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Dr. Gale E. Smith is a Chief Scientist & Senior Vice President-Discovery at Novavax, Inc. He received his undergraduate degree from the University of North Dakota and a doctorate degree from Texas A&M University.

Gale N.
Smith worked as the Chief Ethics & Compliance Officer at Booz Allen Hamilton, Inc.

Gale E. Klappa is a businessperson who has been at the helm of 11 different companies. Currently, Mr. Klappa occupies the position of Executive Chairman at WEC Energy Group, Inc., Chairman & Chief Executive Officer at Wisconsin Gas LLC (a subsidiary of WEC Energy Group, Inc.) and Co-Chairman at Milwaukee 7. He is also on the board of 8 other companies. Gale E. Klappa previously occupied the position of Chairman at Nuclear Electric Insurance Ltd., Chief Financial Officer, Treasurer & Executive VP at The Southern Co. and Senior Vice President-Marketing of Georgia Power Co. (a subsidiary of The Southern Co.), Chairman & Chief Executive Officer at Wisconsin Electric Power Co., Chairman for Wisconsin Electric Power Co., Chairman & Chief Executive Officer for Wisconsin Energy Corp., Chairman for Integrys Energy Group, Inc., President & Chief Executive Officer for South Western Electricity Plc and President-North American Group at GenOn Energy Holdings, Inc. Gale E. Klappa received an undergraduate degree from the University of Wisconsin-Milwaukee.

Keith Henry Gale holds the position of Deputy Group CEO-Risk, Legal & Compliance at Ahli United Bank BSC. He is also Associate Member at Institute of Chartered Accountants in England & Wales and on the board of 5 other companies. He previously occupied the position of Vice President-Internal Audit at Arab Banking Corp. BSC and Head-Credit & Risk at ABC International Bank Plc (Bahrain). He received an undergraduate degree from the University of Lancaster.

Frederick Wallace Smith is a businessperson who founded FedEx Corp. and who has been the head of 8 different companies. Currently, Mr. Smith is Co-Chairman for The Energy Security Leadership Council and Chairman & Chief Executive Officer for FedEx Corp., Chairman at Federal Express Corp. (a subsidiary of FedEx Corp.). He is also Co-Chairman at The French-American Business Council, Member of The Business Council, Member of National Aviation Hall of Fame, Inc. and Member of The Business Roundtable and on the board of 5 other companies. He previously occupied the position of Chairman-Governors Board at Airlines for America, Inc., Chairman-Governors Board at International Air Transport Association, Manager for Pilot Co., Chairman of Federal Express Corp., Officer at United States Marine Corps and Chairman for US-China Business Council. He received an undergraduate degree from Yale University.

Lonnie M.
Smith currently works at HeartFlow, Inc., as Director.
Mr. Smith also formerly worked at Intuitive Surgical, Inc., as Chairman from 2013 to 2020, Tandem Diabetes Care, Inc., as Chairman from 2013 to 2015, Concentric Medical, Inc., as Director, Hillenbrand, Inc., as Director & Senior Executive Vice President in 1997, Hill-Rom Holdings, Inc., as Senior Executive Vice President, International Business Machines Corp., as Principal, and The Boston Consulting Group, Inc., as Principal.
Mr. Smith received his undergraduate degree from Utah State University and Masters Business Admin degree from Harvard Business School.

Mr. Lord R. Smith is a Chairman at Scottish Enterprise (Scotland), a Non-Executive Chairman at British Business Bank plc, a Chairman at IMI Plc, a Chairman at Green Investment Group Management Ltd., a Chairman at National Museums Scotland, a Chancellor at University of The West of Scotland, a Member of Financial Services Authority and a Member at The Financial Reporting Council Ltd. He is on the Board of Directors at Forth Ports Ltd. Mr. Smith was previously employed as a Chairman by Alliance Trust Plc, a Member by House of Lords, a Non-Executive Chairman by SSE Plc, an Independent Non-Executive Director by Standard Bank Group Ltd., an Independent Non-Executive Director by The Standard Bank of South Africa Ltd., a Chairman by The Weir Group Plc, a Vice Chairman by Deutsche Asset Management Ltd., a Chief Executive Officer by Morgan Grenfell Asset Management Ltd., a Non-Executive Director by 3i Group Plc, a Chairman by Bank of Scotland Plc, a Chairman by Clyde Gateway URC, a Chairman by Glasgow 2014 Ltd., a Chairman & Chief Executive Officer by Morgan Grenfell Private Equity Ltd., a Non-Executive Director by Network Rail Ltd., a Chairman by Smith Commission, a Chairman by Stakis Plc, a Chairman by T.I.P. Europe Ltd., a President by The Institute of Chartered Accountants of Scotland, and a Chairman by UK GREEN INVESTMENT BANK plc. He also served on the board at Aegon UK PLC and The British Council.

James Smith, Jr. (June 12, 1851April 1, 1927) was a newspaper publisher and US Senator from New Jersey.

Biography

Born in Newark, New Jersey, Smith attended private schools and St. Mary's College, in Wilmington, Delaware. He was engaged in the dry-goods and importing business, and later became a manufacturer of leather in Newark. He owned two Newark newspapers, the Northern Star and the Evening Star (predecessors to The Star-Ledger), from 1895 to 1915.

He was a member of the Newark Common Council from 1883 to 1887. He declined the nomination for mayor of Newark in 1884. He also served as president of Newark's first works board.

Smith was elected as a Democrat to the United States Senate and served from March 4, 1893, to March 4, 1899, but did not seek re-election when his term ended. He had been the Chairman of the Committee on the Organization, Conduct and Expenditures of Executive Departments (in the Fifty-third United States Congress). After his political career, Smith resumed returned to running his businesses, including banking, and raised his son. He served as receiver of the short-lived United States Shipbuilding Company following its collapse.

Smith was credited with giving Woodrow Wilson his political start. In 1910, he engineered the nomination of Wilson (then President of Princeton University) as Governor of New Jersey, the position Wilson held when elected President of the United States in 1912. However, Smith broke with Wilson the next year, when Wilson did not support Smith's 1911 Senate bid, but instead supported James Edgar Martine. Martine had won the Democratic preference primary, but Smith and his supporters refused to abide by the outcome of the primary. After failing to persuade Smith to withdraw, Wilson threw his support to Martine, who was then chosen by the New Jersey Legislature. Thereafter, The Star's newspaper editorials were consistently critical of Wilson.

In 1915, Smith's financial interests collapsed, and he became insolvent, leaving his creditors only six cents for each dollar of debt. He sold his newspapers that year, leaving Paul Block as their President.

He died in Newark, aged 75, and was interred in Holy Sepulchre Cemetery, East Orange. He was survived by four sons and two daughters.

Donald Nickerson Smith (born 1940) was an influential restaurant executive for McDonald's, Burger King and other fast food franchise restaurants in the latter half of the 20th century. His business practices helped shape the modern operational procedures and advertising models for the industry.

