc. and the President at Mjo Consulting LLC.
He previously worked as the Associate Director at Rhone-Poulenc Rorer Pharmaceuticals, Inc., Research Manager at DuPont Pharmaceuticals Co., Vice President-Research & Development at Avid Therapeutics, Inc., and Chief Scientific Officer at Pharmasset, Inc. He also served as an Independent Director at ContraFect Corp.
from 2014 to 2023.
Dr. Otto holds an undergraduate degree from Loyola University of Chicago and a doctorate from The Medical College of Wisconsin, Inc.

Michael Peter Ottosson currently works at MagComp AB, as Auditor.

Michael A.
Ottenberg currently works as a Director for the Military Operations Research Society, Inc.

Michael Ottenjann currently works at Hermann Biederlack GmbH + Co. KG, as Co-Managing Director and Biederlack Holding GmbH & Co. KG, as Co-Managing Director.

Michael Edward Ottaviano is currently the Managing Director at Seapower Pacific Pty Ltd., Managing Director at Energy Made Clean Ltd., Member of Australian Institute of Co. Directors, and Member of The Institution of Engineers Australia.
He is also currently the Director at ScreenWest, Inc. Michael's former positions include being the CEO, Director & Managing Director at Carnegie Clean Energy Ltd.
from 2011 to 2018, Director at Clean Energy Council, and Independent Non-Executive Director at Nuheara Ltd.
from 2016 to 2018.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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