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Founder of Agree Realty Corp. and Agree Development LLC, Richard Agree currently is Executive Chairman for Agree Realty Corp. Mr. Agree is also Member of International Council of Shopping Centers, Inc., Member of National Association of Real Estate Investment Trusts, Inc. and Member of State Bar of Michigan. In his past career he occupied the position of President & Chief Executive Officer at Agree Development LLC. He received a graduate degree from Detroit College of Law.

Joel N.
Agree is currently the President, Chief Executive Officer & Director at Agree Realty Corp.
He is also a Member of the International Council of Shopping Centers, Inc., The Urban Land Institute, Young Presidents' Organization, Inc., State Bar of Michigan, and the National Association of Real Estate Investment Managers.
Previously, he worked as the Director-Land Acquisitions at Grand Sakwa Properties, Inc. Mr. Agree completed his undergraduate degree at the University of Michigan and his graduate degree at Wayne State University Law School.

Richard Anthony Longes is a businessperson who founded Investec Property Ltd. and Investec Wentworth Pty Ltd. and who has been the head of 11 different companies. Currently, he holds the position of Chairman at Terrace Tower Group Pty Ltd., Non-Executive Chairman at Liberty Financial Group Ltd. (Australia), Chairman at Liberty Financial Pty Ltd. (a subsidiary of Liberty Financial Group Ltd. (Australia)) and Non-Executive Chairman at Investa Listed Funds Management Ltd. Mr. Longes is also on the board of 38 other companies. In the past he occupied the position of Non-Executive Chairman for AUB Group Ltd. and Chairman for Austbrokers Pty Ltd. (a subsidiary of AUB Group Ltd.), Chairman at The GPT Group, Partner at Herbert Smith Freehills Australia LLP, Partner at Freehill Hollingdale & Page, Deputy Chairman at Lend Lease Corp. Ltd., Independent Non-Executive Chairman of Irongate Property Fund I, Chairman of MLC Ltd., Independent Non-Executive Chairman of Investa Office Fund and Principal at Investec Wentworth Pty Ltd. Mr. Longes received an undergraduate degree and a graduate degree from The University of Sydney and an MBA from The University of New South Wales.

Richard Rokmat Magnus formerly worked at CapitaLand Integrated Commercial Trust, as Chairman from 2016 to 2019, Bioethics Advisory Committee, as Chairman, Casino Regulatory Authority, as Chairman, Temasek Cares CLG Ltd., as Chairman from 2011 to 2022, Human Capital (Singapore) Pte Ltd., as Chairman-Management Board, Public Transport Council, as Chairman from 2015 to 2022, The Public Guardian Board, as Chairman, Land Transport Authority of Singapore, as Director from 2008 to 2022, Changi Airport Group (Singapore) Pte Ltd., as Director, Public Service Commission (Singapore), as Director, Flutes Pte Ltd., as Director, Tanglin Tree Pte Ltd., as Director, Allgrace Investment Management Pte.
Ltd., as Non-Executive Director, Second Chapters Pte Ltd., as Director, Honour (Singapore) Ltd., as Director, United Nations Educational, Scientific & Cultural Org, as Member-International Bioethics Committee, and Justice of Peace, as Member.
Mr. Magnus received his graduate degree from National University of Singapore.

Mr. Richard J. Meelia is an Independent Director at ConforMIS, Inc., a Chairman at Haemonetics Corp. and a Manager at Meelia Ventures LLC. He is on the Board of Directors at ConforMIS, Inc., Mallinckrodt LLC, Por Christo, St. Francis House, Triangle, Inc., Tufts Medical Center, Inc., Elms College and St. Anselm College. Mr. Meelia was previously employed as a Chairman by Apollo Endosurgery, Inc., a Chairman by Covidien Plc, a President by Tyco Healthcare Group LP, a President & Chief Executive Officer by Tyco Healthcare Ltd., a Group President by Kendall Healthcare Products, a President by InfusAID, Inc., a Vice President-Sales & Marketing by American Hospital Supply Corp., a Chairman by Apollo Endosurgery, Inc. /Old/, a President by Covidien Holding, Inc., a Chairman by EmployAbility, Inc., an Associate by Kairos Partners, and a Principal by The Kendall Co. He also served on the board at Somanetics Corp. and Aspect Medical Systems, Inc. He received his undergraduate degree from St. Anselm College and an MBA from Boston College.

Richard Pott is a German businessperson who has been at the head of 6 different companies and presently is Chairman-Supervisory Board at Covestro AG and Chairman-Supervisory Board at Covestro Deutschland AG (a subsidiary of Covestro AG), Chairman-Supervisory Board of Bayer Chemicals AG, Chairman-Supervisory Board for Currenta Geschäftsführungs GmbH and Chairman-Supervisory Board for Bayer HealthCare AG. Dr. Pott is also Chairman-University Council at Universität zu Köln and on the board of 6 other companies. In his past career Dr. Pott held the position of Head-Human Resources & Member-Management Board at Bayer AG and Chairman-Supervisory Board for Bayer Pharma AG (a subsidiary of Bayer AG). He received a doctorate from Universität zu Köln.

Richard Edwin Marriott is a businessperson who has been at the helm of 8 different companies and presently holds the position of Chairman at Host Hotels & Resorts, Inc. and Chairman of Host Hotels & Resorts, Inc. (Maryland) (a subsidiary of Host Hotels & Resorts, Inc.). Mr. Marriott is also on the board of the University of Maryland, The Federal City Council and Richard E. & Nancy P. Marriott Foundation, Inc. and Chairman of The J. Willard & Alice S. Marriott Foundation, Chairman & President for Marriott Foundation for People With Disabilities and Member of Gallaudet University. In the past he occupied the position of Chairman of First Media Corp., Chairman at Polynesian Cultural Center, Inc., Chairman at Host Marriott Corp. and President at National Restaurant Association. Richard Edwin Marriott received an undergraduate degree from the University of Utah and an MBA from Harvard University.

Richard Li holds the position of Executive Chairman at GoConnect Ltd. He is also Member of Australian Institute of Co. Directors. In the past he was Chief Operating Officer & Executive Director at Sino Strategic International Ltd. He received an undergraduate degree from RMIT University and a graduate degree from Monash University.

Mr. Richard A. Hayne is a Chairman & Chief Executive Officer at Urban Outfitters, Inc. He is on the Board of Directors at UK Group Finance Holdco Ltd., URBN Fenwick International Ltd., URBN International Operations Ltd., URBN UK Ltd., Stroud Water Research Center, Inc. and URBN Holdings UK Ltd. Mr. Hayne was previously employed as a Chief Executive Officer by Free People of PA LLC and a President by The Addis Group LLC. He received his graduate degree from the University of Virginia School of Law.

Richard Samuel Elman is the founder of Noble Group Ltd., which was founded in 1986.
He held the title of Chairman-Emeritus from 2017 to 2018.
Currently, he is a Director at Harbour Energy LP.
In the past, he was Deputy Chairman at Noble Agri Ltd.
He also held the title of Non-Executive Director at Territory Resources Pty Ltd.
in 2008 and at Consolidated Minerals Pty Ltd.
He has no active former positions.

Presently, Richard John Boocock is Senior Vice President at Air Products & Chemicals, Inc. Mr. Boocock is also Member of The Institution of Chemical Engineers and on the board of 5 other companies. He received an undergraduate degree from the University of Birmingham and an MBA from Henley Management College.

Richard P. Boucher is a businessperson who has been at the helm of 6 different companies and currently occupies the position of Chairman of CRH Plc and Chairman of Oldcastle Services, Inc. Mr. Boucher is also on the board of Kennedy-Wilson, Inc., Kennedy-Wilson Holdings, Inc., Atlas Mara Ltd. and Nkana Kitwe Risakake Co. Ltd. In the past Mr. Boucher was Group Chief Executive Officer & Executive Director at Bank of Ireland Group Plc and Group Chief Executive Officer & Executive Director at Bank of Ireland (a subsidiary of Bank of Ireland Group Plc), President of Irish Banking Federation, Regional Managing Director-Corporate Banking at Royal Bank of Scotland (New York Branch) and President of Institute of Bankers in Ireland. Richard P. Boucher received an undergraduate degree from Trinity College Dublin.