Desmond K.
Smith is currently the Chairman at RGA Reinsurance Company of South Africa Ltd., Chairman at Stellenbosch Institute For Advanced Study, Director at Plexus Holdings (Pty) Ltd., Director at Embryo Financial Services (Pty) Ltd., Director at Clover Danone Beverages Ltd., Director at The Road Accident Fund, and Director at Innovus Tegnologie Oordrag (Pty) Ltd.
Mr. Smith's former positions include Non-Executive Chairman at Sanlam Ltd.
from 2009 to 2017, Chairman at Sanlam Life Insurance Ltd.
from 2009 to 2017, Independent Non-Executive Director at Mediclinic International Ltd.
from 2008 to 2012, Independent Non-Executive Director at Clover Industries Ltd., Director at Plexus Asset Management (Pty) Ltd., Independent Non-Executive Director at Al Noor Hospitals Group Plc, Senior Independent Director at Mediclinic International Plc from 2016 to 2019, President of The International Actuarial Association, and President of the Actuarial Society of South Africa.

Andrew Reynolds Smith is Chief Executive Officer & Executive Director at Smiths Group Plc. He is also Vice President at CLEPA-European Association of Automotive Suppliers. In his past career he was Chairman for CBI Manufacturing Council, Chief Executive Officer-Automotive at Trane Technologies Plc, Chief Executive Officer at GKN Sinter Metals LLC, Chief Executive Officer & Director at GKN Automotive Ltd., Principal at Siebe Plc, Director-Global Customer at Aptiv Services UK Ltd. and Vice President-International Operations at Invensys Ltd.

Currently, Michael R. Smith holds the position of Chief Financial Officer & Executive Vice President at McCormick & Co., Inc. He is also on the board of St. Joseph Medical Center (Maryland) and Catholic Charities of the Archdiocese of Baltimore and Member of The American Institute of Certified Public Accountants and Member of Maryland Association of Certified Public Accountants. He received an undergraduate degree from the University of Notre Dame.

Presently, Daniel T. Smith holds the position of Chief Growth Officer & Senior Vice President at Owens Corning. Mr. Smith is also on the board of American Cancer Society Ohio Division, Inc. In his past career Mr. Smith occupied the position of Chief Administration Officer & Executive VP at Borders Group, Inc., Principal at The May Department Stores Co. and Vice President-Human Resources for Waldenbooks, Inc. He received an undergraduate degree from the University of Michigan and a graduate degree from Washington University in St. Louis.

Presently, Scott Thomas Smith occupies the position of Chief Financial Officer & Senior Vice President of Ascendis Pharma A. He previously occupied the position of Director-Healthcare Investment Banking Group at Wedbush Securities, Inc. and Director-Global Healthcare Investment Banking at Merrill Lynch, Pierce, Fenner & Smith, Inc. Mr. Smith received an undergraduate degree from Claremont McKenna College and an MBA from Stanford Graduate School of Business.

Karen Smith is currently working as Vice President-Finance at Altimmune, Inc. She started this position in 2020.
She also holds another current position as Vice President-Finance at Altimmune, Inc. She started this position in 2020 as well.
In her former roles, Ms. Smith worked as Vice President-Finance & Treasury at CACI International, Inc. She also served as Senior Vice President-Finance at ICF International, Inc. and as Head-Finance at AstraZeneca LP.
Ms. Smith has an MBA from The Johns Hopkins University.
She also holds an undergraduate degree from The Pennsylvania State University.

Scott Andrew Smith currently works at Viatris, Inc., as Chief Executive Officer & Director from 2023, Triumvira Immunologics USA, Inc., as Chairman, Biotechnology Innovation Organization, as Director from 2017, BioAtla, Inc., as Director, Apexigen America, Inc., as Director from 2019, and Himalaya Therapeutics, as Director.
Mr. Smith also formerly worked at F-Star Therapeutics, Inc. (United States), as Chairman from 2019 to 2020, Triumvira Immunologics, Inc., as Chairman from 2017 to 2020, Titan Pharmaceuticals, Inc., as Independent Director, Aitia, Inc., as Director, Apexigen, Inc., as Independent Director from 2019 to 2023, Refuge Biotechnologies, Inc., as Director from 2018 to 2022, Celgene Corp., as President & Chief Operating Officer from 2017 to 2018, Pharmacia Corp., as Vice President-Sales, Pharmacia SAS, as Vice President-Marketing, Biovail Pharmaceuticals LLC, as Vice President & General Manager from 2003 to 2008, Pharmacia Canada, Inc., as Vice President, Parke Davis Ltd., as Head-South East Asia Region, and Biovail Pharmaceuticals Canada, as General Manager from 2003 to 2008.
Mr. Smith received his graduate degree from Thunderbird School of Global Management and undergraduate degree from the University of Western Ontario.

Yvette H.
Smith is currently serving as the Chairman at INROADS, Inc. She is also an Independent Director at Verint Systems, Inc. and the Chief Information Officer at F5, Inc. Ms. Smith has a graduate degree from Dartmouth College, an MBA from Emory University, and an undergraduate degree from Georgia Institute of Technology.

Michael J.
Smith is currently the Chief Operating Officer at Lamb Weston Holdings, Inc. He previously worked as the Senior Vice President-Growth & Strategy at ConAgra Foods Lamb Weston, Inc. He completed his undergraduate degree at Brigham Young University and holds an MBA from SMU-Cox School of Business.

Stephen A.
Smith is currently an Independent Director at OrganiGram Holdings, Inc., MAV Beauty Brands, Inc., Flow Beverage Corp., and a Member of the Chartered Professional Accountants of Ontario.
In the past, he held positions such as Co-CEO & Chief Financial Officer at Recipe Unlimited Corp., Lead Independent Director at Newstrike Brands Ltd., Independent Director at CST Brands LLC (Texas), Lead Director at Freshii, Inc., and Chief Financial Officer at Loblaw Cos.
Ltd.
He also served as a Director at St. Michael’s Hospital Foundation and Metro Toronto Convention Centre.
Additionally, he was an Independent Director at CE Brands, Inc. and Chief Financial Officer & Executive VP-Finance at Loblaw Cos.
Ltd.
He has a background in finance and holds an undergraduate degree from the University of Toronto.

Founder of Axon Enterprise, Inc., Patrick W. Smith currently is Chief Executive Officer & Director at this company. He received an undergraduate degree from Harvard University, an MBA from The University of Chicago and a graduate degree from Université Catholique de Louvain.

William Lloyd Smith is on the board of Pacific Gas & Electric Co., PG&E Corp. (former Chief Executive Officer & Director) and ASOCS Ltd. In his past career Mr. Smith was Chief Technology Officer of BellSouth LLC, President-Technology Operations at AT&T Corp., President-Technology Operations at AT&T Services, Inc. and Chairman of Make-A-Wish Foundation of Illinois. He received an undergraduate degree from North Carolina State University.

Richard Sauvan Smith holds the position of Chief Executive Officer & Executive Director at The UNITE Group Plc and Chief Executive Officer & Director at Unite Integrated Solutions Plc (a subsidiary of The UNITE Group Plc). Mr. Smith is also on the board of 16 other companies. Mr. Smith previously was Director-Group Development at National Express Group Plc.

