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Presently, Penelope A. Herscher occupies the position of Chairman at Lumentum Holdings, Inc. and Chairman at Lumentum Operations LLC (a subsidiary of Lumentum Holdings, Inc.). She is also on the board of 6 other companies. In the past she was Research & Development Engineer at Texas Instruments Incorporated, Chief Marketing Officer & Executive Vice President for Cadence Design Systems, Inc. and President & Chief Executive Officer of Simplex Solutions, Inc. (a subsidiary of Cadence Design Systems, Inc.), Vice President-Marketing & General Manager at Synopsys, Inc., Executive Chairman at FirstRain, Inc., Research & Development Engineer at Daisy Systems Corp. and Treasurer & Director at Planned Parenthood Mar Monte, Inc. Ms. Herscher received an undergraduate degree from the University of Cambridge.

Currently, Penelope Prett occupies the position of Chief Information Officer at Accenture Plc.

Currently, Penelope F. Roll is Treasurer for CION Ares Diversified Credit Fund, Treasurer of Ares Dynamic Credit Allocation Fund, Inc., Chief Financial Officer & Partner at Ares Credit Group, Chief Financial Officer for Ivy Hill Asset Management GP LLC and Chief Financial Officer for Ares Capital Corp. Ms. Roll previously occupied the position of Chief Financial Officer at American Capital Senior Floating Ltd., Chief Financial Officer of Allied Investments, Chief Financial Officer at Ares Management Corp (Private Equity), Chief Financial Officer of Allied Capital Corp. and Manager of KPMG LLP. She received an undergraduate degree from West Virginia University.

Currently, Penelope Jane James occupies the position of Chief Executive Officer & Executive Director at Direct Line Insurance Group Plc. Ms. James is also on the board of U K Insurance Ltd. and DL Insurance Services Ltd. (Kent) and Member of The Association of British Insurers and Associate of Institute of Chartered Accountants in England & Wales. In the past she held the position of Executive Director at Prudential Plc, Chief Financial Officer at Zurich Financial Services Ltd., Group Chief Financial Officer for Omega Insurance Holdings, Inc., Chief Financial Officer & Executive Director at Canopius US Holdings, Inc. and Chief Financial Officer of UK General Insurance Group Ltd.

Currently, Penelope Anne Ladkin-Brand holds the position of Chairman for Next Fifteen Communications Group Plc, Chairman at Next Fifteen Communications Ltd. (a subsidiary of Next Fifteen Communications Group Plc) and Chief Strategy Officer for Future Plc, Chief Financial Officer, Secretary & Director at Future US, Inc., Secretary & Director at Future Publishing Ltd., Secretary & Director at Future Holdings 2002 Ltd., Secretary & Director at Newbay Media Europe Ltd. and Secretary & Director at Centaur Consumer Exhibitions Ltd. (which are all subsidiaries of Future Plc). Penelope Anne Ladkin-Brand is also on the board of 7 other companies. In her past career she occupied the position of Commercial Director at Auto Trader Group Plc and Secretary & Director at Ascent Publishing Ltd. She received an undergraduate degree from the University of Oxford.

Hilary Herscher is an Independent Director at Tapinator, Inc. They previously served as the Chief Financial Officer at Verus International, Inc. from 2004 to 2014 and as the Chief Financial & Operating Officer at Interlaken Management LLC from 2017 to 2020.
Mr. Herscher holds an undergraduate degree from McGill University and an MBA from INSEAD.

Mark Herscher currently works as a Director for Maranatha Volunteers International, Inc.

Bret A.
Herscher served as President at Pemstar, Inc. and Vice President-Engineering at Vessix Vascular, Inc. He holds a doctorate degree from the University of Cambridge.

Penelope currently works at JPMorgan Chase & Co., as Investment Associate.

Ms. Robbins joined Oaktree in May 2007 after working in accounting positions at Banque Nationale de Paris in London, England, Sims Crawford Elliot & Co., and Laurence J Henderson, Chartered Accountant in Brisbane, Australia.
Prior to that, she served as a Graduate Accountant at Horwath & Horwath, Cairns and Mann Judd Bottomer in Cairns, Australia.
Ms. Robbins received a Bachelor of Business with a Banking and Finance major and Professional Accounting minor from Queensland University of Technology in Brisbane, Australia.

Penelope E.
Konidari has worked as a Manager-Human Resources Division at Alpha Services & Holdings SA since 1978.

Penelope Kingman is a trustee at Mote Marine Laboratory, Inc.

Penelope MacRae has worked as an Assistant Secretary at National Australia Bank Ltd.
since 2019.

Penelope Jane Maclagan served as a Non-Executive Director at Computershare Ltd.
from 2011 to 2018 and as an Independent Non-Executive Director at Smart Parking Ltd.
from 2011 to 2019.