Sir Richard John Broadbent KCB) is a British businessman.

Career
Broadbent joined HM Treasury in 1975. He spent ten years at the Treasury, including periods as Private Secretary to both Labour and Conservative Party ministers. He took up a Harkness Fellowship at Stanford Business School in the US in 1983 before joining Schroders investment bank in London in 1986.

He was appointed to the Board of Tesco plc in July 2011 and took over as Chairman in December 2011; he resigned in October 2014 following reports of accounting errors and falling sales attributed to competition from discount stores Aldi and Lidl. He is member of the Council of Relate, the relationship charity and Chairman of the GSB Trust.

Personal life
He lives in Norfolk with his wife, Jill. The couple run workshops and courses at the Centre for Compassionate Communication, located in their home overlooking the Regent's Canal in North London.

Mr. Richard G. Burrows is a Member-Supervisory Board at Carlsberg A/S, a Member at The Institute of Chartered Accountants in Ireland and a Member at The Trilateral Commission. He is on the Board of Directors at Carlsberg A/S and Carlsberg Breweries A/S. Mr. Burrows was previously employed as a Chairman by Craven House Capital Plc, an Independent Non-Executive Director by Eurasian Natural Resources Corp. Ltd., a Chairman by British American Tobacco plc, a Senior Independent Director by Rentokil Initial Plc, a Chairman by The Scotch Whisky Association, a Member-Governors Board by Bank of Ireland, a Co-Chief Executive Officer by Pernod Ricard SA, a President by Irish Business & Employers Confederation, a Chairman by National Development Corp. (Pennsylvania), a Chairman & Chief Executive Officer by Irish Distillers Group Ltd., a Chief Executive Officer by The Old Bushmills Distillery Co. Ltd., a Managing Director by Fitzgerald & Co., an Assistant Managing Director by Edward Dillon & Co. Ltd., a Chairman by British American Tobacco Zambia Plc, and a Chairman by VoiceSage Global Holdings Ltd. He also served on the board at CityJet DAC and Mey Içki Sanayi ve Ticaret AS. He received his undergraduate degree from Wesley College (Ireland).

Richard S. Gold is President, Chief Operating Officer & Director at M&T Bank Corp., President, Chief Operating Officer & Director at Manufacturers & Traders Trust Co. and Chief Risk Officer & Executive Vice President of Wilmington Trust, NA and on the board of 5 other companies. Mr. Gold received an undergraduate degree from Cornell University and an MBA from The Leonard N Stern School of Business.

Founder of MarketAxess Holdings, Inc., Richard Mitchell McVey presently is Chairman & Chief Executive Officer at this company and Chairman at Xtrakter Ltd. (a subsidiary of MarketAxess Holdings, Inc.). Mr. McVey is also on the board of 5 other companies. In his past career he was MD & Head-North America Fixed Income Sales at J.P. Morgan & Co. Ltd. He received an MBA from Indiana University and an undergraduate degree from Miami University.

Mr. Richard Ridinger is an Independent Director at Firmenich International SA and a Chief Executive Officer at Lonza Biologics Plc. He is on the Board of Directors at Brenntag SE, Evolva Holding SA, Firmenich International SA, Firmenich SA and WIRB-Copernicus Group, Inc. Mr. Ridinger was previously employed as a Chief Executive Officer by Lonza Group AG, a Chief Executive Officer by Lonza Houston, Inc., an Executive Vice President-Care Chemicals by Cognis GmbH, a Director-Global Business by Henkel & Cie. AG, an Executive Vice President by Cognis BV, and an Executive Vice President by Cognis Corp. He received his undergraduate degree from the University of Karlsruhe.

Richard S. Sokolov is a businessperson who has been at the head of 6 different companies and currently occupies the position of President and Chief Operating Officer at Crystals Sub Reit LLC. Mr. Sokolov is also on the board of Simon Property Group, Inc. (former President, Chief Operating Officer & Director), Simon Property Group LP (former President, COO, Director & General Partner), Kravco Simon Co. and International Council of Shopping Centers, Inc. and General Partner of Premium Outlet Partners LP. In his past career Mr. Sokolov held the position of Senior VP-Development & General Counsel at The Edward J. DeBartolo Corp., Chairman for Washington Prime Group, Inc. and President & Chief Executive Officer at DeBartolo Realty Corp.

Presently, Richard K. Templeton occupies the position of Chairman, President & Chief Executive Officer of Texas Instruments Incorporated. He is also Member of The Business Roundtable and Member of Dallas CEO Roundtable and on the board of 5 other companies. He received an undergraduate degree from Union College (New York).

Richard L.
Thompson served as Group President at Caterpillar, Inc. from 1983 to 2004.
He also held positions as President at Solar Turbines, Inc. and Vice President-Marketing & General Manager at RTE Corp.
Thompson served as an Independent Director at Gardner Denver, Inc. from 1998 to 2013 and as Lead Independent Director at Lennox International, Inc. from 2013 to 2015.
He was also an Independent Chairman at NiSource, Inc. from 2013 to 2019.
Thompson's education includes an undergraduate degree and an MBA from Stanford University.

Mr. Richard K. Davis is a President & Chief Executive Officer at Make-A-Wish Foundation of America, an Independent Director at Mastercard, Inc., an Executive Chairman at U.S. Bank (Lawrence, Kansas) and an Independent Director at Dow, Inc. He is on the Board of Directors at Mastercard, Inc., Mayo Clinic, Mayo Foundation for Medical Education & Research, Dow, Inc., Minneapolis YMCA, International Monetary Conference, University of San Diego, Minneapolis Saint Paul Regional Economic Development Partners, The Itasca Project, University of Minnesota Foundation, YMCA Twin Cities and The American National Red Cross. Mr. Davis was previously employed as a Chairman by Minnesota Business Partnership, Inc., a Chairman by The Clearing House, a Trustee by The Minneapolis Society of Fine Arts, an Independent Director by Xcel Energy, Inc., a Chairman by Minnesota Orchestral Association, an Executive Vice President by Star Banc Corp., an Executive Chairman by U.S. Bancorp, an Executive Vice President by Bank of America, NA (USA), a Chairman by The Consumer Bankers Association, and a Chairman, President & Chief Executive Officer by US Bank Trust, NA (St. Paul, Minnesota). He also served on the board at DowDuPont, Inc., The Mayo Clinic (Old), The Dow Chemical Co., Metropolitan Economic Development Association, Guthrie Theater Foundation, American Bankers Association, Inc., The Financial Services Roundtable, Greater Twin Cities United Way, National Underground Railroad Freedom Center, Inc. and Visa International Service Association. He received his undergraduate degree from The California State University.

Richard John Freudenstein is an Australian businessperson who has been at the helm of 9 different companies and is Chairman for Presto TV Pty Ltd. He is also Deputy Chancellor at The University of Sydney and on the board of 6 other companies. In his past career Mr. Freudenstein occupied the position of Chairman at Royal Television Society, CHM at Nickelodeon U.K. Ltd., Non-Executive Chairman for CareerOne Pty Ltd., Chairman of Multi Channel Network Pty Ltd., Chief Executive Officer for News Digital Media Pty Ltd., Chief Executive Officer of Foxtel Management Pty Ltd., Chief Executive Officer at The Australian, Chief Operating Officer of Sky Ltd. and CEO-Australian & News Digital Media at News Corp Australia Pty Ltd. Mr. Freudenstein received an undergraduate degree from The University of Sydney.