Currently, James C. Smith holds the position of Non-Executive Chairman at Gartner, Inc. He is also on the board of Reliant Pharmaceuticals LLC and Trinity Health of New England Corporation, Inc. In his past career he was Chairman at First Health Group Corp. Mr. Smith received an undergraduate degree from Northeastern University.

Founder of First National Financial Corp. (Ontario), First National Financial Income Fund and First National Financial LP, Stephen J. R. Smith is an entrepreneur and businessperson who has been the head of 6 different companies and currently is Chairman & Chief Executive Officer at First National Financial Corp. (Ontario), Chairman & Chief Executive Officer at First National Financial LP (a subsidiary of First National Financial Corp. (Ontario)), Chairman of Canada Guaranty Mortgage Insurance Co. and Chairman for Duo Bank of Canada. Mr. Smith is also Chairman at Historica Canada, Member of Professional Engineers Ontario and Member of Business Council of Canada and on the board of 5 other companies. In his past career he occupied the position of Assistant Director-Corporate Planning at Hawker Siddeley Canada, Inc., Chairman & President at First National Financial Income Fund and Research Analyst at Canadian Pacific Ltd. He received a graduate degree from London School of Economics & Political Science and an undergraduate degree from Queen's University.

Dacona Smith is Chief Operating Officer & Executive Vice President of Walmart, Inc. He received an undergraduate degree from East Central University and an MBA from the University of Phoenix.

Bonnie K.
Smith is currently the Chief Information Officer at TD SYNNEX Corp.
and TD SYNNEX.
Previously, she was the Senior Vice President-Information Technology at Eaton Corp.
from 2014 to 2016 and the Chief Information Officer & Executive VP at Tech Data Corp.
She received an undergraduate degree from Indiana University of Pennsylvania and an MBA from The University of Chicago.

Mr. Richard Smith is a Chief Product & Technology Officer at SentinelOne, Inc. Mr. Smith was previously employed as a Senior Vice President-Engineering by Medallia, Inc. and a Senior Director-Engineering by Oracle Corp.
He received his undergraduate degree from the University of Arizona and an MBA from The Wharton School of the University of Pennsylvania.

Clarence H.
Smith is currently the Chairman & Chief Executive Officer at Haverty Furniture Cos., Inc. He is also an Independent Director at Oxford Industries, Inc. Additionally, he serves as a Director at Children's Healthcare of Atlanta, Inc., the Metro Atlanta Chamber of Commerce, and The Atlanta History Center.
Mr. Smith is the Manager at West Wesley Associates LLC and a Member of Junior Achievement of Georgia, Inc. He is also a Trustee at Marist School, Inc. In the past, Mr. Smith worked as a Director at Alliance Theatre and as the Chief Financial Officer & Executive Vice President at SunTrust Banks, Inc.

Douglas P.
Smith is the founder of Anaplan, Inc., which was founded in 2009.
He held the title of Executive Vice President-Strategic Accounts from 2012 to 2018.
Mr. Smith's current job(s) include being a Director at InvestCloud, Inc., an Independent Director at SolarWinds Corp., and a Partner at Motive Partners GP LLC.
His former job(s) include being a Managing Director at STG Partners LLC from 2006 to 2009, a Director at Adaytum, Inc., a Director at ServiceMax, Inc., an Executive Vice President at Mercury Interactive Corp.
from 2000 to 2013, the Chief Financial Officer at Computervision Corp.
from 1994 to 1996, and the Head-Software Practice at Hambrecht & Quist Venture Partners from 1996 to 2000.
He also held positions at Penn Central Corp., Capco Corp., and Symphony Technology Group III LP.
Mr. Smith's education history includes an undergraduate degree from Union College (New York) and a graduate degree from Northeastern University.

Richard Robinson Smith's current job(s) include being the Chief Executive Officer at KION GROUP AG since 2022, a Non-Executive Director at Weichai Power Co., Ltd.
since 2023, a Director & Member at American Chamber of Commerce in Germany eV since 2003, and a Senior VP, GM-Europe, Africa & Middle East at AGCO International GmbH.
Former job(s) of Dr. Smith include being the President & Chief Executive Officer at Konecranes Oyj from 2020 to 2021, Chairman-Supervisory Board at AGCO GmbH, Chairman-Supervisory Board & Vice President at ZF Automotive Germany GmbH from 2007 to 2013, Director-Materials & Supply Chain Management at Dell, Inc. from 2000 to 2001, Director-Delphi Diesel Systems Project Management at Lucas Varity from 1994 to 2000, an Independent Non-Executive Director at FLSmidth & Co. A from 2016 to 2023, Senior VP, GM-Europe, Africa & Middle East at AGCO Corp.
from 2013 to 2019, Principal at Lucas Industries Plc, VP & GM-Global Engine Components Division at ZF TRW Automotive Holdings Corp.
from 2007 to 2013, Principal at Bayerische Motoren Werke AG, Combat Engineer Officer at The United States Army (District of Columbia), Vice President-Global Automotive Division at TE Connectivity Corp.
from 2005 to 2006, Vice President & GM-Services Material Solutions at Bombardier Transportation (Holdings) USA, Inc. from 2002 to 2005, and Vice President-Global Automotive Division at TE Connectivity Germany GmbH from 2005 to 2006.
Dr. Smith's education history includes an undergraduate degree from Princeton University in 1987, an MBA from WHU-Otto Beisheim School of Management in 1994, a doctorate from WHU-Otto Beisheim School of Management in 2001, an MBA from McCombs School of Business, and an MBA from the University of Texas at Austin Graduate School in 1992.

Currently, Trevor Smith holds the position of Chairman at Endava Plc. In the past he was Principal at Goldman Sachs & Co. LLC and Associate for One Equity Partners LLC. Mr. Smith received an undergraduate degree from Princeton University, an MBA from Harvard University and an undergraduate degree from the University of Aberystwyth.

Currently, Franca Smith occupies the position of Chief Financial Officer at RioCan Real Estate Investment Trust. In the past she occupied the position of Senior Vice President & Controller at George Weston Ltd. and Senior Vice President-Financial Control at Loblaw Cos. Ltd. (a subsidiary of George Weston Ltd.).

David F. Smith is a businessperson who has been at the helm of 10 different companies. Mr. Smith is Chairman for Empire Pipeline Corp. and Chairman at National Fuel Gas Co. Mr. Smith is also on the board of 5 other companies. In the past Mr. Smith held the position of Chairman at Empire Pipeline, Inc., Chairman for Northeast Gas Association, President for National Fuel Gas Supply Corp., Chairman of National Fuel Gas Distribution Corp., Chairman of Seneca Resources Co. LLC, President of Empire State Pipeline Co., Inc., Co-Chairman for The Business Council of New York State, Inc. and Chairman for Invest Buffalo Niagara, Inc. He received an undergraduate degree from The State University of New York College at Fredonia and a graduate degree from State University of New York at Buffalo Law School.

