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Mr. Jos P. M. Baeten is Chief Executive Officer at ASR Nederland NV. Mr. Baeten started his career in 1980 when he joined Stad Rotterdam Verzekeringen N.V., one of a.s.r.’s main predecessors. He joined the Executive Board of Stad Rotterdam Verzekeringen N.V. in 1997 and was appointed CEO of this company in 1999. He then joined the Management Board of Fortis ASR Verzekeringsgroep N.V., becoming Chairman of the Board of De Amersfoortse Verzekeringen N.V. in June 2003. In 2005, he was appointed Chairman of the Board of Directors of Fortis ASR Verzekeringsgroep N.V. He was appointed as CEO of a.s.r. on 26 January 2009. Mr. Baeten studied law at Erasmus University Rotterdam

Marc M. P. de Garidel is a French businessperson who founded Leem and who has been at the head of 11 different companies. He occupies the position of Non-Executive Chairman for Ipsen SA, Chairman at Ipsen Pharma SAS (a subsidiary of Ipsen SA), Chairman of G5, Chairman at Vectorlab GmbH and Chief Executive Officer & Director at AZTherapies, Inc. He is also on the board of European Federation of Pharmaceutical Industries & Assns, The Innovative Medicines Initiative and Société des Membres de la Légion d'Honneur and Professor at ESSEC Business School and Professor at ESCP Europe Campus Paris. In his past career he held the position of Non-Executive Chairman of PROMETHERA Biosciences SA, Chairman & Vice President at European Biopharmaceutical Enterprises, Finance Director for Eli Lilly & Co., Vice President-International at Amgen, Inc., Chairman for Suraypharm SAS, Chairman & Chief Executive Officer for Ipsen Pharma SAS, Chief Executive Officer & Director at Corvidia Therapeutics, Inc. and President at Leem. He received an undergraduate degree from Ecole Spéciale des Travaux Publics, a graduate degree from Thunderbird School of Global Management and an MBA from Harvard Business School.

Arthur P. M. van der Poel is a Dutch businessperson who has been at the head of 5 different companies. Currently, he occupies the position of Chairman-Supervisory Board for Signify NV, Chairman-Supervisory Board of Vanderlande Industries BV and Chairman-Supervisory Board of BDR Thermea Group BV. He is also on the board of DHV Holding BV. In his past career he held the position of Chairman-Supervisory Board at ASML Holding NV, Member-Management Board at Koninklijke Philips NV and Chairman & Chief Executive Officer of Philips Semiconductors. He received an undergraduate degree from Technische Universiteit Eindhoven.

P.
C.
Nelson Griggs is currently serving as the Co-President at Nasdaq, Inc. since 2023.
He is also a Member-Executive Board at the Executive Council of New York and the President at Nasdaq PHLX LLC.
Previously, he worked as a Director at Nasdaq Private Market LLC and as the President at The Nasdaq Stock Market, Inc. (District Of Columbia).
Mr. Griggs completed his undergraduate degree from Denison University in 1993.

P. Roy Vagelos is a businessperson who founded Innoviva, Inc. and who has been at the helm of 6 different companies. Currently, Dr. Vagelos is Chairman for Regeneron Pharmaceuticals, Inc. He is also on the board of the University of Pennsylvania and The International Biomedical Research Alliance and Member of National Academy of Sciences, Member of American Academy of Arts & Sciences, Member of American Philosophical Society, Member of The Donald Danforth Plant Science Center, Trustee-Emeritus at Trustees of The University of Pennsylvania and Member of National Academy of Medicine of United States. In his past career Dr. Vagelos was Chairman, President & Co-Chief Executive Officer at Merck & Co., Inc. and Chief Executive Officer for Merck Sharp & Dohme Corp. (a subsidiary of Merck & Co., Inc.), Chairman at Innoviva, Inc., Chairman at the University of Washington, Co-Chairman for New Jersey Performing Arts Center and Head-Comparative Biochemistry at National Institute of Health Policy. He received a doctorate from The Trustees of Columbia University in The City of New York and an undergraduate degree from the University of Pennsylvania.

P. Anilkumar holds the position of Executive Director-Information Systems at Bharat Petroleum Corp. Ltd.

Presently, P. Rodney Blevins holds the position of President & CEO-Southeast Energy at Dominion Energy, Inc. and President, Chief Executive Officer & Director at SCANA Corp. and Chief Information Officer & Senior Vice President of Dominion Energy Virginia (both are subsidiaries of Dominion Energy, Inc.). He is also Chief Information Officer & Senior Vice President for Dominion Energy Virginia and on the board of 5 other companies. In the past Mr. Blevins was President, Chief Executive Officer & Director at Dominion Energy South Carolina, Inc. He received an undergraduate degree from Virginia Polytechnic Institute & State University.

P.
Robert Bartolo is currently the Chairman at Crown Castle, Inc. and an Independent Director at Cable One, Inc. He previously worked as a Director at Crown Castle International Corp.
and held the position of Vice President & Portfolio Manager at T.
Rowe Price Associates, Inc. from 2013 to 2014.
He also served as Vice President at T.
Rowe Price Group, Inc. from 2007 to 2014.
Earlier in his career, he worked as a Senior Auditor at Deloitte & Touche LLP from 1994 to 1997.
Mr. Bartolo completed his undergraduate degree at the University of Southern California in 1994 and holds an MBA from The Wharton School of the University of Pennsylvania.

