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Pamela Louise Dame Makin is Chairman-Designate at Halma Plc and Chairman of 1851 Marine Trust. She is also on the board of Outward Bound Trust and Atotech Ltd. and Member of 30 Percent Club. In her past career she held the position of Chief Executive Officer & Executive Director at BTG Ltd., Director-Global Ceramics at English China Clays Plc and President-Europe Biopharmaceuticals at Baxter Healthcare SA. Dr. Makin received an MBA from the University of Cambridge and a graduate degree and a doctorate from St. John's College, Cambridge.

Founder of Myonexus Therapeutics, Inc., Louise Rodino-Klapac is on the board of Alliance for Regenerative Medicine and Aavantibio, Inc. and Chief Scientific Officer & Executive VP at Sarepta Therapeutics, Inc., Member of American Academy of Neurology and Member of American Society of Gene & Cell Therapy. She previously occupied the position of Chief Scientific Officer at Myonexus Therapeutics, Inc. and Head-Laboratory for Gene Therapy Research at Nationwide Children's Hospital. She received an undergraduate degree from King's College (Pennsylvania) and a doctorate from The Ohio State University.

Louise Warner is Chief Operating Officer of Ampol Ltd. Ms. Warner received an undergraduate degree from The University of New South Wales.

Louise M.
Lacchin is an Independent Director at Venus Concept, Inc. She was previously the Treasurer & Director at Sheena's Place from 2011 to 2015, and a Director at Venus Concept Ltd.
from 2015 to 2019.
Prior to that, she held senior finance positions at Loblaw Cos.
Ltd.
and George Weston Ltd.
from 1983 to 2010.
Lacchin holds an MBA from McMaster University and an undergraduate degree from Algoma University College.
Currently, she is working as an Independent Director at Venus Concept, Inc.

Currently, Pamela K. M. Beall holds the position of Chief Financial Officer, Director & Executive VP at MPLX LP. Ms. Beall is also on the board of National Retail Properties, Inc. and the University of Findlay and Chief Financial Officer & Executive Vice President at MPLX GP LLC and Member of The Ohio Society of CPA's. In her past career Pamela K. M. Beall occupied the position of General Manager at United States Steel Corp. and General Manager-Treasury Services at USX Corp. (a subsidiary of United States Steel Corp.), Auditor for Marathon Petroleum Corp. Director-Business Development for Marathon Ashland Petroleum LLC and Vice President-IR & Government Affairs at Marathon Petroleum Co. LP (both are subsidiaries of Marathon Petroleum Corp.), Treasurer, VP & Finance Director at OHM Corp., Vice President-Global Procurement at Marathon Oil Co., Chief Procurement Officer at Marathon Oil Co., Treasurer, Vice President & Assistant Secretary at NationsRent, Inc. and Chairman-Envisioned Future Initiative Steering at American Petroleum Institute, Inc. Pamela K. M. Beall received an undergraduate degree from the University of Findlay and an MBA from Bowling Green State University.

Ms. Louise Öfverström is a Chief Financial Officer at Nemetschek SE and an Independent Member-Supervisory Board at Rheinmetall AG.
She is on the Board of Directors at Rheinmetall AG, Kowry Energy GmbH, Bluebeam Holdings, Inc., Bluebeam, Inc. and Nemetschek, Inc. Ms. Öfverström was previously employed as a Chief Financial Officer by MAN Finance International GmbH, a Managing Director by Nemetschek Austria Beteiligungen GmbH, and a Chief Financial Officer by Rolls-Royce Power Systems AG.
She received her graduate degree from the University of Lund.

Louise M.
Brandy is currently the Chief Information Officer at QuidelOrtho Corp.
and a Member-Supervisory Board at Project 1972, Inc. Previously, she served as the Network Director at Women in Technology International from 2013 to 2019 and as the Vice President-Enterprise Applications at Essex Property Trust, Inc. from 2017 to 2021.
Ms. Brandy obtained her undergraduate degree from the University of Phoenix.

Pamela D. A. Reeve is a businessperson who has been at the helm of 6 different companies and is Chairman for Frontier Communications Corp. and Non-Executive Chairman at American Tower Corp. She is also Chairman of The Commonwealth Institute (Boston) and on the board of 7 other companies. In her past career Pamela D. A. Reeve held the position of President, Chief Executive Officer & Director at Lightbridge Corp., President, Chief Executive Officer & Director at Authorize.Net Holdings, Inc. and Chief Executive Officer at Tech Goes Home, Inc. She received an undergraduate degree from the University of Georgia and an MBA from Harvard Business School.

