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Christine M. McCarthy is an American businessperson who has been the head of 10 different companies and is President of Enterprise Hold Co., Inc., President of Golden Oak Ranch Properties, President of Walt Disney International Financing LLC and Chief Financial Officer & Senior Executive VP at The Walt Disney Co., Chairman-Supervisory Board of Euro Disney SCA, Chief Executive Officer for Disney Enterprises, Inc., President & Chief Executive Officer at TWDC Enterprises 18 Corp., President at TFCF Corp., President & Director at Times Square Studios Ltd., Executive Vice President for EDL Holding Co. LLC, Vice President for Disney Worldwide Services, Inc. and Senior Vice President for WD Holdings (Shanghai) LLC (which are all subsidiaries of The Walt Disney Co.). She is also Chief Executive Officer at Disney Enterprises, Inc., Executive Vice President at EDL Holding Co. LLC, Vice President at Disney Worldwide Services, Inc., Senior Vice President of WD Holdings (Shanghai) LLC, Senior Vice President of 3217932 Nova Scotia Co. and Trustee & Treasurer at The Walt Disney Co. Foundation and on the board of 12 other companies. In the past she occupied the position of Executive Vice President for 36, Executive Vice President of Magic Films Holdings LLC, Executive Vice President at Magic Films Distribution LLC, Executive Vice President for Magic Films Productions LLC, Chief Financial Officer & Executive Vice President of Imperial Bancorp (Inglewood, California), Executive Vice President-Finance at First Interstate Bancorp (California), Vice President of ABC Family Worldwide, Inc., Executive Vice President of ABC, Inc. and Governor at The UCLA Foundation. Ms. McCarthy received an undergraduate degree from Smith College and an MBA from UCLA Anderson School of Management.

Margaret M. McCarthy is on the board of American Electric Power Co., Inc. and 5 other companies. She previously occupied the position of Senior Vice President-Information Technology at Cigna Corp. and Senior Vice President-Information Technology at CIGNA HealthCare, Inc. (a subsidiary of Cigna Corp.), Executive Vice President-Technology Integration at CVS Health Corp. and Executive Vice President-Operations & Technology at Aetna, Inc. (a subsidiary of CVS Health Corp.), Consulting Partner at Ernst & Young LLP, Senior Manager at Accenture LLC, Chief Information Officer of CommonSpirit Health (Illinois) and Chief Information Officer for Franciscan Health System. Margaret M. McCarthy received a graduate degree from Yale University and an undergraduate degree from Providence College.

Thomas A.
McCarthy is currently an Independent Director at Selective Insurance Group, Inc., a Director at Habitat For Humanity of Montgomery & Delaware Counties, an Independent Director at Privia Health Group, Inc., a Director at Avenue of The Arts, Inc., and a Trustee at The American University of Rome.
Previously, he served as the Chief Financial Officer & Executive Vice President at Cigna Holding Co. from 2013 to 2017.
He also held positions as a Principal at Kemper Corp., CIGNA Corp., USAA Casualty Insurance Co., and Cigna Health & Life Insurance Co. (Investment Portfolio).
Additionally, he was the Chief Financial Officer & Executive Vice President at The Cigna Group from 2013 to 2017.
McCarthy holds an MBA from Carnegie Mellon University and an undergraduate degree from The Wharton School of the University of Pennsylvania.

Laurence R.
McCarthy is currently the Executive Chairman at Primera Diagnostics, Inc., Director at Genoptix, Inc., Director at Nexelis Laboratories Canada, Inc., President at Scientific Technologies, Inc., and Member-Supervisory Board at GeneProof AS.
He previously held positions as Executive Chairman at PrimeraDx, Inc., Progene Biomedical, Inc., ViraCor Laboratories LLC, Eurofins Viracor, Inc., and BPA Holding Corp.
He was also Chairman at ASM Resources, Inc. and a Venture Partner at Ampersand Management LLC.
McCarthy served as Vice President-Research & Development at Becton, Dickinson & Co. and President-US Diagnostics Division at Roche Diagnostics GmbH.
He was the Laboratory Director at Memorial Sloan Kettering Cancer Center and Chief Technology Officer at Quest Diagnostics Infectious Disease, Inc. McCarthy received his undergraduate degree from St. Anselm College and his doctorate from the University of New Hampshire.