P.
Ganesh is currently the Chief Financial Officer at Tractors & Farm Equipment Ltd.
and FSN E-Commerce Ventures Ltd.

Mr. M.
A.
M.
Arunachalam is a Chairman at TI Clean Mobility Pvt Ltd., a Non-Executive Chairman at Shanthi Gears Ltd., an Executive Chairman at Tube Investments of India Ltd., a Chairman at Cholamandalam Distribution Services Ltd.
and a Chairman at Parry Enterprises India Ltd.
He is on the Board of Directors at Cholamandalam Investment & Finance Co. Ltd., CG Power & Industrial Solutions Ltd., Ambadi Investments Ltd., Ar Lakshmi Achi Trust, Arunachalam A M M & Sons Pvt Ltd., Creative Cycles Pvt Ltd., Great Cycles Pvt Ltd., M.
A.
MURUGAPPAN HOLDINGS PVT LTD, New Ambadi Estates Pvt Ltd.
and Placon Filters Pvt Ltd.
Mr. Arunachalam was previously employed as a Non-Independent Non-Executive Director by Carborundum Universal Ltd.
and a Non-Independent Non-Executive Director by Coromandel Engineering Co. Ltd.
He also served on the board at Africa Under Canvas Safaris Ltd.
and Parry Murray & Co. Ltd.
He received his undergraduate degree from Loyola College and an MBA from The University of Chicago.

François M.
M.
C.
Jaclot is currently the Managing Director at FJ Consulting SARL.
Previously, he held positions such as Chief Executive Officer & Executive Director at The Addax & Oryx Group Ltd., Chairman at Faceo SA, Vice Chairman-Supervisory Board at Unibail-Rodamco-Westfield SE, Chairman at Seren SA, Chairman at Financière du Bois du Roi, Director at AXMIN, Inc., Director at Getlink SE, Director at GMT SARL, Chief Financial Officer & General Manager at SUEZ SA, Chief Financial Officer at InBev SA, and Chief Financial Officer & Executive Vice President at Lafarge SA. Mr. Jaclot completed his undergraduate studies at Institut d'Études Politiques d'Aix-en-Provence, his graduate studies at Ecole Nationale de la Statistique & de l'Administration, and his undergraduate studies at Ecole Nationale d'Administration.

P.
Varadarajan worked as a Secretary & Compliance Officer at CG Power & Industrial Solutions Ltd.

P. Scott Stubbs is President & Director at ESS-NYFL JV New York REIT LLC and Chief Financial Officer & Executive Vice President for Extra Space Storage, Inc. Mr. Stubbs previously occupied the position of Chief Financial Officer of Lyons Co., Inc. and US Controller at Aslan Cold Storage LLC. Mr. Stubbs received an undergraduate degree and a graduate degree from Brigham Young University.

Currently, P. Anthony Lannie holds the position of Executive Vice President & General Counsel of Altus Midstream Co. and Executive Vice President & General Counsel at APA Corp., Executive Vice President & General Counsel for Apache Corp. (a subsidiary of APA Corp.). In the past P. Anthony Lannie occupied the position of President for Kinder Morgan Power Co., President for Shell Energy North America (US) LP, President for Shell Energy North America (Canada), Inc., Senior Vice President & General Counsel of Tejas Gas Corp. and Senior Vice President & General Counsel at Coral Energy Holding LP. He received an undergraduate degree from Vanderbilt University.

P. Martin Paslick occupies the position of Chief Information Officer & Senior Vice President at HCA Healthcare, Inc. He previously held the position of Director at Nashville Sports Council and Chairman at Nashville Technology Council. He received an MBA and an undergraduate degree from the University of Louisville.

Presently, P. Rajashekar is President-Operations at JSW Steel Ltd. In his past career Mr. Rajashekar was Manager at Rashtriya Ispat Nigam Ltd.

Currently, P. Kevin Condron is Director & Chairman-Human Resources Committee at TD Bank US Holding Co. Mr. Condron is also on the board of The Hanover Insurance Group, Inc. (former Chairman) and TD Bank, NA. In his past career Mr. Condron occupied the position of Chairman & Chief Executive Officer for The Granite Group Wholesalers LLC and Chairman at College of the Holy Cross (Massachusetts).

M. Troy Woods occupies the position of Chairman at Global Payments, Inc. Mr. Woods is also Member of The Business Roundtable and on the board of 6 other companies. In the past Mr. Woods occupied the position of Chairman, President & Chief Executive Officer of Total System Services LLC, Senior Vice President-Consumer Lending at AmSouth Bank of Alabama, Member of The Financial Services Roundtable, Senior Vice President-Card Services at United American Bank in Knoxville and Vice President at Synovus Bank (Columbus, Georgia). M. Troy Woods received an undergraduate degree from Columbus State University, an undergraduate degree from the University of Virginia and an undergraduate degree from Graduate School of Banking at Louisiana State University.

Presently, M. John Midea is Senior VP-Global Operations & Process Improvement at Avient Corp. In the past Mr. Midea was President & Chief Executive Officer for Resco Products, Inc., President & Chief Operating Officer for Ennis Paint, Inc., President & Chief Operating Officer of Ennis Traffic Safety Solutions, Inc., President of Road Infrastructure Investment Holdings LLC, Engineer at Georgia-Pacific LLC, Vice President-General Industrial at The Valspar Corp. and Submarine Officer at United States Navy (District of Columbia). M. John Midea received an MBA from Northwestern University and an undergraduate degree from United States Naval Academy.

Mr. M. T. Turner is a President & Chief Executive Officer at Pinnacle Financial Partners, Inc., a President, Chief Executive Officer & Director at Pinnacle Financial Partners, Inc., a Member at Chief Executives Organization, Inc., a Member at Leadership Nashville Foundation, a Member at World Presidents' Organization and a President & Chief Executive Officer at Pinnacle Bank (Pinnacle, Tennessee). He is on the Board of Directors at Pinnacle Financial Partners, Inc., Gaylord Hotels Music City Bowl and Music City Bowl. Prior working with Pinnacle, he was employed as a Consultant at Arthur Andersen & Company. He joined one of his clients, Park National Bank in Knoxville, Tennessee in 1979, where he held various management positions before that bank was acquired by First American National Bank. He also served in various executive positions at First American including President of the General Bank and President of the Investment Services Group. During his tenure at Nashville, he served as chairman of the board of the Nashville Sports Council, advisory board chairman for the Salvation Army, member of the board of trustees of Belmont University, a member of the board of governors of the Nashville Chamber of Commerce and board member of the Nashville branch of the Federal Reserve Bank of Atlanta. He received his bachelor's degree in Industrial Management from Georgia Institute of Technology in 1976.

