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Paul Stephen Howe is Chief Business & Information Officer at Siam Makro Public Co. Ltd.

Presently, Stephen Howe occupies the position of Chief Technology Officer at BCE, Inc. and Chief Technology Officer & Executive VP at The Bell Telephone Company of Canada (a subsidiary of BCE, Inc.). Mr. Howe received an undergraduate degree from McMaster University and an MBA from Cornell University.

Founder of King of the Web, Inc., Scott E. Howe is a businessperson who has been the head of 6 different companies and currently is President & Chief Executive Officer at LiveRamp Holdings, Inc. and Chief Executive Officer & Director at LiveRamp, Inc. (a subsidiary of LiveRamp Holdings, Inc.). Mr. Howe is also on the board of Be-Thin, Inc. and Owner at The Green Bay Packers, Inc. Scott E. Howe previously occupied the position of President & Chief Executive Officer at King of the Web, Inc., Manager at Kidder, Peabody & Co., Inc., Manager for The Boston Consulting Group, Inc., Manager for Peabody & Co., President, Chief Executive Officer & Director at Acxiom Corp., President at Atlas Solutions, Inc. (Washington), President at Media Brokers Ltd., General Manager for DRIVE Performance Media, Vice President for Microsoft Advertising, First Vice President & General Manager at aQuantive, Inc. and Vice President & General Manager at Razorfish LLC. Scott E. Howe received an MBA from Harvard University and an undergraduate degree from Princeton University.

Dallas J.
Howe is currently the Chief Executive Officer at DSTC Ltd.
and a Director at both Advanced DataSystems Ltd.
and C.D.
Howe Institute.
Previously, he was the Chief Executive Officer at B.D.M.
Information Systems Ltd.
and Chairman at Potash Corporation of Saskatchewan, Inc., the University of Saskatchewan, and Peripheral Computer Support, Inc. He was also a Director at Viterra Canada, Inc. and Crown Corp.
Ltd.
Additionally, he served as a Director at the Global Institute for Food Security.
Mr. Howe received his undergraduate and graduate degrees from the University of Saskatchewan.

Currently, Stephen James Luczo is Managing Partner at Crosspoint Capital Partners LP and Executive Chairman for Seagate Technology LLC. He is also on the board of 5 other companies. He previously was Chairman & Chief Executive Officer at Seagate Technology LLC, Chief Executive Officer for Seagate Technology, Inc., Senior Managing Director-Global Technology Group at Bear, Stearns & Co., Inc. and Director at World Wildlife Fund, Inc. He received an MBA from Stanford Graduate School of Business and an undergraduate degree from Stanford University.

Stephen Rabinowitz was the President & CEO of Braking Systems at AlliedSignal, Inc. and the President & CEO of Electrical Distribution Business at General Electric Co. He was also the Chairman & Chief Executive Officer of General Cable Corp.
from 1997 to 2001, the Chairman of Energy Conversion Devices, Inc. from 2004 to 2012, a Director of JLG Industries, Inc. from 1994 to 2006, an Independent Director of Columbus McKinnon Corp.
from 2004 to 2018, and a Director of Microheat, Inc.

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.

Stephen Roger Morrison is the founder of All3Media Ltd.
which was founded in 2003.
He was the Non-Executive Chairman from 2012 to 2014.
Currently, he is a Non-Executive Director at BBC Commercial Ltd.
since 2019.
Mr. Morrison's former positions include Chief Executive Officer at Granada Media Plc and Culver Digital Distribution, Inc., Deputy Chairman-Supervisory Board at MME MOVIEMENT AG, Managing Director at ITV Plc and London Weekend Television Ltd., Director at British Broadcasting Corp.
and North One Television Ltd., and Principal at Granada Plc from 2001 to 2009 and BBC Scotland.

Stephen B. Burke is a businessperson who has been at the head of 7 different companies. Mr. Burke is on the board of Berkshire Hathaway, Inc. and 5 other companies. In the past he was Senior Executive Vice President at Comcast Corp. Chairman at NBCUniversal Media LLC, Chairman & President of NBC Universal Holdings, Chairman of NBCUniversal LLC, President for Comcast Cable Communications Holdings, Inc. and President at Comcast Cable Communications LLC (which are all subsidiaries of Comcast Corp.) and President-ABC Broadcasting at The Walt Disney Co. President & Chief Operating Officer at Euro Disney SAS and President at ABC Broadcast Group (both are subsidiaries of The Walt Disney Co.). Mr. Burke received an undergraduate degree from Colgate University and an MBA from Harvard Business School.

Stephen David King founded Publicis Media Ltd. (United Kingdom). He is Chief Operating Officer at Publicis Groupe SA and Chief Executive Officer & Director at Publicis Media Ltd. (United Kingdom) (a subsidiary of Publicis Groupe SA). He is also Chief Executive Officer & Director at Publicis Media Ltd. (United Kingdom) and Member-Management Board at Apex Exchange LLC and on the board of 7 other companies. In his past career he occupied the position of Chief Executive Officer & General Manager of Zenith Media.

Stephen Paul Koch is Senior Vice President-Operations of Reliance Steel & Aluminum Co. He previously held the position of President for Chapel Steel Corp. He received an undergraduate degree from Shippensburg University of Pennsylvania.

Dr. Stephen I. Sadove is an Independent Director at Movado Group, Inc., an Independent Director at Park Hotels & Resorts, Inc., a Non-Executive Chairman at Aramark, a Principal at Stephen Sadove & Associates LLC, a Lead Independent Director at Colgate-Palmolive Co. and a Chairman at Hamilton College (New York). He is on the Board of Directors at Movado Group, Inc., Park Hotels & Resorts, Inc., Levin Jw Management Partners LLC, Colgate-Palmolive Co. and Main Street Connect LLC. Dr. Sadove was previously employed as a Trustee by Equity Office Properties Trust, a Non-Executive Chairman by Ruby Tuesday, Inc., a Chairman & Chief Executive Officer by Saks, Inc., a Senior VP & President-Worldwide Beauty Care by Bristol Myers Squibb Co., a President by P&G-Clairol, Inc., an Executive Vice President & GM-Desserts Division by Dynasty Technologies, Inc., an Executive Vice President & GM-Desserts Division by General Foods USA., Inc., an Executive Vice President & GM-Desserts Division by Kraft General Foods Corp., and a Chairman by National Retail Federation, Inc. He also served on the board at Marvin Traub Associates, Inc., J. C. Penney Co., Inc., Saks Holdings, Inc., A Better Chance, Inc., Ahalife Holdings, Inc., Buy It Mobility Networks, Inc. and J.C. Penney Corp., Inc. He received his undergraduate degree from Hamilton College (New York) and an MBA from Harvard Business School.