James John McCarthy is a British businessperson who has been the head of 7 different companies. Presently, he occupies the position of Non-Executive Chairman for Crawshaw Group Plc and Independent Non-Executive Chairman at UP Global Sourcing Holdings Plc. He is also on the board of Wynnstay Group Plc (former Non-Executive Chairman). In the past he was Chief Executive Officer for Tesco Plc and Chief Executive Officer of T & S Stores Ltd. (a subsidiary of Tesco Plc), Managing Director-Convenience at J Sainsbury Plc, Managing Director-Neighborhood Retailing Division at Next Plc, Chief Executive Officer & Executive Director at Poundland Group Ltd., Director at Poundland Ltd. and Managing Director-Retail Estate at The Birmingham Post & Mail Ltd.

Ms. Gloria M. McCarthy is a Chief Administrative Officer & Executive VP at Anthem, Inc. She is on the Board of Directors at Cardinal Spellman High School. Ms. McCarthy was previously employed as a Chief Operating Officer & Executive Vice President by WellChoice, Inc. She received her undergraduate degree from Lehman College and an MBA from Iona College.

Dr. Roger L.
McCarthy is a Member-US National Academies Panel at Army Research Laboratory, a Member at National Academy of Engineering and a Principal at Mccarthy Engineering.
He is on the Board of Directors at National Academies Corporation.
Dr. McCarthy was previously employed as an Independent Non-Executive Director by Shui On Land Ltd., a Chairman by Exponent Science & Technology Consulting (Hangzhou) Co. Ltd., and a Chairman-Emeritus by Exponent, Inc. He received his undergraduate degree from the University of Michigan, a graduate degree from Massachusetts Institute of Technology, a graduate degree from Massachusetts Institute of Technology and a doctorate degree from Massachusetts Institute of Technology.

Mr. Stan McCarthy is a Non-Executive Chairman at Ryanair Holdings Plc, a Non-Executive Chairman at Ryanair DAC and a Co-Managing Director at KERRY Ingredients GmbH. Mr. McCarthy was previously employed as a Vice President-Sales & Marketing by Kerry, Inc., a VP-Materials Management & Purchasing by Beatreme Foods, Inc., a Chief Executive Officer by Kerry Group Plc, a Chief Executive Officer by Kerry Cooperative Creameries Ltd., and a Co-Managing Director by SUCREST GmbH. He also served on the board at Spicemanns Ltd.

Currently, Anthony McCarthy holds the position of Chief Information Officer for London Stock Exchange Group Plc. Mr. McCarthy previously was Chief Information Officer of Deutsche Bank AG and Chief Information Officer of The London Clearing House Ltd. Mr. McCarthy received an undergraduate degree from Clarkson University and an MBA from State University of New York at Albany.

Presently, Barry W. McCarthy is Co-Managing Director at Spotify GmbH. Mr. McCarthy is also on the board of Spotify Technology SA, Spotify Ltd. and Maplebear, Inc. and Executive Advisor at TCMI, Inc. He previously was Chief Operating Officer of Clinkle Corp., Chief Financial & Accounting Officer for Netflix, Inc., Chief Financial Officer & Senior Vice President for Music Choice, Managing Partner at BMP Partners, Inc. and Director & Vice President at Credit Suisse First Boston USA, Inc. Mr. McCarthy received an undergraduate degree from Williams College and an MBA from The Wharton School of the University of Pennsylvania.

Presently, Christine M. Carmody holds the position of EVP-Human Resources & Information Technology at Eversource Energy and SVP-Human Resources & Information Technology at The Connecticut Light & Power Co. and Director, Executive VP-Human Resources & IT at Eversource Energy Service Co. (both are subsidiaries of Eversource Energy). Christine M. Carmody is also on the board of Northeast Human Resources Association, Nstar Electric & Gas Corp., Nstar Foundation and Eversource Energy Foundation, Inc. In her past career she occupied the position of Organization Development & Training Consultant at The Talbots, Inc., Training Specialist at Bradlees, Inc., Senior Vice President-Human Resources at NSTAR, Director & Senior Vice President-Human Resources at Public Service Company of New Hampshire, Director & Senior Vice President-Human Resources at Western Massachusetts Electric Co., Director & Senior Vice President-Human Resources at Yankee Gas Services Co., Director & Senior Vice President-Human Resources at NSTAR Electric Co. and Director & Senior Vice President-Human Resources at NSTAR Gas Co. She received an MBA from Anna Maria College and an undergraduate degree from College of the Holy Cross (Massachusetts).