Currently, M. Susan Hardwick holds the position of President & Director at Vectren Capital Corp., Chief Financial Officer & Director at Vectren Utility Holdings, Inc., Director at Indiana Gas Co., Inc., Director at Southern Indiana Gas & Electric Co. and Director at Vectren Energy Delivery of Ohio, Inc. Ms. Hardwick is also Chief Financial Officer & Executive Vice President of American Water Works Co., Inc. and on the board of 7 other companies. In her past career Ms. Hardwick was Chief Financial Officer & Executive Vice President for Vectren Corp. and Assistant Corporate Controller at Cinergy Corp. Ms. Hardwick received an undergraduate degree from Indiana University.

M.
Courtney McCormick is currently the Chief Risk, Audit & Compliance Officer at Public Service Enterprise Group, Inc. They are also a Member of the American Bar Association, New York State Bar Association, Society for Corporate Governance, Inc., New Jersey State Bar Association, and a Trustee of New Jersey Future.
Additionally, they serve as the President of Executive Women of New Jersey.
Previously, they worked as a Principal at King & Spalding LLP and Pillsbury Winthrop LLP.
Ms. McCormick completed their undergraduate degree at Barnard College and their graduate degree at Vanderbilt Law School.

M.
Jeannine Strandjord is an Independent Director at Euronet Worldwide, Inc., and a Director at Harry S.
Truman Library Institute and University of Kansas Medical Center Research Institute, Inc. She previously held positions as Chairman & President at National Association of Corporate Directors (Virginia), Director at Charming Shoppes, Inc., MGPI Processing, Inc., SS&C GIDS, Inc., American Century Mutual Funds, Inc., J.E.
Dunn Construction Group, Inc., The Greater Kansas City Community Foundation, MGP Ingredients, Inc., The National World War I Museum, and Macy's, Inc. She was also Chief Integration Officer at Sprint Corp.
(Old), Vice President-Finance at AmeriSource, Inc., and Chief Financial Officer & Senior Vice President at Global Solutions LLC.
She is a Trustee at Rockhurst University, Ewing Marion Kauffman Foundation, and Ernst & Whinney.
She received her undergraduate degree from the University of Kansas.

M.
Mohamed Boussaid is currently the Minister of Economy & Finance for the Government of Morocco.
Prior to this, he served as the Chairman-Supervisory Board for Maroc Telecom SA, Director for OCP SA, and Member for Rassemblement National des Indépendants.
Boussaid received his undergraduate degree from Ecole Nationale des Ponts et Chaussées in 1986 and his MBA from Institut Supérieur de Gestion in 2000.

Founder of Kew, Inc. and The Coalition for 21st Century Medicine, M. Kathleen Behrens Wilsey presently occupies the position of Chairman for Sarepta Therapeutics, Inc. and Chairman for MiMedx Group, Inc. Dr. Wilsey is also on the board of IGM Biosciences, Inc. Dr. Wilsey previously was Chairman & President for National Venture Capital Association, President & Chief Executive Officer of Kew, Inc., Managing Director at RS Investment Management Co. LLC, Managing Director & General Partner at Robertson Stephens & Co. and Director-Science, Technology & Economic Policy at The National Research Council. M. Kathleen Behrens Wilsey received an undergraduate degree and a doctorate from the University of California, Davis.

Mr. M. C. Connolly is a President, Chief Executive Officer & Director at Cousins Properties, Inc. He is on the Board of Directors at Cousins Properties, Inc. and Atlanta Committee for Progress. Mr. Connolly was previously employed as an Executive Director by Morgan Stanley. He received his undergraduate degree from Washington & Lee University and an MBA from the University of Virginia Darden School of Business.

Ms. M. E. Hyland is an Independent Director at Entergy Corp. and an Independent Director at Marathon Oil Corp. She is on the Board of Directors at Washington Gas Light Co., Entergy Corp. and Marathon Oil Corp. Ms. Hyland was previously employed as a President-Midstream & Senior VP-Special Projects by EQT Corp., a President by Equitable Gas Co. LLC, a Chief Operating Officer, Director & Senior VP by EQT Midstream Services LLC, a Manager-Alloy Design Group by Alcoa Research Laboratory, a Manager-Alloy Design Division by Alcoa, Inc., a Chief Operating Officer & Senior Vice President by EQGP Holdings LP, a Senior Vice President-Special Projects by EQM Midstream Partners LP, and a Secretary & Director by Manchester Bidwell Corp. She received her undergraduate degree from Carnegie Mellon University, a graduate degree from Carnegie Mellon University and an MBA from Tepper School of Business.

Ivo J.
M.
M.
Raaijmakers is currently a Director at ASM Belgium NV.
Previously, he worked as the CTO Front End & Director-Research and Development at ASM International NV from 1999 to 2011.
He received his graduate and doctorate degrees from Technische Universiteit Eindhoven.

M.
Michele Burns is currently an Independent Director at The Goldman Sachs Group, Inc., Etsy, Inc., Goldman Sachs Capital Partners, Circle Internet Financial Ltd., Anheuser-Busch InBev SA, Circle Internet Financial, Inc., and Circle Internet Financial LLC.
Previously, Ms. Burns served as the Chairman & Chief Executive Officer at Mercer, Inc. and Mercer LLC.
She was also an Independent Director at Cisco Systems, Inc., Walmart, Inc., and Alexion Pharmaceuticals, Inc. Additionally, she held positions as Treasurer & Executive Director at Elton John AIDS Foundation, Inc., Director at Ivan Allen Co. and Orbitz LLC, and Chief Financial Officer & Executive Vice President at Delta Air Lines, Inc. She also served as the Chief Financial Officer at Marsh & McLennan Cos., Inc. and Chief Financial & Restructuring Officer at GenOn Energy Holdings, Inc. Ms. Burns began her career as a Senior Partner at Arthur Andersen LLP.
She holds undergraduate and graduate degrees from the University of Georgia.