Richard A. Gonzalez occupies the position of Chairman & Chief Executive Officer of AbbVie, Inc. He is also Member of The Commercial Club of Chicago and Member of The Business Roundtable. In his past career Mr. Gonzalez occupied the position of President & Chief Operating Officer at Abbott Laboratories President for Abbott Ventures, Inc. and Divisional Vice President & General Manager at Abbott Diagnostics, Inc. (both are subsidiaries of Abbott Laboratories), Chief Executive Officer-Operations at Abbott Laboratories President at Abbott Ventures, Inc. and Divisional Vice President & General Manager at Abbott Diagnostics, Inc. (both are subsidiaries of Abbott Laboratories), President & Senior Vice President at Hospira, Inc. and Executive Vice President at Pharmaceutical Products. Richard A. Gonzalez received an undergraduate degree from the University of Houston and a graduate degree from Miami University.

Mr. Richard T.
Kogler is Senior Vice President-International at Stericycle, Inc. Mr. Kogler was previously employed as Chief Operating Officer & Vice President by American Disposal Services, Inc., Vice President-Operations by Waste Management, Inc., and Independent Director by Fenix Parts, Inc. He received his undergraduate degree from St. Louis University.

Richard Lepeu is on the board of Yoox Net-A-Porter Group SpA. In the past Mr. Lepeu was Chief Executive Officer & Executive Director at Compagnie Financière Richemont SA and Chief Executive Officer at Cartier SA (Switzerland) (a subsidiary of Compagnie Financière Richemont SA) and Director-Finance at Richemont SA. He received an undergraduate degree from Sciences Po and an undergraduate degree from Universite de Sciences Economiques de Paris X.

Mr. Richard P. Wallace is an Independent Director at Proofpoint, Inc. and a President, Chief Executive Officer & Director at KLA Corp. He is on the Board of Directors at Proofpoint, Inc., Silicon Valley Leadership Group and KLA Corp. Mr. Wallace was previously employed as an Independent Director by NetApp, Inc., a Lithography Engineer by Cypress Semiconductor Corp., and a Principal by Ultratech Stepper, Inc. He also served on the board at Beckman Coulter, Inc. and Semiconductor Equipment & Materials International. He received his undergraduate degree from the University of Michigan and a graduate degree from Santa Clara University.

Presently, Richard H. Auchinleck is Independent Chairman of TELUS Corp. He is also on the board of Enbridge Commercial Trust and Member of National Association of Corporate Directors (Virginia), Member of Institute of Corporate Directors, Member of Association of Professional Engineers & Geoscientists of AB and Member of Tapestry Networks, Inc. In his past career Mr. Auchinleck held the position of President & Chief Executive Officer for Gulf Canada Resources Ltd. and Chief Executive Officer for Gulf Indonesia Resources Ltd. Richard H. Auchinleck received an undergraduate degree from the University of British Columbia.

Richard Beckwitt is a businessperson who has been the head of 5 different companies. Currently, Mr. Beckwitt is Co-President, Co-CEO & Director at Lennar Corp. and Chief Executive Officer of WCI Communities, Inc. and Chief Executive Officer of CalAtlantic Group, Inc. (both are subsidiaries of Lennar Corp.). Mr. Beckwitt is also on the board of Eagle Materials, Inc., Rialto Capital CMBS Fund II LP and Rialto Special Situations Fund LP. In his past career he held the position of President & Director at D.R. Horton, Inc. and General Partner for Encore Venture Partners (a subsidiary of D.R. Horton, Inc.), President for Watermark Realty, Inc. (Florida), Principal at Lehman Brothers, Inc. and Owner & Principal at EVP Capital Management AG. Mr. Beckwitt received an undergraduate degree from Claremont McKenna College.

Presently, Richard J. Daly is Executive Chairman at Broadridge Financial Solutions, Inc. He is also on the board of New York Institute of Technology, Fountain House, SIFMA Foundation and Footprint LLC and Founding Member at Make-A-Wish Foundation of Suffolk County Ny, Inc. Mr. Daly previously held the position of Director & Senior Vice President-Operations at Thomson McKinnon Securities, Inc. and Group President at ADP Brokerage Services Group. Richard J. Daly received an undergraduate degree from New York Institute of Technology.

Richard A. Freebourn is Senior Vice President-Internal Operations at Brown & Brown, Inc. He previously held the position of Vice President & Manager-Operations at Brown & Brown of Indiana LLC.

Richard Wallace Sheppard is a businessperson who has been at the head of 12 different companies and presently is Chairman of Dexus and Chairman of DEXUS Funds Management Ltd. (a subsidiary of Dexus) and Chairman for EDT Retail Trust. He is also on the board of 5 other companies. In the past Mr. Sheppard was Chairman of Sydney Airport and Chairman at Sydney Airport Holdings Ltd. (a subsidiary of Sydney Airport), Chairman at BUPA Australia Holdings Pty Ltd., Chairman for Hills Motorway Trust, Chairman at Green State Power Pty Ltd., Deputy Managing Director at Macquarie Group Ltd. and Chief Executive Officer & Managing Director at Macquarie Bank Ltd. (Private Banking) (a subsidiary of Macquarie Group Ltd.), Member of Australian Financial Markets Association, Chairman of Macquarie Private Capital Group, Chairman at Origin Energy Eraring Pty Ltd., Principal at Hill Samuel & Co. Ltd., Economic Adviser at Reserve Bank of Australia and Chairman at Macquarie Group Foundation. Richard Wallace Sheppard received an undergraduate degree from The University of Sydney.

Richard L. Carrión is a businessperson who has been at the head of 18 different companies and currently is Executive Chairman of Popular, Inc., Chairman & Chief Executive Officer for Popular International Bank, Inc., Chairman & Chief Executive Officer for Popular Financial Holdings, Inc., Chairman of Fundación Banco Popular, Inc. and Chairman & Chief Executive Officer of Popular FS LLC (which are all subsidiaries of Popular, Inc.), Chairman for Vall Banc SAU, Chairman at Popular Community Bank Foundation, Inc., Member of International Olympic Committee and Operating Partner at J.C. Flowers & Co. LLC. Richard L. Carrión is also Chairman & President of Banco Popular Foundation, Inc., Member of Comité Olímpico de Puerto and Managing Member at Rca3 Investments LLC and on the board of 5 other companies. He previously held the position of Executive Chairman for Banco Popular de Puerto Rico, Chairman & Chief Executive Officer of Popular North America, Inc., Chairman & Chief Executive Officer of Popular Insurance LLC, Chairman & Chief Executive Officer of Popular Holdings USA, Inc., Chairman & Chief Executive Officer for Popular Mortgage Servicing, Inc., Chairman & Chief Executive Officer for Popular Finance, Inc., Chairman & Chief Executive Officer of Popular Auto, Inc., Chairman & Chief Executive Officer for Banco Popular, NA (City of Commerce, California) and Executive Chairman at Popular Bank (New York). Richard L. Carrión received an undergraduate degree from The Wharton School of the University of Pennsylvania and a graduate degree from Massachusetts Institute of Technology.

Currently, Richard Mark Baio holds the position of Chief Financial Officer, Treasurer & EVP at W.R. Berkley Corp. Mr. Baio received an undergraduate degree from Clarkson University and a graduate degree from the University of Hartford.

Richard A. Johnson is a businessperson who has been at the head of 7 different companies is on the board of H&R Block, Inc. and Chairman, President & Chief Executive Officer at Foot Locker, Inc., Senior Vice President-Store Operations at Big 5 Corp. and Treasurer & Director at Retail Industry Leaders Association. He previously was President & Chief Executive Officer at Lady Foot Locker, Executive Vice President of Big 5 Sporting Goods Corp., Manager at Graebel Van Lines, Inc., President & Chief Executive Officer at Footaction USA, President & Chief Executive Officer for Footlocker.com, Inc., President & Chief Executive Officer for Kids Foot Locker, President & Chief Executive Officer of Eastbay, Inc. and President & Chief Executive Officer of Foot Locker Europe BV. He received an undergraduate degree from the University of Wisconsin-Eau Claire.