Stephen J.
Easterbrook is a former President, Chief Executive Officer & Director of McDonald's Corp.
He also served as the President & Chief Executive Officer of McDonald's Restaurants Ltd.
for 17 years.
He was the Chief Executive Officer of PizzaExpress Ltd.
and wagamama Ltd.
He is currently a Director at Catalyst, Inc. and was an Independent Director at Walmart, Inc. until 2019.
He also served as the President-Canadian Food Distribution Group at SunOpta, Inc. and as a Trustee at Ronald McDonald House Charities Central West.
He holds undergraduate degrees from the British Columbia Institute of Technology, the University of Durham, and the Canadian Institute of Management.

Stephen W. Bergstrom is a businessperson who has been the head of 7 different companies. Mr. Bergstrom occupies the position of Chairman at The Williams Cos., Inc. and Executive Chairman, President & CEO at Magnolia Infrastructure Partners LLC. He is also on the board of Third Coast Midstream Holdings LLC (former Chairman, President & Chief Executive Officer). Stephen W. Bergstrom previously held the position of Director at Third Coast Midstream LLC and President, CEO & General Partner at American Midstream LLC (a subsidiary of Third Coast Midstream LLC), Chairman at Williams Partners LP and President & Chief Operating Officer for Dynegy, Inc. Mr. Bergstrom received an undergraduate degree from Iowa State University.

Currently, Stephen A. Cutler is Chief Executive Officer & Executive Director at ICON plc and President at ICON Clinical Research, Inc. (a subsidiary of ICON plc). He is also Chairman of Association of Clinical Research Organizations. He previously held the position of President & Chief Executive Officer for Kendle International LLC and Senior Vice President-Global Project Management at Quintiles, Inc. (California). Stephen A. Cutler received a doctorate and an undergraduate degree from The University of Sydney and an MBA from the University of Birmingham.

Stephen P. DeFalco is a businessperson who has been the head of 8 different companies. Presently, he is Chairman & Chief Executive Officer of Creation Technologies LP, Chairman of Senseonics Holdings, Inc. and Partner at Goldberg Lindsay & Co. LLC. Mr. DeFalco is also on the board of Senseonics, Inc. (former Chairman). In the past Stephen P. DeFalco occupied the position of Senior Vice President of PerkinElmer, Inc. (United States) and President of Perkinelmer Instruments LLC (a subsidiary of PerkinElmer, Inc. (United States)), Partner at McKinsey & Co., Inc., Chairman & Chief Executive Officer for PathoGenetix, Inc., President, Chief Executive Officer & Director at Crane & Co., Inc., President & Chief Executive Officer for Nordion (Canada), Inc. and Principal at United Technologies Corp. He received an undergraduate degree from Massachusetts Institute of Technology, a graduate degree from Syracuse University and an MBA from MIT Sloan School of Management.

Currently, Stephen Hoge occupies the position of President at Moderna, Inc. and President at ModernaTX, Inc. (a subsidiary of Moderna, Inc.). He is also on the board of Axcella Health, Inc. and President for ModernaTX, Inc. In his past career he was Partner at McKinsey & Co., Inc. He received an undergraduate degree from Amherst College and a doctorate from The University of California, San Francisco.

Stephen O. LeClair occupies the position of Chief Executive Officer for Core & Main LP. He is also on the board of AAON, Inc. He previously held the position of President of HD Supply Lumber & Building Materials, Senior Director-Operations at HD Supply Holdings, Inc., Principal at GE Appliances Europe, Senior Vice President for GE Capital Equipment Services Ltd. and Senior Vice President-Marketing at GE Equipment Services Corp. Mr. LeClair received an MBA from the University of Louisville and an undergraduate degree from Union College (New York).

Mr. Stephen B. Bowman is an Independent Director at First Interstate BancSystem, Inc. (Montana) and a Chairman at Glenwood Academy. He is on the Board of Directors at First Interstate BancSystem, Inc. (Montana) and Junior Achievement of Chicago. Mr. Bowman was previously employed as an Executive Vice President & Head-Human Resources by The Northern Trust Co., a Chief Executive Officer by Northern Trust Global Investments Ltd. (Securities Lending), and an Executive Vice President by Northern Trust Corp. He received his undergraduate degree from the University of Miami and an MBA from DePaul University.

Stephen M. Boyd is EVP & President-Wholesale Brokerage Segment at Brown & Brown, Inc. He received an undergraduate degree from the University of Mary Washington.

Currently, Stephen J. Cairns is Chief Audit Officer & Vice President at PG&E Corp. and Vice President-Internal Audit & Chief Risk Officer at Pacific Gas & Electric Co. (a subsidiary of PG&E Corp.). In his past career he held the position of Senior Manager at Ernst & Young LLP and Group Head-Internal Audit at ScottishPower Plc. Mr. Cairns received an undergraduate degree from the University of Brighton.

Presently, Stephen G. Crawford occupies the position of Chief Technology Officer & Senior Vice President for Eastman Chemical Co. Mr. Crawford is also on the board of Eastman Credit Union and Tennessee Technology Development Corp. and Member of American Chemical Society and Member of Industrial Research Institute, Inc. Mr. Crawford received an undergraduate degree from the University of Tennessee.

Stephen A. Horn is on the board of Windermere Preparatory School, Inc. and Chief Operating Officer & Executive Vice President at National Retail Properties, Inc., Member of International Council of Shopping Centers, Inc. and Member of National Association of Real Estate Investment Trusts, Inc. In the past he was Principal at A.G. Edwards & Sons, Inc. Stephen A. Horn received an undergraduate degree from the University of Southern California.

Stephen Cohen founded Palantir Technologies, Inc. Presently, he is President, Secretary & Director at this company. In his past career he held the position of Principal at Clarium Capital Management LLC. Mr. Cohen received an undergraduate degree from Stanford University.

Stephen B. Alexander holds the position of Chief Technology Officer & Senior Vice President of Ciena Corp. He is also on the board of Alliance for Telecommunications Industry Solutions and 5g Americas. He received an undergraduate degree and a graduate degree from Georgia Institute of Technology.

Stephen Banfield holds the position of Chief Financial Officer for TPG Telecom Ltd. and Chief Financial Officer & Secretary at TPG Corp. Ltd., Secretary for PIPE Networks Pty Ltd. and Secretary & Director at iiNet Ltd. (which are all subsidiaries of TPG Telecom Ltd.). Mr. Banfield is also Member of Institute of Chartered Accountants in England & Wales. In his past career Stephen Banfield occupied the position of Chief Financial Officer & Secretary for SP Telemedia Ltd.

Presently, Stephen Barnes is Senior Vice President-Finance at Singapore Airlines Ltd. and Chairman at Singapore Aviation & General Insurance Co. Pte Ltd. (a subsidiary of Singapore Airlines Ltd.). Mr. Barnes is also on the board of RCMS Properties Pvt Ltd. In the past Stephen Barnes was Divisional VP-Treasury & Structured Finance at Singapore Airlines Ltd. Mr. Barnes received an MBA from Cranfield University and an undergraduate degree from London School of Economics & Political Science.