M. Chad Crow occupies the position of Chief Executive Officer for Builders FirstSource, Inc. and Chief Executive Officer & Director at BMC Stock Holdings, Inc. (a subsidiary of Builders FirstSource, Inc.). He is also on the board of HomeAid America. Mr. Crow previously occupied the position of Accounting Director at Pier 1 Imports, Inc. He received an undergraduate degree from Texas Tech University.

Presently, M. Korting is Head-Legal & Compliance at VAT Group AG.

Presently, M. Viswanathan holds the position of Secretary & Compliance Officer at Coal India Ltd.

M. Rambabu holds the position of Executive Director-Refinery Coordination at Hindustan Petroleum Corp. Ltd.

Mr. Patrick P. Gelsinger is a Chief Executive Officer & Director at Intel Corp. He is on the Board of Directors at Intel Corp. Mr. Gelsinger was previously employed as a President-Information Infrastructure Products by EMC Corp. and an Advisor by Empire Ventures, Inc. He also served on the board at VMware, Inc. and IP Dynamics, Inc. He received his undergraduate degree from Lincoln Technical Institute, Inc., an undergraduate degree from Santa Clara University and a graduate degree from Stanford University.

Srinivasa Rao P. Occupies the position of General Manager-Technical Operations at Divi's Laboratories Ltd.

Kevin P.
D'Sa is currently a Director at Bajaj Auto Holdings Ltd.
and President-Retail Finance at Bajaj Auto Ltd.
He previously held positions as Director at National Multi-Commodity Exchange of India Ltd., Director at Bajaj Housing Finance Ltd., Chief Financial Officer at Bajaj Holdings & Investment Ltd., CFO & President-Business Development at Bajaj Finserv Ltd., and CFO & President-Finance Division at Bajaj Auto Ltd.
from 2014 to 2019.

Axel P. Lehmann is a Swiss businessperson who has been at the head of 8 different companies. Presently, Dr. Lehmann holds the position of Member of Cro Forum and Chairman at The Farmers Group, Inc. Dr. Lehmann is also on the board of Swiss Finance Institute, Economiesuisse and UBS Business Solutions AG and Chairman for Institut Für Versicherungswirtschaft, Group Chief Risk Officer at Zurich Financial Services Ltd., Member of Swiss-American Chamber of Commerce and Member of IMD Scholarship Foundation.
In the past Axel P. Lehmann occupied the position of President-Personal & Corporate Banking at UBS Group AG President of the Executive Board at UBS Switzerland AG (Investment Management), President at UBS Switzerland AG and Chief Operating Officer of UBS AG (which are all subsidiaries of UBS Group AG), Chairman-Europe Middle East Africa Region at Zurich Insurance Group AG Chairman for Zurich Insurance Plc, Chief Executive Officer at Zurich American Insurance Co. and Chief Executive Officer of Zurich North America Commercial (which are all subsidiaries of Zurich Insurance Group AG), Head-Corporate Planning & Controlling at Swiss Life Holding AG and Chairman-Global Agenda Council at Forum Mondial de L'Economie.
Axel P. Lehmann received a doctorate and an MBA from the University of St. Gallen.

Satish P. Pai founded Century Real Estate Holdings Pvt Ltd. Mr. Pai is Managing Director & Executive Director at Hindalco Industries Ltd. Mr. Pai is also on the board of ABB Ltd., Novelis, Inc. and Aditya Birla Management Corp. Pvt Ltd. and Member of Confederation of Indian Industry, Vice President & Member at The Aluminium Association of India and Member of Indian Institute of Metals. He previously held the position of Vice President-Technology at Schlumberger NV Executive Vice President-Operations for Schlumberger Oilfield Services, Inc. Operations Manager at GeoQuest and Executive Vice President-Worldwide Operations at Schlumberger SA (which are all subsidiaries of Schlumberger NV). Mr. Pai received an undergraduate degree from Indian Institute of Technology Madras.

Presently, Suresh P. Manglani occupies the position of Chief Executive Officer & Executive Director at Adani Gas Ltd. Mr. Manglani is also Chairman-Hydro Carbon & Petrochemicals at Associated Chambers of Commerce & Industry of India. In his past career Mr. Manglani was Chief Financial Officer & Senior Vice President at Reliance Industries Ltd.

Presently, David P. Frick occupies the position of Secretary for Nestlé SA. Mr. Frick is also on the board of Economiesuisse and International Chamber of Commerce Switzerland and Member of New York State Bar Association, Member-Regulatory Board at SIX Swiss Exchange AG and Member of Zurich Bar Association. In his past career he occupied the position of General Counsel & Head-Legal & Compliance at Credit Suisse Group AG. Mr. Frick received a graduate degree from the University of Zurich and a graduate degree from Harvard Law School.

J.
P.
Parkinson is currently a Director at FiLIP Technologies, Inc., Breakout Commerce, Inc., Giraffic Technologies Ltd., Anagram, Inc., Fintech Studios, Inc., and Managing Partner at KEC Ventures.
Previously, he worked as a Director at Ayehu Software Technologies Ltd.
from 2014 to 2021.
He also worked as a Portfolio Manager at ABN AMRO, Inc., an Associate at Z Capital Group LLC, and an Analyst at Citigroup Asset Management (United States).
Mr. Parkinson received his undergraduate degree from Texas Christian University in 2003 and his graduate degree from the University of Virginia Darden School of Business in 2010.