Penelope Morris currently works at Bowel Cancer Australia, as Director and The Order of Australia Association Ltd., as Member.
Ms. Morris also formerly worked at Ignite Ltd., as Chairman in 2013, Jupiters Ltd., as Director, UrbanGrowth NSW, as Director, Aristocrat Leisure Ltd., as Non-Executive Director from 2004 to 2010, Mirvac Group, as Non-Executive Director from 2006 to 2011, Country Road Group Pty Ltd., as Director, Strathfield Group Ltd., as Director, Howard Smith Ltd., as Director, Sovereign Community Bank (Freehold, New Jersey), as Director, Ausgrid Pty Ltd., as Director, Australian Postal Corp., as Director, Indigenous Land & Sea Corp., as Director, New South Wales Institute of Teachers, as Director, Sydney Harbour Foreshore Authority, as Director, Principal Real Estate Investors (Australia) Ltd., as Director, Ausmac Ltd., as Director, NSW Property Services Group, as Director, Macquarie Point Development Corp., as Director, and Lend Lease Property Management (Australia) Pty Ltd., as General Manager.

Penelope Holt worked as a Vice President-Marketing at Sezzle, Inc. from 2020 to 2021.

Penelope Sinanian currently works at Loxo Oncology, Inc., as Vice President-Clinical Operations.

Penelope L.
Young currently works at Waveny LifeCare Network, Inc., as Director.

Penelope Halkiadakis is currently working as a Director at Amnesty International USA.

Penelope Shumway currently works as an associate at Akin, Gump, Strauss, Hauer & Feld LLP.

Penelope Pennington currently works as a Director at the United Way of Greater St. Louis.

Ms. Penelope Talbot-Kelly is Equity Research Associate at Fraser Mackenzie Ltd.
Prior to joining Fraser Mackenzie Ltd.
in October 2012, Ms. Tablot-Kelly worked as Junior Financial Analyst and Executive Assistant at Enablis Organization.
She also worked at Mark Anthony Group.
Ms. Talbot-Kelly received her Bachelor of Commerce in International Management from Ottawa University.

Penelope Jane Edgar has worked as a Secretary & Director at Fred.
Olsen Travel Ltd.
since 2012.

Penelope Ann Atkinson currently works at Plymouth College & St Dunstan's Abbey Schools Charity, as Vice Chairman.

Penelope Suzanne Burgess has worked as a Director at Stride Treglown Group Plc since 2015.

Penelope Anne Seabrook is associated with Malabar Hill Underwriting Ltd.
as a Director since 2015, Pawai Holdings Ltd.
as a Director since 2018, and Lady Margaret School as a Member-Governors Board.

Penelope Phillpotts currently works as a Director at Bristol Community Health CIC.

Penelope Pennington is currently the Chief Executive Officer at The Jones Financial Cos.
LLLP and the Managing Partner at Edward D.
Jones & Co. LP (Investment Management).
She is also a Director at the Federal Reserve Bank of St. Louis.
Ms. Pennington has an undergraduate degree from the University of Virginia and an MBA from the Kellogg School of Management.

Penelope Jane Valbonesi currently works as a Director at Berkeley Homes (Southall) Ltd.

Penelope T.
Saridakis is currently the Chairman of the Trustees Board at Christiana Care Health System, Inc.

Penelope Chloe Heath currently works as a Trustee for The Britten-Pears Foundation.

Penelope Laine served as an Independent Director at THC BioMed International Ltd.
before pursuing an MBA at the University of Toronto.

Penelope Jane Christie has been a Director at BCNO Ltd.
since 2006.

Penelope Koh currently works as a Vice President-Investor Relations at IHH Healthcare Bhd.

Penelope Jane McCormick is currently the Chief Executive Officer & Executive Director at MyHealthChecked Plc and a Director at Concepta Diagnostics Ltd.
She previously worked as the Managing Director at BBI Healthcare Ltd.
McCormick completed her undergraduate degree at the University of Cardiff.

Penelope Ann Coates is currently the Chairman of Chester Zoo, Director of The North of England Zoological Society, Director of Chester ZOO Enterprises Ltd., Director of The National Forest Co., Non-Executive Director of Solutions for Retail Brands Ltd., Director of The National Forest Charitable Trust, Independent Non-Executive Director of Aurrigo International Plc, Director of Forest Experience Ltd., and Trustee of National Space Centre.
She was also a former Director of London Luton Airport Operations Ltd.

Penelope Anne White has worked as a Director at Fiddes Payne Ltd.
since 2012.

Penelope Tuck has a current job as a trustee at The Chartered Institute of Taxation since 2019.