Stephen F. Cooper is an American businessperson who founded Cooper Investment Partners LLC and who has been at the head of 11 different companies. Presently, he is Chairman and a Managing Director at this company, Chief Executive Officer of WMG-Acquisition Corp., President, Chief Executive Officer & Director at Warner Music Group Corp., President, Chief Executive Officer & Director at WMG Holdings Corp. and Chief Executive Officer at Warner Music, Inc. He is also on the board of LyondellBasell Industries NV, The Paley Center for Media and Ventech Engineers International LLC and Member of The American Institute of Certified Public Accountants, Member of New York State Society of Certified Public Accountants, Member of Association of Insolvency Accountants, Member of Institute of Management Accountants, Inc. and Member of Turnaround Management Association. In his past career Mr. Cooper was Chairman for Collins & Aikman Corp., Principal at Macy's, Inc., Vice Chairman & Chief Restructuring Officer at Laidlaw Co. LLC, Executive Chairman of Blue Bird Corp., Chairman at Kroll, Inc., Chief Executive & Restructuring Officer at Enron Corp., Vice Chairman & Chief Executive Officer for Metro-Goldwyn-Mayer, Inc., Chief Executive Officer for Krispy Kreme Doughnuts, Inc., Chief Executive Officer of Hawaiian Telcom Communications, Inc., Financial Consulting Partner at Touche Ross, Principal at The Washington Group, Inc., Adviser at Morrison Knudsen Corp. and Partner at Touche Ross & Co. Stephen F. Cooper received an undergraduate degree from Occidental College and an MBA from The Wharton School of the University of Pennsylvania.

Stephen B. Bratspies is Chief Executive Officer & Director at Hanesbrands, Inc. Mr. Bratspies is also on the board of Food Marketing Institute, Inc., Northwest Arkansas Children’s Shelter and The Jones Center. In his past career he held the position of Chief Merchandising Officer-Walmart US & EVP at Walmart, Inc., Chief Marketing Officer & Senior Vice President for Specialty Brands, Inc. and Chief Marketing Officer at Frito-Lay, Inc. Stephen B. Bratspies received an undergraduate degree from Franklin & Marshall College and an MBA from The Wharton School of the University of Pennsylvania.

Mr. Stephen C. Peacher, CFA, is a President-Sun Life Investment Management at Sun Life Financial, Inc., a Chief Investment Officer & Executive VP at Sun Life Assurance Company of Canada, a President at Sun Life Assurance Company of Canada (Investment Portfolio) and a Member at The Boston Security Analysts Society, Inc. He is on the Board of Directors at New England Aquarium Corp. He joined Sun Life in 2009 and has more than three decades of investment management and credit experience in North American and international markets. This includes extensive experience managing teams, portfolios and research across a wide range of assets and strategies, including public and private asset classes, derivative markets and liability-driven investing. Prior to joining Sun Capital Advisers, his portfolio of work includes Head of Fixed Income and Liquidity Strategies at Columbia Management and over 15 years at Putnam Investments where he rose to Managing Director and Chief Investment Officer of the Credit Team. Earlier in his career, Mr. Peacher spent time in the investment banking division at Dean Witter Reynolds (now part of Morgan Stanley). He holds a Bachelor of Science degree from the University of Virginia. He is a member of the Boston CFA society.

Presently, Stephen J. Riney occupies the position of Chief Financial Officer & Executive Vice President at APA Corp. and Chief Financial Officer & Executive Vice President of Apache Corp. (a subsidiary of APA Corp.). He previously occupied the position of Head-Mergers & Acquisitions at BP Plc and Chief Financial Officer of BP Exploration & Production, Inc. (a subsidiary of BP Plc). Stephen J. Riney received an MBA from The University of Chicago Booth School of Business and an undergraduate degree from the University of Notre Dame.

Stephen C. Suche occupies the position of Vice President-Information & Corporate Services at Canadian Natural Resources Ltd.

Stephen James Donohue is currently the Chief Executive Officer, MD & Executive Director at Endeavour Group Ltd.
(Australia) since 2020.
He is also the Managing Director at Endeavour Drinks Pty Ltd.
since 2018.
Previously, he held the position of Managing Director & General Manager-Merchandise at Woolworths New Zealand Ltd.
He was also the Director-Buying & Merchandising at Woolworths Supermarket Pty Ltd.
from 2015 to 2018.
Prior to that, he worked as a Store Manager at Endeavour Group Ltd.
from 1994 to 2011.

Stephen Duffus Weiss is Vice President Director at PT Profesional Telekomunikasi Indonesia and Vice President Director at PT Sarana Menara Nusantara Tbk. Mr. Weiss previously was Head-TMT & Renewable Energy Sector at The Royal Bank of Scotland NV (Indonesia). He received an undergraduate degree from Stanford University and an MBA from UCLA Anderson School of Management.

Stephen Richard Scherger is Chief Financial Officer & Executive Vice President of Graphic Packaging Holding Co. and on the board of 14 other companies. He previously was President-Beverage & Consumer Electronics at MeadWestvaco Corp. He received an undergraduate degree from Bowling Green State University and an MBA from the University of Cincinnati (Ohio).

Mr. Stephen Oxley is on the Board of Directors at KPMG LLP (United Kingdom) and CARE International UK.

Currently, Stephen F. Kirk holds the position of Chairman of Valvoline, Inc. He is also on the board of Cleveland State University, Vocational Guidance Services and The American Fuel & Petrochemical Manufacturers and Chairman for Cleveland State University Foundation. In his past career he held the position of Chairman-Petroleum Additives Panel at American Chemistry Council, Inc., Chief Operating Officer & Senior Vice President at Lubrizol Advanced Materials, Inc. and Chief Operating Officer & Senior Vice President of The Lubrizol Corp. He received an MBA from Cleveland State University and a graduate degree and an undergraduate degree from Cornell University.

Steve Rowe is Chief Executive Officer & Executive Director at Marks & Spencer Group Plc and Chief Executive Officer & Director at Marks & Spencer Plc (a subsidiary of Marks & Spencer Group Plc). He is also on the board of The Consumer Goods Forum and Ocado Retail Ltd.
In his past career he held the position of Strategic Director at New West End Co. Ltd. and Store Manager at Arcadia Group Brands Ltd.

Presently, Stephen A. Vintz is Chief Financial Officer at Tenable Holdings, Inc. and Chief Financial Officer for Tenable Network Security, Inc. (a subsidiary of Tenable Holdings, Inc.). In his past career he was Director at Edison Ventures Management LLC, CFO, Secretary, Treasurer & Executive VP at Vocus, Inc., Vice President-Strategic Planning & Analysis at Snyder Communications, Inc. and Manager of Ernst & Young LLP. He received an undergraduate degree from Loyola University Maryland, Inc. and an undergraduate degree from Sellinger School of Business & Management.