P. S. Raghavan is Chief Technology Officer for GT Advanced Technologies, Inc. and Chief Technology Officer of GTAT Corp. (a subsidiary of GT Advanced Technologies, Inc.). He previously held the position of Instrumentation Head at Alagappa University and Assistant Professor at Anna University.

Currently, Atul P. Shingal is Executive Vice President-Operations of SiTime Corp. and Executive Vice President-Operations of Cavendish Kinetics, Inc. In the past Mr. Shingal held the position of Vice President-Operations & Information Technology at SiRF Technology Holdings, Inc., Vice President-Operations of GlobespanVirata, Inc., Vice President-Operations at Virata Corp., Vice President-Operations for Inphi Corp., Manager-Technology Engineering Development at Cypress Semiconductor Corp., Principal at National Semiconductor Corp. and Principal at The Tata Group. He received a graduate degree from San Jose State University, an MBA from the University of Pune and an undergraduate degree from Government College of Engineering (Aurangabad).

P. K. Gupta is Director & Director-Human Resources at GAIL (India) Ltd. Mr. Gupta is also on the board of ONGC Petro additions Ltd. In the past P. K. Gupta occupied the position of Chairman for Indraprastha Gas Ltd. and Managing Director at Mahanagar Gas Ltd. Mr. Gupta received an undergraduate degree from Govind Ballabh Pant University of Agriculture & Technology.

Y.
P.
Chin is currently working as the Co-Chief Operating Officer & Executive VP at Taiwan Semiconductor Manufacturing Co., Ltd.
He started this position in 2024.
Prior to his current role, he has a history of education, having completed both undergraduate and graduate degrees at National Cheng Kung University.

Kishore P.
Tidke is currently the Chief Operating Officer at Macrotech Developers Ltd.
He previously worked as the Head-Engineering at K.
Raheja Corp.
Pvt Ltd.
Tidke completed his undergraduate degree at the University of Pune and his graduate degree at the Indian Institute of Technology Bombay.

Mr. P. Meenakshisundaram Venkatasubramanian is an Independent Non-Executive Director at Bimetal Bearings Ltd., a Chairman at Royal Sundaram General Insurance Co. Ltd. and a Member at The Insurance Institute of India. He is on the Board of Directors at Bimetal Bearings Ltd., INXS Technologies Ltd., Simpson & Co. Ltd. and T. Stanes & Co., Ltd. Mr. Venkatasubramanian was previously employed as an Independent Non-Executive Director by Indbank Merchant Banking Services Ltd., a Non-Executive Director by Radaan Mediaworks (I) Ltd., an Independent Non-Executive Director by IP Rings Ltd., and a Managing Director by General Insurance Corporation of India. He also served on the board at Market Simplified India Ltd.

Mohan P.
Ananda is the founder of Angels Now, Inc. (2009), and Innovative International Acquisition Corp.
(2021).
Dr. Ananda is also the founder of JAB Holdings Ltd., Envestnet, Inc., Ananda Enterprises, Inc. Dr. Ananda's current jobs include Chairman & Chief Executive Officer at Ananda Foundation, Executive Chairman at Secondopinionexpert, Inc., Chairman at Paanini Foundation, and Chairman at Zoomcar Holdings, Inc. Dr. Ananda's former jobs include Independent Director at Auctane, Inc. (1998-2021), Director-Research & Development at The Aerospace Corp.
(1980-1989), Director-Space Systems at Jet Propulsion Laboratory (1970-1980), and Partner at Ananda & Krause (1986-1996).
Dr. Ananda's education includes a doctorate from the University of California, Los Angeles, a graduate degree from California Institute of Technology, a graduate degree from the University of West Los Angeles, and an undergraduate degree from Coimbatore Institute of Technology.

Jayadeva E.
P. is currently working as the COO, Director & Operations Director at Hindustan Aeronautics Ltd.
He started this position in 2023.
Prior to his current role, he has a history of education.
He graduated from the Indian Institute of Technology Madras and completed his undergraduate degree at the University Visvesvaraya College of Engineering.

P.
C.
Somani currently works as the Chief Financial Officer at Supreme Industries Ltd.

P.
K.
Jain currently works at UCO Bank, as GM-General Administration Department.

Dr. Christian P. Illek is a Chairman-Supervisory Board at Deutsche Telekom Services Europe SE, a Chairman-Supervisory Board at T-Systems Enterprise Services GmbH, a Chairman-Supervisory Board at T-Systems International GmbH and a Chief Financial Officer at Deutsche Telekom AG. He is on the Board of Directors at T-Mobile US, Inc. and T-Mobile USA, Inc. Dr. Illek was previously employed as a Chairman by Buyin SA, a Chairman-Supervisory Board by Deutsche Telekom Services Europe AG, a Chief Executive Officer & Managing Director by Microsoft Deutschland GmbH, a Marketing Director by Telekom Deutschland GmbH, and a Marketing Director by T-Mobile International AG. He received his undergraduate degree from Ludwig-Maximilians-Universität München.

J. P. Iversen occupies the position of Chief Information Officer of Electrolux AB.

K.
M.
Balaji currently works at Ashley Alteams India Ltd., as Director from 2018 and Ashok Leyland Ltd., as Vice President-Corporate Finance.

Presently, Richard M. Ashworth is President, Chief Executive Officer & Director at Tivity Health, Inc. and President for Walgreen Co. Mr. Ashworth is also Chairman of National Association of Chain Drug Stores, Inc. and VP-Pharmacy Benefit Management Services at Walgreens Health Services, Inc. He previously occupied the position of Executive VP-Pharmacy Benefit Management Services at Catamaran PBM of Illinois II, Inc. and Director-Healthcare, Health & Beauty at Alliance Boots GmbH. Richard M. Ashworth received an MBA from the University of Phoenix and a doctorate from Nova Southeastern University, Inc.