Christine Mary Hodgson is a businessperson who has been the head of 5 different companies and currently is Chairman of Severn Trent Plc, Chairman of Severn Trent Water Ltd. (a subsidiary of Severn Trent Plc) and Chairman of The Careers & Enterprise Co. Ltd. Ms. Hodgson is also on the board of Standard Chartered Plc, Business in the Community, Hafren Dyfrdwy Cyfyngedig and CGS Holdings Ltd. She previously held the position of Chief Executive Officer for Technology Services Group Ltd., Director-Corporate Development at Ronson Plc, CFO & CEO-Technology Services, North West Europe at Capgemini UK Plc and Senior Manager at Coopers & Lybrand (London).

Currently, Christine Kucera Kalla holds the position of Executive Vice President & General Counsel at The Travelers Cos., Inc. Ms. Kalla received an undergraduate degree from the University of Minnesota and a graduate degree from Mitchell Hamline School of Law.

Christine Coignard is the founder and the Managing Director of Coignard & Haas GmbH, which was founded in 2001.
She is currently serving as an Independent Non-Executive Director at Eramet SA, Ecora Resources Plc, and Rigel Resource Acquisition Corp.
Her former positions include being the Managing Director at Hatch Corporate Finance, an Independent Non-Executive Director at Polymetal International Plc from 2018 to 2020, and the Head-Investment, Strategy & Corporate Financing at MMC Norilsk Nickel PJSC.
Ms. Coignard also worked as a Project Manager at Interros Holding Co. CJSC.
She holds an undergraduate degree from EM Lyon Business School and an MBA from The Schulich School of Business.

Christine Dye has worked as a Finance Director at Citrix Systems, Inc. and Citrix Online LLC, as well as a Controller at Vapps, Inc. She also served as the Chief Financial Officer at Arria NLG (UK) Ltd., SilverSun Technologies, Inc., SWN Communications, Inc., SWK Technologies, Inc., On-Net Surveillance Systems, Inc., and Answer America LLC.
Additionally, she obtained an undergraduate degree from The University of North Carolina at Charlotte.

Christine A. Leahy is President, Chief Executive Officer & Director at CDW Corp., Member of American Bar Association, Member of The Chicago Network, Member of The Chicago Bar Association and Member of Bar Association of the District of Columbia and on the board of 5 other companies. She previously occupied the position of Partner at Sidley Austin LLP and Member of The Economic Club of Chicago (Illinois). Christine A. Leahy received an undergraduate degree from Brown University and a graduate degree from Boston College Law School.

Christine Frances McLoughlin is a businessperson who founded Minerva Network and who has been at the head of 6 different companies. Currently, she holds the position of Chairman at Minerva Network, Chairman for Stadium Australia Management Ltd., Chairman at Stadium Australia Group Ltd. (a subsidiary of Stadium Australia Management Ltd.), Chairman for Venues New South Wales and Non-Executive Chairman of Suncorp Group Ltd. Ms. McLoughlin is also Member of Australian Securities & Investments Commission and on the board of 10 other companies. In the past Ms. McLoughlin held the position of Non-Executive Chairman for Australian Payments Council. She received a graduate degree and an undergraduate degree from Australian National University.

Christine Ginocchio is currently the Chief Medical & Scientific Officer at VedaBio, Inc. Prior to her current position, she served as the Chief Scientific & Medical Officer at Quotient Ltd.
from 2021 to 2023.
She also held the role of Senior Vice President-Global Medical Affairs at bioMérieux SA.

Christine Elizabeth Keener is currently working as a Director at Alcoa Saudi Smelting Inversiones SL and as the Chief Operating Officer-North America at Barrick Gold Corp.
Her education includes an MBA from Carnegie Mellon University and an undergraduate degree from Grove City College.