Stephen K. Gunn founded Sleep Country Canada Holdings, Inc. and Sleep Country Canada, Inc. Presently, Mr. Gunn is Chairman for Dollarama, Inc. He is also on the board of Recipe Unlimited Corp., Cosmetica Laboratories, Inc., Mastermind LP and Canada Goose Holdings, Inc. Mr. Gunn previously was Chairman & Chief Executive Officer at Sleep Country Canada Holdings, Inc. and Executive Co-Chairman at Sleep Country Canada, Inc. (a subsidiary of Sleep Country Canada Holdings, Inc.) and Chief Executive Officer & Director at Mattress Holding Corp. Mr. Gunn received an MBA from the University of Western Ontario and an undergraduate degree from Queen's University.

Presently, Stephen H. Rusckowski occupies the position of Chairman, President & Chief Executive Officer of Quest Diagnostics, Inc. He is also on the board of Project HOPE-The-People-To-People HealthFoundation, Inc., Massachusetts High Technology Council, Inc. and Focused Ultrasound Foundation. In the past Stephen H. Rusckowski was Executive Vice President at Koninklijke Philips NV Chief Executive Officer & Executive Vice President at Philips Healthcare and Member-Management Board at Royal Philips Electronics USA (both are subsidiaries of Koninklijke Philips NV), General Manager at Agilent Technologies, Inc. and Director at American Clinical Laboratory Association. He received an undergraduate degree from Worcester Polytechnic Institute and a graduate degree from MIT Sloan School of Management.

Dr. Stephen C. Daffron is an Independent Director at Motive Capital Corp., a President at The Dun & Bradstreet Corp., a President at Dun & Bradstreet Holdings, Inc., a Co-Founder at Motive Capital Management LLC, a Chief Executive Officer at Dun & Bradstreet Emerging Businesses Corp., a President at Avention, Inc. and a President at Dun & Bradstreet, Inc. He is on the Board of Directors at E2open Parent Holdings, Inc., Motive Capital Corp., Qomplx, Inc. and LMRKTS LLC. Dr. Daffron was previously employed as a President & Chief Executive Officer by Interactive Data Corp., a President & Chief Executive Officer by Interactive Data Holdings Corp., a Global Head-Operations & Technology by Morgan Stanley & Co. LLC, a Principal by Citigroup, Inc., a Managing Director by Goldman Sachs & Co. LLC, a Chief Operating Officer by Renaissance Technologies LLC, and a Principal by The United States Army (District of Columbia). He also served on the board at The Depository Trust & Clearing Corp. He received his undergraduate degree from US Military Academy, a graduate degree from Yale University, an MBA from Yale University and a doctorate degree from Yale University.

Stephen A. Furbacher is a businessperson who has been the head of 6 different companies. Currently, Mr. Furbacher holds the position of Chairman at CF Industries Holdings, Inc., President & Chief Executive Officer for GTBC LLC and President & Director at Oyster Creek CoGen, Inc. Stephen A. Furbacher is also on the board of Valparaiso University. Mr. Furbacher previously held the position of President of Dynegy Midstream Service LP, President & Chief Operating Officer for Dynegy, Inc., President of Warren Petroleum Co. LP and Principal at Chevron U.S.A., Inc. Stephen A. Furbacher received an undergraduate degree from Valparaiso University.

Stephen R.
Hardis currently works at The Cleveland Clinic Foundation, as Trustee-Emeritus and Ironwood Partners LLC, as Advisor.
Mr. Hardis also formerly worked at Eaton Corp., as Chairman, Chief Executive & Financial Officer from 1979 to 2000, Marsh & McLennan Cos., Inc., as Independent Non-Executive Chairman in 2011, American Greetings Corp., as Director from 1999 to 2008, Nordson Corp., as Director from 1984 to 2010, Progressive Corp., as Lead Independent Director from 2013 to 2016, STERIS Corp., as Director from 2000 to 2007, Lexmark International, Inc., as Independent Non-Employee Director from 2011 to 2016, Axcelis Technologies, Inc., as Lead Independent Non-Executive Director from 2012 to 2015, Apogent Technologies, Inc., as Director, and Aquiline Capital Partners LLC, as Board Member.
Mr. Hardis received his undergraduate degree from Cornell University and graduate degree from Princeton University.

Founder of TripAdvisor, Inc. and CenterLine Software, Inc., Stephen Kaufer is a businessperson who has been at the head of 5 different companies and currently occupies the position of President & Chairman at The Tripadvisor Charitable Foundation and President, Chief Executive Officer & Director at TripAdvisor, Inc., Chief Executive Officer for CityMaps, Inc. and Chief Executive Officer for Oyster Travel Corp. (both are subsidiaries of TripAdvisor, Inc.). Stephen Kaufer is also on the board of 6 other companies. Mr. Kaufer previously was Vice President-Engineering at CenterLine Software, Inc. and President for CDS, Inc. He received an undergraduate degree from Harvard University.

Mr. Stephen Hamill is a Chief Engineer at MTR Corp.
Ltd.

Stephen Bernard Roder is the founder of Peak Reinsurance Co., Ltd.
which was founded in 2012.
He is currently the Chairman of Serendipity Capital Acquisition Corp.
and a Non-Executive Director at Resolution Life Group Holdings Ltd.
Mr. Roder was formerly the Chief Financial Officer & Senior Executive VP at Manulife Financial Corp.
from 2012 to 2017, Chief Financial Officer at AIA Group Ltd., Partner at KPMG Hong Kong, and President-Tokyo at The Royal Society of St. George.
He was also the Chairman-Expert Panel on Insurance at Hong Kong Institute of Certified Public Accountants.
Mr. Roder received his undergraduate degree from The University of Southampton.

Stephen D.
Wideman is currently the Treasurer & Director at Erickson Transport, Inc. and the Chief Financial Officer at World View Enterprises Operating Co. LLC.
Previously, he worked as the Treasurer & Vice President-Finance at Teledyne FLIR LLC from 2015 to 2018, and as the Chief Financial Officer & Senior Vice President at Erickson, Inc. from 2018 to 2022.
He also briefly served as the Chief Financial Officer at Technosylva, Inc. in 2022.
Wideman received his undergraduate degree from Tuskegee University and his MBA from Terry College of Business.

Stephen J.
Rohleder is currently the Chairman at Cognizant Technology Solutions Corp.
and Chairman at St. Michael's Foundation.
He is also the Principal Owner at SGR Equity Investments.
Previously, he served as the Chairman, President & Chief Executive Officer at GTY Technology Holdings, Inc. from 2019 to 2020.
He was the Chief Executive-Health & Public Service at Accenture Ltd.
from 2010 to 2011 and the Group Chief Executive-North American Region at Accenture Plc from 2014 to 2015.
He also held the position of Chief Operating Officer at Accenture LLP.
Additionally, he worked as a Principal at the National Association of Counties and the Information Technology Association of America.
Mr. Rohleder obtained his undergraduate degree from The University of Texas at Austin.