Richard J. DiGeronimo is on the board of Adaptive Spirit and Chief Product & Technology Officer at Charter Communications, Inc. In the past he occupied the position of Vice President & General Manager-Cable Markets at Level 3 Parent LLC, Executive Vice President-Product & Strategy at Charter Communications, Inc. and Vice President & General Manager at Level 3 Communications LLC. Mr. DiGeronimo received an undergraduate degree from Stephen M. Ross School of Business.

Presently, Richard Steven Dziadzio holds the position of Chief Financial Officer, Treasurer & EVP at Assurant, Inc. and Chief Executive Officer for Interfinancial, Inc. (a subsidiary of Assurant, Inc.) and Chief Financial Officer for General Casualty Co. of Wisconsin (Investment Portfolio). Mr. Dziadzio is also on the board of Union Security Insurance Co., AllianceBernstein Luxembourg SARL and AllianceBernstein Corp. In his past career Mr. Dziadzio held the position of Chief Financial Officer & Senior Executive VP at Equitable Financial Life Insurance Company of America, Chief Financial Officer & Senior Vice President for AXA Financial, Inc., Head-Finance & Administration at AXA Real Estate Investment Managers Ltd., Chief Financial Officer & Executive Vice President for Equitable Financial Life Insurance Co. and Chief Financial Officer at QBE Holdings, Inc. He received an MBA from INSEAD and an undergraduate degree from The Wharton School of the University of Pennsylvania.

Currently, Richard Farber is Non-Executive Director at Discovery Ltd. He is also on the board of Discovery Group Europe Ltd. and Discovery Finance Company Europe Ltd. and Member of Australian Institute of Co. Directors. He previously was Partner at Fisher Hoffman PKF and Group Accountant at Investec Bank Ltd.

Mr. Richard H. Fearon is an Independent Non-Executive Director at CRH Plc, an Independent Director at Crown Holdings, Inc., an Independent Director at Avient Corp., a Director & Vice President at Cooper Crouse-Hinds MTL, Inc., an Independent Director at Hennessy Capital Investment Corp. VI, a Member at The State Bar of California, a President at Eaton US Holdings, Inc. and a Vice Chairman & Head-Finance at Playhouse Square Foundation. He is on the Board of Directors at CRH Plc, Crown Holdings, Inc., Avient Corp., E.A. Pedersen Co., Illumination Management Solutions, Inc., Manufacturers Alliance, Cooper Crouse-Hinds MTL, Inc., Hennessy Capital Investment Corp. VI, The Cleveland Museum of Art and Playhouse Square Foundation. Mr. Fearon was previously employed as a Trustee by MAPI, Inc., a Vice Chairman, Chief Financial & Planning Officer by Eaton Corp. Plc, a Vice Chairman by Eaton Corp., a Partner by Willow Place Partners LLC, a Senior Vice President-Corporate Development by Transamerica Corp., a General Manager-Corporate Development by Jurong Industries LTD, a Member by California State Bar Association, a General Manager by NSL Ltd., and a Director-Strategic Planning by The Walt Disney Co. He also served on the board at Centurion Industries Ltd., Hawken School and Southern Steel Bhd. He received his undergraduate degree from Stanford University, a graduate degree from Harvard Law School and an MBA from Harvard Business School.

Presently, Richard A. Galanti holds the position of Chief Financial Officer, Director & Executive VP at Costco Wholesale Corp. and Executive Vice President-Finance at Costco Wholesale Canada Ltd. (a subsidiary of Costco Wholesale Corp.). He is also on the board of Federal Reserve Bank of San Francisco and Costco UK Holdings Ltd. and Member-Advisory Board at AF Acquisition Corp. In the past Mr. Galanti held the position of Associate for Donaldson, Lufkin & Jenrette Securities Corp.

Presently, Richard Gallagher holds the position of Chief Investment Officer at Experian Plc and Chief Investment Officer of Experian Ventures (a subsidiary of Experian Plc). In his past career Mr. Gallagher held the position of Vice President-Sales of InterWorld Corp. Mr. Gallagher received an undergraduate degree from Denison University and an MBA from Kellogg School of Management.

Currently, Richard J. Gius holds the position of Chief Information Officer & Vice President for Atmos Energy Corp. In the past Mr. Gius held the position of Chief Information Officer & Senior Vice President for Cardinal Health, Inc. and Senior Vice President-Information Technology at Allegiance Healthcare Corp. (a subsidiary of Cardinal Health, Inc.) and Principal at Boise Cascade Corp. He received an MBA from The University of Chicago and an undergraduate degree from Northern Illinois University.

Currently, Richard A. Gottscho is Chief Technology Officer & Executive VP at Lam Research Corp. Dr. Gottscho is also Member of National Academy of Engineering. He previously occupied the position of Head-Electronics Packaging Department at Bell Laboratories, Inc. Dr. Gottscho received a doctorate from Massachusetts Institute of Technology and an undergraduate degree from The Pennsylvania State University.

Mr. R. S. Hamner, CPA, is a Chief Financial Officer, Director & Executive VP at Medical Properties Trust, Inc. He is on the Board of Directors at Medical Properties Trust, Inc. Mr. Hamner was previously employed as a Managing Director by Transaction Analysis LLC and a Chief Financial Officer & Vice President by United Investors Realty Trust. He received his undergraduate degree from Louisiana State University.

Richard P. Lavin occupies the position of Chairman for ITT, Inc. He is also Member of The Conference Board, Inc. and Member of The Chicago Council on Global Affairs and on the board of 6 other companies. In his past career Mr. Lavin held the position of President, Chief Executive Officer & Director at Commercial Vehicle Group, Inc. and Group President-Construction Industries & Growth at Caterpillar, Inc. Chairman of Shin Caterpillar Mitsubishi Ltd. and Chairman at Caterpillar (China) Investment Co., Ltd. (both are subsidiaries of Caterpillar, Inc.). Richard P. Lavin received an undergraduate degree from Western Illinois University, a graduate degree from Creighton University and a graduate degree from Georgetown University.

Mr. Richard Sarnoff is a Co-Chairman at Chegg, Inc. and a Chairman-Media, Entertainment & Education at Kohlberg Kravis Roberts & Co. LP. He is on the Board of Directors at AST Spacemobile, Inc., Cengage Learning Holdings Ii, Inc., Aragorn Holding Parent Corp., Center for Communication, Center For Information Technology Policy, ebrary, Inc., Gimli Holding Parent Corp., Ipreo Holdings LLC, Legolas Holding Parent Corp., New Classrooms, Pioneer Works, Inc., The Bronx Lab School, Ultimate Fighting Championships, WebMD LLC and Xlibris Corp. Mr. Sarnoff was previously employed as a Co-Chairman by Bertelsmann, Inc., an Independent Director by Activision Blizzard, Inc., a President by Random House Ventures LLC, a CFO & Executive VP-Corporate Development by Random House, Inc., a President by Bertelsmann Digital Media Investments, Inc., an Advisor by Greycroft LLC, a Chairman by The Association of American Publishers, a Trustee by The Woodrow Wilson National Fellowship Foundation, and a Chairman by VOCEL, Inc. He also served on the board at Amdocs Ltd., Bertelsmann AG, Princeton Review LLC, Audible, Inc., The Princeton Review, Inc., American Reading Co., Inc., Cengage Learning, Inc. and RoyaltyShare, Inc. He received his undergraduate degree from Princeton University and an MBA from Harvard Business School.

Presently, Richard John Buchholz is Chief Financial Officer for Inspire Medical Systems, Inc. In the past Mr. Buchholz occupied the position of Chief Financial Officer of OpTier, Inc., Chief Financial Officer, Secretary & Treasurer for Vascular Solutions LLC, Chief Financial Officer, Secretary & Treasurer at superDimension Ltd. and Manager for Ernst & Young LLP. He received an undergraduate degree from the University of Wisconsin-Eau Claire.