Christopher Michael Smith is a businessperson who has been at the helm of 7 different companies. He occupies the position of Chairman at Agilitas USA, Inc., Chairman & Chief Executive Officer at Ortho-Clinical Diagnostics, Inc., Chairman & Chief Executive Officer for Ortho Clinical Diagnostics Holdings Plc and Chief Executive Officer of Ortho-Clinical Diagnostics Italy Srl. He is also on the board of Neuromod Devices Ltd. and Akouos, Inc. Christopher Michael Smith previously occupied the position of Chief Executive Officer & Executive Director at Cochlear Ltd. and President of Cochlear Americas (a subsidiary of Cochlear Ltd.), President & Chief Executive Officer of Gyrus Medical Ltd., Chief Financial Officer & Interim Vice President at ev3, Inc., Group President at Gyrus Group Ltd. and Principal at Gray Cary Ware & Freidenrich LLP. Mr. Smith received an undergraduate degree from Texas A&M University.

Presently, Catherine R. Smith is Chief Financial & Administrative Officer at Bright Health Group, Inc. She is also on the board of Baxter International, Inc., PPG Industries, Inc. and The Curtis L. Carlson School of Management. In the past Ms. Smith held the position of Chief Financial Officer & Executive Vice President at Kennametal, Inc., Chief Financial Officer & Executive Vice President for Target Corp., Chief Financial Officer & Executive Vice President for GameStop Corp., Chief Financial Officer & EVP-Bell Systems at Textron, Inc. and Chief Financial Officer & Executive Vice President at Bell Helicopter Textron, Inc. (a subsidiary of Textron, Inc.), Chief Financial Officer & Executive Vice President of Centex Corp., CFO, VP-Intelligence & Information Systems at Raytheon Co., Chief Financial Officer & Executive Vice President at Express Scripts, Inc., Chief Financial Officer & Executive Vice President at Express Scripts Holding Co. and Chief Financial Officer of Wal-Mart International. Catherine R. Smith received an undergraduate degree from the University of California, Santa Barbara and an MBA from USC Marshall School of Business.

Kathryn Louise Smith is currently working as the Senior Independent Director at JD Sports Fashion Plc since 2019.
Prior to this, she held the position of Independent Non-Executive Director at boohoo group Plc.
She also served as the Managing Director at Reebok International Ltd.
(United Kingdom) and Non-Executive Director at Victorian Plumbing Group Plc.
From 1990 to 2000, she worked as the Managing Director at adidas America, Inc. She has also held the position of Vice President & General Manager-EMEA at The North Face, Inc. and Chief Sales Officer at SportPursuit Ltd.

Joseph M.
Smith is currently the Chief Executive Officer & Director at Reflexion Health, Inc., the President & Chief Executive Officer at Digital Health Corp., the Director at the Center for Medical Interoperability, and the Chief Scientific Officer & Senior Vice President at Becton, Dickinson & Co. Previously, he served as the Chairman at Gary & Mary West Health Policy Center, Director at Svelte Medical Systems, Inc., Principal at Guidant Corp., Principal at Johnson & Johnson, Principal at Boston Scientific Corp., Co-Manager at West Health Investment, and Chief Medical & Science Officer at The Gary & Mary West Health Institute.
He holds a doctorate degree from Harvard University, a graduate degree from the Massachusetts Institute of Technology, and a doctorate degree from Harvard Mit Health Sciences & Technology.

Gordon A. Smith is on the board of International Rescue Committee, Inc. and Co-President & Co-Chief Operating Officer at JPMorgan Chase & Co. In his past career Mr. Smith held the position of Chairman of Chase Bank USA, NA, Chief Executive Officer at Chase Card Services and President-Global Commercial Card Group at American Express Travel Related Services Co., Inc. He received an MBA from Thunderbird School of Global Management.

Benson F.
Smith served as the President, Chief Operating Officer & Director of C.
R.
Bard, Inc. from 1991 to 1998.
He was also the Chief Executive Officer of BFS & Associates, Inc. from 1999 to 2011.
Smith served as a Director of ZOLL Medical Corp.
from 2000 to 2010, and as an Independent Director of Rochester Medical Corp.
from 2011 to 2013.
He was also a Non-Executive Chairman of Teleflex, Inc. from 2017 to 2020.
Additionally, Smith served as a Director of Solace Therapeutics, Inc. and the Advanced Medical Technology Association.
He was also a Managing Partner of Sales Research Group.
Smith received his undergraduate degree from Grinnell College.

Stacy J. Smith occupies the position of Executive Chairman for KIOXIA Corp., Chairman of Kioxia Holdings Corp. and Non-Executive Chairman at Autodesk, Inc. Mr. Smith is also on the board of American Heart Association, Inc. and MetroMile, Inc. Mr. Smith previously held the position of Chief Financial Officer & Executive Vice President for Intel Corp. Mr. Smith received an undergraduate degree and an MBA from The University of Texas at Austin.

Brian John S. Smith is on the board of EVERTEC, Inc. and Coca-Cola European Partners Plc and President & Chief Operating Officer for The Coca-Cola Co. Mr. Smith previously held the position of Chairman for Coca Cola de México SA de CV and Chief Accounting Officer & Senior Vice President of Fidelity National Information Services, Inc. Mr. Smith received an MBA from The University of Chicago.

Gary J. Smith holds the position of Chairman of Dr. H. Bliss Murphy Cancer Care Foundation and EVP-Eastern Canadian & Caribbean Operations at Fortis, Inc. He is also Member of Professional Engineers & Geoscientists Newfoundland & Labrador and Member of CSA Group and on the board of 5 other companies. Mr. Smith previously occupied the position of Chairman at Junior Achievement of Nf Lab, Operations Manager at Maritime Electric Co. Ltd. and Vice President-Operations & Engineering at FortisAlberta, Inc. Mr. Smith received an undergraduate degree from Memorial University of Newfoundland.

Richard James Smith formerly worked at Enexus Energy Corp., as Chief Executive Officer, Versant Power, Inc., as Director, Entergy Utility Property, Inc., as Director & Group President-Utility Operations from 2001 to 2007, Entergy Mississippi LLC, as Director & Group President-Utility Operations from 2001 to 2007, Entergy Louisiana LLC, as Director & Group President-Utility Operations from 2001 to 2007, Entergy Utility Affiliates LLC, as Director & Group President-Utility Operations from 2001 to 2007, Cadence Design Systems, Inc., as Interim President, Entergy Corp., as President-Wholesale Commodity Business from 2010 to 2013, Entergy Utility Group, Inc., as Group President-Utility Operations from 2001 to 2007, Energy Services Group LLC, as Vice President in 1999, Cinergy Resources, Inc., as President from 1996 to 1999, and Risk & Insurance Management Society, Inc., as Member.
Mr. Smith received his undergraduate degree from Indiana University, undergraduate degree from Purdue University, and Masters Business Admin degree from the University of Indianapolis.