M. F. Farooqui is on the board of TVS Electronics Ltd. and The Ramco Cements Ltd. M. F. Farooqui previously occupied the position of Chairman at Titan Co. Ltd., Chairman for Tamilnadu Newsprint & Paper Ltd., Chief Executive Officer & Secretary Member at Chennai Metropolitan Development Authority, Secretary-Industry Department at State of Tamil Nadu and Secretary-Department Of Heavy Industry at Government of India Chairman for Repatriates Co-operative Finance & Development Bank Ltd. Joint Secretary for India Department of Economic Affairs and Secretary at India Ministry of Environment, Forest & Climate Change (which are all subsidiaries of Government of India).

Chengalath M. Jayaram is on the board of Kotak Mahindra, Inc., Kotak Mahindra Bank Ltd., Multi Commodity Exchange of India Ltd. and Multi Commodity Exchange Clearing Corp. Ltd. In the past he held the position of Managing Director at Kotak Securities Ltd. He received an undergraduate degree from Indian Institute of Management Calcutta.

Mr. M. Umapathy Sivan is a Chief Information Officer at Telekom Malaysia Bhd. and a Chairman at Telekom Research & Development Sdn. Bhd. Mr. Sivan was previously employed as a Director-Regional Service Delivery by Huawei Technologies (Malaysia) Sdn. Bhd., a Manager-Senior Global Service Desk by Shell Italia Holding SpA, and a Web Project Manager by Webguru Asia Sdn. Bhd. He received his undergraduate degree from The University of Newcastle and an MBA from the University of London.

Ramesh Babu M. Holds the position of General Manager-Technical Operations at Divi's Laboratories Ltd.

S. M. Krishnan is Secretary, VP-Finance & Compliance Officer at Apollo Hospitals Enterprise Ltd. Mr. Krishnan is also Associate Member at The Institute of Chartered Accountants of India, Associate Member at The Institute of Cost & Works Accountants of India and Associate Member at Institute of Company Secretaries of India. In the past Mr. Krishnan held the position of Secretary & Compliance Officer for Ramco Industries Ltd.

Presently, Kosala M. Dissanayake holds the position of Director-Administration at Asiri Surgical Hospital Plc. He is also on the board of Union Chemicals Lanka Plc and Member of Institute of Certified Management Accountants of Sri Lanka, Member of Institute of Certified Professional Managers, Member of Sri Lanka Institute of Marketing, Member of Institute of Certified Management Accountants, Inc. and Member of The Institute of Chartered Accountants of Sri Lanka. In his past career he was Chairman & Managing Director at GlaxoSmithKline Consumer Healthcare Ltd., Chairman at Pharmaceutical Society of Sri Lanka, Managing Director at Delmege Forsyth & Co. Ltd., President at International Advertising Association (Sri Lanka), Vice President for Lanka Lion Athletics Association and Director-Administration at Asiri Hospital Holdings PLC.

M.
J.
Wu has a current job as the Chief Operating Officer-Textile Business at Far Eastern New Century Corp.

Waleed M.
Alkhulayfi has a current job as the Chief Compliance Officer at Arab National Bank.

Chacko M. Jose holds the position of Chief General Manager-Kochi Refinery Operations at Bharat Petroleum Corp. Ltd.

Mehernosh M. Surti occupies the position of Secretary & Compliance Officer for Trent Ltd.

Presently, M. Adhi Rachman occupies the position of General Manager-Information Technology at PT Chandra Asri Petrochemical Tbk.

Currently, M. V. Gowtama occupies the position of Chairman & Managing Director at Bharat Electronics Ltd. M. V. Gowtama received an undergraduate degree from Sri Venkateswara University College of Engineering and a graduate degree from Jawaharlal Nehru Technological University.

Presently, Hanoz M. Mistry holds the position of Secretary & Co-Compliance Officer at Tata Power Co., Ltd. Mr. Mistry received a graduate degree and an undergraduate degree from the University of Mumbai.

Presently, Veena M. Lakkundi is Senior VP-Strategy & Business Development at 3M Co. Ms. Lakkundi is also on the board of Minnesota Independent School Forum. Ms. Lakkundi previously was Managing Director at PT 3M Indonesia. She received an undergraduate degree from the University of Western Ontario.

Currently, M. A. Vinay occupies the position of Secretary & Compliance Officer of Marico Ltd. He is also Member of Institute of Company Secretaries of India. In his past career he held the position of Secretary & Compliance Officer of Subex Ltd.

Anil M.
Rao currently works at IndusInd Bank Ltd., as Chief Administrative Officer.

Chintan M.
Trivedi currently works at Torrent Pharmaceuticals Ltd., as Secretary & Compliance Officer from 2022.

M.
Cem Guner is currently working as a Finance Director at Turkiye Petrol Rafinerileri AS.

Presently, M. S. Velpari holds the position of Operations Director & Director at Hindustan Aeronautics Ltd. Mr. Velpari received an MBA from Indian Institute of Technology Madras and an undergraduate degree from College of Engineering Guindy.

B. M. Bhanumurthy is Co-President & Chief Operating Officer at Wipro Ltd. In his past career B. M. Bhanumurthy occupied the position of Chief Business Operations Officer at Wipro Technologies Ltd. He received an MBA from Indian Institute of Management and an undergraduate degree from National Institute of Technology, Warangal.

Presently, Eelco M. Hoekstra is Chairman-Management Board at Royal Vopak NV and Chief Executive Officer for Vopak Logistic Services (a subsidiary of Royal Vopak NV). Mr. Hoekstra previously occupied the position of President for VOPAK Asia Pte Ltd.