Stephen Wakefield is currently the Vice President at AAON, Inc. since 2024.
He is also the Chief Operating Officer at AAON Coil Products, Inc. In terms of education, he completed his undergraduate degree at Oklahoma State University.

Stephen Franchetti is currently the Chief Information Officer at Samsara, Inc. Prior to his current position, he served as the Chief Information Officer at Slack Technologies, Inc. from 2017 to 2021.
Before that, he held the role of Vice President-IT & Enterprise Applications at Workday, Inc. from 2013 to 2017.
Mr. Franchetti completed his undergraduate degree at The University of Edinburgh.

Stephen James Farr was the founder of Zogenix, Inc. (founded in 2006) and held the title of President & Chief Executive Officer.
He is currently the Chairman at Cerebral Therapeutics, Inc. (since 2018), Director at ICVRx LLC, Director at SteadyMed Therapeutics, Inc. (since 2012), Director at Zogenix International Ltd.
(since 2014), Director at Zogenix Europe Ltd., Director at Flow Pharma, Inc., Director at Oscillari LLC, Director at Tevard Biosciences, Inc., and a Member of the Royal Pharmaceutical Society of Great Britain.
Dr. Farr's former positions include Scientific Director at Novo Nordisk A, Independent Director at SteadyMed Ltd.
(2012-2018), Chief Scientific Officer & Senior Vice President at Aradigm Corp.
(1995-2006), and Professor at Welsh School of Pharmacy (1986-1994).
He holds a doctorate degree from The University of Wales and an undergraduate degree from De Montfort University.

Stephen James Wood is currently the Director at The Mining Association of Canada, a Member at The Canadian Institute of Mining, Metallurgy & Petroleum, and the Chief Operating Officer & Executive Vice President at the University of Laurentian.
He was previously the President & Chief Executive Officer at ArcelorMittal Mining Canada GP, Director, Head-Mining & Milling at Vale Ltd.
(Canada), Vice President-Operations at PT Vale Indonesia Tbk, and the Chief Operating Officer & Executive Vice President at Sherritt International Corp.
He obtained an undergraduate degree from the University of Laurentian.

Stephen A. Lasher occupies the position of Chief Financial Officer for Vonage Holdings Corp. He previously held the position of VP-Finance-Global Markets & Integrated Accounts at International Business Machines Corp. and Vice President-Finance at IBM Global Business Services (a subsidiary of International Business Machines Corp.). He received an undergraduate degree from Bentley University.

Stephen G.
Wetmore currently works at Canadian Tire Financial Services Ltd., as Director and Toronto Rehabilitation Institute, as Director.
Mr. Wetmore also formerly worked at Aliant, Inc., as President, Chief Executive Officer & Director in 2006, Canadian Tire Corp.
Ltd., as President, Chief Executive Officer & Director from 2016 to 2020, Bell Aliant Regional Communications Income Fund, as President, Chief Executive Officer & Director in 2008, Newtel Enterprises Ltd., as President, Chief Executive Officer & Director, The Bell Telephone Company of Canada, as Vice Chairman & Group President-National Markets, Atlantic Provinces Economic Council, as Chairman, Scouts Canada, as Chairman-Nova Scotia Council, Nova Scotia Council On Higher Education, as Chairman, Axia NetMedia Corp., as Director in 2006, Stratos Global Corp., as Director in 2007, Manitoba Telecom Services, Inc., as Director, Mark's Work Wearhouse Ltd., as Director, Scotia Holdings Plc, as Managing Director, Air Atlantic, as President & Director, C.D.
Howe Institute, as Director, BCE, Inc., as Executive Vice President, CT Real Estate Investment Trust, as Trustee from 2013 to 2015, The Canadian Institute of Chartered Accountants, as Member, and Financial Executives Institute of Canada, as Member.

Presently, Stephen Gough holds the position of Global Chief Medical Officer at Novo Nordisk A.

Presently, Stephen Hagood is Chief Information Officer & Senior Vice President for Trane Technologies Plc. Mr. Hagood is also on the board of NIBCO, Inc. and Project Scientist and Member of The American Institute of Certified Public Accountants and Member of Texas Society of Certified Public Accountants. In his past career he occupied the position of Chief Information Officer & Vice President at Goodrich Corp. and Chairman of Apparo Solutions, Inc. He received an undergraduate degree from The University of Texas at Austin.

Stephen Williamson is on the board of International Flavors & Fragrances, Inc. and Chief Financial Officer & Senior Vice President of Thermo Fisher Scientific, Inc. and Member of Institute of Chartered Accountants in England & Wales. In his past career Mr. Williamson was Chief Financial Officer & VP-Asia Pacific at Honeywell Singapore Pte Ltd. He received an undergraduate degree from the University of Wales (Bangor).

Stephen E.
Sterrett is currently the Chairman at Berry Global Group, Inc. and the Lead Independent Director at Berry Global, Inc. He is also a Director at Kravco Simon Co., Indiana University, Indiana Golf Association, Tindley Accelerated Schools, Inc., Indiana Golf Foundation, Indiana State Seniors Golf Association, and Goodwill Industries Foundation.
Additionally, he serves as the Lead Independent Trustee at Equity Residential, Trustee at ERP Operating LP, Trustee at Butler University, Member-Governors Board at The First Tee, and Member-Dean's Council at Kelley School of Business.
In his former positions, Mr. Sterrett served as an Independent Director at Realty Income Corp.
from 2014 to 2019.
He was also a Director at Greater Indianapolis Chamber of Commerce, Inc., Crossroads of America Council Boy Scouts of America, Inc., Simon Youth Foundation, Goodwill of Central & Southern Indiana, Inc., Indianapolis Downtown, Inc., Christian Theological Seminary, Inc., Juvenile Diabetes Research Foundation of Arizona, Inc., Lawrence Township School Foundation, Training, Inc., and Catholic Youth Organization.
Prior to that, he held various roles at Simon Property Group, Inc., including Chief Financial Officer & Senior Executive VP from 2000 to 2014.
He was also the CFO, Senior EVP & General Partner at Simon Property Group LP from 2012 to 2014.
Before joining Simon Property Group, he worked as a Senior Manager at PricewaterhouseCoopers LLP.
He is a Member of the Indiana CPA Society, Inc.Mr. Sterrett obtained an MBA from Indiana University in 1983.

Stephen Robert Binnie is currently the Chief Executive Officer & Executive Director at Sappi Ltd.
He previously worked as the Head-Finance at Investec Bank Ltd.
and as the Chief Financial Officer at Edcon Ltd.
(South Africa) from 2002 to 2012.
Mr. Binnie holds an MBA from Heriot-Watt University and an undergraduate degree from the University of the Witwatersrand.

