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Ms. Stephanie C. Linnartz is an Independent Director at The Home Depot, Inc. and a President at Marriott International, Inc. She is on the Board of Directors at The Home Depot, Inc. and College of the Holy Cross (Massachusetts). She received her undergraduate degree from the College of the Holy Cross (Massachusetts), an undergraduate degree from Norwegian School of Economics & Business Administration and an MBA from The College of William & Mary.

Anke Linnartz is currently the Director-Investor Relations at GRENKE AG.
Previously, she worked as the Director-Investor Relations at Demag Cranes & Components GmbH, Director-Investor & Creditor Relations at Gerresheimer AG, and VP, Head-Investor Relations & Communications at MorphoSys AG.

John Kirk Hilton Linnartz is currently the Managing Member at Mustang Capital Management LLC since 2002.
He previously worked as an Independent Director at Furmanite Corp., Director at O.I.
Corp.
from 2008 to 2010, Founding Director at Trinity Bank, NA (Fort Worth, Texas) from 2003 to 2006, Vice President, Member-Bank & Thrift Group at Stephens, Inc. from 2000 to 2003, and Partner at UBS Financial Services, Inc.

Stephanie Monaghan O'Brien is an Independent Director at Apellis Pharmaceuticals, Inc. and a Director at 2020, Inc., Vigeo Therapeutics, Inc., Canopy Education, Inc., and Meissa Vaccines, Inc. She previously served as a Director at I-Behavior, Inc., ViOptix, Inc., Inimex Pharmaceuticals, Inc., BiddingForGood, Inc., Serica Technologies, Inc., Pinteon Therapeutics, Inc., Natural Polymer International Corp., and Alacer Biomedical, Inc. She was also the Lead Independent Director at Aduro BioTech, Inc. from 2011 to 2020.
Ms. O'Brien started her career as a Principal at The Chase Manhattan Bank NA and Sohu.com, Inc. She received her graduate degree from New York University School of Law in 1985 and her undergraduate degree from Harvard College in 1980.