Bryan Smith is Chief Operating Officer for American Homes 4 Rent. In his past career he occupied the position of Chief Financial Officer & Partner at Watermark Group (California), Partner at Tax Review Group and Senior Vice President-Acquisitions at American Homes 4 Rent Advisor LLC. Mr. Smith received an undergraduate degree from the University of California, Los Angeles and an MBA from UCLA Anderson School of Management.

Founder of SheJAMS, Melissa D. Smith currently is Chairman, President & Chief Executive Officer at WEX, Inc. She is also on the board of Equifax, Inc. and MaineHealth and Senior Business Analyst at Dead River Co. In the past she was President at The Americas Group, Chairman of WEX Bank and Senior Auditor at Ernst & Young LLP. She received an undergraduate degree from the University of Maine.

Mr. Graham V. Smith is an Independent Director at Slack Technologies, Inc., an Independent Director at BlackLine, Inc., a Chairman at Splunk, Inc., an Independent Director at Elliott Opportunity II Corp., a Member at Institute of Chartered Accountants in England & Wales and a Member at Sonoma Valley Education Foundation. He is on the Board of Directors at Slack Technologies, Inc., BlackLine Systems, Inc., BlackLine, Inc. and Elliott Opportunity II Corp. Mr. Smith was previously employed as a Lead Independent Director by Procore Technologies, Inc., an Independent Director by Citrix Systems, Inc., a Lead Independent Director by MINDBODY, Inc., an Executive Vice President by salesforce.com, inc., a Chief Financial Officer & Treasurer by Advent Software, Inc., a Chief Financial Officer by Nuance Communications, Inc., a Vice President-Worldwide Finance Operations by Oracle Corp., and a Chief Financial Officer by Vitria Technology, Inc. He also served on the board at Good Technology Corp., Xero Ltd., Xero, Inc., ExactTarget Inc and Xero Investments Ltd. (New Zealand). He received his undergraduate degree from the University of Bristol.

Harmon D.
Smith served as the President-South Florida Division at DiVosta Building Corp.
He later worked at PulteGroup, Inc. where he held the position of Chief Operating Officer & Executive Vice President from 2016 to 2019.
Prior to his career in the building industry, he earned an undergraduate degree from Stephen F.
Austin State University and an MBA from The University of Texas at Austin.

Clark C. Smith is a businessperson who has been at the helm of 7 different companies. Mr. Smith occupies the position of Co-President of East Coast Power & Gas LLC, President & Chief Executive Officer of Buckeye Partners LP, President & Chief Executive Officer of Buckeye GP LLC, President & Chief Executive Officer of Buckeye Pipe Line Services Co. and President & Chief Operating Officer for MainLine Management LLC. He is also on the board of Master Limited Partnership Association and Advisor at Haddington Ventures LLC. In the past Clark C. Smith occupied the position of Managing Director at Engage Investments LP, President & Chief Operating Officer at Buckeye GP Holdings LP, President at El Paso Merchant Energy Group and Executive Vice President of El Paso Interim Corp. Clark C. Smith received an MBA and an undergraduate degree from The University of Texas at Austin.

David Ross Smith is Chief Financial Officer & Executive Vice President for Charles River Laboratories International, Inc. and on the board of 11 other companies. In his past career Mr. Smith held the position of Chief Financial Officer of AstraZeneca Plc Chief Financial Officer of AstraZeneca AB, Chief Financial Officer at AstraZeneca BV and Chief Financial Officer of AstraZeneca Kft (which are all subsidiaries of AstraZeneca Plc), CFO & Chief Executive Officer-Galapagos Services at Galapagos NV and Chief Financial Officer for Cambridge University Hospitals NHS Foundation Trust. He received an undergraduate degree from the University of Leeds.

Presently, Benjamin M. Smith is Chief Executive Officer & Director at Air France-KLM SA. Mr. Smith is also on the board of Koninklijke Luchtvaart Maatschappij NV and Société Air France SA (former Chief Executive Officer & Director). Mr. Smith previously was COO & President-Passenger Airlines at Air Canada and Chairman, President & Chief Executive Officer of Air Canada Vacations (a subsidiary of Air Canada). He received an undergraduate degree from the University of Western Ontario.

Currently, Brad D. Smith is Chairman for Nordstrom, Inc. and Executive Chairman at Intuit, Inc. Mr. Smith is also on the board of SurveyMonkey, Inc. and SVMK, Inc. In the past he was Senior VP-Marketing & Business Development at Automatic Data Processing, Inc. and Senior Vice President & General Manager at Intuit Ltd. He received an undergraduate degree from Marshall University and a graduate degree from Aquinas College (Michigan).

Mark Smith is on the board of Taliesin Property Fund Ltd. (former Chief Executive Officer & Non-Executive Director). Mr. Smith previously occupied the position of Managing Director at ING Groep NV, Partner at Silversmith Partners LLP and Managing Director at Bear Stearns International Ltd.

Donald P.
Smith currently works at Santander Consumer USA Holdings, Inc., as Chief Technology Officer from 2020.

Presently, Gregory L. Smith holds the position of Executive VP-Global Operations & Supply Chain at Medtronic Plc. In the past he was Senior Vice President-Global Operations at Goodyear Tire & Rubber Co., Vice President-Operations for VDK Frozen Foods, Executive Vice President-Supply Chain at Conagra Brands, Inc., Executive Vice President & Supply Chain-Walmart US at Walmart, Inc. and Vice President-Supply Chain at United Signature Foods LLC. Gregory L. Smith received an undergraduate degree from the University of Tennessee.

Ryan Smith worked as Vice President-Business Operations at InvestView, Inc..
Mr. Smith attended Brigham Young University where he earned an undergraduate degree in 1992.

Ms. Sarah E. Smith is a Member at Institute of Chartered Accountants in England & Wales. She is on the Board of Directors at Klarna Holding AB, Klarna, Inc. and Klarna Bank AB. Ms. Smith was previously employed as a Chair-Global Compliance by The Goldman Sachs Group, Inc., a Principal by Bristol Myers Squibb Co., a Member by Committee for Economic Development, a Principal by KPMG LLP, a Vice Chairman & Treasurer by Lighthouse International, and a Chairman-Accounting Policy Committee by The Security Industry Association. She also served on the board at The Jewish Guild for the Blind.

Andrea B. Smith occupies the position of Chief Administrative Officer of Bank of America Corp. Ms. Smith is also Chairman of Opportunity Council and Co-Chairman for Leading On Opportunity and on the board of 5 other companies. She previously occupied the position of Chairman at Greater Charlotte Chamber of Commerce, Inc. Ms. Smith received an undergraduate degree from Southern Methodist University.

David Smith holds the position of Chief Financial Officer & Senior VP-Finance at Agnico Eagle Mines Ltd. He is also on the board of SRHI, Inc. and Canada Nickel Co., Inc. In the past he occupied the position of Mining Analyst at DBRS Ltd. Mr. Smith received an undergraduate degree from Queen's University and a graduate degree from the University of Arizona.