Christine Lentz is currently the Director at the National Center For Missing & Exploited Children.
She is also the Senior VP-Compliance & Corporate Services at VeriSign, Inc. and a Member at Women in Technology.
Ms. Lentz has an undergraduate degree from North Carolina State University and a graduate degree from Fordham University School of Law.

Christine Hilary Ashton is currently a Non-Executive Director at The Royal Bank of Scotland International Ltd., an Independent Non-Executive Director at Pay.UK Ltd., and a Member of the British Computer Society.
Previously, she held the position of Senior Vice President-Technology at Thomson Reuters Corp.
and was the Chief Information Officer at SUSE SA (Old).

Christine C.
Putur is an Independent Director at Information Services Group, Inc. She previously worked as a Principal at Compaq Computer Corp., SVP-North American Delivery & Supply Chain Systems at Staples, Inc., and Chief Information Officer at Tapestry, Inc. She was also the Chief Information Officer & Executive VP at Tapestry, Inc. from 2013 to 2017.
Currently, she is the Executive Vice President-Technology & Operations at Recreational Equipment, Inc. Ms. Putur received her undergraduate degree from Colby College in 1984 and her graduate degree from Questrom School of Business.

Christine Schöneweis is currently a Member-Supervisory Board at Nemetschek SE and a Member-Supervisory Board at 1&1 AG.
Previously, she worked at SAP SE as the Chief Operating Officer & Senior Vice President.
She completed her undergraduate degree at Duale Hochschule Baden-Württemberg Heidenheim.

Christine Herman is currently the Chief Information Security Officer at Finance of America Equity Capital LLC and the Chief Technology & Security Officer at Finance of America Cos., Inc. She previously worked as a Technology Director at Morgan Stanley from 2017 to 2018.
She obtained an undergraduate degree from the State University of New York at Buffalo.

Currently, Christine LaBombard occupies the position of Chief Accounting Officer & Senior Vice President for Penn National Gaming, Inc. In her past career she was Chief Accounting Officer & Senior Vice President at Pinnacle Entertainment, Inc.

Currently, Christine M. Donaldson occupies the position of Managing Director-Finance at ONEX Corp. In the past Ms. Donaldson occupied the position of Accounting Manager at Commonwealth Hospitality Ltd., Controller for SNC-Lavalin O&M Solutions, Inc. and Audit Manager at KPMG Chartered Accountants. Ms. Donaldson received an undergraduate degree from The University of Waterloo.

Christine Collins is Chief Technology Officer for Digital Turbine, Inc. Mr. Collins previously was Chief Technology Officer-Global Business Solutions at First Data Corp. He received an MBA from Texas A&M University and an undergraduate degree from Missouri State University.

Christine L. Connolly occupies the position of Secretary at Dollar General Corp.

Christine Matthews is currently the Chief Financial Officer at Zosano Pharma Corp.
She previously worked as a Finance Director at Cadence Design Systems, Inc. and as a Senior Director-Finance Planning & Analysis at CEPHEID.
Ms. Matthews obtained her undergraduate degree from the University of Colorado Boulder.

Presently, Christine Hegenbart Lee Todd occupies the position of Head of Fixed Income at Amundi Asset Management US, Inc. In the past she was President at Standish Mellon Asset Management Co. LLC, Senior Portfolio Manager at BNY Mellon Investment Adviser, Inc., Vice President at GW&K Investment Management LLC and Vice President-Finance & Controller at The Juilliard School. She received an MBA from Boston University and an undergraduate degree from Georgetown University.

Presently, Christine Dagousset occupies the position of Chairman of Olaplex Holdings, Inc. She is also on the board of The Detox Market, Inc. Ms. Dagousset received an undergraduate degree from Institut Supérieur de Gestion.

Christine Lee is Director-Operations & Strategy at Gitlab, Inc. Ms. Lee received an undergraduate degree from Massachusetts Institute of Technology.

Christine Grabmaier is currently an Independent Director at Volue ASA. Previously, she worked as the Chief Information Officer at thyssenkrupp AG and HELLA GmbH & Co. KGaA.
She holds a graduate degree from the University of Gottingen.