Founder of Wisetech Global Ltd., Richard John White is a businessperson who has been at the head of 6 different companies and presently is Chief Executive Officer & Executive Director at this company and Chief Executive Officer for WiseTech Global (US), Inc., Chief Executive Officer at Wisetech Global (Trading) Pty Ltd. and Co-Managing Director at CargoWise GmbH (which are all subsidiaries of Wisetech Global Ltd.). In his past career Mr. White held the position of Chief Executive Officer at Clear Group Ltd. and Managing Director at RealWise Holdings Pty Ltd. Mr. White received a graduate degree from the University of Technology Sydney.

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

Richard T. Farmer is the founder of Cintas Corp. Mr. Farmer is on the board of Cintas Corp. (former Chairman-Emeritus).

Richard Fortin founded Alimentation Couche-Tard, Inc. Mr. Fortin is on the board of Alimentation Couche-Tard, Inc. (former Chairman). In the past Mr. Fortin held the position of Vice President-Quebec at Canadian Bank Note Co. Ltd. and Vice President of Société Générale (Canada). Mr. Fortin received an undergraduate degree from Université Laval.

Richard A. Manoogian is Member of The American Business Conference and on the board of 5 other companies. Mr. Manoogian received an undergraduate degree from Yale University.

Currently, Richard Kent Reece is Executive Vice President for Acuity Brands, Inc. Mr. Reece is also Member of The American Institute of Certified Public Accountants, Member of The Financial Executives Institute and Member of Texas Society of Certified Public Accountants and on the board of 6 other companies. In his past career he was Chief Financial Officer & Vice President-Finance of Belden, Inc. Chief Financial Officer & Vice President-Finance at Belden CDT, Inc. and Chief Financial Officer for Belden Wire & Cable Co. LLC (both are subsidiaries of Belden, Inc.) and Partner at Ernst & Young LLP. He received an undergraduate degree from Auburn University.

Richard Solomons holds the position of Chairman for Rentokil Initial Plc and Non-Executive Chairman of Hotelbeds Group SL. He is also on the board of Hotelbeds UK Ltd. and Mission Motorsport and Member of World Travel & Tourism Council Ltd., Member of Institute of Chartered Accountants in England & Wales and Member-Governors Board at The University of Manchester. In his past career Richard Solomons was Executive Director at InterContinental Hotels Group Plc, Member of Real Estate Investment Advisory Council, Chairman at Britannia Soft Drinks Ltd. and Governor-Aviation & Travel Industry Group at Forum Mondial de L'Economie. Mr. Solomons received an undergraduate degree from The University of Manchester.

Richard G. Hickson is Executive Vice President-Operations for Cousins Properties, Inc. Mr. Hickson is also Member of Trinity Anglican Church. In the past he held the position of Chief Financial Officer & EVP-Investor Relations at Parkway Properties, Inc. Mr. Hickson received an undergraduate degree from Washington & Lee University, an undergraduate degree from the University of Georgia and an MBA from the University of Virginia Darden School of Business.

Richard C.
Kelly's current jobs include Vice Chairman at Can Do Multiple Sclerosis, Director at Minnesota Orchestral Association, Director at The Itasca Project, and Director at Denver Metro Chamber of Commerce.
His former jobs include Chairman & Chief Executive Officer at Xcel Energy, Inc., Chairman at Northern States Power Co. (Wisconsin), Chairman at Public Service Company of Colorado, Chairman at Southwestern Public Service Co., Chairman at Northern States Power Co., Chairman at Edison Electric Institute, Inc., Chairman at The Science Museum of Minnesota, Chairman at New BrightSource Ltd, Independent Director at Pacific Gas & Electric Co., Director at PG&E Corp., Independent Director at Canadian Pacific Railway Ltd., Director at Regis University, Director at Electric Power Research Institute, Inc., Director at Ronald McDonald House Charities Central West, Director at The National Petroleum Council, Director at Minnesota Business Partnership, Inc., Director at Colorado Concern, Director at Capital City Partnership, Director at The Colorado Forum, Director at Nuclear Energy Institute, Chief Financial Officer at New Century Energies, Inc., President & Chief Operating Officer at NRG Energy, Inc., and President at Arvada Optimist Club.
He obtained his undergraduate and MBA degrees from Regis University.

Richard John Pennycook is a British businessperson who has been at the head of 10 different companies. He is Non-Executive Chairman of Boparan Holdings Ltd., Non-Executive Chairman at On The Beach Group Plc and Non-Executive Chairman of Howden Joinery Group Plc. In the past Mr. Pennycook held the position of Chairman of British Retail Consortium, Non-Executive Chairman of THG Holdings Plc, Non-Executive Chairman for Fenwick Ltd., Executive Director at Co-operative Group Ltd., Finance Director at JD Wetherspoon Plc, Finance Director at Laura Ashley Holdings Plc, Finance Director for Wm Morrison Supermarkets Plc, Non-Executive Chairman of Howdens Joinery Corp. Ltd., Chief Executive Officer for Welcome Break Group Ltd., Finance Director at The Co-operative Bank Plc, Group Finance Director at HP Bulmer Holdings Ltd., Group Finance Director at RAC Group Ltd., President-North America at The Nuance Group (UK) Ltd. and Chairman at Institute for Turnaround. Richard John Pennycook received an undergraduate degree from the University of Bristol.

Mr. Richard E. Thornburgh is an Independent Director at Repay Holdings Corp., a Non-Executive Chairman at S&P Global, Inc., a Chairman at Credit Suisse (USA), Inc. and a Chairman at Jackson Hewitt Tax Service, Inc. He is on the Board of Directors at Repay Holdings Corp., Hawk Parent Holdings LLC, Corsair Investments LLC, The University of Cincinnati Foundation, Convent of The Sacred Heart (New York) and St. Xavier High School, Inc. Mr. Thornburgh was previously employed as a Chairman by Credit Suisse Holdings (USA), Inc., an Independent Non-Executive Director by Credit Suisse International, an Independent Director by Reynolds American, Inc., an Independent Director by CapStar Financial Holdings, Inc., a Lead Independent Director by NewStar Financial, Inc., a Vice Chairman by Credit Suisse Group AG, an Executive Vice Chairman by Credit Suisse First Boston (USA), Inc., a Chief Financial Officer by Credit Suisse AG /New York Branch/, and a Chairman by Securities Industry Association. He also served on the board at Credit Suisse First Boston, Credit Suisse Securities (Europe) Ltd., National City Corp., CapStar Bank, Dollar General Corp., RAI, Inc. and SPARTA Insurance Holdings, Inc. He received his undergraduate degree from the University of Cincinnati (Ohio) and an MBA from Harvard Business School.

Mr. Richard M. Weil is a Chief Executive Officer at Henderson Global Investors Ltd., Janus Henderson Group Plc, Janus Capital Management LLC, Janus Henderson Investors Hong Kong Ltd., and First Trust Dynamic Europe Equity Income Fund. He also serves as a member of the board of directors of Janus Henderson. In this role, Mr. Weil is responsible for the strategic direction and overall day-to-day management of the firm. He also leads the firm’s Executive Committee. Prior to this, Mr. Weil was chief executive officer of Janus, a position he had held since joining the firm in 2010. He has held this position since the merger of Janus Capital Group and Henderson Global Investors in May 2017. He has over 26 years of financial industry experience. Before his tenure with Janus, Mr. Weil spent 15 years with PIMCO, where most recently he served as the global head of PIMCO Advisory and as a member both of PIMCO’s executive committee and the board of trustees of the PIMCO Funds. Previous to his appointment at PIMCO Advisory, he was chief operating officer of PIMCO, a position he held for 10 years, during which time he successfully led the development of PIMCO’s global business and founded their German operations. Earlier, Mr. Weil served as PIMCO Advisors L.P.’s general counsel. Prior to joining PIMCO in 1996, he was with Bankers Trust Global Asset Management and Simpson Thacher & Bartlett LLP in New York. He earned his Bachelor of Arts degree in Economics from Duke University and his Juris Doctorate from the University of Chicago Law School.