Stephen W.
Wilson is currently a Director at the Housing Industry Foundation, a Member at The American Institute of Certified Public Accountants, and a Member at The Urban Land Institute.
Previously, he served as the President, Chief Executive Officer & Director at Link Parks, Inc. from 2019 to 2022.
Prior to that, he was the Executive Vice President-Development at AvalonBay Communities, Inc. from 1988 to 2019.
He also held positions as Senior Vice President at Continental Pacific LLC and Chief Operating Officer & Senior Vice President at SU Development, Inc. Mr. Wilson obtained his undergraduate degree from Washington State University in 1979.

Stephen Dodge currently works at Madrigal Pharmaceuticals, Inc., as Senior Vice President-Global Medical Affairs.

Stephen C.
McCluski is currently the Lead Independent Director at Monro, Inc. He also holds positions as an Operating Director at DeltaPoint Capital Management LLC, Director at Greater Rochester Enterprise, Director at James P.
Wilmot Cancer Center, Director at LMD Power of Light Corp., and Trustee at Ithaca College.
Previously, Mr. McCluski served as the Chairman at ImmunoGen, Inc. from 2009 to 2024.
He was also a Director at Indevus Pharmaceuticals, Inc. from 2003 to 2009, and a Director at Standard Microsystems Corp.
from 2008 to 2011.
Additionally, he held director positions at Control Delivery Systems, Inc., Charles River Laboratories, Inc., and American Aerogel Corp.
Mr. McCluski's career history also includes serving as the Chief Financial Officer & Senior Vice President at Bausch & Lomb, Inc. from 1995 to 2007, and as the President of Outlook Eyewear Co. He obtained his undergraduate degree from Ithaca College in 1974.

Stephen David Lile Reynish is currently the President & Chief Executive Officer at Enlighten Innovations, Inc. He is also the Chairman at Energy Safety Canada and an Independent Director at Baytex Energy Corp.
Additionally, he is a Member of the National Association of Corporate Directors and the Institute of Corporate Directors (British Columbia).
In the past, Mr. Reynish served as the Chief Executive Officer of Bindura Nickel Corp.
Ltd.
He was also a Director at Shock Trauma Air Rescue Society and Canadian Oil Sands Ltd.
Furthermore, he held the position of Executive Vice President-Operations at Western Oil Sands, Inc. and was a Member of the Governors Board at the Oxford Institute for Energy Studies.
He has also been the President of 1745844 Alberta Ltd.
and a Member of the Governors Board at the Canadian Association of Petroleum Producers.
Additionally, he served as the CFO and Executive VP-Strategy & Corporate Development at Suncor Energy, Inc. and Vice President-Mining at Anglo American Foundation.
He was the President of Marathon Oil Canada Corp.
and a Member of the Board of Governors at 550881 Ontario Ltd.Mr. Reynish completed his graduate studies at the International Institute for Management Development and The Wharton School of the University of Pennsylvania.

Stephen Dale is currently the Chief Medical Officer at Kura Oncology, Inc. He previously worked at AstraZeneca PLC as the Global Clinical VP & Clinical Head-Oncology from 2006 to 2015, and as the Global Clinical Vice President.
He then worked at Kyowa Kirin Ltd.
as the Senior VP & Global Head-Medical Science from 2015 to 2020.
Dr. Dale received a doctorate degree from Manchester Medical School.

Stephen D.
Laxton is currently the Chief Financial Officer, Treasurer & Executive VP at Nucor Corp.
He previously worked as the Director-Asset Management at Cinergy Corp.

Stephen D.
Westhoven is currently the President, Chief Executive Officer & Director at New Jersey Resources Corp., the President & Chief Executive Officer at New Jersey Natural Gas Co., the President & Chief Executive Officer at NJR Energy Services Co., and the Director at American Gas Association.
Previously, he held positions as the Director at Choose New Jersey, Vice President at New Jersey Natural Gas Co., Senior Vice President at SenoRx, Inc., Senior Vice President at NJR Energy Services Co., and Chief Operating Officer & Senior Vice President at NJR Clean Energy Ventures Corp.
He obtained his undergraduate degree from Université Catholique de Louvain.

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.

Stephen J.
Muscato is currently the President-Wholesale Operations & Development at Vistra Corp.
He previously held positions as the Senior Vice President-Commercial Operations at Calpine Corp., Asset Manager at EnergyUSA-TPC, Inc., Chief Commercial Officer at Luminant Holding Co. LLC from 2011 to 2013, Chief Commercial Officer at Vistra Corporate Services Co. from 2018 to 2020, Asset Manager at PacifiCorp from 1993 to 1998, and Principal at National Fuel Gas Co. from 1993 to 1998.
He obtained his undergraduate degree in 1992 and his graduate degree in 1993 from Rochester Christian University.

Stephen Brannan is a member of several organizations including the International Society for CNS Drug Development, the American College of Neuropsychopharmacology, the International Society For CNS Clinical Trials & Methodology, Alan Aragon's Research Review, and the CNS Summit.
He previously worked as the Vice President-Clinical Research & Medical Affairs at FORUM Pharmaceuticals, Inc. from 2015 to 2016 and as the Head-Neuroscience at Takeda Pharmaceutical Co., Ltd.
from 2011 to 2015.
Currently, he is the Chief Medical Officer at Karuna Therapeutics, Inc. since 2017.
Dr. Brannan holds a doctorate degree from The University of Texas Southwestern Medical Center and an undergraduate degree from Harvard College.

Mr. Stephen C. Lindner, Jr., is President & Chief Executive Officer at Great American Life Insurance Co., Co-President, Co-CEO & Director at American Financial Group, Inc. and Chief Investment Officer at Mid-Continent Casualty Co. Mr. Lindner was employed as President & Chief Executive Officer by American Money Management Corp. and Great American Financial Resources, Inc. He also served on the board at National City Corp.