Christine Wesström currently works at SwedenBIO Service AB, as Vice Chairman from 2020 and Swedish Orphan Biovitrum AB, as Head-Technical Operations from 2010.
Ms. Wesström received her graduate degree from Mälardalen University.

Christine Pellini currently works at Paylocity Holding Corp., as VP-Technology & Product from 2006.
Ms. Pellini received her graduate degree from DePaul University.

Presently, Christine W. Holgate occupies the position of Group Chief Executive Officer & Managing Director at Australian Postal Corp. She is also on the board of Collingwood Football Club and Chairman-ASEAN Council at Australia Department of Foreign Affairs & Trade. In the past she held the position of Chief Executive Officer, Executive Director & MD for Blackmores Ltd. and Managing Director at Telstra Corp. Ltd.

Christine LaSala is an Independent Director at Sedgwick Claims Management Services, Inc. She previously held positions as the Chief Executive Officer at WTC Captive Insurance Co., Inc., Chairman at Willis North America, Inc., Non-Executive Director at Beazley Group Ltd., Director at Marsh LLC, Non-Executive Director at Beazley Ireland Holdings Plc, Director at Marsh, Inc. (California), and Director at Johnson & Higgins Ltd.
She also served as the Senior Independent Non-Executive Director at Beazley Plc from 2016 to 2024.
Ms. LaSala obtained her undergraduate degree from The College of New Rochelle.

Christine Corbett is currently the Chief Executive Officer, MD & Director at AGL Australia Ltd.
She previously worked as the Chief Executive Officer-Designate at Incitec Pivot Ltd.
in 2023, Chief Executive Officer at Australian Postal Corp., and Chief Customer Officer at AGL Energy Ltd.
from 2019 to 2022.
She also has an undergraduate degree from Queensland University of Technology.

Christine J.
Morris is currently serving as a Director at DOF ASA, DOF Group ASA, Svitzer Group A, and The Drilling Company of 1972 A.
She previously held positions as a Principal at Adelphia Communications Corp., Merrill Lynch & Co., Inc., Fusion MPHC Group, Inc. (Delaware), and Accenture LLP.
She also served as the Chief Financial Officer at The Drilling Company of 1972 A, Datalogix Holdings, Inc., Case Logic, Inc., NextAction Corp., Noble Drilling DS A, and National Energy Services Reunited Corp.
Additionally, she was the Chief Financial & Accounting Officer at National Energy Services Reunited Corp.
and the Chief Financial Officer at BJ Energy Solutions LLC.
Ms. Morris obtained her undergraduate and graduate degrees from Université Catholique de Louvain in 1988 and 1990, respectively.
She also holds an MBA from Stanford Graduate School of Business, which she earned in 1994.

Christine Regitz is currently a Member Of The Supervisory Board at SAP SE since 2015.
She is also an Advisory Board Member at HV Capital Manager GmbH, a Trustee at Deutsches Museum AdöR, a Member-Management Board at BITKOM Bundesverband Informationswirtschaft-Telekommunikation, a Vice President at Gesellschaft für Informatik eV, and a Trustee at The Steinbeis Foundation.
Previously, she worked as a Consultant at IDS Scheer AG from 1993 to 1994.
Ms. Regitz graduated from the University of Bari in 1992 and from Universität des Saarlandes in 1991.

Christine Mellon formerly worked at Oracle Corp., as VP-Human Capital Management Transformation from 2013 to 2016, CSG Systems International, Inc., as Chief Human Resources Officer & Senior VP from 2016 to 2021, Omnicell, Inc., as Chief Administrative & People Officer, EVP from 2022 to 2023, EchoStar Corp., as Global Vice President-Human Resources, Aepona Group Ltd., as Head-Global Human Resources, and Aepona Ltd., as Head-Global Human Resources.
Ms. Mellon received her undergraduate degree from Villanova University.