Richard G. Kyle occupies the position of President, Chief Executive Officer & Director at The Timken Co. and Chief Executive Officer for Bearing Inspection, Inc. (a subsidiary of The Timken Co.) and President & Director at EXTEX Engineered Products, Inc. He is also on the board of Sonoco Products Co. and United Way of Greater Stark County. Mr. Kyle previously was Vice President-Operations at Hubbell, Inc. and Chief Operating Officer at Bearings & Power Transmission, Inc. He received an undergraduate degree from Purdue University and an MBA from Kellogg School of Management.

Presently, Richard L. Dickson occupies the position of President & Chief Operating Officer at Mattel, Inc. In his past career Mr. Dickson held the position of Vice President-Brand Management & Merchandising at The Estée Lauder Companies, Inc. and Principal at Gloss.com, Inc. (a subsidiary of The Estée Lauder Companies, Inc.), President & CEO-Branded Businesses at The Jones Group, Inc. and President-Branded Businesses at Jones Apparel Group Holdings, Inc.

Mr. Richard A. Rose is a Chairman at The Association of British Independent Oil Exploration Cos. He is on the Board of Directors at EnCore (NNS) Ltd., Premier Oil & Gas Services Ltd., Premier Oil Exploration & Production Ltd., Premier Oil Exploration Ltd., EnCore Oil Ltd., Premier Oil (EnCore Petroleum) Ltd., Premier Oil Aberdeen Services Ltd., Premier Oil E&P Holdings Ltd., Premier Oil E&P UK Energy Trading Ltd., Premier Oil E&P UK EU Ltd., Premier Oil E&P UK Ltd., Premier Oil Group Holdings Ltd., Premier Oil Group Ltd., Premier Oil Holdings Ltd., Premier Oil Mexico Holdings Ltd. and Premier Oil UK Ltd. Mr. Rose was previously employed as a CEO, Finance Director & Executive Director by Harbour Energy Plc, an Analyst by RBC Europe Ltd. (Broker), a Research Analyst by Oriel Securities Ltd., and a Head-Investor Relations & Corporate Communications by Ophir Energy Plc. He also served on the board at Premier Oil (SADR) Ltd. He received his undergraduate degree from Imperial College London.

Currently, Richard A. Lecoutre holds the position of Finance Director of Softcat Plc.

Richard L. O'Toole holds the position of Chairman at Sterling Bancorp (Montebello, New York), General Counsel at Grand Avenue L.A. LLC and General Counsel & Executive Vice President at Related California. He is also on the board of 5 other companies. He previously occupied the position of Partner at Paul, Hastings, Janofsky & Walker LLP and Partner at Battle Fowler. Mr. O'Toole received an undergraduate degree from St. John's University, a graduate degree from St. John's University School of Law and a graduate degree from New York University.

Currently, Richard Primus is Chief Information Officer & Senior Vice President of Penn National Gaming, Inc.

Richard J. Nagel is Chief Accounting Officer at Vicor Corp. and Director & Vice President at Granite Power Technologies, Inc. (a subsidiary of Vicor Corp.). In his past career Mr. Nagel held the position of Senior Manager at Ernst & Young LLP. Richard J. Nagel received an MBA from the University of Rochester and an undergraduate degree from Amherst College.

Richard J. Nadeau is Chief Financial Officer & Treasurer of MAXIMUS, Inc. and Chief Financial Officer of Policy Studies, Inc. (a subsidiary of MAXIMUS, Inc.). He is also Member of The American Institute of Certified Public Accountants. In his past career Richard J. Nadeau was Chief Financial Officer of Sunrise Senior Living, Inc., Chief Financial Officer & Executive Vice President at SRA International, Inc., Audit Partner at KPMG LLP and Principal at Arthur Andersen LLP. Mr. Nadeau received a graduate degree and an undergraduate degree from the University of Virginia.

Richard A. Shaw is on the board of ENMAX Corp. and Vice Chairman & Governor at Glenbow Museum. Mr. Shaw previously occupied the position of Chairman at Inter Pipeline Ltd., Senior Partner-Business Law Group at McCarthy Tétrault LLP ( Canada), Chairman of Buffalo Resources Corp. and Chairman-Governors Board at Mount Royal University. Richard A. Shaw received an undergraduate degree from McGill University and a graduate degree from the University of Toronto.

Currently, Richard Lawrence Voliva holds the position of Chief Financial Officer & Executive Vice President for HollyFrontier Corp. and President for Holly Energy Partners LP and President of Holly Logistic Services LLC (both are subsidiaries of HollyFrontier Corp.). In his past career he held the position of Analyst at PFM Health Sciences LP, Quantitative Analyst at Wellington Management Co. LLP, Vice President-Equity Research at Deutsche Bank Corp., Research Analyst at Deutsche Bank Securities, Inc. and Principal at Decade Capital Management LLC. Mr. Voliva received an undergraduate degree from Harvard University and a graduate degree from The Johns Hopkins University.

Presently, Richard Anthony Duran occupies the position of Chief Information Officer for EQT Corp. In his past career he occupied the position of Assistant Chief Information Officer at NOV, Inc. and Chief Information Officer of Rice Energy LP. Mr. Duran received an MBA from The Wharton School of the University of Pennsylvania and an undergraduate degree from the University of Kentucky.

Founder of PanAfrican Investment Co. LLC, Richard D. Parsons is a businessperson who has been at the helm of 12 different companies and presently is Managing Member at this company and Director & Lead Director at Lazard Group LLC. He is also Chairman of The Rockefeller Foundation and Chairman for Jazz Foundation of America and on the board of 13 other companies. In the past Richard D. Parsons was Chairman of Citigroup, Inc., Chairman of ViacomCBS, Inc., Chief Executive Officer at Los Angeles Clippers, Inc., Managing Partner at Patterson Belknap Webb & Tyler LLP, Chairman & Chief Executive Officer for Dime Bancorp, Inc., Chairman & Chief Executive Officer at Time Warner Cos., Inc., Chairman at Time Warner, Inc., Chairman & Chief Executive Officer of The Dime Savings Bank of New York, FSB, Chairman for Warner Media Investments, President of Historic TW, Inc., Co-Chief Operating Officer at AOL Time Warner, Inc. and Chairman for Apollo Theater Foundation, Inc. Mr. Parsons received an undergraduate degree from the University of Hawai'i at Hilo and a graduate degree from Union University.

Founder of Orchard Capital Corp., CIM Group LP, Orchard First Source Asset Management LLC and OCV Management, LLC, Richard S. Ressler is an entrepreneur and businessperson who has been at the helm of 8 different companies and currently is Chairman for CIM Commercial Trust Corp., Non-Executive Chairman for J2 Global, Inc., Chairman, President & Chief Executive Officer for CIM Income NAV, Inc., Vice President at CIM Income NAV Management LLC (a subsidiary of CIM Income NAV, Inc.), Chairman, President & Chief Executive Officer of CIM Real Estate Finance Trust, Inc, Chairman, President & Chief Executive Officer for Cole Office & Industrial REIT (CCIT III), Inc., Vice President of Cole Corporate Income Management III LLC, Vice President at CIM Real Estate Finance Management LLC and Vice President for Cole REIT Management V LLC (which are all subsidiaries of CIM Real Estate Finance Trust, Inc), President for Orchard Capital Corp. and Chairman at Orchard First Source Asset Management LLC. Mr. Ressler is also Vice President for Cole Reit Advisors IV LLC, Vice President of Cole Corporate Income Advisors II LLC, Vice President of CIM Income NAV Management LLC, Vice President at Cole REIT Advisors V LLC, Vice President at CREI Advisors LLC, Vice President at Cole Corporate Income Management II LLC, Vice President for Cole Corporate Income Management III LLC, Vice President for CIM Real Estate Finance Management LLC and Vice President for Cole REIT Management V LLC and on the board of 7 other companies. In his past career Richard S. Ressler was Principal at Cravath, Swaine & Moore LLP, Principal at Swaine & Moore LLP and Chairman for MAI Systems Corp. Mr. Ressler received an undergraduate degree from Brown University and a graduate degree and an MBA from The Trustees of Columbia University in The City of New York.