Currently, Ivan C. Smith occupies the position of Secretary, Chief Compliance Officer & Executive VP at Scotts Miracle-Gro Co. He is also on the board of AeroGrow International, Inc. and Chairman-Central Ohio Board at American Heart Association, Inc. Mr. Smith previously held the position of Vice President-Global Consumer Legal at The Scotts Co. LLC. Ivan C. Smith received an undergraduate degree from Miami University and a graduate degree from The Ohio State University.

Dwight D. Smith is Chief Information Officer & Executive VP at Marriott Vacations Worldwide Corp. Mr. Smith is also on the board of Alliance Healthcare Foundation and Member of Association of Corporate Counsel, Member of Illinois State Bar Association, Member of The National Bar Association and General Counsel and General Manager-Legal at Neighborhood House Association. Mr. Smith previously held the position of Senior Manager at Marriott International, Inc., Director-Information Resources at Roy Rogers Restaurants, Member of California State Bar Association and Manager of Accenture LLC. He received an undergraduate degree from James Madison University.

Dr. Karen L. Smith is a Chief Medical Officer at Emergent BioSolutions, Inc., an Independent Director at Antares Pharma, Inc., an Independent Director at Sangamo Therapeutics, Inc. and an Independent Director at Acceleron Pharma, Inc. She is on the Board of Directors at Antares Pharma, Inc., Sangamo Therapeutics, Inc. and Acceleron Pharma, Inc. Dr. Smith was previously employed as a President & Chief Executive Officer by Medeor Therapeutics, Inc., a Chief Executive Officer by Eliminate Cancer, Inc., a Director & Vice President by Celator Pharmaceuticals, Inc., a Non-Executive Director by Forward Pharma A/S, a Chief Medical Officer & EVP-Research & Development by Jazz Pharmaceuticals Plc, a SVP-Global Medical Affairs & Head-Dermatology by Allergan, Inc., a Head-External Medical Relations by AstraZeneca LP, a Head-US Clinical Operations by Bristol Myers Squibb Co., and a Chief Executive Officer by Boron Molecular Ltd. She also served on the board at Sucampo Pharmaceuticals, Inc. She received her undergraduate degree from Curtin University of Technology, a graduate degree from the University of Salford, an MBA from the University of New England (Australia), a doctorate degree from the University of Warwick and a doctorate degree from The University of Western Australia.

Presently, Jennifer Anne Smith holds the position of Chief Information Officer & Executive VP for Zions Bancorporation, NA. Ms. Smith is also Member of YWCA. She previously occupied the position of Senior Vice President-Internal Audit at Wells Fargo & Co. and Chief Information Officer & Executive VP for Zions Bancorporation. She received a graduate degree and an undergraduate degree from the University of Utah.

Currently, Gordon Smith is Executive Head-Technical at Anglo American Platinum Ltd. Dr. Smith is also Member of South African National Institute of Rock Engineering. In his past career Dr. Smith was President of The Southern African Institute of Mining & Metallurgy and Associate Professor at the University of the Witwatersrand. Gordon Smith received an undergraduate degree, a graduate degree, an MBA and a doctorate from the University of the Witwatersrand.

Ms. Letitia Smith is a Group Director-Conduct & Compliance at Lloyds Banking Group Plc. She is on the Board of Directors at Lloyds Bank Corporate Markets Plc. Ms. Smith was previously employed as a Chief Risk Officer-Wealth Division by The Royal Bank of Scotland Group Plc and a Chief Risk Officer by SGKBB Ltd.

Smith Banomyong is currently holding multiple director positions in various companies such as Borkum Riffgrund 2 Offshore Wind Farm GmbH & Co. oHG, Advanced Info Service Public Co. Ltd., and Gulf Energy Co. Ltd.
He has previously held CEO and director positions in companies such as CPN Commercial Growth Leasehold Property Fund, Sri Panwa Hotel Property Fund, and Digital Telecommunications Infrastructure Fund.
Mr. Banomyong has also served as the Chairman of the Association of Investment Management Cos.
and as the Director of Thai Financial Markets at the Bank of Thailand.
He has an undergraduate degree from The Reed Institute, a graduate degree from the London School of Economics & Political Science, and another undergraduate degree from the University of Chulalongkorn.

Currently, Brendan Smith holds the position of Senior VP, Chief Financial & Accounting Officer at CRISPR Therapeutics AG. In the past Mr. Smith was Chief Financial Officer & Head-Corporate Strategy at Translate Bio, Inc. and Partner & Associate Director at The Boston Consulting Group, Inc. He received an undergraduate degree from Worcester Polytechnic Institute and an MBA from Harvard Business School.

Gregory D. Smith is CFO & Executive VP-Enterprise Operations at The Boeing Co. Mr. Smith is also on the board of Intel Corp., Ann & Robert H. Lurie Children's Hospital of Chicago, The Museum of Science & Industry and Chicago Horticultural Society and Director-Community Physicians Group at Northwestern Memorial HealthCare. He previously occupied the position of Chairman at Boeing Capital Corp. and Vice President-Global Investor Relations at Raytheon Co. He received an undergraduate degree from Warren National University LLC.

Gregory C. Smith holds the position of Non-Executive Chairman at Lear Corp. Mr. Smith is also on the board of Penske Automotive Group, Inc. and Challenge Aspen and Principal at Greg C. Smith LLC. Mr. Smith previously was Vice Chairman for Ford Motor Co. and Chairman & Chief Executive Officer at Ford Motor Credit Co. LLC (a subsidiary of Ford Motor Co.). Gregory C. Smith received an MBA from Eastern Michigan University and an undergraduate degree from Rose-Hulman Institute of Technology, Inc.

Alton Greg Smith is President of Zydeco Pipeline Co. LLC, Vice President-Operations for Shell Midstream Partners LP and General Manager-Gulf of Mexico Operations at Shell Pipeline Co. LP. Mr. Smith previously held the position of Vice President-Operations for Shell Midstream Partners GP LLC. He received an undergraduate degree from The Ohio State University.

Craig Smith is currently the Director at Children's Hospital Colorado, Land Title Guarantee Co., Positive Coaching Alliance, Rocky Mountain Public Media, Inc., The Beanstalk Foundation, Aplus Colorado, Liberty Capital Partners, Inc. (Rhode Island), and the Chief Operating Officer at Vacasa Holdings LLC.
He previously worked as the Director at Mountain States Employers Council, Director at Rebuilding Together Metro Denver, President, Chief Operating Officer & Director at Angi, Inc., President & Chief Operating Officer at Angie's List, Inc., President & Chief Operating Officer at HomeAdvisor, Inc., and Member at El Pomar Foundation.
Mr. Smith holds an undergraduate degree from The University of Colorado.

Clifford T. Smith is Chief Operating Officer & Executive Vice President of Cleveland-Cliffs, Inc. In his past career he was Purchasing Director at ASARCO LLC and Mine Manager-Cuajone at Southern Peru Copper Corp. Mr. Smith received an undergraduate degree from South Dakota School of Mines & Technology.

Edward Royal Smith is currently working as Vice President-Operations at Enviva LP and Enviva Partners GP LLC.
He previously worked as Operations Director-NAA Division at Guilford Performance Textiles, Inc., Principal at General Motors Corp., Plant Manager at Pactiv LLC, General Manager at United Plastics Group, Inc., and Executive Vice President-Operations at Enviva, Inc. He received his undergraduate degree from Kettering University in 1996.