Ms. Christine E. Siu is a Chief Operating Officer at BridgeBio Pharma, Inc. She is on the Board of Directors at Vividion Therapeutics, Inc. and Monte Rosa Therapeutics, Inc. Ms. Siu was previously employed as a Chief Financial & Accounting Officer by Eidos Therapeutics, Inc., a Chief Business Officer by The Bluefield Project to Cure Frontotemporal Dementia, a Senior Director-Operations & Business Development by Global Blood Therapeutics, Inc., a Principal by Third Rock Ventures LLC, a Vice President by Thomas, McNerney & Partners LLC, an Analyst by Bear, Stearns & Co., Inc., and a Portfolio Manager by Warburg Pincus LLC. She also served on the board at NeuroTherapeutics Pharma, Inc. She received her undergraduate degree from the University of Michigan and an MBA from Harvard Business School.

Christine S. Breves is on the board of Center for Advanced Purchasing Studies and Chief Financial Officer & Senior Vice President for United States Steel Corp. In the past Ms. Breves was Purchasing Director at Alumax, Inc. and Chief Procurement Officer at Alcoa, Inc. Ms. Breves received an undergraduate degree from College of Charleston and an MBA from The Citadel, The Military College of South Carolina.

John McCarthy currently works at Tony Doom Supply Co., Inc., as Chief Executive Officer.

Daniel McCarthy is currently a Director at Advanced Metering Services Ltd.
and Stream Information Ltd.
He was formerly a Group General Manager-Commercial at Vector Ltd.

Tim McCarthy is currently the Chief Financial Officer at Hampton Roads Community Foundation since 2011.
Prior to this, he held senior positions at Psychiatric Solutions, Inc., Pricewaterhouse LLP, Old Dominion Peanut Corp., and Alternative Behavioral Services, Inc. Mr. McCarthy completed his undergraduate degree at State University of New York at Albany.

Mary Pat McCarthy is an Independent Director at Micron Technology, Inc. and Palo Alto Networks, Inc. She previously worked at KPMG LLP for 34 years, where she served as Vice Chairman from 1998 to 2011.
McCarthy also served as Co-Chairman-Blue Ribbon Commission at the National Association of Corporate Directors.
She was an Independent Director at Andeavor LLC from 2012 to 2018 and a Director at Mutual of Omaha Insurance Co. from 2012 to 2018.
McCarthy received her undergraduate degree from Creighton University in 1977.

Kathleen L.
McCarthy is a Trustee at the University of Southern California.

Cormac McCarthy's former job was Head of Information Technology at Superdry Plc.

Ms. Emily McCarthy is Operations Administrator at Performance Equity Management LLC.
Ms. McCarthy joined Performance Equity in 2011 from Hillview Capital Advisors LLC where she served as Office Manager.
Prior to joining Hillview in 2007, she was a member of the Human Resources staff for Marrakech, Inc. in Woodbridge, CT.
Ms. McCarthy obtained her Bachelor of Arts from Northeastern University in Boston.

Catherine P.
McCarthy worked as a Partner at Bracewell & Giuliani LLP.

Peter McCarthy worked as a Vice President at Random House, Inc. and Penguin Group, Inc. He also worked as a Senior Vice President-Marketing at Orchard Enterprises NY, Inc.

Michael J.
McCarthy currently works at The Club Managers Association of America, as National Director from 2012.

Brian McCarthy worked as a Principal at Conversant LLC and Search123.com, Inc. He also worked as a Senior Vice President-Business Development at Revver, Inc. McCarthy obtained an undergraduate degree from the University of Oregon.

Mr. Anthony J.
McCarthy is a Portfolio Manager at Matrix Alternative Asset Management LLP.
Mr. McCarthy was previously a Partner at Olympus Capital LLP and has worked in the investment business since 1989.
He co-launched the Matrix Pan European Equity Fund (previously the Candela Fund) in October 2000.
Prior to this Mr. McCarthy was a Director, European Equities at AIG Global Investment Corp.
(Europe) Ltd.
Before this he was a Senior Fund Manager at SLC Asset Management, where he was responsible for reviving the performance of a number of large UK equity focused funds.
Mr. McCarthy holds a BSc in Economics from University College London and is a companion member of the UK Society of Investment Professionals.