Currently, Richard Andrew Maue occupies the position of Chief Financial Officer & Senior Vice President of Crane Co. Mr. Maue is also on the board of 6 other companies. Mr. Maue previously occupied the position of Chief Financial Officer, Secretary & Senior VP at Andrea Electronics Corp., Director-Internal Audit Practice at Protiviti, Inc. and Chief Accounting Officer, VP & Controller for Paxar Corp. Mr. Maue received an undergraduate degree from Villanova University.

Richard L. Schlenker occupies the position of Chief Financial Officer, Secretary & Executive VP at Exponent, Inc. He received an undergraduate degree from the University of Southern California.

Mr. Richard W. Scott, Jr., is a Chief Investment Officer & Senior Vice President at Loews Corp., a Senior Vice President & Chief Investment Officer at Loews Corp. and a Chief Executive Officer at Loews MIP, Inc. He joined Loews Corp. in January 2009. From 2001 to 2008, he served in various senior investment positions at AIG, including as Chief Investment Officer, insurance portfolio management. From 1998 to 2001, he served as Chief Investment Officer of American General Corporation in Houston, Texas and from 1994 to 1998, Mr. Scott served as Vice Chairman, General Counsel and Chief Investment Officer of Western National Corporation. He was a practicing attorney from 1977 to 1994, initially with Sullivan & Cromwell in New York and then with Vinson & Elkins LLP in Houston, where he was a Partner specializing in corporate finance. Mr. Scott was also employed as a Lead Independent Director by Carriage Services. He holds an AB in Economics from Duke University and also graduated from Duke University Law School.

Mr. Richard K. Strege is a Chief Accounting Officer, VP & Controller at Snap-On, Inc. He received his undergraduate degree from the University of Wisconsin-Milwaukee and an MBA from Keller Graduate School of Management.

Richard Lynch holds the position of Senior Vice President-Technology & Services at Hess Corp. Mr. Lynch received an undergraduate degree from the University of Wyoming.

Mr. Richard V. McPhail is a Chief Financial Officer & Executive Vice President at The Home Depot, Inc. He is on the Board of Directors at HD Supply Holdings, Inc., Metro Atlanta Chamber of Commerce, Atlanta-Fulton County Zoo, Inc., Odyssey, Inc. and The Westminster Schools (Georgia). Mr. McPhail was previously employed as an Executive Vice President-Corporate Finance by Marconi Corp. Plc. He received his undergraduate degree from North Carolina State University and an MBA from Duke University.

Mr. Richard M. Beyer is a Chairman at Dialog Semiconductor Plc and an Independent Director at Micron Technology, Inc. He is on the Board of Directors at Micron Technology, Inc. Mr. Beyer was previously employed as an Independent Director by Microsemi Corp., an Independent Non-Employee Director by Analog Devices, Inc., a Chairman by Semiconductor Industry Association, a Chairman & Chief Executive Officer by Freescale Semiconductor, Inc., a President, Chief Executive Officer & Director by Intersil Corp., a President & Chief Executive Officer by Elantec Semiconductor LLC, a President, Chief Executive Officer & Director by Elantec Semiconductor LLC, a President, Chief Executive Officer & Director by FVC.com, Inc., a President, Chief Operating Officer & Director by VLSI Technology, Inc., a Chief Operating Officer & Executive Vice President by National Semiconductor Corp., a Member-Supervisory Board by Signet Solar GmbH, a Principal by United States Marine Corps, and a Member-Manufacturing Council by US Department of Commerce (District of columbia). He also served on the board at Freescale Semiconductor Ltd., Nulife Technology Corp., Credence Systems Corp., Signet Solar, Inc., The Society of Semiconductor Industry Seniors and Xceive Corp. He received his undergraduate degree from Georgetown University, a graduate degree from Georgetown University and an MBA from Columbia Business School.

Richard Haldimann is currently the Chief Technology & Sustainability Officer at Clariant AG since 2022.
He has an undergraduate and doctorate degree from the Swiss Federal Institute of Technology.

Mr. Richard Hasson is a President, Chief Commercial Officer & Director at Super Group (SGHC) Ltd.
and a President, Chief Operating Officer & Director at SGHC Ltd.
He is on the Board of Directors at Super Group (SGHC) Ltd.
and SGHC Ltd.
Mr. Hasson was previously employed as a Commercial Director by Win Technologies (UK) Ltd.
He received his undergraduate degree from the University of Cape Town and an MBA from London Business School.

Richard W.
Kinzley is currently serving as the Director & Vice President at Cheyenne Light, Fuel & Power Co., as an Independent Director at Oklo, Inc., and as the Chief Financial Officer & Senior Vice President at Black Hills Power, Inc. Previously, he held the position of Vice President-Controller at Black Hills Corp.
from 2000 to 2023, with a specific title of Vice President-Controller from 2013 to 2014.
Mr. Kinzley obtained his undergraduate degree from the University of South Dakota.

Richard A.
Seidlitz is currently the Deputy Chairman-Supervisory Board at Data Modul AG.
Previously, he held the position of Chief Accounting Officer, VP & Controller at Arrow Electronics, Inc. from 2015 to 2024.
Prior to that, he was the Vice President-Accounting Policies at First Data Corp.
from 2005 to 2014.
He started his career as an Auditor at PricewaterhouseCoopers LLP from 1999 to 2005.
Mr. Seidlitz completed his undergraduate degree at the University of Illinois.

Richard Brilliant is currently the Vice Chairman-Management Board at Florida International University Foundation.
He is also currently serving as the Chief Risk & Compliance Officer at Carnival Corp.
and Carnival Plc.
Mr. Brilliant completed his graduate degree at Florida International University in 1993.

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

Richard C.
Winnall is currently working as the Co-President at Americold Logistics LLC since 2019 and as the President-International at Americold Realty Trust, Inc. since 2019.
He has a graduate degree from the University of Denver and another graduate degree from Swinburne University of Technology.

Richard B.
Cohen is the founder of Symbotic LLC, which was founded in 2004.
He held the title of Chairman, President & Chief Product Officer.
He is also the founder of Symbotic, Inc., which was founded in 2020.
Currently, Mr. Cohen is the Chairman, President & Chief Executive Officer at Symbotic, Inc. He is also the Executive Chairman at C&S Wholesale Grocers, Inc. since 1989 and at C&S Holdings LLC.
Mr. Cohen previously held the position of Chairman at Warehouse Technologies LLC and Director at Food Marketplace, Inc. He completed his undergraduate degree at The Wharton School of the University of Pennsylvania.

Richard Holmes is currently the Chief Information Officer-Business at Westpac Banking Corp.
He previously worked as the Chief Information Officer at BT Financial Group Pty Ltd.

Richard T.
Carucci is currently the Chairman at VF Corp.
He previously served as an Independent Director at Kontoor Brands, Inc. from 2019 to 2021.
Prior to that, he was the President at Yum!.
Brands, Inc. from 2012 to 2014.
He also held the position of Chief Development Officer & Executive VP at Yum!.
Restaurants International, Inc. in 2004.
Mr. Carucci obtained his undergraduate degree from Brown University in 1979 and his MBA from Haas School of Business in 1984.