Curtis E.
Smith is currently the Chief Financial Officer at High Wire Networks, Inc. He previously held positions as the Director-Finance & Operations at Verio, Inc. from 1996 to 2002, Director-Finance & Operations at Nippon Telegraph & Telephone Corp., Vice President-Finance & Administration at Troux Technologies, Inc. from 2002 to 2008, Chief Financial Officer at NeoSystems LLC from 2015 to 2018, Chief Financial Officer at AgileAssets, Inc. from 2010 to 2013, Chief Financial Officer at Library Associates LLC from 2015 to 2018, Chief Financial Officer & VP-Finance Consultant at Bridgepoint Consulting LLC from 2008 to 2010, Chief Financial Officer at AYRO, Inc. from 2018 to 2022, Chief Financial Officer at My Job Matcher, Inc. from 2022 to 2023, and Chief Financial Officer at Stratapoint Financial LLC from 2013 to 2015.
He started his career as a Senior-Tax Accountant at Ehrhardt, Keefe, Steiner & Hoffman PC from 1991 to 1996.
Mr. Smith obtained his undergraduate degree from Texas A&M University in 1990.

Alfred E.
Smith is currently the Director-South Jersey Chapter at City of Hope National Cancer Institute.
He is also the Chief Technology Officer at iCIMS, Inc. and iCIMS Holding Corp.
Mr. Smith previously worked as the Chief Technology Officer at HP, Inc. and as a Principal at Astea International, Inc. He also served as the President & Chief Operating Officer at Revitas, Inc. from 2011 to 2014.
Additionally, he held positions as a Principal at Vantiva Usa Shared Services, Inc. and as the Executive Vice President-Engineering at Princeton Softech, Inc. Mr. Smith completed his undergraduate degree at Rutgers University, Camden.

Michael L.
Smith is the founder of Committee of Chief Risk Officers, which was founded in 2002.
In 2003, he became the President & Chief Executive Officer of Georgia Transmission Corp.
He held this position until 2013.
Currently, he is the President & Chief Executive Officer of Oglethorpe Power Corp.
and Chairman of SERC Reliability Corp.
He is also a Director of Alliance for Cooperative Energy Services Power Marketing LLC and Georgia Chamber of Commerce.
In the past, he worked as the Chief Financial Officer of The Southern Co. and Chief Risk Officer & Vice President of GenOn Energy Holdings, Inc. He was also the Chief Financial Officer of GenOn Americas Generation LLC.
He received his undergraduate degree in 1981 and his MBA in 1983 from Louisiana State University.

Mark W.
Smith is currently the Director at Child Advocates, Inc. and the Director at Helmerich & Payne Technologies UK Ltd.
He is also the Chief Financial Officer & Senior Vice President at Helmerich & Payne, Inc. Mr. Smith previously worked as the CFO, Senior VP & Head-Investor Relations at Atwood Oceanics LLC from 2015 to 2017.
He was also a Partner at Calvetti Ferguson PC from 2006 to 2009.
Mr. Smith received his undergraduate degree and MBA from Baylor University.

Dan F.
Smith's current jobs include being the Chairman at Orion SA, Chairman at Magnolia Oil & Gas Corp., Independent Director at Northern Tier Energy LP, and Trustee at Lamar University Foundation.
His former jobs include being the Chief Executive Officer at Millennium Chemicals, Inc. from 2004 to 2007, President & Chief Executive Officer at Lyondell Chemical Co. from 1988 to 2008, Chief Executive Officer at Equistar Chemicals LP from 1996 to 2007, Independent Chairman at Kraton Corp.
from 2009 to 2022, Non-Executive Chairman at Nexeo Solutions, Inc. from 2011 to 2019, Executive Chairman at Northern Tier Energy LLC from 2012 to 2014, Chairman at Nexeo Solutions LLC, Director at Cooper Industries Ltd.
from 1998 to 2009, Director at Axip Energy Services LP from 2009 to 2010, Director at Northern Tier Energy GP LLC, Independent Director at Cooper Industries Unlimited Co. from 1998 to 2012, Independent Director at TPG Pace Energy Holdings Corp., Engineer at Atlantic Richfield Co., Inc., and Senior Advisor at TPG Growth LLC.
He also served as Vice President-Corporate Planning at Arco Metals Co.Mr. Smith obtained his undergraduate degree from Lamar University.

Peter F.
Smith has a current job as a Director at CNB Financial Corp.
(Pennsylvania) since 2024.
He also holds a current position as a Portfolio Manager at Fc Bank.
Mr. Smith completed his undergraduate degree at Williams College in 1976 and his graduate degree at Dickinson Law School in 1981.

Bradford L. Smith occupies the position of President & Chief Legal Officer at Microsoft Corp. He is also Co-Chairman at Kind, Inc. (United States) and Chairman Program at Washington State Opportunity Scholarship and on the board of 5 other companies. In his past career he was Attorney at Covington & Burling LLP. He received an undergraduate degree from Princeton University and a graduate degree from Columbia Law School.

Mr. Mike C. Smith is an Independent Director at Big Sky Growth Partners, Inc., an Independent Director at Ulta Beauty, Inc., an Independent Director at Herman Miller, Inc. and a Co-President, Chief Operating Officer & Director at Stitch Fix, Inc. He is on the Board of Directors at Big Sky Growth Partners, Inc., Food52, Inc., Ulta Beauty, Inc., Herman Miller, Inc., Stitch Fix, Inc. and Alumni Association of the University of Virginia. Mr. Smith was previously employed as a Chief Operating Officer by Wal-Mart Stores, Inc., a Principal by Accenture LLC, and a Principal by Morgan Stanley. He received his undergraduate degree from the University of Virginia and an MBA from Haas School of Business.

Mr. David Smith is a President-Global Operations & Vice President at AAK AB.

Keith E. Smith is a businessperson who has been at the head of 21 different companies. Presently, he is President, Chief Executive Officer & Director at Boyd Gaming Corp. and President & Chief Executive Officer at Treasure Chest Casino LLC, Chief Executive Officer for The Old Evangeline Downs LLC, President & Principal Executive Officer at ALST Casino Holdco LLC, President of California Hotel & Casino, President & Director at Coast Casinos, Inc., President & Director at Boyd Tunica, Inc., President & Director at M.S.W., Inc., President & Director at Sam-Will, Inc., President & Director at Coast Hotels & Casinos, Inc., President & Manager at Blue Chip Casino LLC, President at Boyd Atlantic City, Inc., President for California Hotel Finance Corp., President & Secretary at Par-A-Dice Gaming Corp., President for Boyd Louisiana Racing LLC, President & Manager at Boyd Racing LLC, President & Manager at Red River Entertainment of Shreveport LLC, President & Manager at Boyd Biloxi LLC and Executive Vice President & Manager at Echelon Resorts LLC (which are all subsidiaries of Boyd Gaming Corp.) and President & Director at Marina District Finance Co., Inc. He is also on the board of Sky West, Inc., SkyWest Airlines, Inc. and ExpressJet Airlines LLC and Executive Vice President & Manager at Echelon Resorts LLC and Vice President & Manager at Marina District Development Co. LLC. In his past career he occupied the position of Chairman for American Gaming Association, Chairman-Los Angeles Branch at Federal Reserve Bank of San Francisco and Chairman of Nevada Resort Association. He received an undergraduate degree from Arizona State University.