Patrick Michael McCarthy is currently the Director at Give Children A Choice.
Previously, he held positions such as Chief Information Officer & Senior Executive VP at Cardtronics, Inc. and Senior Vice President-Technology Services at NYCE Payments Network LLC.
He also worked as a Principal at Physicians Mutual Insurance Co. from 1986 to 1989 and as the Chief Information Officer at Cardtronics plc.
Mr. McCarthy has an undergraduate degree from Bellevue University and an MBA from Benedictine University.

David S.
McCarthy worked as a Principal at Schiff Hardin LLP.
He graduated from The University of Chicago with a graduate degree in 1987 and from Yale University with an undergraduate degree in 1983.

Mr. Donald McCarthy is Chairman at Destination Skin Ltd.
and Non-Executive Chairman at AURUM Holdings Ltd.
Mr. McCarthy was previously employed as Chairman by House of Fraser (Stores) Ltd., Chairman by House of Fraser Ltd., and Chief Executive Officer by The Shoe Studio Group Ltd.
He also served on the board at Moss Bros Group Plc.

Malcolm Christopher McCarthy is currently a Non-Executive Director at the Bank of England, HM Treasury, InterContinental Exchange, Inc., ICE US OTC Commodity Markets LLC, Holland Clearing House NV, International Financial Reporting Standards Foundation, and Saïd Business School.
He previously held positions as the Chief Executive Officer at Barclays Bank Plc, Chairman & Chief Executive Officer at the Office of The Gas & Electricity Markets, Chairman at the Financial Services Authority, Chairman at J.C.
Flowers & Co. UK LLP, Chairman at Promontory Financial Group UK Ltd., Finance Director at SGKBB Ltd., Independent Director at Intercontinental Exchange Holdings, Inc., Independent Non-Executive Director at Industrial & Commercial Bank of China Ltd., Managing Director & Deputy Head-Corporate Finance at Barclays de Zoete Wedd Ltd., Independent Non-Executive Director at China Construction Bank Corp., Director-Supervisory Board at NIBC Holding NV, Director at ICE Futures Europe Ltd., Director at Liffe Administration & Management, Non-Executive Director at OneSavings Bank Plc, Director at Castle Trust Capital PLC, Director at ICE Trade Vault Europe Ltd., and Member-Supervisory Board at NIBC Bank NV.
He has a graduate degree from Stanford University, a doctorate degree from The University of Stirling, a graduate degree from Merton College, and a graduate degree from Stanford Graduate School of Business.

William B.
McCarthy is currently the Director at National Investor Relations Institute in Atlanta.
Previously, he worked as the Vice President-Investor Relations at Neenah, Inc.

Terrence McCarthy is the founder of Hayes Perisho & McCarthy, Inc., which was founded in 1976.
He held the title of President & Audit Partner during his time there from 1976 to 1985.
Mr. McCarthy currently holds the position of Director at China Ascendance Acquisition Corp.
He is also a Director at VeriSilicon Holdings Co., Ltd., VeriSilicon, Inc., and Managing Member at TriUnited Investors LLC, all of which he has held since 2014.
Mr. McCarthy has held several former positions, including Independent Director at Solarfun Power Holdings Co. Ltd.
from 2006 to 2011, Director at Agria Corp.
from 2010 to 2013, Independent Director at HiSoft Technology International Ltd.
from 2007 to 2012, Independent Director at Pactera Technology International Ltd.
from 2007 to 2014, Managing Partner at Deloitte & Touche LLP from 1985 to 2006, Associate Managing Partner at Deloitte LLP (New York) from 2003 to 2006, and Senior Audit Manager at Hurdman & Cranstoun, Cpas from 1972 to 1976.
He also served as Chief Financial Officer at QBotix, Inc.Mr. McCarthy's education history includes an MBA from the University of Southern California, a graduate degree from Golden Gate University, and an undergraduate degree from The Pennsylvania State University.

Immediately prior to his current position with MidOcean Partners, Mr. McCarthy worked at J.P.
Morgan Securities Inc. in the Financial Sponsor Group where he focused on financial sponsor transactions in a variety of industries.
Prior to joining the Financial Sponsor Group, he worked in the Leveraged Finance Group at J.P.
Morgan in their London office.
Mr. McCarthy received a B.A.
in Economics from Trinity College.
He also studied at London School of Economics.