Richard D.
Nanula is currently the Executive Chairman & Chief Executive Officer at Lucy Scientific Discovery, Inc. He is also a Director at Baby Barista Co, Inc. Previously, he served as the Chairman of SONIFI Solutions, Inc. and Miramax Film NY LLC.
He was a Director at The Boeing Co., El Silencio Holdings, Inc., and SBE Entertainment Group LLC.
Richard was also the Chief Financial Officer & Executive Vice President at Amgen, Inc. and The Walt Disney Co. He served as the President & Chief Operating Officer at Starwood Hotels & Resorts Worldwide LLC.
Additionally, he worked as a Principal at Colony Capital LLC and was the Executive Vice President at Amgen Ventures LLC.
Mr. Nanula completed his undergraduate degree at the University of California, Santa Barbara in 1982 and earned an MBA from Harvard Business School in 1986.

Richard Allan Baldridge is currently an Independent Director at Ducommun, Inc. since 2013.
He is also a Director at CommNexus San Diego since 2009 and at EvoNexus.
Previously, he served as Vice Chairman at ViaSat, Inc. from 1999 to 2023.
He was also a Director at Thames Space Ltd.
and Vice President & GM-Training Systems Division at Raytheon Co. from 1998 to 1999.
Additionally, he held positions as Chief Operating & Financial Officer, VP at Hughes Information Systems and COO, CFO & Vice President-Administration at Hughes Training, Inc. from 1994 to 1997.
Mr. Baldridge is a member of the Business Hall of Fame at New Mexico State University.
He completed his undergraduate degree at New Mexico State University.

Richard R.
Godfrey currently works at Creston Moly Corp., as Director from 2008.
Mr. Godfrey also formerly worked at Gold Hawk Resources, Inc., as Director from 2006 to 2008, Global Battery Metals Ltd., as Independent Director from 2014 to 2015, Curragh Resources, Inc., as Director-Accounting Services, Aegis Investment Management (Golf), Inc., as Director, Adent Capital Corp., as Independent Director, Panarc Resources Ltd., as Director, Royal Oak Mines, Inc., as Controller, Breakwater Resources Ltd., as Chief Financial Officer & Vice President in 2006, Sherwood Copper Corp., as Chief Financial Officer from 2007 to 2008, Northair Silver Corp., as Chief Financial Officer, Troon Ventures Ltd., as Chief Financial Officer, Tenajon Resources Corp., as Chief Financial Officer from 2007 to 2009, EuroZinc Mining Corp., as Vice President-Finance from 2006 to 2007, Capstone Mining Corp., as Chief Financial Officer & Senior Vice President in 2012, Sable Resources Ltd., as Chief Financial Officer from 2017 to 2018, Sable Resources Ltd., as Chief Financial Officer from 2019 to 2020, Capella Minerals Ltd., as Chief Financial Officer from 2007 to 2009, Lundin Mining Corp., as Vice President-Finance in 2007, The Northair Group, as Chief Financial Officer in 2009, Saudi Arabian Mining Co., as Chief Financial Officer, Triton Mining Corp., as Chief Financial Officer & Vice President, Delta Gold Corp., as Chief Financial Officer & Vice President-Finance from 2013 to 2015, and JDS Silver, Inc., as Chief Financial Officer.
Mr. Godfrey received his undergraduate degree in 1979 from Concordia University.

Richard Uichel Joung is currently the Chairman of Foreign Institutional Investors Association, and a Director at Integrant Technologies, Inc., Digital System Technology, Inc., NatureGlobal, Inc., and Mobisol, Inc. Previously, he was a Director at Pixelplus Co., Ltd., LMS Co., Ltd., and Imagis Co., Ltd.
He also worked as a Research Engineer at Intel Corp.
and The National Science Foundation.
Mr. Joung holds a graduate degree from the University of Southern California and an undergraduate degree from New York Institute of Technology.

Richard W.
Mott is the founder of Accendo Therapeutics, Inc. He currently holds multiple positions including Executive Chairman at Endologix LLC, Chairman at Arsenal Medical, Inc., Chairman at Relievant Medsystems, Inc., Chairman at Conventus Orthopaedics, Inc., Chairman at CeQur SA, Director at TriVascular, Inc., Director at Vertiflex, Inc., and Independent Director at Treace Medical Concepts, Inc. He is also an Advisor at Vensana Capital Management LLC.
In the past, Mr. Mott served as President & Chief Executive Officer at Medtronic Spine LLC and Kyphon, Inc. He was also Chairman at PhotoThera, Inc., Chairman at Silk Road Medical, Inc., and Director at Microchips Biotech, Inc. Additionally, he held the position of Chief Operating Officer at Bristol Myers Squibb Co. and Integer Holdings Corp.
Mr. Mott obtained his undergraduate degree from Alfred University.

Richard V.
Spencer is currently the Chairman of Bondi Partners LLC, Director of Aviation Safety Resources, Inc., Morpheus Space, Inc., Global Atlantic Financial Group LLC, OneWeb Technologies, Inc., and Advisor of Prime Movers Lab LLC.
He previously served as Vice Chairman & Chief Financial Officer of Intercontinental Exchange Holdings, Inc. and Intercontinental Exchange, Inc., President of Lehman Crossroads Investment Advisers LP, Senior Vice President-Private Funds Group of Donaldson, Lufkin & Jenrette Securities Corp., Director of Elamex SA de CV, Marine Corps Heritage Foundation, Naval Operations Executive Panel, United States Defense Business Board, and The Community Foundation of Jackson Hole, and Managing Director of Fall Creek Management LLC.
He holds an MBA from Harvard University and an undergraduate degree from Rollins College (Florida).

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

Richard Walker Arnold currently works at Wi-Tronix LLC, as Executive Director-Corporate Development.
Mr. Arnold also formerly worked at Integrated Decisions & Systems, Inc., as Chief Executive Officer, Intellisync Corp., as Director in 2006, Matter Technology Ltd., as Director, Purifloh Ltd., as Non-Executive Director, Consolidated Press Holdings Ltd., as Executive Director from 1999 to 2001, St. Bernard Software, Inc., as Director in 2006, EdgeWave, Inc., as Director in 2007, Eagleroo Proprietary Ltd., as Managing Director, TD Waterhouse Australia, as Managing Director, Visionflex Group Ltd., as Non-Executive Director, Phoenix Technologies Ltd., as Chief Operating & Financial Officer, The Charles Schwab Corp., as CFO, EVP-Strategy & Corporate Development, Figure Eight Technologies, Inc., as CFO, VP-Strategy & Corporate Development, and Committed Capital Proprietary Ltd., as Founding Partner in 2006.
Mr. Arnold received his undergraduate degree from Stanford University and graduate degree from Stanford Graduate School of Business.

Richard Paul Chaffe is currently the Director at Hurricane (Whirlwind) Ltd.
since 2020 and the Chief Financial Officer at Prax Upstream Ltd.
since 2016.
Previously, he worked as the Finance Director at EOG Resources, Inc. Mr. Chaffe completed his undergraduate degree at the University of Durham.

Richard E.
Harris is an Independent Director at Ring Energy, Inc. and a Director at Longhorn Village.
He previously worked as an Assistant Treasurer at Compaq Computer Corp.
from 1999 to 2002 and as the Chief Investment Officer & Vice President at Cummins, Inc. from 2008 to 2015.
Harris received his undergraduate degree from John Carroll University in 1974 and his MBA from the same institution in 1981.

Richard O.
Schaum's current job(s) include Chairman at Gentex Corp.
since 2022 and General Manager at 3rd Horizon Associates LLC since 2003.
Mr. Schaum's former job(s) include Chairman & President at SAE International (Michigan) from 2007 to 2008, Independent Director at BorgWarner, Inc. from 2005 to 2018, Independent Director at Sterling Infrastructure, Inc. from 2010 to 2019, Executive Vice President-Product Development at Chrysler Corp.
from 1971 to 2003, Executive Vice President-Product Development at Mercedes-Benz Group AG in 2003, Executive Vice President-Product Development at DaimlerChrysler Co. LLC from 2000 to 2003, and Vice President & General Manager-Vehicle Systems at WaveCrest Laboratories LLC from 2003 to 2005.
Mr. Schaum's education history includes an undergraduate degree from Drexel University and a graduate degree from the University of Michigan.