Murali Krishna P. Divi founded Divi's Laboratories Ltd. Currently, Dr. Divi is Managing Director & Executive Director at this company. He is also Member of American Chemical Society, Member of American Institute of Chemical Engineers, Member of American Pharmaceutical Association and Member of American Society of Cosmetic Dermatology & Aesthetic Surgery and on the board of 7 other companies. Dr. Divi previously was Managing Director at Cheminor Drugs Pvt Ltd. He received a doctorate from Kakatiya University and a graduate degree from Manipal Academy of Higher Education.

Currently, A. Mangal Prabhat Lodha is Managing Director & Director at Lodha Group and Chief Executive Officer, MD & Director at Macrotech Developers Ltd. Mr. Lodha is also on the board of Lodha Foundation and Mumbai Mile Regeneration Association. He received a graduate degree from Georgia Institute of Technology.

Founder of Droege Capital GmbH and Droege Group AG, Walter P. J. Droege presently holds the position of Chairman-Supervisory Board for HAL Allergy Holding BV, Member-Management Board at Droege Group AG and Board Member at Droege Capital GmbH. Mr. Droege is also on the board of METRIC mobility solutions AG, Trenkwalder International AG, ALSO Holding AG and Trenkwalder Beteiligungs GmbH.

Mahesh Kumar S.
P. is currently working as the Chief Financial Officer at Indian Overseas Bank.

Prilli Budi P.
Soetantyo is currently the President Director at PT Interkayu Nusantara since 2005, the Director at PT Singaraja Putra Tbk.
since 2019, and a Part Owner at PT Windu Blambangan Sejati since 2008.
Previously, she held positions such as Deputy Director at PT Blambangan Foodpackers Indonesia and PT National Food Packers from 1999 to 2009, Director at PT Bali Indonesia Food from 2009 to 2011, and Head-International Marketing Division at Yapi Kredi Bank (Deutschland) AG from 1998 to 1999.
She also served as the President Director & Secretary at PT Pantai Indah Kapuk Dua Tbk and as an Independent Commissioner at PT Satria Antaran Prima Tbk from 2018 to 2020.
Ms. Soetantyo obtained her undergraduate degree from the University of Hertfordshire in 1998.

Venkata Ram P. R. Penaka is an entrepreneur who founded Aurobindo Pharma Ltd., SGD Pharma India Ltd. and Aurobindo Pharma GmbH. He is on the board of Aurobindo Pharma Ltd. (former Chairman). In his past career Mr. Penaka was Chairman of Aurobindo Pharma USA, Inc. Mr. Penaka received a graduate degree from Sri Venkateswara University.

Kevin M.
Reddy is currently serving as the Chairman at Qdoba Restaurant Corp., IMA Pizza LLC, FAST Acquisition Corp., &Pizza, and NCR Voyix Corp.
He previously held the position of Chairman & Chief Executive Officer at Noodles & Co. from 2008 to 2016.
He also served as the Chairman at Fast Acquisition Corp.
II and held various roles including Regional Controller at McDonald's Corp.
and Chief Operating Officer at Chipotle Mexican Grill, Inc. Mr. Reddy completed his undergraduate degree at Duquesne University of The Holy Spirit.

Currently, Dilip M. Vaidya occupies the position of Technical Head at Balkrishna Industries Ltd. In the past Mr. Vaidya was Technical Director for Balkrishna Industries Ltd.

Presently, M. B. Balakrishnan holds the position of Secretary & Compliance Officer for Steel Authority of India Ltd.

Currently, M. Satish Choudhury occupies the position of Secretary & Compliance Officer of Divi's Laboratories Ltd. Mr. Choudhury is also Associate Member at Institute of Company Secretaries of India. He previously was Secretary & Compliance Officer at Viceroy Hotels Ltd., Secretary & Compliance Officer for Zen Technologies Ltd. and Compliance Officer at Techtran Polylenses Ltd.

Presently, Sanaulla Khan Mohhamed holds the position of Secretary at Wipro Ltd.

Currently, T. M. Balaji is General Manager-Information Technology at NMDC Ltd.

Rajeev M. Pai is Chief Financial Officer at JSW Steel Ltd. Mr. Pai is also on the board of JSW Steel Coated Products Ltd. In the past Mr. Pai held the position of Finance Manager at CG Power & Industrial Solutions Ltd.

Currently, Vasant M. Prabhu occupies the position of Vice Chairman & Chief Financial Officer at Visa, Inc. Mr. Prabhu is also on the board of Eaturna LLC. In his past career he held the position of President-Information & Media Group at S&P Global, Inc., President-Information & Media Group at The Mcgraw-Hill Cos., Inc., Chief Financial Officer & Senior VP-Finance at Pepsi-Cola International Ltd. (United States), Chief Financial Officer & Executive Vice President for Safeway, Inc., Vice Chairman, Chief Financial Officer & EVP at Starwood Hotels & Resorts Worldwide LLC, Chief Financial Officer for NBCUniversal Media LLC and Partner at Booz Allen Hamilton, Inc. He received an MBA from The University of Chicago and an undergraduate degree from Indian Institute of Technology Bombay.

Dick M. Sluimers is a Dutch businessperson who has been at the helm of 10 different companies and occupies the position of Chairman-Supervisory Board at Euronext NV, Chairman-Supervisory Board at Euronext Amsterdam NV and Chairman-Supervisory Board of Euronext Paris SA (both are subsidiaries of Euronext NV), Chairman at Thorbeckefonds, Chairman-Supervisory Board for NIBC Bank NV, Chairman-Supervisory Board of NIBC Holding NV and Chairman-Supervisory Board at Atradius Credit Insurance NV. Dick M. Sluimers is also Member-Governors Board at Rijksacademie Voor Financien En Economie and on the board of 5 other companies. In his past career Mr. Sluimers was Member-Management Board at Holland Financial Centre, Chief Executive Officer for APG Asset Management NV, Chairman-Management Board at APG DWS en Fondsenbedrijf NV, Chief Executive Officer at APG Group NV, General Director-Budget at Netherlands Ministry of Finance and Deputy General Director at Netherlands Ministry of Health, Welfare & Sport. He received an undergraduate degree from Erasmus University Rotterdam and an undergraduate degree from the University of Amsterdam.