Currently, Paul Nigel Hampden Smith is Non-Executive Chairman for Bellway Plc and Chairman of Delapre Abbey Preservation Trust. He is also on the board of Grafton Group Plc and Cumberland Lodge. Mr. Smith previously occupied the position of Director & Finance Director at Travis Perkins Plc, Finance Director of Howden Joinery Group Plc and Secretary of Trills Services Ltd.

Stephen Michael Smith occupies the position of Chief Executive Officer at Zayo Group Holdings, Inc., Chief Executive Officer & Director at Zayo Group LLC (a subsidiary of Zayo Group Holdings, Inc.), Managing Director at GI Manager LP and Chief Executive Officer for EPS Enterprises, Inc. Mr. Smith is also on the board of Flexential Colorado Corp., Flexential Corp., NextDC Ltd. and Equinix (UK) Acquisition Enterprises Ltd. He previously was President, Chief Executive Officer & Director at Equinix, Inc., Senior Vice President-HP Services Segment at HP, Inc., VP-Global Professional & Managed Services at Lucent Technologies, Inc. and Chief Sales Officer & President-EDS Asia Pacific at Electronic Data Systems Corp. He received an undergraduate degree from US Military Academy.

Mr. Ian K. Smith is an Independent Non-Executive Director at Rex Minerals Ltd. and a Member at Australian Institute of Co. Directors. He is on the Board of Directors at Red River Resources Ltd., Rex Minerals Ltd., Transurban Holdings Ltd., Transurban Infrastructure Management Ltd. and Transurban International Ltd. Mr. Smith was previously employed as a Non-Executive Director by White Rock Minerals Ltd., a Chief Executive Officer, MD & Executive Director by Orica Ltd., an Independent Non-Executive Director by Transurban Group Ltd., a Chief Executive Officer, Executive Director & MD by Newcrest Mining Ltd., a Global Head-Operational & Technical Excellence by Rio Tinto Plc, a Managing Director-Aluminium Smelting by Rio Tinto Ltd., a General Manager-Projects by WMC Resources Ltd., a General Manager-Operations by WMC (Olympic Dam Corp.) Pty Ltd., a General Manager-Broken Hill Mines by Pasminco Ltd., a President by Australian Mines & Metals Association, and a Chairman by Minerals Council of Australia. He also served on the board at Australian Chamber of Commerce & Industry. He received his undergraduate degree from The University of New South Wales and an undergraduate degree from the University of New England.

Alan Keith Patrick Smith is on the board of Colefax Group Plc, Space NK Ltd. and Planet Organic Ltd. He previously was Chief Executive Officer at Kingfisher plc. Mr. Smith received an undergraduate degree from The University of Edinburgh.

Warwick Leslie Smith is a businessperson who has been at the head of 10 different companies. Currently, Mr. Smith is Chairman of Aitken Investment Management Pty Ltd., Chairman of Flagship Property Holdings Pty Ltd. and Chairman of Ord Minnett Ltd. He is also Chairman for Asia Society Australasia Centre and Member of Business Council of Australia and on the board of 5 other companies. Mr. Smith previously held the position of Chairman of Australian Capital Territory, Chairman of Australian Sports Commission, Chairman for Telecommunications Industry Ombudsman Ltd., Senior Managing Director at Australia & New Zealand Banking Group Ltd. Chairman at E TRADE Australia Ltd. and Chairman of Anz Bank (Thai) Public Co. Ltd. (both are subsidiaries of Australia & New Zealand Banking Group Ltd.) and Chairman for The Australia-China Council. Warwick Leslie Smith received a graduate degree from the University of Tasmania and a graduate degree from Australian National 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.

Presently, Gary B. Smith is President, Chief Executive Officer & Director at Ciena Corp. and Chief Executive Officer at Cyan, Inc. (a subsidiary of Ciena Corp.). He is also on the board of Commvault Systems, Inc. and Member of Center for Corporate Innovation, Inc., Member of Global Information Infrastructure Commission and Member of The Wall Street Journal CEO Council. In his past career Mr. Smith was Vice President-Sales & Marketing of Cray Communications, Inc. and Vice President-Sales & Marketing at Intelsat General Corp. He received an MBA from Ashridge Business School.

David G. Smith is on the board of Crew Energy, Inc., United Way of Calgary & Area and Arts Commons and Member of Institute of Corporate Directors and Member of Business Council of Canada. In the past he held the position of Chief Executive Officer & Director at Keyera Corp. and Executive Vice President-Liquids Business Unit at Keyera Facilities Income Fund (a subsidiary of Keyera Corp.). David G. Smith received an undergraduate degree from The University of Waterloo and an MBA from Harvard University.

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.

Mr. Jeffrey C. Smith is a Managing Member, Chief Executive Officer & Chief Investment Officer at Starboard Value LP. Mr. Smith is currently the Chairman of the Board of Advance Auto Parts, Inc. and serves on the Board of Perrigo Company plc. Prior to founding Starboard Value LP, Mr. Smith was a Partner Managing Director of Ramius LLC, a subsidiary of the Cowen Group, Inc., and the Chief Investment Officer for the funds that comprised the Value and Opportunity investment platform. Mr. Smith was also a member of Cowen’s Operating Committee and Cowen’s Investment Committee. Prior to joining Ramius in January 1998, he served as Vice President of Strategic Development and a member of the Board of Directors of The Fresh Juice Company, Inc. Mr. Smith began his career in the Mergers and Acquisitions department at Société Générale. Mr. Smith was formerly Chairman of the Board of Darden Restaurants, Inc. and Phoenix Technologies Ltd. and formerly on the Boards of Yahoo! Inc., Quantum Corporation, Office Depot, Inc., Regis Corporation, Surmodics, Inc., Zoran Corporation, Actel Corporation, Kensey Nash Corp., S1 Corp and the Fresh Juice Company. Mr. Smith graduated from The Wharton School of Business at The University of Pennsylvania, where he received a B.S. in Economics.

Dennis H. Smith is a businessperson who has been at the head of 6 different companies is on the board of OmniMax International, Inc. and Neenah Enterprises, Inc. Mr. Smith previously was Executive Chairman at CE Star Holdings LLC, President at Lennox International, Inc., President at Uniloy Milacron, Inc., President & Chief Executive Officer for Magnatrax Corp., President & Chief Executive Officer at Milacron LLC and President & Chief Executive Officer of MI 2009, Inc. Dennis H. Smith received an undergraduate degree from The Pennsylvania State University and an MBA from The Wharton School of the University of Pennsylvania.