Currently, Pamela M. Arway is Chairman at DaVita, Inc. She is also on the board of The Hershey Co., Iron Mountain, Inc. and Carlson Cos., Inc. In her past career she held the position of Executive Vice President-Corporate Travel at American Express Co. Chief Executive Officer at American Express Australia Ltd. and President-Japan, Asia Pacific & Australia Region at American Express International, Inc. (Singapore) (both are subsidiaries of American Express Co.) and Principal at Bank of Montreal. Ms. Arway received an undergraduate degree from Memorial University of Newfoundland and an MBA from Queen's University.

Ms. Pamela A. Joseph is a Chief Executive Officer & Director at Clearent LLC, a Chairman at TransUnion and a Chairman at Gift for a Child. She is on the Board of Directors at Clearent LLC, Adyen NV, Paychex, Inc. and Spelman College. Ms. Joseph was previously employed as a President, Chief Operating Officer & Director by Total System Services LLC, an Independent Director by Centene Corp., an Independent Director by Paychex, Inc., a Vice Chairman-Payment Services by U.S. Bancorp, a President & Chief Operating Officer by NOVA Information Systems, Inc., and a Director-New Market Development by Visa, Inc. She received her undergraduate degree from the University of Illinois.

Pamela Lynn Carter currently works at Enbridge, Inc., as Chairman from 2023, Broadridge Financial Solutions, Inc., as Independent Director from 2017, The Nashville Symphony Association, as Director, and Hewlett Packard Enterprise Co., as Independent Director from 2015.
Ms. Carter also formerly worked at CSX Corp., as Independent Director from 2010 to 2020, Spectra Energy LLC, as Independent Director from 2011 to 2017, Meijer, Inc., as Director, Cummins, Inc., as President-Distribution Business & Vice President from 2008 to 2015, State of Indiana, as Attorney General from 1993 to 1997, Cummins Filtration, Inc., as Vice President, and Office of The Secretary of State, as Enforcement Attorney.
Ms. Carter received her undergraduate degree from the University of Detroit Mercy, graduate degree from the University of Michigan, and graduate degree from Indiana University Maurer School of Law.

Louise Alexandra Virginia Patten is on the board of Abcam Plc (former Chairman), Arthur J. Gallagher Insurance Brokers Ltd., Arthur J. Gallagher (UK) Ltd. and Arthur J. Gallagher Holdings (UK) Ltd. In her past career Ms. Patten held the position of Senior Adviser at Bain & Co., Inc., Chairman at Somerfield Ltd. and Non-Executive Chairman at Brixton Ltd.

Louise Beardmore currently works at United Utilities Group Plc, as Chief Executive Officer & Director from 2023, United Utilities Water Ltd., as Chief Executive Officer & Executive Director from 2022, Water UK, as Non-Executive Director, United Utilities Plc, as Director from 2023, Water Plus Ltd., as Non-Executive Director, and Engage for Success, as Non-Executive Director.

Presently, Pamela Jones Harbour occupies the position of Senior Vice President & Legal Officer at Herbalife Nutrition Ltd. In her past career Ms. Harbour occupied the position of Partner at Baker & Hostetler LLP.

Pamela Lise Tondreau is currently the Chairman at Energy Recovery, Inc. and a Director at AgigA Tech, Inc. She is also the Chief Legal Officer & Executive Vice President at Semiconductor Components Industries LLC.
Previously, she worked as the Secretary, Chief Legal & Human Resources Officer at Cypress Semiconductor Corp.
from 2018 to 2020.
She also served as an Associate at Thelen Marrin Johnson & Bridges and Deputy General Counsel at HP Labs, Inc. Additionally, she held the position of Secretary, Chief Legal & Compliance Officer at ON Semiconductor Corp.
Ms. Tondreau obtained her undergraduate degree from the University of California, Berkeley and her graduate degree from Mcgeorge School of Law.

Xavier Rene Louise Girre is a businessperson who has been the head of 5 different companies and presently is Chairman-Supervisory Board of Réseau de Transport d'Electricité SA, Chairman & Group SEVP-Group Finance at EDF Trading Ltd., Chairman of EDF Trading North America LLC, Chairman & Chief Executive Officer for Co-entreprise de Transport d’Electricité SA and Executive Director-Finance at Électricité de France SA. Xavier Rene Louise Girre is also Group Senior Executive Vice-President at EDF Renouvelables SA and on the board of 5 other companies. He previously held the position of Chairman of the Board at XAnge Private Equity SA, Chief Financial Officer & Senior Vice President at La Poste SA, CFO, SVP, Director-Group Risk & Auditing at Veolia Transport SA and CFO, SVP, Director-Group Risk & Auditing at Veolia Environmental Services. He received an undergraduate degree from École des Hautes Études Commerciales de Paris and a graduate degree from Sciences Po.