Mohsen M. Sohi is a businessperson who has been at the head of 10 different companies and presently occupies the position of Chairman for STERIS Plc (Ireland), Chairman of STERIS Corp. (a subsidiary of STERIS Plc (Ireland)) and Chairman-Management Board at Freudenberg & Co. KG, Chairman-Supervisory Board at Vibracoustic AG, Chairman-Management Board at Freudenberg SE, Chief Executive Officer at Freudenberg Real Estate GmbH and Chief Executive Officer for Freudenberg Group (which are all subsidiaries of Freudenberg & Co. KG). Mohsen M. Sohi is also on the board of ZF Friedrichshafen AG and Ruprecht-Karls-Universität Heidelberg and Member-Academic Council at Metropolregion Rhein Neckar Dreieck GmbH. In his past career he was Principal at Honeywell Corp., Senior Vice President-Retail Solutions Division at NCR Corp., Chairman at STERIS Ltd., President & Chief Executive Officer of Freudenberg-NOK, Inc., President at Honeywell Electronic Materials, Inc. and President-Commercial Vehicle Systems at Honeywell International LLC. He received an undergraduate degree from the University of Missouri, an MBA from the University of Pennsylvania and a doctorate and a graduate degree from the University of Washington.

Benoît Laurent P. Durteste is a French businessperson who has been the head of 5 different companies. Mr. Durteste holds the position of Chief Executive Officer, Executive Director & CIO at Intermediate Capital Group Plc and Chief Executive & Investment Officer at ICG Enterprise Trust Plc, Chief Investment Officer & Chief Executive Officer at Intermediate Capital Managers Ltd., Chief Investment & Chief Executive Officer at Intermediate Capital Group Plc (Private Equity), Fund Manager at ICG Recovery Fund 2008 and Fund Manager at ICG Europe Fund V (which are all subsidiaries of Intermediate Capital Group Plc). He is also Fund Manager at ICG Recovery Fund 2008, Chairman-Alternative Lending Working at The British Private Equity & Venture Capital Association and Fund Manager at ICG Europe Fund V and on the board of 8 other companies. He previously held the position of Managing Director-Structured Finance Division at BNP Paribas SA, Chairman-Supervisory Board of Serare SAS, Chief Financial Officer at Gecas UK Ltd. and Managing Director-Structured Finance Division at Swiss Re Partnership Holding LLC. Benoît Laurent P. Durteste received an undergraduate degree from ESCP Europe Campus Paris.

Mr. Michel Gérard P. Plantevin is a Managing Director at Bain Capital Ltd. He is on the Board of Directors at Diversey Holdings Ltd. (Cayman Islands), Autodistribution SA, Compact BC 4 Sàrl, Compact Bc Gp Sàrl, Compact BC Lux II S C A, Compact Bc SARL, Constellation (BC) SARL, Magnolia (BC) Holdco SARL, Trinseo Materials Operating SCA and IMCD Group BV. Mr. Plantevin was previously employed as a Chairman by Parts Holding Europe SAS, a Vice Chairman by Maisons du Monde SA, a Non-Executive Director by Ibstock Plc, a Non-Executive Chairman by Figgs Topco Ltd., an Independent Member-Supervisory Board by IMCD NV, an Independent Director by Trinseo SA, a Member-Supervisory Board by NXP BV, a Non-Executive Director by NXP Semiconductors NV, a Partner by Bain & Co., Inc. (London), a Member-Global Private Equity by Bain Capital Investors LLC, a Managing Director by Bain Capital Private Equity (Europe) LLP, a Partner by Bain et Cie SNC, a Non-Executive Director by Bravida AB, a Member-Supervisory Board by Brenntag SA, a Member-Supervisory Board by Consolis Group SAS, a Non-Executive Director by FCI SA, a Managing Director by Goldman Sachs International Bank, and a Non-Executive Director by Ibstock Group Ltd. He also served on the board at Trinseo LLC, Autodis SA, Bravida Holding AB, Dakar Intermediate SARL, Fedrigoni Holding Ltd. and Magnolia BC Manager Sàrl. He received his undergraduate degree from École supérieure d'électricité, a graduate degree from École supérieure d'électricité and an MBA from Harvard Business School.

Frédéric J.
M.
Schneider-Maunoury is a professional who currently holds the position of Chief Operations Officer & Executive VP at ASML Holding NV since 2010.
He previously worked as Vice President-Thermal Products Manufacturing at Alstom SA and as Principal at Direction Générale de Compétitivité l'Industrie et Services.
Schneider-Maunoury completed his undergraduate studies at Ecole Polytechnique in 1985 and at École Nationale Supérieure des Mines de Paris in 1988.

Joseph B. M. Streppel is a Dutch businessperson who has been at the helm of 12 different companies. Presently, Mr. Streppel occupies the position of Chairman-Supervisory Board for LeasePlan Corp. NV, Chairman of Monitoring Commissie Corporate Governance Code, Chairman at Holland Financial Centre, Chairman-Supervisory Board for LeasePlan International BV, Chairman at Stichting Continuïteit Philips Lighting and Chairman-Supervisory Board of LP Group BV. Joseph B. M. Streppel is also Chairman of Duisenberg School of Finance, Chairman of War Trauma Foundation and Chairman for Stichting Communicatiekanaal Aandeelhouders and on the board of 6 other companies. Mr. Streppel previously occupied the position of Chairman-Supervisory Board at Royal KPN NV, Chairman for KPN NV, Chief Financial Officer of AEGON NV and Chief Executive Officer of FGH Bank NV. He received an undergraduate degree from the University of Tilburg.