Mr. Stephen A. Schwarzman is a Chairman, Chief Executive Officer & Co-Founder at Blackstone Group Management LLC, at Blackstone Liquid Credit Strategies LLC, at Blackstone Corporate Private Equity, at Blackstone Alternative Credit Advisors LP, at GSO Capital Partners (Private Equity), at Blackstone Alternative Asset Management LP, a General Partner at Blackstone Group Holdings LLC, a Chairman & Chief Executive Officer at The Blackstone Group, Inc., at Blackstone Advisory Services LP, a Chief Executive Officer at Blackstone (Legacy S Corp.), Inc., a Co-Chairman at Schwarzman Scholars, a Member at Council on Foreign Relations, Inc., at The Business Council, at The Business Roundtable, at The International Business Council and a Member-International Business Council at The World Economic Forum USA, Inc. He is on the Board of Directors at NewYork-Presbyterian Hospital, The John F. Kennedy Center for the Performing Arts, Asia Society, Film Society of Lincoln Center, New York City Partnership, The Frick Collection, The New York Public Library and The Kennedy Center Corporate Fund. Mr. Schwarzman was previously employed as a Chairman, Chief Executive Officer & Co-Founder by Blackstone Alternative Investment Advisors LLC, a Managing Director by Lehman Brothers, Inc., a Chairman & Chief Executive Officer by Blackstone Distressed Securities Advisors LP, by PJT Partners, Inc., a Chief Executive Officer by DJO Global, Inc., a Co-Chairman by The Partnership for New York City, and an Adjunct Professor by Yale University. He also served on the board at Freescale Semiconductor Ltd. and New York City Ballet, Inc. He holds a B.A. from Yale University and an M.B.A. from Harvard Business School.

Stephen Alan "Steve" Wynn (born January 27, 1942) is an American business magnate. He played a pivotal role in the 1990s resurgence and expansion of the Las Vegas Strip. His companies refurbished or built what are now widely recognized resorts in Las Vegas, including the Golden Nugget, The Mirage, Treasure Island, Bellagio, Wynn, and Encore.

Now, as Chairman of the Board and Chief Executive Officer of Wynn Resorts, Limited, Wynn has developed Wynn Las Vegas, which opened on April 28, 2005; Wynn Macau, which opened in September 2006; Encore at Wynn Las Vegas, which opened December 22, 2008; and Encore at Wynn Macau, which opened on April 21, 2010.

As of June 2014, Wynn is the 428th richest man in the world with a net worth of $4 billion. Wynn was raised in Utica, New York, and graduated from The Manlius School, a private boys' school east of Syracuse, New York, in 1959. Steve Wynn studied cultural anthropology and English literature at the University of Pennsylvania, where he was a member of the Sigma Alpha Mu fraternity.

In 1963, his father died of complications from open heart surgery in Minneapolis, leaving $350,000 of gaming debts, shortly before Wynn graduated from the University of Pennsylvania with a Bachelor of Arts degree in English Literature.

Career

Frontier and the Golden Nugget
Wynn took over running the family's bingo operation in Maryland. His success allowed him to invest in a small stake for the Frontier Hotel and Casino in Las Vegas, where he and his wife, Elaine, moved in 1967. Between 1968 and 1972 he also owned and operated a wine and liquor importing company. He managed to parlay his profits from a land deal in 1971 (the deal involved Howard Hughes and Caesars Palace) into a controlling interest in the landmark downtown casino, the Golden Nugget Las Vegas (he would later open the Golden Nugget Atlantic City in Atlantic City, New Jersey). Wynn renovated, revamped and expanded the Golden Nugget from a gambling hall to a resort hotel and casino with enormous success, in the process attracting a new upscale clientele to downtown Las Vegas. Frank Sinatra was a headliner at the Golden Nugget. Wynn maintains a relationship with Sinatra family, and named a restaurant at Encore “Sinatra”.

Source @ Wikipedia

Stephen F. Angel is Chief Executive Officer & Director at Linde Plc and President & Chief Executive Officer of Praxair, Inc. (a subsidiary of Linde Plc). Mr. Angel is also on the board of PPG Industries, Inc., National Association of Manufacturers, The Business Roundtable and US-China Business Council and Member of The Business Council, Member of United States-Brazil CEO Forum and Co-Chairman-CEO Forum at Brazil US Business Council. In his past career Mr. Angel was GM-Industrial Systems Power Equipment Business at General Electric Co. Mr. Angel received an undergraduate degree from North Carolina State University and an MBA from Loyola University Maryland, Inc.

Stephen G. Newberry is on the board of Splunk, Inc. In the past Mr. Newberry occupied the position of Chairman of Lam Research Corp. and Vice President-Global Operations & Planning at Applied Materials, Inc. Mr. Newberry received an undergraduate degree from United States Naval Academy.

Stephen P. Pelletier is a businessperson who has been the head of 5 different companies and occupies the position of Chief Operating Officer & Executive Vice President at Prudential Retirement Insurance & Annuity Co. He is also on the board of National Organization on Disability, Perkins School For The Blind and American Council of Life Insurers and Senior Vice President for Pruco Life Insurance Company of New Jersey. Mr. Pelletier previously held the position of Chief Executive Officer for Prudential Group Insurance, Chief Operating Officer-US Business & Executive VP at Prudential Financial, Inc. Chairman & Chief Executive Officer for Prudential International Investments Co. LLC, Chief Executive Officer & Senior Vice President at Pruco Life Variable Contract Real Property Account, President for Prudential Annuities Distributors, Inc. Chief Operating Officer & Executive Vice President for Prudential Annuities Life Assurance Corp. Senior Vice President of Pruco Life Insurance Co. Senior Vice President at Pruco Life of New Jersey Variable Contract Real Property A, Senior Vice President of Prudential Securities and Executive Vice President & COO-US Business at The Prudential Insurance Company of America, Inc. (which are all subsidiaries of Prudential Financial, Inc.) and President for Prudential Annuities Ltd. Stephen P. Pelletier received an undergraduate degree from Northwestern University and a graduate degree from Yale University.

Stephen Bradley Saad founded Aspen Pharmacare Holdings Ltd. Mr. Saad is Chairman at The Sharks Pty Ltd. and Group Chief Executive Officer & Executive Director at Aspen Pharmacare Holdings Ltd.

Stephen L.
Schilling is President and Chief Executive Officer of Cypress Communications, Inc. He founded Netifice Communications in 1998 and served as President.
Prior to joning Cypress Communications, Mr. Schilling was President and Chief Operating Officer of Charter Communications International and Division Vice President and General Manager of MFS Communications.
Previously, he held executive positions at GE Capital, ResCom, National Data Corp., Sprint Communications, Inc., and RealCom Office Communications.
He has over 20 years of experience in the telecom and data communications industry.
Mr. Schilling received a BS degree in Administrative Management from Clemson University and an MBA in International Business from Georgia State University.

Stephen J. Hemsley is on the board of Cargill, Inc. and the University of St. Thomas (Minnesota) and Chairman at UnitedHealth Group, Inc. He received an undergraduate degree from Fordham University.

Currently, Stephen White holds the position of Chief Operating Officer & Executive Director at Yorkshire Building Society. Mr. White is also on the board of Accord Mortgages Ltd. In his past career he occupied the position of Group Chief Operating Officer at Allied Irish Banks Plc.