Eva Louise Katarina Lindh founded J2L Holding AB. Currently, she is Chairman at this company. She is also Chief Executive Officer & Director at Fastighets AB L E Lundberg and on the board of 5 other companies.

Makin Khun Petplai is currently the Chief Executive Officer at Voice TV Co. Ltd.
He previously worked as the President & Director at Airports of Thailand Public Co. Ltd.
from 2013 to 2014 and as the Vice President-Southeast Asia 1 Sales & Marketing at Thaicom Public Co. Ltd.
He also served as an Independent Director at Ratch Group Public Co. Ltd.
Mr. Petplai completed his undergraduate degree from Kasetsart University.

Paul Makin is the founder of Tilstone Partners Ltd., which was founded in 2017, where he holds the title of Investment Director.
He currently holds the position of Investment Director at Warehouse REIT Plc and is a Member-Governing Board at The Ascent Academies' Trust.
In the past, he worked as Head-Investment at Mapeley Estates Ltd.
from 2001 to 2006.

Lauren Makin currently works as a Marketing Manager at K.C.
Hopps Ltd.

Matthew Makin has worked as a Director & Executive Medical Director at The Pennine Acute Hospitals NHS Trust since 2016.

Nicole Makin worked as the Senior Vice President-People, Culture & Quality at Seeing Machines Ltd.
from 2014 to 2020.
She also worked as the Manager-Strategy & Human Resources at Global CCS Institute.

Jory Makin worked as an Associate Analyst at Ashfield Capital Partners LLC.
He graduated from Middlebury College in 2017 with an undergraduate degree.

John Makin has held various director positions in different companies such as Nottingham Rehab Ltd., NRS Mobility Care Ltd., Aceso Healthcare Group Holdings Ltd., Aceso Healthcare Holdings Ltd., Aceso Healthcare Ltd., Complete Care Network Ltd., and Salus Healthcare Ltd.

Michael J.
W.
Makin currently works at Sefalana Cash & Carry Ltd., as Secretary, Finance Director & Compliance Officer from 2010.

Clive James Makin has worked as a Director at Lucite International UK Ltd.
since 2008.

Mr. Edward L.
Makin is a Chief Executive Officer & Portfolio Manager at Highclere International Investors LLP.
He is on the Board of Directors at Highclere Investment Management Ltd.
He has over 30 years experience of investing in international equity markets.
After two years at Hambros Bank he spent five years at Morgan Stanley Asset Management in London before joining Wellington Management in Boston in 1994.
There, he helped to set up their European equity product before launching an International Small Cap strategy in 1997.
He graduated from London University with a BA (Hons) in Economics.

Mr. Douglas P.
Makin is a Portfolio Manager at Guggenheim Funds Distributors LLC and a Director & Portfolio Manager at Security Investors LLC.

Catherine Makin is currently working as a Group Marketing Executive at AVI Ltd.
She previously worked as an Accounts Director at Leo Burnett Ltd.
Ms. Makin completed her undergraduate degree at the University of Cape Town.

Stephen K.
Makin is a Member of The Chartered Institute of Management Accountants.
He was formerly the Chief Executive Officer of Umbro Ltd., the Group Finance Director of Shop Direct Home Shopping Ltd., and a Principal at Walmart, Inc. and ASDA Stores Ltd.
He also briefly served as the Chief Financial Officer of TalkTalk Telecom Group Ltd.
in 2014.

Heather Louise Makin has worked as a Director at Gleeds Cost Management Ltd.
since 2019.

Neeraj Makin is currently the Senior EVP, Head-International & Group Strategy at Emirates NBD Bank PJSC since 2008.
He previously worked as a Director at Network International LLC.

Rob Makin is currently working as the Group Director for Australia and New Zealand Data Center at Lenovo Group Ltd.

Michael Makin Al-Ajjaz has a current job as an Independent Director at Al Fajar Al Alamia Co. SAOG.

Ms. Louise O'Shea is a Group Chief Executive Officer & Director at CFC Underwriting Ltd.
She is on the Board of Directors at CFC Underwriting Ltd.
and Inspop.com Ltd.
Ms. O'Shea was previously employed as a Manager-Investor Relations by Admiral Group Plc.

Louise Andrew served as Secretary & General Counsel at KCA DEUTAG Drilling Ltd.
from 2009 to 2013, Deputy Secretary at British Energy Plc, and Secretary, Director & General Counsel at KCA DEUTAG.
Drilling Group Ltd.
from 2013 to 2014.
She graduated from the University of Strathclyde and Université de Rouen Normandie.