Stephen Andrew Carter is a British businessperson who has been at the helm of 12 different companies and currently occupies the position of Chairman at The Henley Festival Ltd. and Group Chief Executive Officer & Executive Director at Informa Plc, Chief Executive Officer & Director at Informa Switzerland Ltd. (a subsidiary of Informa Plc). He is also on the board of 8 other companies. In his past career Mr. Carter occupied the position of President & Managing Director at The European Medicines Agency, Chief Executive Officer & Managing Director at JWT London, Chief Executive Officer at Brunswick Group LLP, Non-Executive Chairman of Royal Mail Group Ltd., Chief Executive Officer & Managing Director at Wunderman Thompson (UK) Ltd., Chief Executive Officer at United Kingdom Office of Communications, Managing Director & Chief Operating Officer at NTL Communications (Ireland) Ltd., Managing Director & Chief Operating Officer at NTL (UK) Group, Inc., EVP-Performance Program & Managed Services at Alcatel-Lucent SAS, Chairman of Ashridge Business School, Member-Sixth Century Campaign Board at the University of Aberdeen and Vice President for The United Kingdom Committee for UNICEF Ltd. Mr. Carter received a graduate degree from the University of Aberdeen.

Stephen Russell Cornell is currently the Director at American Chemistry Council, Inc. He was previously the Co-President, Co-CEO & Executive Director at Sasol Ltd.
and held positions as Global Head-Major Projects at BP Plc and Chief Operating Officer-US Fuels at BP America, Inc. He received his undergraduate degree from Purdue University in 1979.

Stephen T. Winn is a businessperson who founded RealPage, Inc. and who has been at the head of 7 different companies. Presently, he is Chairman & Chief Executive Officer at this company and President & Director at OpsTechnology, Inc. and President & Director at Propertyware LLC (both are subsidiaries of RealPage, Inc.), President & Manager at Seren Capital Management LLC and President & Manager at Stephen T. Winn Management LLC. He is also Member of National Apartment Association and on the board of 5 other companies. Mr. Winn previously held the position of President & Chief Executive Officer for Computer Language Research, Inc. and President of Research Institute of America, Inc. He received an undergraduate degree from The University of Texas at Austin and a graduate degree from Stanford University.

Mr. Stephen R. Davis, CPA, is an Independent Director at Bellicum Pharmaceuticals, Inc. and a Chief Executive Officer & Director at ACADIA Pharmaceuticals, Inc. He is on the Board of Directors at Heron Therapeutics, Inc., Bellicum Pharmaceuticals, Inc. and ACADIA Pharmaceuticals, Inc. Mr. Davis was previously employed as an Independent Director by Furiex Pharmaceuticals, Inc., an Independent Director by Synageva BioPharma Corp., a Chief Operating Officer & Executive Vice President by Ardea Biosciences, Inc., an Executive Director by Trimeris, Inc., a President, CEO, CFO, COO & Secretary by Neurogen Corp., and an Attorney-Corporate & Securities by Milbank, Tweed, Hadley & McCloy LLP. He received his undergraduate degree from Southern Nazarene University and a graduate degree from Vanderbilt Law School.

Stephen P. Weisz is a businessperson who has been at the head of 9 different companies. Currently, he occupies the position of Chief Executive Officer & Director at Marriott Vacations Worldwide Corp., President, Chief Executive Officer & Director at Interval Acquisition Corp. and President for Marriott Ownership Resorts, Inc. (both are subsidiaries of Marriott Vacations Worldwide Corp.) and President & Chief Executive Officer at Marriott Vacation Club Pulse. He is also Member of Cornell Hotel Society, Inc. In the past Mr. Weisz was Chairman at InMoment, Inc. and Chairman for Mindshare Technologies, Inc. (a subsidiary of InMoment, Inc.), Executive Vice President-Lodging Brands at Marriott International, Inc. and President & Chief Executive Officer at Marriott Vacation Club International (a subsidiary of Marriott International, Inc.), Principal at Host Marriott Corp., Trustee at Children's Miracle Network and Chairman for American Resort Development Association. He received an undergraduate degree from Cornell University.

Mr. Stephen A. Hester is Group Chief Executive at RSA Insurance Group Plc and Royal & Sun Alliance Insurance Plc. Mr. Hester has over 30 years' experience in financial services and FTSE100 companies with expertise in transforming the performance of businesses. He was previously Chief Executive Officer of The Royal Bank of Scotland Group Plc, 2008-2013, where he led the largest ever corporate restructuring and recovery programme. Prior to that he held positions as Chief Executive, British Land plc from 2004 to 2008, Chief Operating Officer, Abbey National plc and a number of senior roles at Credit Suisse First Boston in London and New York. He was previously employed as Deputy Chairman by Northern Rock Plc and Chief Operating Officer by Santander UK Plc. Mr. Hester received his undergraduate degree from the University of Oxford.

Presently, Stephen Richardson occupies the position of Chief Compliance Officer & Senior Vice President at Scientific Games Corp. Mr. Richardson is also on the board of The National Center for Missing & Exploited Children, Inc. Mr. Richardson previously was Assistant Director-Criminal Investigative Division at Federal Bureau of Investigation. Mr. Richardson received an undergraduate degree from East Tennessee State University and an MBA from The Fuqua School of Business.

Presently, Stephen Pruell is Chief Information Officer & Senior Vice President at Affiliated Managers Group, Inc. Mr. Pruell received an undergraduate degree from St. Anselm College.

Stephen D. Mirante is Chief Administrative Officer at Argus Capital Corp. In the past he held the position of Chief Administrative Officer at ViacomCBS, Inc., Managing Consultant at PricewaterhouseCoopers LLP, Managing Consultant at Unifi Network, Management Trustee at American Federation of Television & Radio Artists and Eastern Retirement Practice Leader at Watson Wyatt Worldwide, Inc. Stephen D. Mirante received an undergraduate degree from State University of New York at Albany.

Stephen Rayfield served as the Chief Executive Officer at Trent Ltd.
from 2020 to 2021.

Stephen McMillan holds the position of President, Chief Executive Officer & Director at Teradata Corp. In the past Mr. McMillan occupied the position of Executive Vice President-Global Services at F5 Networks, Inc. and Senior Vice President-Customer Success at Oracle America, Inc. Mr. McMillan received an undergraduate degree from the University of Aston.

Mr. Stephen J. Priest is a Chief Financial Officer at JetBlue Airways Corp. and a Principal at JetBlue Technology Ventures LLC. Mr. Priest was previously employed as a Senior Vice President by British Airways Plc. He received his undergraduate degree from The University of Manchester.

Presently, Stephen John Ridlington occupies the position of Chief Financial Officer of Abu Dhabi National Energy Co. PJSC. In his past career he was Chief Financial Officer at Buried Hill Energy (Cyprus) Public Co. Ltd., Chief Financial Officer of National Central Cooling Co. PJSC, Chief Financial Officer at National Central Cooling Co. PJSC, Economic Advisor at HM Treasury and Deputy Chief Financial Officer & Treasurer at RN Holding OJSC. Mr. Ridlington received an undergraduate degree from the University of Sussex and a graduate degree from the University of Oxford.